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Subject Started by Replies Views Last post
Litecoinone.org - SCAM ICOEthics 2 92 Last post September 21, 2018, 11:40:19 PM
by ICOEthics
[Accusation] Another scam PoS/ MN project, Erotica. tranthidung 1 92 Last post March 14, 2019, 02:51:18 PM
by Avirunes
Phardusnetwork - SCAM - FAKE TEAM ICOEthics 3 92 Last post November 19, 2018, 02:22:24 PM
by ICOEthics
bitvest.io scam with proof bettingbtc2 1 92 Last post January 13, 2019, 01:16:00 PM
by willstop9
EMEREUM - FAKE TEAM - SCAM ICO ICOEthics 1 92 Last post October 05, 2018, 08:43:50 PM
by D ltr
Mark Perring & David Brierley (Howdoo Founders) SCAMMERS Sizzurp2983 2 92 Last post November 23, 2018, 07:04:41 PM
by NSHNeil
Ecoprofipower - FAKE TEAM - SCAM ICOEthics 0 92 Last post January 16, 2019, 12:32:04 AM
by ICOEthics
BITNAUTIC - SCAM to bounty hunters - NO bounty payment No_more_cheaters 0 92 Last post December 19, 2018, 02:39:07 PM
by No_more_cheaters
Abeona coin - SCAM ICOEthics 3 92 Last post August 18, 2018, 05:51:01 PM
by ICOEthics
Did I get duped when building my Masternode? Jcryptos 2 92 Last post February 28, 2018, 10:05:11 PM
by Jcryptos
Malicious web sites can inject viruses on your computer to steal your money tesla80 6 92 Last post June 12, 2018, 09:00:49 AM
by Zepher
Optitoken's CEO is a 12 year old boy who's robbing people of their bounty! Tszunami98 6 92 Last post August 07, 2018, 08:26:50 PM
by a_skv
Uniqinternational - Fake Team - SCAM ICOEthics 2 92 Last post March 24, 2019, 04:43:47 AM
by Coolcryptovator
Scammed by SellingGiftCards dont buy! dragonbear 6 92 Last post May 11, 2018, 06:06:42 PM
by bolinao
HOT !!! Exchange Union Scam and Stealing money of + $ 10000 kingstarblack 4 92 Last post December 06, 2018, 07:38:56 AM
by kingstarblack
[PROBABLY SCAM] DIANA - Moon sale, painted team. Zalaster 0 92 Last post August 21, 2018, 02:56:52 PM
by Zalaster
YoutubeTV Scammer krs2 9 91 Last post May 06, 2018, 03:32:37 PM
by Juankrlosx10
FRAUD ALERT: GETTING CONTACTED BY FAKE CASINO ASKING FOR DEPOSIT, MANIPULATION, speedster.one 5 91 Last post March 08, 2019, 02:58:39 PM
by speedster.one
Spectre Security Coin is a scam and impersonating an established project mandica 4 91 Last post October 22, 2018, 03:36:06 PM
by rcmiranda01
HackonWu Email Scam JollyGood 2 91 Last post December 09, 2017, 11:52:27 AM
by JollyGood
Yolodice.icu - Gambling scam site Zerbis 4 91 Last post March 29, 2019, 07:59:17 PM
by Patatas
PetroCoin it's SCAM (MY OPINION) Zpectrum 1 91 Last post March 29, 2018, 07:16:42 PM
by SeveralQ
Is Elitetreum - ELT token a scam ? Gobro7 6 91 Last post March 31, 2019, 12:57:50 PM
by Gobro7
@cryptogift Is a scammmer nuttavudz 5 91 Last post January 28, 2019, 02:11:00 AM
by sandy-is-fine
Baikal Miner Scamming dreamervlk 3 91 Last post January 15, 2018, 01:10:06 PM
by btc-hunter
Novaexchange.com (old and new owners) stole eth tokens tenx Uniter 5 91 Last post August 28, 2018, 08:25:48 AM
by novaexchange
Beware of Twitter !! Scams !! - Don't giveaway your ether in return for more lalawallet 5 91 Last post April 20, 2018, 03:04:10 PM
by LeGaulois
not calling DEBITUM NETWORK a scam (yet)...but it doesnt look good soulcancer 6 91 Last post August 01, 2018, 09:21:32 AM
by Broscience
Got scammed by btc-casino.io SuchLouk 8 91 Last post August 08, 2018, 10:27:17 PM
by pugman
Beware: Ethereum Basic is possibly fraudsters. pidarasu 4 91 Last post May 19, 2019, 10:41:33 PM
by Royse777
Beware coin-wallet.info steal your ETH funds on their site! PX-Z 0 91 Last post September 22, 2017, 03:25:46 PM
by PX-Z
. Christian Pezza 6 91 Last post February 22, 2018, 01:02:24 PM
by Christian Pezza
deleted Captain Corporate 1 91 Last post August 06, 2017, 03:15:26 PM
by CrazyCraig
FLEXSTAY [FXS] - plagiarized whitepaper! morvillz7z 2 91 Last post June 08, 2019, 08:51:32 PM
by morvillz7z
SPORTBETS.IO SCAM SCAM SCAM zaurinfiniti 4 91 Last post January 03, 2019, 06:22:19 PM
by Moonmanmun
Worst Bounty Ever? Copytrack (Possible Scam) stronghandsdeeppockets 2 91 Last post February 24, 2018, 03:38:01 PM
by stronghandsdeeppockets
How do I report a scammer? Scam alert: Azudealer/Mailer White/azudealer2018 rocket_boi 6 91 Last post January 30, 2019, 01:11:19 PM
by Kopyleft
999dice scammed me 0.548 BTC Tamam066 5 91 Last post April 04, 2019, 11:15:49 PM
by magneto
YOBIT SCAMMED ME 15.20780976 ETHEREUM shamrock92 4 90 Last post February 20, 2018, 08:54:26 PM
by timerland
ihero.co - likely a SCAM! morvillz7z 0 90 Last post August 25, 2018, 04:36:18 PM
by morvillz7z
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