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Subject |
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Replies |
Views |
Last post  |
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Londinium [LON] - Plagiarized Whitepaper - Scam
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o_e_l_e_o
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3
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249
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January 18, 2019, 10:16:00 PM
by LondiniumProject
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1NODE Scam - Fake Team + Delete Discord Server
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CucakRowo
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2
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261
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January 19, 2019, 01:53:09 AM
by CucakRowo
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Fake team " ACO COINS ". Stay away from scam!!
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The Cryptovator
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1
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147
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January 19, 2019, 05:50:59 AM
by The Cryptovator
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Goldencoin - Plagiarized Whitepaper
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ICOEthics
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8
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298
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January 19, 2019, 10:12:49 AM
by lovesmayfamilis
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Coinpot
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Pardal 63
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1
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131
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January 19, 2019, 10:57:27 AM
by bitfocus
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DOCTORS LAB ⭐️ SCAM - FAKE TEAM
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lovesmayfamilis
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10
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406
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January 19, 2019, 11:32:42 AM
by nutildah
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SCAM: Waves X - Snapshot of Waves 5:1
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slasi1974
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0
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127
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January 19, 2019, 02:01:30 PM
by slasi1974
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Unobtc - SCAM - Fake Team
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ICOEthics
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0
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169
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January 19, 2019, 03:00:37 PM
by ICOEthics
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my investments are hard-forked. Is it a scam?
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sms441
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4
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125
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January 19, 2019, 03:34:13 PM
by sms441
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Macromine - No Team, No WP, Plagiarized ANN, HYIP
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ICOEthics
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1
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184
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January 19, 2019, 05:37:21 PM
by Cryption
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Bitcoin mining scam
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sms441
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12
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309
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January 19, 2019, 08:53:15 PM
by sms441
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🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕
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Phinnaeus Gage
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6
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256
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January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
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Scam e-mail : fake 0x Hydro Protocol fork
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kenzawak
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1
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142
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January 19, 2019, 11:42:44 PM
by r_victory
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[ANN] ✅ SCAM ALERT MN+POS ✅ BLACER COIN+PIRLOKKK (LPC+LGS+LRM) ✅
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Samuil
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1
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184
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January 20, 2019, 05:34:13 AM
by RitE
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ANGRYROB IS A SCAMMER
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Atmos777
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0
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176
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January 20, 2019, 05:39:06 AM
by Atmos777
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Cardano Classic - FAKE TEAM
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witcher_sense
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3
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348
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January 20, 2019, 09:56:00 AM
by invested222
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Atlant does not want to pay participants in the atlant bounty campaigns
« 1 2 All »
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freemind1
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35
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1745
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January 20, 2019, 12:07:33 PM
by wwzsocki
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Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper
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The Cryptovator
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9
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319
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January 20, 2019, 03:51:38 PM
by Theb
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Vendicoins Possible Scam!!!
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morfiapru
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0
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138
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January 20, 2019, 03:53:42 PM
by morfiapru
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Scam - Acommax ICO - Fake team & ponzi scheme
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The Cryptovator
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3
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315
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January 20, 2019, 04:53:53 PM
by Theb
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Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
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nort1
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13
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327
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January 20, 2019, 04:56:49 PM
by VINSIN
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Red flags on Ethereumnano ICO
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The Cryptovator
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4
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201
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January 20, 2019, 06:36:19 PM
by Theb
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CoinEx market exchange scam alert!
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VinChain
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12
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436
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January 20, 2019, 08:28:46 PM
by asche
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i-bird - SCAM - FAKE TEAM
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ICOEthics
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1
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132
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January 20, 2019, 08:40:50 PM
by Hollymon
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Atomic Swaps - Please Avoid Using It
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JollyGood
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7
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191
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January 20, 2019, 10:02:42 PM
by mjablack
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[WARNING]Zuflo Exchange(ZEDXE.COM) Possible Scam Alert
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joy99
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4
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208
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January 20, 2019, 11:26:05 PM
by aioc
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Give Hope Coin POS - Fake Team
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lovesmayfamilis
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1
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187
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January 21, 2019, 02:51:17 PM
by Slow death
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[WARNING] Waves X is a Phishing Scam!
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aundroid
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17
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310
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January 21, 2019, 04:19:24 PM
by aundroid
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PITSTOP - SCAM PROJECT
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witcher_sense
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4
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346
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January 21, 2019, 05:41:11 PM
by lovesmayfamilis
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Suspicious "EXTEREUM" ICO - Be aware before invest
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The Cryptovator
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2
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240
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January 21, 2019, 06:05:12 PM
by Theb
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Is This Ad Request A Scam?
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Newchanka
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3
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154
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January 22, 2019, 03:54:57 AM
by HCP
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Fruitcoin Scam - Fake Team
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Bowtiesarecool
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5
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205
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January 22, 2019, 12:32:49 PM
by nur1labs
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USA.Seller, UnitedSeller Devid Roy( now Heyi28 on telegram) MULTIPLE SCAMS!!
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trambu11
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0
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117
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January 22, 2019, 02:05:56 PM
by trambu11
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DO NOT DEAL WITH TRAMBU11 / SCAMMER 👨👩👧👧🤙
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USA.seller
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4
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146
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January 22, 2019, 03:07:17 PM
by trambu11
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The scam exchange SistemKoin closed my account without refund my crypto
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taurus1983
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3
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180
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January 22, 2019, 04:09:02 PM
by taurus1983
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BITELECTRONEUM - SCAM - Fake Team
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lovesmayfamilis
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1
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323
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January 22, 2019, 09:49:35 PM
by hugeblack
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[Generic]: Reporting obvious scammer/unethical user
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r1s2g3
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6
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200
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January 22, 2019, 09:50:10 PM
by shasan
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VINSIN Is a scammer
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F.Developers
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10
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309
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January 23, 2019, 01:58:27 AM
by The Sceptical Chymist
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DigitalCryptoInvest (DCI) - fake team member
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tvplus006
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0
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267
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January 23, 2019, 03:43:03 PM
by tvplus006
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Ophaby - FAKE TEAM = Photoshopped - SCAM -
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ICOEthics
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3
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248
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January 23, 2019, 04:18:59 PM
by mosprognoz
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