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Subject Started by Replies Views Last post
Cashpayz coin - SCAM - Blatant Plagiarism ICOEthics 1 238 Last post December 19, 2018, 10:18:04 PM
by magneto
**BEWARE** Coinjolt.com Scam Website Zeers 17 416 Last post December 20, 2018, 02:20:21 AM
by aklegal
BITCOIN BLENDER IS A SCAMM ADRESSES!! BE AWARE!!! scammers anotherbit 4 197 Last post December 21, 2018, 12:48:22 AM
by TryNinja
Scammed by StarFreeLight Parra 7 282 Last post December 21, 2018, 03:54:48 AM
by Parra
🔴 [SCAM?] Athero ICO. Simultaneously about everything and nothing shitcoinoffering 2 191 Last post December 21, 2018, 10:58:14 AM
by shitcoinoffering
Ethereum Block - Plagiarized Whitepaper ICOEthics 1 146 Last post December 21, 2018, 05:10:25 PM
by Daisydew
Bolg1 & SkepticalOne & YoutubeTv are SCAMMERS! SCAMMERS! ATTENTION! vidi69 2 140 Last post December 21, 2018, 06:26:25 PM
by The Prince Of Egifts
Scammer Don't buy Gift Card from YoutubeTV sakon5 17 381 Last post December 21, 2018, 07:42:21 PM
by Curious Woman
AVOID BITCOINRUSH.IO, they STOLE 1200 USD from me and 2.5 months of my time leamsiga 5 197 Last post December 21, 2018, 09:11:20 PM
by pixie85
Skeptical One user scamer do not buy anything from him zulfiali86 1 191 Last post December 21, 2018, 09:55:41 PM
by magneto
Yilemfunds FAKE TEAM freemax1900 3 176 Last post December 21, 2018, 10:35:40 PM
by timerland
Sportsbet.io not giving me my winnings fuadiktaksi 17 430 Last post December 22, 2018, 04:44:06 AM
by DarkStar_
The nightmare before Christmas shitcoinoffering 0 137 Last post December 22, 2018, 01:32:03 PM
by shitcoinoffering
Coindeal is scam vote competition ? nicunicu 11 273 Last post December 22, 2018, 02:20:06 PM
by oh brame
Green Blocks - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 1 187 Last post December 22, 2018, 06:51:28 PM
by Phinnaeus Gage
[WARNING] HashOcean and GainBitcoin are run by same scammer « 1 2  All » Johny Depp 34 7286 Last post December 22, 2018, 08:18:36 PM
by Phinnaeus Gage
[PHISHING] New Year's Airdrop from Etherdelta ICO2019 4 179 Last post December 23, 2018, 08:28:13 AM
by plr
Showhand - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 9 324 Last post December 23, 2018, 07:40:39 PM
by Theb
Be careful depositing with Cryptopia robelneo 5 127 Last post December 23, 2018, 11:20:14 PM
by robelneo
[SCAM]- ETHEREUM LIMITED - NO TEAM - NO PROFILE PICTURES - WEBSITE/WP CONFLICTS demirtasilker57 6 353 Last post December 24, 2018, 12:44:03 AM
by demirtasilker57
NOBT Hybrid PoW + PoS - nobt platform IS scam shilpyh 2 212 Last post December 24, 2018, 09:55:36 AM
by baghdatis1990
Trillion finance coin - SCAM - FAKE TEAM - stealing people's identity ICOEthics 2 274 Last post December 24, 2018, 02:21:24 PM
by sidoroffalex
Delizia [DELIZ] and Deliv - Exist Scam Executed cdrx 7 234 Last post December 25, 2018, 02:49:41 PM
by maximry
Royal-bets is another scam site hilmy 5 172 Last post December 25, 2018, 03:59:29 PM
by hilmy
[SCAM] Cryptrades, spam incentive - counterfeit ICO website Hellmouth42 0 138 Last post December 25, 2018, 05:37:12 PM
by Hellmouth42
Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card valark 11 219 Last post December 25, 2018, 10:29:55 PM
by Wastxd
Scam Attempt by Mr.Soft Behat1981 7 245 Last post December 26, 2018, 10:27:19 AM
by Behat1981
Attention! CRYPTO-OMEGA - SCAM !!! konstant111 4 143 Last post December 26, 2018, 11:35:12 AM
by c0mrade69
LeeEverett80 is a scammer kineda 2 180 Last post December 26, 2018, 01:02:24 PM
by kineda
Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity « 1 2  All » ICOEthics 28 724 Last post December 26, 2018, 01:41:12 PM
by marlboroza
Loanbyte - SCAM - FAKE TEAM - stealing people's identity ICOEthics 3 124 Last post December 26, 2018, 02:35:43 PM
by ICOEthics
Regixium.io - SCAM morvillz7z 10 466 Last post December 26, 2018, 02:36:16 PM
by wortedano
Bittrex.com may be selling your ID verification photos to criminals Hyena 5 185 Last post December 26, 2018, 04:09:49 PM
by Hyena
Cubefinex - FAKE TEAM - SCAM ICOEthics 1 114 Last post December 26, 2018, 05:36:53 PM
by The Cryptovator
btcadder.co and BTC MINER ULTIMATE? bLaStErAiD 4 177 Last post December 27, 2018, 04:53:53 AM
by bLaStErAiD
Scam website - Dexma - Dexma.info raveron 0 87 Last post December 27, 2018, 11:12:44 AM
by raveron
This is A FAKER MAN , I must exposed he , please be attention !! nandisec2 0 114 Last post December 27, 2018, 05:06:52 PM
by nandisec2
Citodel project - SCAM - FAKE TEAM - stealing people's identity ICOEthics 3 217 Last post December 28, 2018, 01:41:05 PM
by shitcoinoffering
SCAM --- WALMART, AMAZON, ITUNES, DELTA, EBAY, HOME DEPOT 50% (NEVER EXPIRES) r5-d4 1 89 Last post December 28, 2018, 02:26:56 PM
by suchmoon
Sierracoin scam charlie137 0 163 Last post December 28, 2018, 02:44:32 PM
by charlie137
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