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Subject Started by Replies Views Last post
Modorr = SCAM and other tokens issued from the same address ICOEthics 13 343 Last post February 16, 2020, 01:39:20 AM
by Basstropix
Cardano Classic - FAKE TEAM witcher_sense 3 343 Last post January 20, 2019, 09:56:00 AM
by invested222
COMERCEX - SCAM - FAKE TEAM witcher_sense 6 344 Last post July 08, 2019, 12:15:12 PM
by witcher_sense
I got scammed by Freewallet.org for 120000 USDT TRC20. SCAM alert!  Don't use th « 1 2  All » n1k_lev 27 344 Last post August 05, 2023, 08:52:12 PM
by stafstor
LEXZOOM - SCAM ICOEthics 1 344 Last post July 04, 2018, 03:23:56 AM
by The Cryptovator
Bitcasino.io won't let me cashout my money « 1 2  All » marioeiris 21 344 Last post March 08, 2024, 07:26:19 PM
by JollyGood
NitrogenSports Scammed Me (RESOLVED - NO HARM DONE) Anton2.0 10 344 Last post June 24, 2019, 08:40:28 PM
by Anton2.0
BC.Game not taking Responsible Gaming or Problem Gambling seriously « 1 2  All » Vainica 25 344 Last post December 16, 2023, 08:51:30 PM
by holydarkness
liqui.io selectively scamming token holders CodeFuzer 2 344 Last post August 05, 2017, 08:10:12 PM
by khufuking
Scam alert : exrates exchange gave me half of my btc and didn’t send the rest « 1 2  All » Karkor123 27 344 Last post March 09, 2020, 04:24:58 PM
by Karkor123
Coinbase comes off as a scam to me, either way they are SHADY SHADY SHADY NaturalOrder8 3 344 Last post July 06, 2017, 03:05:24 PM
by mindrust
SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 « 1 2  All » SammyGambler 32 344 Last post February 11, 2024, 04:20:36 PM
by holydarkness
Different account, same scam HabBear 3 344 Last post May 14, 2017, 08:00:28 AM
by hilariousandco
i need help Gifted 3 344 Last post January 07, 2016, 10:26:27 PM
by n691309
Does localbitcoins scams? Finx 2 344 Last post August 14, 2015, 06:00:48 PM
by Finx
bitusenet.com went scam TCM 0 344 Last post July 11, 2015, 08:14:36 AM
by TCM
Scammed by aka Alex Merg « 1 2  All » steve5946 21 345 Last post December 21, 2023, 05:07:57 AM
by steve5946
EGOLD.TRADE - SCAM ICOEthics 5 345 Last post May 11, 2019, 09:23:01 AM
by Sungeet
SCAM OR GOLDEN OPPURTUNITY GAUMZEE 8 345 Last post December 07, 2017, 02:53:57 PM
by posi
betcoin.ag - can`t log in can`t withdraw deposit « 1 2  All » razemm 38 345 Last post February 28, 2024, 04:11:49 PM
by holydarkness
Kaspah - Scamming With Alt Accounts WeatherChaser 3 345 Last post December 28, 2016, 02:54:10 PM
by Joel_Jantsen
[Warning] adsbit is a scam - vodaljepa owner, serial scammer mexicantarget 3 345 Last post December 05, 2016, 03:04:54 PM
by superiorus
Memphix scammed me anachronisticdude 2 345 Last post October 08, 2016, 12:56:13 PM
by numanoid
Scam attempt- bazar165g 2 345 Last post June 19, 2016, 07:53:37 PM
by snipie
Trustpilot.com is fake website and cooperate with scammers.Paid service. ONLYfree 1 345 Last post June 03, 2016, 05:20:42 AM
by worhiper_-_
Hurrican AmoreJaz 0 345 Last post July 10, 2015, 06:06:37 AM
by AmoreJaz
[RESOLVED] Atomic Wallets bug, lost 0.1 btc, support@atomicwallet.io « 1 2  All » Favelj 20 346 Last post August 14, 2020, 07:29:52 AM
by XmasJohn08
2 Fake Blockchain.com site with redirection Yaunfitda 4 346 Last post June 16, 2020, 08:29:53 PM
by Lordhermes
sportsbet.io Account with balance unfairly closed + Support ignoring emails. kpxkpx 13 346 Last post March 26, 2021, 08:55:29 PM
by DireWolfM14
kongosplit defaulted on loan, do not trust shapetwist 3 346 Last post January 06, 2017, 10:11:32 PM
by shapetwist
[Warning] Don't Connect Your Metamask With This Scam Site BD Crypto 19 346 Last post March 13, 2023, 09:10:01 AM
by BD Crypto
coin2016_dev is a scammer.. Winoc 2 346 Last post June 08, 2016, 06:43:50 AM
by Winoc
TOMGC is a THEIF/SERIAL SCAMMER! WATCHOUT Lionidas 1 346 Last post May 08, 2016, 03:39:31 PM
by BitBerau
Coinomat/MoneyPolo wire transfer AngelLox 0 346 Last post July 23, 2015, 10:20:12 AM
by AngelLox
A new way of Scamming nngella 18 347 Last post August 02, 2018, 04:00:09 PM
by audaciousbeing
[Alert] Phishing websites CryptoYar 13 347 Last post January 10, 2022, 11:54:45 AM
by examplens
Stake.com retard support staff/ poor support SCAM Youthhub 19 347 Last post February 11, 2022, 05:16:16 PM
by Youthhub
Ebay Scammers adamantasaurus 5 347 Last post January 26, 2018, 04:36:06 AM
by Jimmy_bags
[ANTM] Antimony Coin - Plagiarism whitepaper « 1 2  All » lovesmayfamilis 23 347 Last post June 08, 2021, 12:06:43 PM
by RallyMe
Yobit problems RSA1 8 347 Last post September 07, 2017, 08:04:21 PM
by RSA1
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