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Subject Started by Replies Views Last post
escrow ripper here guys warnnning!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! unterbtc 11 315 Last post October 20, 2018, 11:35:36 PM
by unterbtc
SCAM REPORT http://deepdot.space/ GranRethory 0 38 Last post October 21, 2018, 04:36:27 AM
by GranRethory
Mr.burnham , BIG SCAMMER , Celebrify.us = Scam ok-aurus 1 62 Last post October 21, 2018, 10:13:09 AM
by Mr. Burnham
MellowAds Deposit NOT Credited _bitnux_ 6 108 Last post October 21, 2018, 02:23:51 PM
by DaveF
Bit Money - Scam « 1 2  All » morvillz7z 24 547 Last post October 21, 2018, 04:53:39 PM
by blockgators
Blockaip - SCAM - photoshopped images ICOEthics 5 333 Last post October 21, 2018, 07:50:14 PM
by Onika84
BDIG just finish ico stage 5 name fincryp chain (fcc) isit scam or legit? silentvader 0 47 Last post October 22, 2018, 03:05:17 AM
by silentvader
Fake token scammer? coinlocket$ 7 147 Last post October 22, 2018, 06:34:31 AM
by Hardware.walletxid
b-ex.io is a scam exchange dont use it arvin777 5 65 Last post October 22, 2018, 09:47:14 AM
by Alfiehob
🔴 [ICO SCAM] Flare ICO. Where’s the free crypto exchange? shitcoinoffering 0 35 Last post October 22, 2018, 10:07:04 AM
by shitcoinoffering
MORINGA COIN - [POSSIBLE SCAM] lovesmayfamilis 1 95 Last post October 22, 2018, 10:28:28 AM
by pliuhkam
Zorff - SCAM - Fake Team ICOEthics 8 212 Last post October 22, 2018, 12:16:30 PM
by ICOEthics
changepro - how it looks? inPRIVACYweBELIEVE 5 164 Last post October 22, 2018, 12:40:01 PM
by ICOEthics
Spectre Security Coin is a scam and impersonating an established project mandica 4 91 Last post October 22, 2018, 03:36:06 PM
by rcmiranda01
200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme Slow death 5 123 Last post October 22, 2018, 07:43:18 PM
by marlboroza
Slate currency founder fraud alert FraudFighter 3 141 Last post October 22, 2018, 10:58:49 PM
by FraudFighter
EXDORADO EXCHANGE - suspicious project Slow death 4 96 Last post October 23, 2018, 04:52:02 AM
by SandraStark
Worldcore - Fake names of employees Veleor 10 169 Last post October 23, 2018, 08:59:34 AM
by Veleor
i need admin now i get ripped for 165 usd from this escrow service @GrumpyKitty unterbtc 5 146 Last post October 23, 2018, 12:54:44 PM
by marlboroza
. CoinChimps 1 59 Last post October 23, 2018, 02:11:02 PM
by morvillz7z
Lottechain- SCAM - Plagiarized whitepaper lovesmayfamilis 1 69 Last post October 23, 2018, 04:13:01 PM
by BeBlockTech
Cryptominingfarm.io is a scam cloud mining site robelneo 5 159 Last post October 23, 2018, 10:39:58 PM
by judeafante
Scamming my own money back ft. escrow scammer and fake Lauda (only 0.175 to go!) Parodium 9 310 Last post October 24, 2018, 09:44:24 AM
by TheUltraElite
Elysian ICO Blackmailing and Scamming LBC LTD 1 80 Last post October 24, 2018, 12:52:54 PM
by Peter111280
Virus in wallet, new coin ann busminer 8 198 Last post October 24, 2018, 01:04:43 PM
by busminer
Marachain Is a Scam ICO running by A.J. Melian Oliverbolin 0 40 Last post October 24, 2018, 03:24:15 PM
by Oliverbolin
Mikemark account scammed me « 1 2  All » umarr 22 283 Last post October 24, 2018, 03:25:25 PM
by LoyceV
STIPS FinTech - Fake team members - SCAM Yarik055 5 261 Last post October 24, 2018, 04:17:18 PM
by tmfp
Again virus in wallet in ANN post busminer 7 123 Last post October 24, 2018, 05:14:33 PM
by shasan
XTRL.Online - SCAM - Fake Team ICOEthics 1 73 Last post October 24, 2018, 05:48:53 PM
by walerikus
a scammer from morocco uterbtc his phone is phone +21287479734 i offer bounty fo akinathe 2 73 Last post October 24, 2018, 06:14:54 PM
by Mirae
Scam - Nestfame ICO - Fake team Coolcryptovator 5 153 Last post October 24, 2018, 09:57:42 PM
by Hardware.walletxid
Scam Gloryninja and mytaptech « 1 2  All » Lontongmie 26 1058 Last post October 24, 2018, 10:47:11 PM
by amc4486adam
BTCblender.com Possible SCAM ds70350 2 56 Last post October 25, 2018, 12:00:08 PM
by SFR10
AvailCom Bounty - Fake link on bitcointalk forum David Coulthard 1 97 Last post October 25, 2018, 12:05:34 PM
by Coolcryptovator
pivottoken - [ Suspicious project ] Slow death 2 60 Last post October 25, 2018, 06:07:40 PM
by Slow death
Scam Fedor07 got btc for ecomix.io test and disapear! ecomix 6 148 Last post October 26, 2018, 10:19:23 AM
by ecomix
Delete brescia 0 39 Last post October 26, 2018, 02:51:56 PM
by brescia
XMLGOLD.EU IS A SCAMMER - WAITING NOW 6 WEEKS FOR 3000 EUR osmanturkey 1 55 Last post October 26, 2018, 06:11:49 PM
by XMLGold.eu
Getting worried about my SPECTROCOIN transaction - WHERE IS MY MONEY !! davidgrer 5 99 Last post October 26, 2018, 06:17:15 PM
by r34tr783tr78
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