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Subject Started by Replies Views Last post
TAGZ Exchange is a scam exchange Moyna Akter 1 347 Last post June 19, 2020, 04:37:34 AM
by cryptoaddictchie
A new way of Scamming nngella 18 347 Last post August 02, 2018, 04:00:09 PM
by audaciousbeing
[ANTM] Antimony Coin - Plagiarism whitepaper « 1 2  All » lovesmayfamilis 23 347 Last post June 08, 2021, 12:06:43 PM
by RallyMe
Ebay Scammers adamantasaurus 5 347 Last post January 26, 2018, 04:36:06 AM
by Jimmy_bags
Yobit problems RSA1 8 347 Last post September 07, 2017, 08:04:21 PM
by RSA1
STOLEN btctalk username !!!!!! REALdrumamat 9 347 Last post September 21, 2017, 12:21:50 AM
by cdtc
www.stake.com Plinko/Charbet WARNING!!! oncesoldnorefund 8 347 Last post August 28, 2017, 10:51:35 AM
by Kyraishi
Betchain stole my winnings Yankees306 7 347 Last post July 22, 2017, 06:35:48 PM
by Yankees306
BEWARE of Bitcoinware.net - SCAM spear289 0 347 Last post July 01, 2017, 05:13:15 PM
by spear289
CryptoClone and Cryptiply tcbay 3 347 Last post June 28, 2017, 10:05:50 PM
by smbbm
[Alert] Phishing websites CryptoYar 13 347 Last post January 10, 2022, 11:54:45 AM
by examplens
bounty managers scammers unceprova 15 348 Last post March 02, 2019, 10:47:19 AM
by Dago-mining
SCAM ALERT - https://ton.fund/ - Telegram ICO (TON / GRAM) RealCryptOracle 10 348 Last post March 07, 2018, 02:49:53 AM
by ThachSanhTp
Islapdonkey scammer, blackmailer and extortionist « 1 2  All » Convery 22 348 Last post February 03, 2018, 03:01:53 AM
by Islapdonkey
No team on "Vantum" ICO, suspicious activity. « 1 2  All » The Cryptovator 21 348 Last post October 18, 2018, 07:06:13 PM
by Parodium
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons ICOEthics 10 348 Last post January 28, 2019, 09:29:36 PM
by VINSIN
Fishing attempt offering Bitcoin Gold - from wallet.blockchain-gold.org cuteman 7 348 Last post November 24, 2017, 08:52:12 AM
by cuteman
DemonSlayer (now named Jacc) is back scamming on new thread ilfz01 3 348 Last post October 15, 2017, 02:12:35 AM
by bpovtmg
sportsbet.io BIG SCAMM betplacer20 18 348 Last post June 04, 2021, 03:49:11 PM
by DireWolfM14
Bitsler witheld my money for 7 days, with no explanation what so ever « 1 2 3  All » tamadeus 42 348 Last post January 08, 2024, 04:26:14 PM
by Baryom
Roslinpl scammer zazarb 12 348 Last post November 28, 2022, 04:05:40 PM
by shasan
clear problem lind82 0 348 Last post February 03, 2016, 09:50:51 AM
by lind82
Resolution in progress desired_username 0 348 Last post April 10, 2015, 02:32:12 PM
by desired_username
exchange-coins.ga Offering Cryptocurrencies on a Discount with Fake Reviews Theb 0 349 Last post June 19, 2020, 04:37:45 PM
by Theb
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Xandrah 10 349 Last post March 07, 2018, 05:01:56 PM
by gloriam5
Claudia - SCAM ACCUSATION SRMEHDI 18 349 Last post April 15, 2019, 12:03:30 AM
by claudiauit
Limusk - SCAM / Plagiarism whitepaper lovesmayfamilis 3 349 Last post May 11, 2019, 09:18:32 AM
by hugeblack
KORA NETWORK SCAM KNT- They did not create any token and they won't distribute « 1 2  All » unreal41 23 349 Last post July 10, 2018, 07:08:59 AM
by unreal41
Possible fraudulent wallet going around paramind22 6 349 Last post September 04, 2017, 11:30:41 AM
by paramind22
[SOLVED] Cloudbet SCAM - no more access to my account germanszaky 14 349 Last post March 18, 2023, 08:19:47 PM
by zone bitcoin
Scammed by gregregervq ha911374 2 349 Last post February 02, 2017, 10:37:31 AM
by Glucose
[SCAM ALERT] AWS vouchers - scammers Roolieman 2 349 Last post October 26, 2016, 10:53:31 AM
by Roolieman
need help from DT. scammer 'MasonIII ' imbest 4 349 Last post September 09, 2016, 04:26:35 AM
by imbest
MyFoodIsInformation is a scammer Basaleyi 3 349 Last post May 24, 2016, 07:21:39 PM
by Basaleyi
CryptoBitSpot - http://www.cryptobitspot.com - Possible scam alert! « 1 2  All » izicom 21 349 Last post October 21, 2019, 01:50:27 PM
by Ajr5179
Account Frozen Due to Suspicion of Money Laundering « 1 2 3  All » Losarima 40 349 Last post November 26, 2023, 10:05:05 PM
by tvplus006
Pundix bounty - the best scam ICO of the year Lancoa 5 350 Last post March 06, 2018, 07:30:42 AM
by megi440c
Harizen users spreading viruses? BABY SHOES 18 350 Last post October 04, 2023, 11:44:09 PM
by robelneo
TIRUS - Ponzi scheme + few related scam projects KTChampions 4 350 Last post July 27, 2019, 06:30:27 PM
by Bitcoin_Arena
The (Not So Elaborate) CryptoBridge scam « 1 2  All » Chris! 21 350 Last post April 02, 2020, 02:24:57 PM
by Chris!
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