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Octaex Exit Scam
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markb202
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21
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1052
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July 30, 2018, 07:31:24 AM
by invisiblefriend321
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.
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DavidChicago
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1
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139
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July 30, 2018, 07:04:34 AM
by kenzawak
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Stay away from YoBit.net, Is a scam ! Stole my Money !
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cosmin1985
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2
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164
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July 30, 2018, 04:36:06 AM
by nwo99
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SWITZERLAND CRYPTO SCENE IS SCAMMING PEOPLE OF MONIES.
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popcorn1
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2
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106
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July 29, 2018, 06:01:43 PM
by popcorn1
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Ubiatarplay bounty scam: Let be unite to file a law case against them
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suchi2591
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9
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230
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July 29, 2018, 12:25:37 PM
by BTCPair1000
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Scammed by project endorsed by ALU [ATRIZ] , [ LAUDA ] and Utold
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snakey
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48
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2065
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July 29, 2018, 04:08:38 AM
by snakey
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What to do when Yobit does not answer?
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cdavid53
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15
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187
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July 28, 2018, 07:48:18 PM
by Mt.Fun
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Scam Alert !!! " GigaHash" ICO. Fake team , fake White paper
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The Cryptovator
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7
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380
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July 28, 2018, 07:39:11 PM
by Seolana
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Maketoken: a team with a bad past. SCAM??
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Zalaster
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0
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143
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July 28, 2018, 11:15:12 AM
by Zalaster
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[URGENT] Scam network working on Waves DEX
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CriptoKnight
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3
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172
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July 28, 2018, 10:12:38 AM
by CriptoKnight
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Strix Global have a fake team!
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Zalaster
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6
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332
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July 28, 2018, 07:34:36 AM
by reinkarnasi72
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Content removed
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Arrrvin
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7
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184
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July 27, 2018, 08:48:11 PM
by Arrrvin
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[BOUNTY DECEIT] CryptalDash
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Arrrvin
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3
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219
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July 27, 2018, 04:13:12 PM
by Arrrvin
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SCAMMER "kendari"
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Ca$hmaker
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0
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101
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July 27, 2018, 02:28:09 PM
by Ca$hmaker
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Sophisticated Discord ICO Scam
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Nekojeeta
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12
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219
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July 27, 2018, 10:49:03 AM
by Cenylus
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Lost some ETH.
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badakjawa
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6
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203
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July 27, 2018, 08:20:51 AM
by Ridwan Fauzi
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Idea for quickly stopping scams
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GaretJohanKay
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8
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191
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July 26, 2018, 09:28:58 PM
by Patatas
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Ethreum.COM Is a phishing site!
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bitbollo
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1
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117
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July 26, 2018, 07:47:31 PM
by jhenfelipe
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gramtokens-sale.com, GRAMNETWORK.ORG, TELEGRAMFOUNDATION.ORG scamming
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chup
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15
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291
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July 26, 2018, 06:48:40 PM
by chup
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ASGARD Asic miners: vapor staff, vapor ware...?
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tmfp
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31
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719
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July 26, 2018, 08:21:42 AM
by tmfp
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coinpayments.net
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justvict
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17
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264
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July 26, 2018, 05:01:33 AM
by HCP
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People scammed by jamesclef enter here
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GeZero
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4
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164
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July 25, 2018, 10:13:26 AM
by GeZero
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cryptonbets: Unique approach - Just saved $50
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mdayonliner
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4
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184
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July 25, 2018, 08:37:26 AM
by Globality
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Scamer jamesclef jamesket@jwchat.org sell Luxsocks.ru account
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Walter1
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2
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127
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July 24, 2018, 06:11:59 PM
by KWH
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SCAM ALERT cryptonbattle.com cryptonhash.com bitcoineasybet.com
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dominator0081
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10
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210
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July 24, 2018, 05:32:06 PM
by audaciousbeing
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ICO Hamporn Investigations
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Be_Happy
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5
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544
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July 24, 2018, 02:26:19 PM
by morvillz7z
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yangglobal.com - not so sophisticated SCAM
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morvillz7z
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11
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375
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July 24, 2018, 10:23:22 AM
by morvillz7z
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Coinexmarket SCAM Alert!!
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andrewcarr157
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1
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129
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July 24, 2018, 06:56:02 AM
by Timelord2067
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[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform
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cryptodevil
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20
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882
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July 23, 2018, 09:10:57 PM
by gunmast13
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coalcoin.io (CIC) is 100% a scam !!!
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YuTü.Co.in
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16
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359
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July 23, 2018, 09:07:24 PM
by YuTü.Co.in
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Bounty Payout Scam (Mark.Space) - Less than 5% of agreed tokens paid out
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Pistacia
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22
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586
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July 23, 2018, 09:06:48 PM
by fixchent
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Telegram chat for bct account sell - SCAM ALERT
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bubblebubble
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0
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104
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July 23, 2018, 08:43:26 PM
by bubblebubble
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STEALTHEPIXELS
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Decksperiment
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11
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3090
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July 23, 2018, 08:12:19 PM
by gametiny
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List of bounty scammers (Avoid wasting time with them)
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USBitcoinServices.Com
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29
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761
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July 23, 2018, 08:10:00 PM
by gametiny
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Do not give scammers a second attempt. Lexzoom - SCAM!
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Zalaster
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1
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298
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July 23, 2018, 06:45:12 PM
by marlboroza
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Custom Coin : questions about their team
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kenzawak
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4
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197
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July 23, 2018, 06:40:43 PM
by CustomCoin2018
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Poloniex Your account has been locked 20 days 5 btc lost it
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khaledriad
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9
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186
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July 23, 2018, 03:48:56 PM
by SyGambler
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A different ico fraud. Please be careful.!
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Srkndrl83
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2
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178
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July 23, 2018, 01:48:10 PM
by mk4
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[20BTC bounty] Bitcointalk phishing site, max para.vn , impersonation scammer
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🏰 TradeFortress 🏰
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29
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750
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July 23, 2018, 01:44:37 PM
by croTek4
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TRACOIN SCAM
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dekdekcaol@1
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0
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112
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July 23, 2018, 01:12:16 PM
by dekdekcaol@1
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Topic you have posted in
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