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Subject Started by Replies Views Last post
Astoria is scam Be_Happy 1 88 Last post September 15, 2018, 01:21:53 PM
by marlboroza
Coinreum.com z3r0d4y6 1 31 Last post December 26, 2017, 03:48:43 PM
by Staubkorn
Justin Sun CEO of Tron TRX is accused by communities of investors for scamming zate 1 63 Last post January 08, 2018, 12:31:11 AM
by Danos
Traderdaddy / Rubycoin Scam bitcoinguy140 1 199 Last post September 08, 2018, 11:12:56 AM
by coinpreacher
spandex_panda Multi Accounter after being accused of scamming! BitHttp 1 804 Last post December 21, 2014, 08:54:37 PM
by damiano
SCAM Alert! Trybe. One project SCAM SplashHunter 1 52 Last post September 17, 2018, 02:54:10 PM
by glaccief
Ecrypto.co.in confimed as a scam by CEX.io Mabsark 1 807 Last post December 16, 2014, 09:53:02 AM
by krunox123
Bicoin - SCAM - FAKE TEAM ICOEthics 1 54 Last post January 02, 2019, 05:29:36 PM
by mdayonliner
Turbominebtcminer - SCAM ICOEthics 1 72 Last post May 12, 2019, 03:10:16 PM
by TalkStar
WARNING User loadbearing_ is a scammer Beware of self-moderated & locked threads DurbanPoison 1 29 Last post January 02, 2018, 10:01:35 AM
by Bittrex Guy
Possible Warning about Scam? ysegb10 1 774 Last post August 13, 2014, 10:47:37 PM
by CanaryInTheMine
[SCAM] Cactushrt and his alt cardoyasilad Gunthar 1 209 Last post January 18, 2017, 10:34:39 AM
by Lone Shark
Scammer Prez teodor87 1 586 Last post August 05, 2014, 01:00:11 PM
by KWH
ptc4click scammer using MSDN as bait. l0ft 1 294 Last post January 17, 2016, 07:02:38 AM
by cuasokeben
Never Deposit in Dying Low Volume Trading Site Cryptodao bitcoinvestor 1 169 Last post July 16, 2017, 12:30:33 AM
by bitcoinvestor
NastyBoy Scammer cyberhackal 1 48 Last post January 08, 2018, 12:37:19 PM
by Lauda
MLToken - SCAM - Fake Team ICOEthics 1 77 Last post September 09, 2018, 01:20:18 PM
by marlboroza
Witcoin - suspicious ICO ICOEthics 1 67 Last post October 01, 2018, 10:47:39 PM
by o_e_l_e_o
btc2pay did not pay!! ___TR___ 1 849 Last post August 05, 2014, 12:01:26 PM
by Intermediary
Scammer - Morchid - Scammed me $100 buy Starbucks sofia26 1 598 Last post September 04, 2014, 09:23:57 PM
by Morchid
Beware of Potential Scammer VeteranMarine WHMOB 1 122 Last post November 01, 2016, 03:24:57 PM
by Roolieman
KingBitcoin - [ Suspicious project ] Slow death 1 70 Last post December 01, 2018, 06:28:43 PM
by hedir777
List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18] Coolcryptovator 1 94 Last post September 07, 2018, 07:05:30 PM
by ICOEthics
LGG4 Scammer krs2 1 207 Last post January 10, 2017, 06:24:27 PM
by Joel_Jantsen
Concerned try to scam me :( Staubkern 1 979 Last post September 10, 2014, 02:54:59 AM
by Vod
Deinanteil - SCAM - Fake Team ICOEthics 1 147 Last post October 14, 2018, 07:19:20 PM
by Coolcryptovator
Lauda & Gunbot Advertising a scam Exchange Bitcoin_BOy$ 1 163 Last post December 23, 2017, 04:15:19 PM
by Fortify
Scammer Timothy Hogan kminsf 1 313 Last post August 29, 2015, 03:55:48 AM
by Sarthak
Resolved! Tszunami98 1 39 Last post December 22, 2017, 09:05:47 AM
by stingers
BTCJamScam.com - Scammer Index - Now With More SEO wrayjustin 1 762 Last post July 19, 2014, 11:33:17 PM
by thehun
Warning about eBay seller mhouse95 bearvalleytrading 1 36 Last post January 10, 2018, 02:32:22 AM
by bearvalleytrading
bitcoinlpotter is a scammer! poisenrang 1 772 Last post July 17, 2014, 07:12:06 PM
by paceta
airdop scammer, anyway to flag him as bad trust or something coinlocket$ 1 141 Last post December 30, 2017, 12:00:31 PM
by coinlocket$
Scam Alert : liqhtlord Scamming DannyHamilton 1 711 Last post September 08, 2014, 10:21:35 AM
by MultipliedCombo
btcswap.me SCAM SCAM SCAM demerit 1 330 Last post June 17, 2017, 02:54:16 PM
by Fortify
Warning - Scam attempt in progress (people claiming they represent WEX.nz) Colorblind 1 38 Last post December 25, 2017, 12:19:18 PM
by Fortify
Lotter - Lotter coin - dubious scam project? EustaceBagge 1 76 Last post August 24, 2018, 03:12:54 PM
by tyrous
Lottechain- SCAM - Plagiarized whitepaper lovesmayfamilis 1 76 Last post October 23, 2018, 04:13:01 PM
by BeBlockTech
Cloudbet scammers? Many Users don't get their Money. sabbir19 1 44 Last post August 15, 2018, 09:23:41 AM
by sabbir19
[SCAM Project]-New Project Ended as a SCAM-Personal Archive-Start September 2018 CucakRowo 1 97 Last post September 21, 2018, 04:44:15 AM
by CucakRowo
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