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Subject Started by Replies Views Last post
Titanium Gold - Fake Team - Stealing people's identity ICOEthics 0 47 Last post November 04, 2018, 05:50:43 PM
by ICOEthics
Thirdeye - Possible scam with fake team ICOEthics 0 47 Last post November 04, 2018, 06:35:46 PM
by ICOEthics
GeniPaper.com, gpaper.io, Cassie, HainesPaper, et al./etc. is a SCAM ... Phinnaeus Gage 5 108 Last post November 04, 2018, 07:22:21 PM
by Phinnaeus Gage
DIOXEN - scam GeorgeBo 2 132 Last post November 04, 2018, 08:23:51 PM
by Steeven12
SCAM!!! PAXFUL.COM Horrible Scams Site!! dddbtc 4 172 Last post November 05, 2018, 12:26:54 AM
by Proton_Joe
Somebody name vadoff using my telegram name to get bounty reward xuan87 3 87 Last post November 05, 2018, 07:52:46 AM
by tuthienloc92bk
Questions about mining imagen2k 13 124 Last post November 05, 2018, 11:09:12 AM
by gwapman
Black Gold Dynasty - Suspicious Project - possible scam ICOEthics 0 46 Last post November 05, 2018, 12:23:14 PM
by ICOEthics
Enomcoin - SCAM ICO - FAKE TEAM ICOEthics 14 235 Last post November 05, 2018, 01:42:58 PM
by ICOEthics
SUPERVCC- SCAM shammybhadran 1 62 Last post November 05, 2018, 02:13:36 PM
by SFR10
BETLYCOIN - SCAM « 1 2 3  All » ICOEthics 40 799 Last post November 05, 2018, 02:45:46 PM
by marlboroza
Tribalcoin - FAKE TEAM - SCAM ICOEthics 0 52 Last post November 05, 2018, 05:28:23 PM
by ICOEthics
Bitfly - Fake Partners! Scameverywhere 0 51 Last post November 05, 2018, 06:00:55 PM
by Scameverywhere
GLOBATALENT Bounty Scam! Scameverywhere 2 88 Last post November 05, 2018, 07:14:08 PM
by Scameverywhere
"THE MANHATTAN BLOCKCHAIN FUND"..sounds impressive, doesn't exist. tmfp 1 124 Last post November 06, 2018, 08:21:50 AM
by tmfp
Choicemining - SCAM - FAKE TEAM witcher_sense 2 264 Last post November 06, 2018, 08:29:23 AM
by lovesmayfamilis
MINION COIN-[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 5 132 Last post November 06, 2018, 09:42:50 AM
by lovesmayfamilis
QRIPPLEX - serious red flags! morvillz7z 14 267 Last post November 06, 2018, 01:10:03 PM
by lovesmayfamilis
IMPRESSIO (IMPR) - SCAM - OFFICIAL « 1 2 3  All » ICOEthics 47 2109 Last post November 06, 2018, 01:37:20 PM
by Phinnaeus Gage
SCAM kryptobinary! kryptobinary.co.uk ALERT! devfar 2 62 Last post November 06, 2018, 01:37:54 PM
by devfar
SCAM WARNING! - ETHEREUM ONE tranduong123 1 90 Last post November 06, 2018, 01:43:29 PM
by Slow death
HOT NEWS - “Shitcoinoffering” EXPOSED AS FRAUD! sunno330 15 345 Last post November 06, 2018, 02:55:33 PM
by shitcoinoffering
Octaex.com SCAM « 1 2  All » nouseforauname 21 393 Last post November 06, 2018, 04:06:17 PM
by posi
Another russian hyip SCAM peloso 3 171 Last post November 06, 2018, 06:16:58 PM
by tmfp
TokenFather - Telegram bot maybe scam David Coulthard 0 40 Last post November 07, 2018, 12:10:54 PM
by David Coulthard
Scam - Translatix ICO - Fake team Coolcryptovator 2 154 Last post November 07, 2018, 12:58:25 PM
by Coolcryptovator
VECHAIN GOLD---[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 0 84 Last post November 07, 2018, 01:58:07 PM
by lovesmayfamilis
Vortix scam (and Bounty manager_may involved in it Ejarwan) No translation pay ankit10 4 253 Last post November 07, 2018, 02:15:34 PM
by Mojotastic
GUARIUM / Guarcoin - dishonest practices - avoiding payments gweigster 2 77 Last post November 07, 2018, 05:51:42 PM
by gweigster
selling hacked accounts Bitc0ineX 1 100 Last post November 08, 2018, 02:13:07 AM
by r34tr783tr78
STEX.COM Withdrawal Problem. Valid Tx_ID is given but coin never arrived. yss105 3 130 Last post November 08, 2018, 07:44:43 AM
by yss105
Free eth giveaway coinlocket$ 0 78 Last post November 08, 2018, 08:27:39 PM
by coinlocket$
Istapay.net - Plagiarized whitepaper ICOEthics 6 123 Last post November 08, 2018, 09:30:55 PM
by ICOEthics
Bet365 Account Sellers wolfcat90 0 76 Last post November 09, 2018, 12:11:06 AM
by wolfcat90
Scammed by Weheartbitcoin 999coins 2 95 Last post November 09, 2018, 06:42:56 AM
by ahmedthunder
Minion Coin - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 1 83 Last post November 09, 2018, 10:50:06 AM
by lovesmayfamilis
KARATCOIN Bounty Manager Favoring some companion in their campaign please check! EscrowService28 0 81 Last post November 09, 2018, 04:40:16 PM
by EscrowService28
Bitfinance - SCAM - Fake Team ICOEthics 0 56 Last post November 09, 2018, 04:55:25 PM
by ICOEthics
Tegispep - SCAM - FAKE TEAM ICOEthics 1 58 Last post November 09, 2018, 06:43:35 PM
by Sigmas55
[SCAM][ALERT[[extrade.tech] meaamir 3 110 Last post November 09, 2018, 09:24:55 PM
by Coolcryptovator
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