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Subject Started by Replies Views Last post
Scam alert - Maotezi blackrabbit1 4 64 Last post November 26, 2018, 11:17:32 PM
by blackrabbit1
HMINERS IS A CONFIRMED SCAM!!!! « 1 2  All » PREDIG 23 4180 Last post November 27, 2018, 03:25:15 AM
by bitwatches
Stay away from "btcscash" HYIP site. Coolcryptovator 0 46 Last post November 27, 2018, 04:52:49 AM
by Coolcryptovator
Brand new account offering high return ponzi scheme. Be careful. Coolcryptovator 3 120 Last post November 27, 2018, 07:15:02 AM
by magneto
Donationchain - SCAM - Fake Team ICOEthics 2 85 Last post November 27, 2018, 08:42:20 AM
by timerland
[ICO SCAM] Bountie ICO. Porn dystopia for gamers shitcoinoffering 0 34 Last post November 27, 2018, 01:07:36 PM
by shitcoinoffering
Coze - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 0 39 Last post November 27, 2018, 05:41:29 PM
by ICOEthics
[SCAM] Aitrades.org, founded by Joff Paradise (Trade Coin Club) CoinClarity 7 132 Last post November 27, 2018, 06:42:37 PM
by Phinnaeus Gage
User cheating bounty Midgard 4 97 Last post November 28, 2018, 02:16:38 AM
by The Pharmacist
Unusual activity Datarius Credit (DTRC) on Exrates - is it a scam ? xtraelv 0 66 Last post November 28, 2018, 04:22:11 AM
by xtraelv
Scam - GENKI Token- fake team - Plagiarized whitepaper. Coolcryptovator 5 166 Last post November 28, 2018, 05:42:43 PM
by Coolcryptovator
100% Proof that Monetize Coin is a SCAM !!! Gleb Gamow 9 135 Last post November 28, 2018, 05:44:09 PM
by Phinnaeus Gage
[Account Hack] icanscript - Please tag icant 11 219 Last post November 28, 2018, 11:01:20 PM
by FleurTunisienne
Changenow.io selective scamming « 1 2  All » PrivCoin 27 841 Last post November 29, 2018, 10:53:01 AM
by ChangeNOW
[potential scam] cryptrave.com mocacinno 5 118 Last post November 29, 2018, 12:33:24 PM
by mocacinno
[Double Scam] OKEOCOIN and FONEEX - scam ICO plagiarize from scam ICO ?!? tuthienloc92bk 5 163 Last post November 29, 2018, 03:37:48 PM
by tuthienloc92bk
Giga-Watt a scam ? « 1 2  All » server 38 656 Last post November 29, 2018, 04:08:17 PM
by server
How Coinbase stole my life savings. « 1 2  All » Geupper 36 2835 Last post November 29, 2018, 08:35:53 PM
by DrBlobber
Kuende Scamming Bounty Hunters! petrcoin 6 140 Last post November 29, 2018, 08:39:57 PM
by petrcoin
[DOUBT] listex.io exchange tnthash.fun 3 83 Last post November 30, 2018, 11:13:08 AM
by cdrx
Crypto Insurance and B.SURE - [ are very suspicious projects ] Slow death 4 72 Last post November 30, 2018, 12:10:55 PM
by Reinsurer
Tradetex.io Is Scam Exchange Website kiRSHNA9890 7 145 Last post November 30, 2018, 02:53:24 PM
by SFR10
Pecunix scam prevented me from investing in bitcoin gloffs 0 32 Last post November 30, 2018, 03:15:18 PM
by gloffs
TorShops (http://shopsat2dotfotbs.onion) Largo ***SCAM SCAM* DONT FALL FOR IT!!! gearheadsr 3 1564 Last post November 30, 2018, 06:27:38 PM
by Bill0009
Goose20 outstanding Loan « 1 2 3  All » zazarb 56 729 Last post November 30, 2018, 07:41:03 PM
by Timelord2067
Bitray Project - SCAM - FAKE TEAM ICOEthics 2 95 Last post December 01, 2018, 03:28:32 PM
by friends1980
Beware! Bet-invest.cc scam sstarlight 0 33 Last post December 01, 2018, 03:55:54 PM
by sstarlight
Xbitcore - Fake Advisory Team ICOEthics 5 145 Last post December 01, 2018, 04:14:57 PM
by Coolcryptovator
Bounty Scammers CryptoJoop 6 150 Last post December 01, 2018, 05:29:31 PM
by cizatext
Random moonbitcoin pop up blocked by virus scanner jackg 0 30 Last post December 01, 2018, 05:37:14 PM
by jackg
KingBitcoin - [ Suspicious project ] Slow death 1 62 Last post December 01, 2018, 06:28:43 PM
by hedir777
Maharlikan Gold (MGOLD) - FAKE TEAM (Stock) FIEX 13 233 Last post December 01, 2018, 07:00:41 PM
by yourgold
Fake LOOM Network Tokens on Sale Bitcoinnation 0 38 Last post December 01, 2018, 09:21:53 PM
by Bitcoinnation
BTCjam scammers who owe me bitcoin « 1 2 ... 5 6  All » bitpop 119 11156 Last post December 02, 2018, 03:36:33 AM
by owlcatz
[Fake airdrop] InvoxFinance Airdrop tuthienloc92bk 0 42 Last post December 02, 2018, 08:52:28 AM
by tuthienloc92bk
ElitePvpers forum completely overtaken by scammers KingZee 0 32 Last post December 02, 2018, 11:43:48 AM
by KingZee
Wavestokens - SCAM - No Team, No WP, No website. ICOEthics 2 100 Last post December 02, 2018, 02:25:37 PM
by Pamoldar
Bitcointrade.live - SCAM - No Team, No Whitepaper, etc... ICOEthics 1 52 Last post December 02, 2018, 09:20:20 PM
by marlboroza
Btcltcdigger Managed Lots Fraud bounty « 1 2  All » Silvercell 28 845 Last post December 02, 2018, 10:24:31 PM
by btcltcdigger
Beware of sse_197 creating scam altcoin announcements (Scammer) merdovich 6 142 Last post December 02, 2018, 11:18:54 PM
by merdovich
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