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Subject |
Started by |
Replies  |
Views |
Last post |
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I Got Scammed by the Exchange EZBTC.CA
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tokenflair
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6
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197
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July 24, 2019, 03:15:05 PM
by ryanricci
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GSASSET.IO Plagiarized Whitepaper
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qwertyup23
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6
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404
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May 28, 2019, 02:27:31 PM
by ICOEthics
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mularpay.com-- Stealing content-Plagiarized
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lovesmayfamilis
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6
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263
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April 15, 2019, 08:42:38 AM
by lovesmayfamilis
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Reporting another cheater whose ID is newfix
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w919336823
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6
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210
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April 14, 2019, 10:38:03 AM
by owlcatz
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morningtime SCAM
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vitkot
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6
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187
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April 07, 2019, 06:28:30 AM
by unocash
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Beware of 24birdtrade.com ...Dont get fooled by telegram User
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TherapOne
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6
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161
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March 28, 2019, 02:03:25 PM
by Avirunes
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Yolodice.icu - Gambling scam site
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Zerbis
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6
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233
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November 07, 2019, 10:52:53 AM
by Zerbis
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Cryptopia took 1.2 btc and around 32 ltc
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pornluver
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6
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242
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May 16, 2019, 11:53:13 PM
by Thirdspace
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Vergedarkgreen - Plagiarized Whitepaper
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ICOEthics
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6
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261
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March 16, 2019, 02:18:48 PM
by Hellangel359
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wetcoin scam
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marlboroza
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6
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454
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March 13, 2019, 09:29:12 PM
by morvillz7z
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Problem with withdrawing BTC from online wallet https://www.blockchain.info
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Igor777CO
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6
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166
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April 07, 2019, 03:21:33 PM
by aioc
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adsensesale.info SCAM
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po1zon
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6
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169
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March 24, 2019, 11:11:55 PM
by po1zon
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Developerx11
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IdiotCoder
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6
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148
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March 13, 2019, 12:14:39 AM
by magneto
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Warning! CryptoCapital doesn't pay!
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broc99
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6
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190
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March 26, 2019, 09:28:02 PM
by ELab92
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Scammed by Sr. Member Berau
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politehalo
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6
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203
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March 06, 2019, 11:59:26 AM
by politehalo
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Scammed By winpoin.net
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politehalo
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6
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245
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March 06, 2019, 04:54:01 PM
by politehalo
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Is Elitetreum - ELT token a scam ?
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Gobro7
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6
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187
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March 31, 2019, 12:57:50 PM
by Gobro7
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Exrates.me not approving my withdraw request and not responding to my e-mails.
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yumei
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6
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180
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February 22, 2019, 03:28:42 PM
by Mommynigabby
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[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper
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lovesmayfamilis
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6
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248
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February 16, 2019, 03:03:32 PM
by beazines
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BTCsmash.io - TRICKING PEOPLE WITH THEIR TOS
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efrenbilantok
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6
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195
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February 18, 2019, 02:12:02 PM
by aioc
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Exit scammer "LiTeum" has launched new ICO "RowanCoin"
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The Cryptovator
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6
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291
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April 01, 2019, 02:20:49 AM
by Hellangel359
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[SCAM ALERT] (Trading crypto coach Telegram) This is how I lost 0.85 BTC.
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0x71111
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6
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188
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February 12, 2019, 01:26:45 PM
by shitcoinoffering
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Afrodex labs - SCAM - FAKE TEAM
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ICOEthics
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6
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286
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February 04, 2020, 12:24:43 AM
by devesh.g
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Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
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The Cryptovator
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6
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306
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April 19, 2019, 06:45:50 PM
by feryjhie
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Kings / Betkings - Plagiarized Whitepaper
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ICOEthics
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6
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247
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February 01, 2019, 06:45:31 PM
by xsbtoken
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Old file - to erase
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Hellmouth42
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6
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1033
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April 20, 2020, 10:28:25 PM
by marlboroza
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How do I report a scammer? Scam alert: Azudealer/Mailer White/azudealer2018
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rocket_boi
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6
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141
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January 30, 2019, 01:11:19 PM
by Kopyleft
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Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized
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ICOEthics
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6
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391
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January 28, 2019, 05:43:47 PM
by SastraID
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www.myqbtc.com is scammers
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C2rms
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6
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185
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January 25, 2019, 09:28:31 AM
by bL4nkcode
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[Generic]: Reporting obvious scammer/unethical user
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r1s2g3
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6
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199
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January 22, 2019, 09:50:10 PM
by shasan
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Ethereum Advanced Scam - Clone of ETCV
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Bowtiesarecool
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6
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312
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February 03, 2019, 07:48:20 PM
by tvplus006
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Be aware of exwal.com
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trivioholic
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6
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123
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January 18, 2019, 11:23:52 AM
by trivioholic
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PatentTX-FAKE TEAM - Using Stock Photo
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lovesmayfamilis
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6
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444
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January 23, 2019, 06:27:25 PM
by ICOEthics
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Malware targeting Windows Clipboard
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DireWolfM14
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6
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177
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January 17, 2019, 01:49:38 PM
by DireWolfM14
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🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕
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Phinnaeus Gage
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6
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256
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January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
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SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM)
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shasan
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6
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213
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January 16, 2019, 02:55:01 AM
by VINSIN
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I got the most beautiful and amazing signature in this forum!
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Getmon
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6
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227
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January 11, 2019, 01:25:31 AM
by wwzsocki
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Totally confused but I think it was an attempt to scam me?
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mdayonliner
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6
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204
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January 11, 2019, 01:23:05 AM
by wwzsocki
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hashpalas.biz new Ponzi
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coinlocket$
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6
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180
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January 07, 2019, 08:45:57 PM
by Potato Chips
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Trying to Hack blockchain.info wallet info
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shasan
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6
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200
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January 02, 2019, 09:04:10 AM
by nutildah
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Topic you have posted in
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