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Subject Started by Replies Views Last post
Exchanger BITRADERHUB.COM and BITEBTC is SCAMER 1 wallet ETH. Maymun_lavigne 0 207 Last post August 29, 2018, 09:49:28 AM
by Maymun_lavigne
bitcointalk (dot) to - scam pishing site still on google raske 10 250 Last post August 29, 2018, 03:52:45 AM
by TryNinja
IDAP cheating(scam) in bounty campaigns Alair 12 336 Last post August 28, 2018, 06:11:13 PM
by minatour
Novaexchange.com (old and new owners) stole eth tokens tenx Uniter 4 149 Last post August 28, 2018, 08:25:48 AM
by novaexchange
BITDOUBLE.CASINO likely a scam project! morvillz7z 6 302 Last post August 28, 2018, 07:34:24 AM
by xtraelv
SCAMMER ALERT - YoutubeTv yuvraj9999 9 271 Last post August 28, 2018, 03:36:23 AM
by sandy-is-fine
Bitstarz scammed me! unsolved silla11 19 259 Last post August 28, 2018, 03:04:07 AM
by game-protect
MBIT CASINO SCAMMED ME lampe12345 2 188 Last post August 28, 2018, 02:57:22 AM
by game-protect
Crowdif - scam marlboroza 3 257 Last post August 27, 2018, 10:03:30 PM
by ICOEthics
Identical sites. Scammers. BQT/IOU DenysM 2 160 Last post August 27, 2018, 08:08:22 PM
by DenysM
Doublediamoncoinico - SCAM ICOEthics 0 111 Last post August 27, 2018, 07:37:43 PM
by ICOEthics
"Oppopenwifi" ICO photoshoped team picture The Cryptovator 5 273 Last post August 27, 2018, 04:52:34 PM
by blackdagger
... XZERO1 6 405 Last post August 27, 2018, 04:28:24 PM
by blackdagger
Watch out, Scammer hacked my account! Don't buy! Mammon is back! 6 241 Last post August 27, 2018, 04:17:55 PM
by r34tr783tr78
galaksion.com Scammer ads network dont use it salona 9 535 Last post August 27, 2018, 02:16:14 PM
by DvdW
Two identical bounty projects, is one or both a scam? shamc 10 326 Last post August 27, 2018, 12:47:20 PM
by Cryptomonyet
hydroBETA KYC linking to phishing MEW lookalike biggNY 3 124 Last post August 27, 2018, 08:31:11 AM
by Alloiz
Beware of WEX.nz - account suspended without any reason. adangold1 15 283 Last post August 27, 2018, 08:29:02 AM
by chuyengia2244
Darkpicocoin - SCAM ICOEthics 0 177 Last post August 26, 2018, 07:59:44 PM
by ICOEthics
[resolved] poltergaz 1 136 Last post August 26, 2018, 06:47:25 PM
by Avirunes
Bitcoin Stable-A SCAM!! Copied Whitepaper and false contact details Rajs64 0 161 Last post August 26, 2018, 06:09:13 PM
by Rajs64
No longer active / topic Resolved « 1 2 3  All » revenant2017 45 912 Last post August 26, 2018, 08:06:53 AM
by chocolah29
Dojitoken - SCAM - using an image of a deceased soldier ICOEthics 0 161 Last post August 25, 2018, 11:25:49 PM
by ICOEthics
Bit money - scam marlboroza 2 306 Last post August 25, 2018, 10:03:57 PM
by marlboroza
Outofthecloud - CASE CLOSED and resolved without any issues. ICOEthics 3 179 Last post August 25, 2018, 07:24:02 PM
by ICOEthics
TRANSLATORS SCAMMERS speaknow 10 320 Last post August 25, 2018, 06:37:19 PM
by keazetap
ihero.co - likely a SCAM! morvillz7z 0 181 Last post August 25, 2018, 04:36:18 PM
by morvillz7z
TargetCoin is not a Scam Team by Akshath Naik Alert guy 15 1024 Last post August 25, 2018, 01:52:35 PM
by Coin_trader
Pastory99 and PassedofGold are the same person scamming people neon23 0 100 Last post August 25, 2018, 01:07:59 PM
by neon23
24xservice.com Scammer servers re-seller - dont use them sameer88 2 132 Last post August 25, 2018, 12:46:39 PM
by sameer88
BITCOIN CROWN sherlockotik 9 463 Last post August 25, 2018, 04:28:07 AM
by groko271
Antminer S9 on FaceBook tyrous 3 163 Last post August 25, 2018, 04:15:39 AM
by tyrous
koalatoken.io - fake team members morvillz7z 2 151 Last post August 25, 2018, 04:08:05 AM
by groko271
Discord Scams - What's the scam here, how does it work? eternalgloom 6 178 Last post August 24, 2018, 11:41:30 PM
by magneto
Kraken Coin (KC) Scam Coin - dev disappered paul3 6 220 Last post August 24, 2018, 07:55:43 PM
by Slow death
Smartweb.network - SCAM ICOEthics 0 127 Last post August 24, 2018, 07:05:20 PM
by ICOEthics
GLOBO.in - SCAM ICOEthics 0 160 Last post August 24, 2018, 07:00:11 PM
by ICOEthics
YOBIT Scam/Theft - waiting five months on $10000 « 1 2  All » themx 22 676 Last post August 24, 2018, 03:28:20 PM
by cryptofacility
Vertix - SCAM ICOEthics 2 212 Last post August 24, 2018, 03:26:44 PM
by artemcrystal
Lotter - Lotter coin - dubious scam project? EustaceBagge 1 175 Last post August 24, 2018, 03:12:54 PM
by tyrous
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