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Subject Started by Replies Views Last post
Bitzclub - SCAM - Ponzi/HYIP up to 300% ROI + Fake Team ICOEthics 0 48 Last post January 11, 2019, 03:34:50 PM
by ICOEthics
[Scam - Multiplecoin com] jmsg660 7 72 Last post January 12, 2019, 12:37:12 AM
by Gerr
SCAM EXCHANGER...DONT DO ANY INVESTMENT IN THERE Dasuninihariya 18 206 Last post January 12, 2019, 02:47:12 AM
by Crashing
b-ex.io Exchange is exit scammed coins2018 7 121 Last post January 12, 2019, 09:44:28 AM
by coins2018
New gambling site BTCJUA.com is systematically lying about their operation Johny Depp 19 384 Last post January 12, 2019, 11:46:33 AM
by LoyceMobile
Freewallet. org solves my problem « 1 2  All » alineaaa 22 217 Last post January 12, 2019, 12:09:33 PM
by Freewallet
Binax - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 2 149 Last post January 12, 2019, 01:27:22 PM
by holdtodie1993
---- SCAM ICO--- (seems solved right now) No_more_cheaters 1 50 Last post January 12, 2019, 05:37:54 PM
by Coolcryptovator
GCOX did not PAY me After doing Months of Bounty Because of KYC Q2kc 11 151 Last post January 12, 2019, 08:23:56 PM
by marlboroza
Multiplecoin.2.0 James Markley Gerr 5 64 Last post January 12, 2019, 09:51:57 PM
by Gerr
Warning: Skeptical One (KingEgift) antaji 16 334 Last post January 13, 2019, 02:13:54 AM
by Skeptical One
Freebitco.in turn scam Koinmaker 9 153 Last post January 13, 2019, 03:16:04 AM
by UserU
Ethereum Classic Vision (ETCV) confirmed as scam, websites are now shutdown cryptoquiin 4 89 Last post January 13, 2019, 04:37:55 AM
by lolihunters
Bitstone - SCAM - FAKE TEAM ICOEthics 7 136 Last post January 13, 2019, 07:30:28 AM
by Coolcryptovator
luckygames.io SCAM « 1 2  All » gevp 33 3575 Last post January 13, 2019, 12:36:43 PM
by HereticalSmile
bitvest.io scam with proof bettingbtc2 1 90 Last post January 13, 2019, 01:16:00 PM
by willstop9
MN-WORLD - FAKE TEAM « 1 2  All » lovesmayfamilis 22 301 Last post January 13, 2019, 03:34:04 PM
by mosprognoz
allcoins.pw vega dice is cheating on people+ screenshot alirezadkd 6 98 Last post January 14, 2019, 04:54:01 AM
by alirezadkd
ANTIQUES ECOSYSTEM - - FAKE TEAM lovesmayfamilis 1 104 Last post January 14, 2019, 01:31:39 PM
by ICOEthics
Venjocoin - Fake team member ICOEthics 4 146 Last post January 14, 2019, 03:22:21 PM
by Theb
Eth-Invest.com - 8% per day - Ponzi / HYIP - No team tvplus006 0 79 Last post January 14, 2019, 05:06:17 PM
by tvplus006
[SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM « 1 2  All » hemendrachauhan19 21 513 Last post January 14, 2019, 07:22:20 PM
by hemendrachauhan19
Socialremit - Adviser with fake picture - stealing people's identity « 1 2  All » ICOEthics 20 382 Last post January 15, 2019, 12:32:32 AM
by marlboroza
Scammer - Rightbtc.com - Can't withdraw money seyfettinbg 4 105 Last post January 15, 2019, 10:44:34 AM
by pilosopotasyo
Account sold please red tag it. « 1 2  All » VINSIN 24 309 Last post January 15, 2019, 05:41:32 PM
by Locotoni
Fraud by bounty managers DATABLOCKCHAIN.IO ? Klaud07 9 443 Last post January 15, 2019, 06:12:31 PM
by Lauda
Scammer [Running fake giveaway] Xinarae* 17 292 Last post January 15, 2019, 07:07:43 PM
by Xinarae*
Ecoprofipower - FAKE TEAM - SCAM ICOEthics 0 92 Last post January 16, 2019, 12:32:04 AM
by ICOEthics
Litecoin Giveaway is SCAM « 1 2  All » GreenProfit 22 236 Last post January 16, 2019, 12:37:47 AM
by RokOrids
ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io) Phinnaeus Gage 4 89 Last post January 16, 2019, 12:41:51 AM
by marlboroza
FortuneJack closed all my tickets without a single response StarterX 2 81 Last post January 16, 2019, 12:56:25 AM
by BeBlockTech
SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM) shasan 6 108 Last post January 16, 2019, 02:55:01 AM
by VINSIN
DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! « 1 2 ... 30 31 » spartak_t 619 57128 Last post January 16, 2019, 04:38:44 AM
by GrossBit
ETCV scammers must be the same people behind WVSX NathanJB 2 84 Last post January 16, 2019, 11:38:01 AM
by rhomelmabini
Elisia - FAKE TEAM MEMBER ICOEthics 9 591 Last post January 16, 2019, 04:27:18 PM
by orio
Desico SCAM bounty adamvp 17 324 Last post January 16, 2019, 05:55:31 PM
by vivavivu
YOBIT scam!!! BTC wallet empty « 1 2 3  All » niemann 47 12813 Last post January 16, 2019, 06:27:22 PM
by netto7
adiebitsler scam reporting tracyspacy 5 94 Last post January 16, 2019, 07:42:18 PM
by tracyspacy
Suspicious "ETHEREUM RICH ICO" stay away !!! Coolcryptovator 2 156 Last post January 16, 2019, 10:32:02 PM
by tvplus006
coinfeel.io - SCAM - FAKE TEAM tvplus006 4 219 Last post January 16, 2019, 11:25:22 PM
by marlboroza
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