|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Search testimony against yobit
|
cdavid53
|
3
|
178
|
July 30, 2018, 08:52:38 PM
by magneto
|
|
|
Octaex Exit Scam
« 1 2 All »
|
markb202
|
21
|
1067
|
July 30, 2018, 07:31:24 AM
by invisiblefriend321
|
|
|
.
|
DavidChicago
|
1
|
151
|
July 30, 2018, 07:04:34 AM
by kenzawak
|
|
|
Stay away from YoBit.net, Is a scam ! Stole my Money !
|
cosmin1985
|
2
|
170
|
July 30, 2018, 04:36:06 AM
by nwo99
|
|
|
SWITZERLAND CRYPTO SCENE IS SCAMMING PEOPLE OF MONIES.
|
popcorn1
|
2
|
115
|
July 29, 2018, 06:01:43 PM
by popcorn1
|
|
|
Ubiatarplay bounty scam: Let be unite to file a law case against them
|
suchi2591
|
9
|
239
|
July 29, 2018, 12:25:37 PM
by BTCPair1000
|
|
|
Scammed by project endorsed by ALU [ATRIZ] , [ LAUDA ] and Utold
« 1 2 3 All »
|
snakey
|
48
|
2108
|
July 29, 2018, 04:08:38 AM
by snakey
|
|
|
What to do when Yobit does not answer?
|
cdavid53
|
15
|
193
|
July 28, 2018, 07:48:18 PM
by Mt.Fun
|
|
|
Scam Alert !!! " GigaHash" ICO. Fake team , fake White paper
|
The Cryptovator
|
7
|
386
|
July 28, 2018, 07:39:11 PM
by Seolana
|
|
|
Maketoken: a team with a bad past. SCAM??
|
Zalaster
|
0
|
159
|
July 28, 2018, 11:15:12 AM
by Zalaster
|
|
|
[URGENT] Scam network working on Waves DEX
|
CriptoKnight
|
3
|
172
|
July 28, 2018, 10:12:38 AM
by CriptoKnight
|
|
|
Strix Global have a fake team!
|
Zalaster
|
6
|
333
|
July 28, 2018, 07:34:36 AM
by reinkarnasi72
|
|
|
Content removed
|
Arrrvin
|
7
|
189
|
July 27, 2018, 08:48:11 PM
by Arrrvin
|
|
|
[BOUNTY DECEIT] CryptalDash
|
Arrrvin
|
3
|
223
|
July 27, 2018, 04:13:12 PM
by Arrrvin
|
|
|
SCAMMER "kendari"
|
Ca$hmaker
|
0
|
114
|
July 27, 2018, 02:28:09 PM
by Ca$hmaker
|
|
|
Sophisticated Discord ICO Scam
|
Nekojeeta
|
12
|
229
|
July 27, 2018, 10:49:03 AM
by Cenylus
|
|
|
Lost some ETH.
|
badakjawa
|
6
|
210
|
July 27, 2018, 08:20:51 AM
by Ridwan Fauzi
|
|
|
Idea for quickly stopping scams
|
GaretJohanKay
|
8
|
197
|
July 26, 2018, 09:28:58 PM
by Patatas
|
|
|
Ethreum.COM Is a phishing site!
|
bitbollo
|
1
|
127
|
July 26, 2018, 07:47:31 PM
by jhenfelipe
|
|
|
gramtokens-sale.com, GRAMNETWORK.ORG, TELEGRAMFOUNDATION.ORG scamming
|
chup
|
15
|
297
|
July 26, 2018, 06:48:40 PM
by chup
|
|
|
ASGARD Asic miners: vapor staff, vapor ware...?
« 1 2 All »
|
tmfp
|
31
|
735
|
July 26, 2018, 08:21:42 AM
by tmfp
|
|
|
coinpayments.net
|
justvict
|
17
|
268
|
July 26, 2018, 05:01:33 AM
by HCP
|
|
|
People scammed by jamesclef enter here
|
GeZero
|
4
|
173
|
July 25, 2018, 10:13:26 AM
by GeZero
|
|
|
cryptonbets: Unique approach - Just saved $50
|
mdayonliner
|
4
|
192
|
July 25, 2018, 08:37:26 AM
by Globality
|
|
|
Scamer jamesclef jamesket@jwchat.org sell Luxsocks.ru account
|
Walter1
|
2
|
140
|
July 24, 2018, 06:11:59 PM
by KWH
|
|
|
SCAM ALERT cryptonbattle.com cryptonhash.com bitcoineasybet.com
|
dominator0081
|
10
|
217
|
July 24, 2018, 05:32:06 PM
by audaciousbeing
|
|
|
ICO Hamporn Investigations
|
Be_Happy
|
5
|
554
|
July 24, 2018, 02:26:19 PM
by morvillz7z
|
|
|
yangglobal.com - not so sophisticated SCAM
|
morvillz7z
|
11
|
384
|
July 24, 2018, 10:23:22 AM
by morvillz7z
|
|
|
Coinexmarket SCAM Alert!!
|
andrewcarr157
|
1
|
137
|
July 24, 2018, 06:56:02 AM
by Timelord2067
|
|
|
[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform
« 1 2 All »
|
cryptodevil
|
20
|
912
|
July 23, 2018, 09:10:57 PM
by gunmast13
|
|
|
coalcoin.io (CIC) is 100% a scam !!!
|
YuTü.Co.in
|
16
|
370
|
July 23, 2018, 09:07:24 PM
by YuTü.Co.in
|
|
|
Bounty Payout Scam (Mark.Space) - Less than 5% of agreed tokens paid out
« 1 2 All »
|
Pistacia
|
22
|
605
|
July 23, 2018, 09:06:48 PM
by fixchent
|
|
|
Telegram chat for bct account sell - SCAM ALERT
|
bubblebubble
|
0
|
112
|
July 23, 2018, 08:43:26 PM
by bubblebubble
|
|
|
STEALTHEPIXELS
|
Decksperiment
|
11
|
3099
|
July 23, 2018, 08:12:19 PM
by gametiny
|
|
|
List of bounty scammers (Avoid wasting time with them)
« 1 2 All »
|
USBitcoinServices.Com
|
29
|
784
|
July 23, 2018, 08:10:00 PM
by gametiny
|
|
|
Do not give scammers a second attempt. Lexzoom - SCAM!
|
Zalaster
|
1
|
306
|
July 23, 2018, 06:45:12 PM
by marlboroza
|
|
|
Custom Coin : questions about their team
|
kenzawak
|
4
|
205
|
July 23, 2018, 06:40:43 PM
by CustomCoin2018
|
|
|
Poloniex Your account has been locked 20 days 5 btc lost it
|
khaledriad
|
9
|
188
|
July 23, 2018, 03:48:56 PM
by SyGambler
|
|
|
A different ico fraud. Please be careful.!
|
Srkndrl83
|
2
|
184
|
July 23, 2018, 01:48:10 PM
by mk4
|
|
|
[20BTC bounty] Bitcointalk phishing site, max para.vn , impersonation scammer
« 1 2 All »
|
🏰 TradeFortress 🏰
|
29
|
766
|
July 23, 2018, 01:44:37 PM
by croTek4
|