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Subject Started by Replies Views Last post
irec.io- International Real Estate Coin - FAKE TEAM / SCAM ICOEthics 0 29 Last post November 15, 2018, 04:34:48 PM
by ICOEthics
CHANGELLY - Illegal exchanger from RUSSIA with FAKE team « 1 2 ... 6 7  All » ni23457 126 4202 Last post November 15, 2018, 04:52:50 PM
by nur1labs
Scam Report: Sylon & Livetree ADEPT « 1 2  All » BTCHakan 35 934 Last post November 15, 2018, 05:41:05 PM
by revenant2017
OOOBTC.com total scam freshcoinsfarmer 2 100 Last post November 15, 2018, 06:36:40 PM
by freshcoinsfarmer
Lab_Rat Marketing and Listing Scam eztia 2 114 Last post November 15, 2018, 10:00:45 PM
by fortunecrypto
Cloudbet Void french ligue 1 winning bet without reason. elgravisse88 7 113 Last post November 16, 2018, 12:32:06 AM
by elgravisse88
Swiss Alps Mining project is SCAM Kaisar0 6 232 Last post November 16, 2018, 01:22:45 AM
by cryptowolfsu
[ANN][BOUNTY] ⭐️P2PSF⭐️-SCAMMER THEY DON'T PAY THEIR COLLABORATORS ventefruss 19 564 Last post November 16, 2018, 01:33:00 AM
by ventefruss
TeraWatt SCAM Accusations CryptoJoop 4 171 Last post November 16, 2018, 02:04:28 AM
by CryptoJoop
it's now official - EthConnect.net is a SCAM !!! Gleb Gamow 10 190 Last post November 16, 2018, 09:26:14 AM
by snowyNNN
Open for sell, auction & Lending section (same domain) shilpyh 1 42 Last post November 16, 2018, 01:20:59 PM
by SFR10
Is this a scam? Novice user - www.cash-bitcoin.online scam (Okex Imitation)? djaydnb 2 83 Last post November 16, 2018, 01:35:14 PM
by djaydnb
Capellaenergy - SCAM - Fake team ICOEthics 14 1122 Last post November 16, 2018, 01:58:41 PM
by ICOEthics
TunezWallet.com - Fake team FIEX 6 205 Last post November 16, 2018, 04:17:09 PM
by ICOEthics
🔴 [SCAM] TravelFlex ICO. The perfect shitassist shitcoinoffering 8 130 Last post November 17, 2018, 03:09:26 AM
by togamamora
Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Coolcryptovator 12 323 Last post November 17, 2018, 04:58:44 AM
by Coolcryptovator
Xcashes - SCAM - FAKE TEAM ICOEthics 3 122 Last post November 17, 2018, 07:20:56 AM
by mainconcept
TheGodfather admin of Torrentinvitez.com is a scammer Rapidgator 7 245 Last post November 17, 2018, 10:01:45 AM
by taguig
Cryptoind - FAKE TEAM - SCAM ICOEthics 1 66 Last post November 17, 2018, 10:06:20 AM
by CucakRowo
SYNERGY TOKEN - FAKE TEAM - SCAM ICOEthics 4 90 Last post November 17, 2018, 01:18:13 PM
by Patatas
ALTEXCH - Scam ICO / Exchange - No Team tmatheu 1 123 Last post November 17, 2018, 01:42:53 PM
by marlboroza
⚡ Bitcoin Fast⚡ [SCAM] FAKE TEAM lovesmayfamilis 0 73 Last post November 17, 2018, 01:58:16 PM
by lovesmayfamilis
INGOT COIN IS SCAM ikrimach 14 604 Last post November 18, 2018, 04:35:46 AM
by segobebek
ftka.io--[SCAM] FAKE TEAM. DT Please check lovesmayfamilis 11 244 Last post November 18, 2018, 10:36:29 AM
by icoBirds
SCAM!!!! Private Key ETH Juliya_D 2 129 Last post November 18, 2018, 09:42:48 PM
by smyslov
How Am Currently Being Scammed At Mercatox « 1 2  All » first_user111 21 388 Last post November 18, 2018, 10:00:38 PM
by Bitcoinnation
Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag Coolcryptovator 10 395 Last post November 18, 2018, 10:27:13 PM
by Requim
Cryptaumining - FAKE TEAM - SCAM ICOEthics 2 68 Last post November 19, 2018, 11:11:54 AM
by draxmidev
Bitscoininfo - SCAM - Fake Team ICOEthics 1 66 Last post November 19, 2018, 12:43:09 PM
by ICOEthics
Plutonium chain - FAKE TEAM - stealing people's identity ICOEthics 4 105 Last post November 19, 2018, 01:07:10 PM
by ICOEthics
VOIP - SCAM - FAKE TEAM ICOEthics 2 59 Last post November 19, 2018, 01:21:00 PM
by ICOEthics
Phardusnetwork - SCAM - FAKE TEAM ICOEthics 3 92 Last post November 19, 2018, 02:22:24 PM
by ICOEthics
E-Scarlife - SCAM - FAKE TEAM ICOEthics 1 55 Last post November 19, 2018, 02:38:14 PM
by ICOEthics
Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP ICOEthics 4 173 Last post November 19, 2018, 02:52:50 PM
by ICOEthics
Truegold - SCAM - Blatant Plagiarism ICOEthics 3 125 Last post November 19, 2018, 03:58:29 PM
by ICOEthics
Safesubproject - FAKE TEAM -SCAM ICOEthics 3 78 Last post November 19, 2018, 04:15:00 PM
by ICOEthics
SCBank.io - HYIP - beware of this project tuthienloc92bk 2 117 Last post November 19, 2018, 05:31:50 PM
by tuthienloc92bk
Scammy activity "besteex" exchange and ponzi scheme. Coolcryptovator 0 44 Last post November 19, 2018, 06:06:52 PM
by Coolcryptovator
Dlex.cc - SCAM - Fake Team « 1 2 3  All » ICOEthics 41 523 Last post November 19, 2018, 06:16:15 PM
by DLEX.cc
CoinArbs.info scam - Bitcoin Forum fake page stoneage69 14 262 Last post November 19, 2018, 06:18:54 PM
by stoneage69
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