|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Check ICO on the scam: common deception schemes and services
|
SnowDawn
|
2
|
147
|
May 26, 2018, 12:02:14 AM
by Slow death
|
|
|
|
Delay, postponing, inaccurate rules: the SCAM of Qurrex Bounty campaign and more
|
draculaaa
|
2
|
129
|
May 25, 2018, 11:40:22 AM
by draculaaa
|
|
|
|
kinetic, Falcon, and Bitewing Airdrops
|
gawer33
|
6
|
252
|
May 25, 2018, 05:20:27 AM
by bluerain25
|
|
|
|
How can we punish identified scammers
|
bp124
|
1
|
126
|
May 24, 2018, 10:14:19 AM
by Slow death
|
|
|
|
Serial scammer alt of skrillexlegit, DavidXXX, and MANY others at it again
|
Accts4u2
|
1
|
143
|
May 24, 2018, 09:19:03 AM
by magneto
|
|
|
|
Deviant Coin BUG
|
roket
|
0
|
103
|
May 23, 2018, 04:09:17 AM
by roket
|
|
|
allert scam primedice and stake.com is same support and same team
« 1 2 All »
|
ledustxz
|
28
|
320
|
May 22, 2018, 09:48:51 PM
by stomachgrowls
|
|
|
|
Invitation to report scam ICOs to authorities
|
useless
|
13
|
617
|
May 22, 2018, 08:47:55 PM
by Cryptoscamreporter
|
|
|
|
20 DOGE at 20doge.com is a FUCKIN' SCAM!!!
|
Gleb Gamow
|
1
|
3973
|
May 22, 2018, 03:18:36 PM
by rie3630
|
|
|
|
Airdrop/ICO Scam Alert: Simscoin (SMC)
|
lovinglife
|
1
|
81
|
May 22, 2018, 02:55:57 PM
by BitMaxz
|
|
|
|
Habibicoin scam/spam Please Tag
|
jacee
|
1
|
130
|
May 22, 2018, 01:39:43 PM
by SFR10
|
|
|
|
HitBTC SCAM MY ACCOUNT
|
dinhvan158
|
2
|
140
|
May 22, 2018, 06:04:56 AM
by kimaru
|
|
|
|
CROPCOIN - scam
|
milosbogdanovic
|
5
|
166
|
May 22, 2018, 06:03:49 AM
by Marcksel
|
|
|
|
https://t.me/kinetictoken Phishing SCAM with over 24 k users
|
maremostro
|
0
|
106
|
May 21, 2018, 08:17:00 PM
by maremostro
|
|
|
|
Yobit SCAM - SYSCOIN withdrawal
|
vargyo
|
9
|
226
|
May 21, 2018, 04:53:55 PM
by janarel
|
|
|
|
.
|
greenprateek
|
10
|
563
|
May 21, 2018, 01:04:04 PM
by Ashleywentworth1101
|
|
|
|
Etshy of bitcointalk scammed me and is now mia
|
malteser
|
9
|
281
|
May 21, 2018, 11:37:50 AM
by Sellingaccs
|
|
|
|
WARNING - cryptonator.com - LOST COINS - propably SCAM
« 1 2 3 All »
|
kris90
|
54
|
20387
|
May 21, 2018, 08:31:30 AM
by asrorz
|
|
|
|
bitproducts.us<-- scam site scammer= safram say NO to AUTOBUY topic thread
|
NightShyamalan
|
11
|
204
|
May 20, 2018, 09:29:03 PM
by timerland
|
|
|
|
Scam market YObit.net and YObit.io
|
darkonyks
|
13
|
311
|
May 20, 2018, 09:04:13 PM
by darkonyks
|
|
|
|
Gang of cheaters
|
BitcoinSupremo
|
0
|
154
|
May 20, 2018, 08:55:16 PM
by BitcoinSupremo
|
|
|
|
Attention exvo.io
|
usmanov123
|
3
|
191
|
May 20, 2018, 12:33:00 PM
by LTZ-Team
|
|
|
|
Yobit don't want anyone out of their site? (Wallet status: Maintenance)
|
techsource
|
11
|
173
|
May 20, 2018, 12:06:50 PM
by xtraelv
|
|
|
|
Busted OGNASTY impostor on bitratd.com ! No escrow here uses BITRATED MUST READ
« 1 2 All »
|
mikeywith
|
30
|
418
|
May 20, 2018, 11:51:41 AM
by kahc
|
|
|
|
YobiCodes scam at www.yobit.net
|
saketsinha
|
4
|
179
|
May 20, 2018, 09:34:33 AM
by magneto
|
|
|
|
LV Mining online scam
|
Dykesb763
|
4
|
107
|
May 20, 2018, 04:39:12 AM
by SFR10
|
|
|
|
Scammed by ANXPRO ?
|
mourinho8
|
12
|
2830
|
May 20, 2018, 01:51:42 AM
by boydcyr
|
|
|
|
Is it normal no Bounty Payment for over 3 months now?
|
queennathalia
|
17
|
331
|
May 20, 2018, 01:42:42 AM
by queennathalia
|
|
|
|
Scammer Nikismola
|
CreditSpecialist
|
6
|
156
|
May 19, 2018, 03:21:24 PM
by Patatas
|
|
|
|
Atriz fraud and all his projects scam
|
DenysM
|
4
|
260
|
May 19, 2018, 10:12:19 AM
by DenysM
|
|
|
|
COINPOT SCAM
|
DOPECOINRULES
|
0
|
96
|
May 18, 2018, 11:48:33 PM
by DOPECOINRULES
|
|
|
localbitcoin..site is big scammer!!ii think lots of ppl same happened
|
marco0331
|
2
|
147
|
May 18, 2018, 11:17:54 PM
by timerland
|
|
|
|
HashFlare launches an ICO, possibly a big exit scam?
|
mangez
|
4
|
1167
|
May 18, 2018, 05:56:36 PM
by nbo79
|
|
|
|
V7 SECURITY INSTANT BANKING
|
jimmy verner
|
0
|
99
|
May 18, 2018, 08:20:13 AM
by jimmy verner
|
|
|
|
Scam helping!
|
vinasky
|
6
|
240
|
May 18, 2018, 06:29:21 AM
by vinasky
|
|
|
|
[SCAM] BOUNTY MANAGER
|
inunchan
|
2
|
180
|
May 17, 2018, 06:30:37 PM
by inunchan
|
|
|
|
Cryptopia(exchange) holding Bytebal deposits. Take caution while depositing.
|
Real14Hero
|
17
|
256
|
May 17, 2018, 11:26:58 AM
by Fulmand
|
|
|
|
Phisher need red trust - Scorpian
|
Rambotnic
|
1
|
135
|
May 17, 2018, 08:10:00 AM
by SFR10
|
|
|
|
Re: [SCAM ALERT] MSD = The new MLM scamcoin Tidex = Scam exchange
|
b4h4mu7
|
11
|
2649
|
May 16, 2018, 02:47:02 PM
by noliasinasjr
|
|
|
|
Reality Clash SCAM or not?
« 1 2 All »
|
pofigist
|
32
|
2031
|
May 16, 2018, 01:47:00 PM
by RealityClash
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
