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Subject Started by Replies Views Last post
[potential scam] cryptrave.com mocacinno 5 114 Last post November 29, 2018, 12:33:24 PM
by mocacinno
[Double Scam] OKEOCOIN and FONEEX - scam ICO plagiarize from scam ICO ?!? tuthienloc92bk 5 160 Last post November 29, 2018, 03:37:48 PM
by tuthienloc92bk
Giga-Watt a scam ? « 1 2  All » server 38 650 Last post November 29, 2018, 04:08:17 PM
by server
EMJAC.io - Suspicious project!!! Slow death 3 139 Last post November 29, 2018, 06:23:10 PM
by ICOEthics
How Coinbase stole my life savings. « 1 2  All » Geupper 36 2832 Last post November 29, 2018, 08:35:53 PM
by DrBlobber
Kuende Scamming Bounty Hunters! petrcoin 6 134 Last post November 29, 2018, 08:39:57 PM
by petrcoin
[DOUBT] listex.io exchange tnthash.fun 3 80 Last post November 30, 2018, 11:13:08 AM
by cdrx
Crypto Insurance and B.SURE - [ are very suspicious projects ] Slow death 4 68 Last post November 30, 2018, 12:10:55 PM
by Reinsurer
Tradetex.io Is Scam Exchange Website kiRSHNA9890 7 141 Last post November 30, 2018, 02:53:24 PM
by SFR10
Pecunix scam prevented me from investing in bitcoin gloffs 0 29 Last post November 30, 2018, 03:15:18 PM
by gloffs
TorShops (http://shopsat2dotfotbs.onion) Largo ***SCAM SCAM* DONT FALL FOR IT!!! gearheadsr 3 1560 Last post November 30, 2018, 06:27:38 PM
by Bill0009
Goose20 outstanding Loan « 1 2 3  All » zazarb 56 721 Last post November 30, 2018, 07:41:03 PM
by Timelord2067
Tourco online - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 12 243 Last post December 01, 2018, 01:01:18 AM
by Maxi_milllion
Bitray Project - SCAM - FAKE TEAM ICOEthics 2 92 Last post December 01, 2018, 03:28:32 PM
by friends1980
Beware! Bet-invest.cc scam sstarlight 0 28 Last post December 01, 2018, 03:55:54 PM
by sstarlight
Xbitcore - Fake Advisory Team ICOEthics 5 140 Last post December 01, 2018, 04:14:57 PM
by Coolcryptovator
Bounty Scammers CryptoJoop 6 145 Last post December 01, 2018, 05:29:31 PM
by cizatext
Random moonbitcoin pop up blocked by virus scanner jackg 0 26 Last post December 01, 2018, 05:37:14 PM
by jackg
KingBitcoin - [ Suspicious project ] Slow death 1 58 Last post December 01, 2018, 06:28:43 PM
by hedir777
Maharlikan Gold (MGOLD) - FAKE TEAM (Stock) FIEX 13 225 Last post December 01, 2018, 07:00:41 PM
by yourgold
Fake LOOM Network Tokens on Sale Bitcoinnation 0 34 Last post December 01, 2018, 09:21:53 PM
by Bitcoinnation
BTCjam scammers who owe me bitcoin « 1 2 ... 5 6  All » bitpop 119 11148 Last post December 02, 2018, 03:36:33 AM
by owlcatz
[Fake airdrop] InvoxFinance Airdrop tuthienloc92bk 0 39 Last post December 02, 2018, 08:52:28 AM
by tuthienloc92bk
ElitePvpers forum completely overtaken by scammers KingZee 0 28 Last post December 02, 2018, 11:43:48 AM
by KingZee
Wavestokens - SCAM - No Team, No WP, No website. ICOEthics 2 96 Last post December 02, 2018, 02:25:37 PM
by Pamoldar
Bitcointrade.live - SCAM - No Team, No Whitepaper, etc... ICOEthics 1 48 Last post December 02, 2018, 09:20:20 PM
by marlboroza
Btcltcdigger Managed Lots Fraud bounty « 1 2  All » Silvercell 28 838 Last post December 02, 2018, 10:24:31 PM
by btcltcdigger
Beware of sse_197 creating scam altcoin announcements (Scammer) merdovich 6 137 Last post December 02, 2018, 11:18:54 PM
by merdovich
THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd! « 1 2 3 4  All » coinlocket$ 68 2258 Last post December 03, 2018, 12:20:52 PM
by taguig
New Scam www.globelbit.com and www.payglobel.com Dudy 5 102 Last post December 03, 2018, 01:03:29 PM
by shahzaadkhaja
CRYPTOLUX ICO used fake team. Also offering Ponzi scheme Coolcryptovator 6 279 Last post December 03, 2018, 03:51:40 PM
by Vasile
Hitbtc.com is a scamsite- beware « 1 2 ... 5 6  All » HitbtcSCAM 116 4778 Last post December 03, 2018, 04:15:25 PM
by shitcoinoffering
DMAN76 is a Scammer mobi44 3 65 Last post December 03, 2018, 08:11:55 PM
by Rambotnic
Scammer need red trust tiamilos90 Pichotklasa 11 224 Last post December 03, 2018, 10:11:20 PM
by magneto
Tawagar Exchange - SCAM - Blatant Plagiarism ICOEthics 3 99 Last post December 04, 2018, 01:48:32 AM
by ICOEthics
DMAN76 - Giftcard scammer mobi44 1 44 Last post December 04, 2018, 09:45:14 AM
by TECSHARE
Explanations of pure scam: 65,000 USD stolen by HitBTC mehceh 6 156 Last post December 04, 2018, 10:20:23 AM
by shinharu10282016
IDEX stole 11.052ETH nognog 0 52 Last post December 04, 2018, 02:19:38 PM
by nognog
ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. « 1 2 3  All » olegraran 59 971 Last post December 04, 2018, 02:27:47 PM
by olegraran
SMARTERTHANCRYPTO - SCAM EvRo74 2 111 Last post December 04, 2018, 02:33:21 PM
by EvRo74
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