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Subject Started by Replies Views Last post
Gian-Carlo Collenberg and Ramon Simon notorious scammers FutureICOs 1 67 Last post November 01, 2018, 12:35:04 PM
by shitcoinoffering
Scammers alert: New way to scam bitcoin users Cryptohasa 3 132 Last post November 01, 2018, 03:13:43 PM
by Kemarit
Erbacultivation - SCAM - FAKE TEAM ICOEthics 3 65 Last post November 01, 2018, 03:32:49 PM
by morvillz7z
brunoblock scammed PRL token holders xtraelv 1 49 Last post November 01, 2018, 05:00:55 PM
by xtraelv
Zippocoin - SCAM - FAKE TEAM ICOEthics 4 98 Last post November 01, 2018, 08:58:05 PM
by ICOEthics
Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners « 1 2  All » ni23457 22 1224 Last post November 01, 2018, 09:22:53 PM
by JollyGood
Hashcard.io a scam [Confirmed] « 1 2 ... 9 10  All » pinkman12345 181 17322 Last post November 01, 2018, 10:12:09 PM
by NakiRR
One of the founders of Slate entertainment group is a fraud FraudFighter 4 111 Last post November 02, 2018, 07:15:40 AM
by Slow death
🔴[ICO SCAM] Cognida ICO. Don’t Trust Balina shitcoinoffering 2 54 Last post November 02, 2018, 01:33:43 PM
by shitcoinoffering
Funny scam - OCTOPUS Yarik055 4 222 Last post November 02, 2018, 03:02:18 PM
by morvillz7z
** Scam Coin trading Sites Listing - Your money may go away. BE CAREFUL** HARDCRACKERS 0 37 Last post November 02, 2018, 03:06:58 PM
by HARDCRACKERS
Rethen Foundation - SCAM morvillz7z 10 308 Last post November 02, 2018, 03:09:01 PM
by ryzaadit
solved BlankaCH 1 113 Last post November 02, 2018, 06:14:58 PM
by r34tr783tr78
Georgeola has scammed AWS account hstokes 2 68 Last post November 02, 2018, 06:18:57 PM
by r34tr783tr78
[QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 4 174 Last post November 02, 2018, 11:24:55 PM
by ICOEthics
HIGHT coin SCAMMM! Deron 0 51 Last post November 03, 2018, 08:22:26 AM
by Deron
User Dannyjr is a SCAMMER! STAY AWAY! Proofs inside!!! libertybitc 3 69 Last post November 03, 2018, 11:47:09 AM
by Patatas
GO HELP FUND SCAM!!! MarcusA 6 195 Last post November 03, 2018, 12:01:01 PM
by eagle10
BITCOIN NATURE-[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 2 109 Last post November 03, 2018, 02:13:05 PM
by ICOEthics
Parkingcrypto - scam - Plagiarized whitepaper ICOEthics 3 113 Last post November 03, 2018, 04:56:14 PM
by SFR10
AMASTAR - Team real. I apologize. lovesmayfamilis 10 244 Last post November 03, 2018, 08:22:33 PM
by lovesmayfamilis
[SCAM ALERT] Success Block Influencer Marketing company from Germany [SCAM ALERT buzzbox 2 54 Last post November 04, 2018, 01:59:15 AM
by Bitcoin_Arena
Cryptonator.com is scamming me! Bitweed.world 1 47 Last post November 04, 2018, 02:24:48 AM
by Bitcoin_Arena
TV-TWO is SCAM! Runned by a DECEIVER founder! marjon 15 357 Last post November 04, 2018, 02:43:50 AM
by USBitcoinServices.Com
CRYPTO BILLIONAIRE by @GeorgeTrade - SCAM Neo6743 1 58 Last post November 04, 2018, 12:37:09 PM
by FIEX
Titanium Gold - Fake Team - Stealing people's identity ICOEthics 0 32 Last post November 04, 2018, 05:50:43 PM
by ICOEthics
Thirdeye - Possible scam with fake team ICOEthics 0 31 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 92 Last post November 04, 2018, 07:22:21 PM
by Phinnaeus Gage
DIOXEN - scam GeorgeBo 2 119 Last post November 04, 2018, 08:23:51 PM
by Steeven12
SCAM!!! PAXFUL.COM Horrible Scams Site!! dddbtc 4 124 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 74 Last post November 05, 2018, 07:52:46 AM
by tuthienloc92bk
Questions about mining imagen2k 13 108 Last post November 05, 2018, 11:09:12 AM
by gwapman
Black Gold Dynasty - Suspicious Project - possible scam ICOEthics 0 31 Last post November 05, 2018, 12:23:14 PM
by ICOEthics
Enomcoin - SCAM ICO - FAKE TEAM ICOEthics 14 220 Last post November 05, 2018, 01:42:58 PM
by ICOEthics
SUPERVCC- SCAM shammybhadran 1 43 Last post November 05, 2018, 02:13:36 PM
by SFR10
BETLYCOIN - SCAM « 1 2 3  All » ICOEthics 41 759 Last post November 05, 2018, 02:45:46 PM
by marlboroza
Neluns trying to scam bounty hunters NrX 16 402 Last post November 05, 2018, 03:07:12 PM
by NrX
Tribalcoin - FAKE TEAM - SCAM ICOEthics 0 37 Last post November 05, 2018, 05:28:23 PM
by ICOEthics
Bitfly - Fake Partners! Scameverywhere 0 38 Last post November 05, 2018, 06:00:55 PM
by Scameverywhere
GLOBATALENT Bounty Scam! Scameverywhere 2 74 Last post November 05, 2018, 07:14:08 PM
by Scameverywhere
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