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Last post  |
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MoneyToken or DT member are scams?
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Klaud07
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33
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778
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August 21, 2018, 07:23:04 PM
by rumax
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Beware of Scam ICOs - same team template
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ICOEthics
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3
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291
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August 21, 2018, 04:52:33 PM
by bustedsynx
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DateCoin [SCAM]
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shitcoinoffering
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14
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251
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August 21, 2018, 02:59:16 PM
by shitcoinoffering
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[PROBABLY SCAM] DIANA - Moon sale, painted team.
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Zalaster
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0
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208
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August 21, 2018, 02:56:52 PM
by Zalaster
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SPAN-COIN = SCAM
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ICOEthics
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0
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153
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August 21, 2018, 02:42:04 PM
by ICOEthics
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Hashie - first bitcoin scam of 2015
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K210
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38
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2884
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August 21, 2018, 02:33:14 PM
by 🏰 TradeFortress 🏰
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deleted
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tefl0n
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1
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177
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August 21, 2018, 12:28:31 PM
by Slow death
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[PROBABLY SCAM] Yooba: shadow team
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Zalaster
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20
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378
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August 21, 2018, 07:45:02 AM
by marlboroza
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[ PROBABLY SCAM ] Crypto Court exchange project
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Sam_poek
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6
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168
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August 21, 2018, 01:30:38 AM
by masterkiller
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hamporn & tedchain ICO scam investigation + Darkwin hacked account
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xtraelv
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19
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805
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August 20, 2018, 01:39:38 PM
by jimmychanga
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MEW Scam
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KCR
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6
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258
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August 20, 2018, 11:12:19 AM
by judeafante
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Htfx.online - SCAM
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ICOEthics
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2
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211
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August 20, 2018, 10:21:10 AM
by SFR10
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BEWARE before investing in TedChain !!
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jimmychanga
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8
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551
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August 19, 2018, 08:10:01 PM
by jimmychanga
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YUDI.io - SCAM
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ICOEthics
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5
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285
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August 19, 2018, 04:36:38 PM
by ICOEthics
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bitsler.com scam took my money and banned me
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Silence100
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17
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1722
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August 19, 2018, 03:26:08 PM
by Easteregg69
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Officium.cc - SCAM - FAKE TEAM
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ICOEthics
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7
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281
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August 19, 2018, 02:07:45 PM
by ICOEthics
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SCAM ALERT with "defenderlucid" username. Be careful with your money!
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sonny rib
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4
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220
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August 19, 2018, 01:09:11 PM
by sonny rib
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bitebtc.com - SCAM!!!
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depytat
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17
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582
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August 19, 2018, 12:54:32 PM
by brakmic
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PcLovec - Virus Spreading
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Initscri
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4
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167
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August 19, 2018, 04:35:38 AM
by Initscri
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figurecoin.cc - SCAM
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morvillz7z
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1
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150
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August 19, 2018, 01:42:49 AM
by ICOEthics
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ScoreCoin
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Saimabutterfly
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3
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142
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August 19, 2018, 01:16:31 AM
by ICOEthics
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Hawaiian Electric Scam Threatens Disconnection Unless Bitcoin Bill is Paid
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HappyWhiteHuman
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1
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129
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August 18, 2018, 09:13:37 PM
by Brian_Wood
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I ask the moderators for help with IDENTITY SUPPLY in the forum
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Gothorum
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5
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192
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August 18, 2018, 07:17:54 PM
by LoyceV
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Abeona coin - SCAM
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ICOEthics
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3
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179
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August 18, 2018, 05:51:01 PM
by ICOEthics
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Beware Scammer (live:cryptogift) DO NOT BUY FROM HIM!
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Derezzer
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2
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127
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August 18, 2018, 03:19:00 PM
by Chris314
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MoonMarket.io - SCAM
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ICOEthics
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3
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186
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August 18, 2018, 12:06:50 PM
by Avirunes
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ShareLock - The Revolution of Bicycling is SCAM!
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gabagandalf
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3
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80
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August 18, 2018, 06:57:27 AM
by Aeotx
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LoadingChain - Scam Project! Be Careful!
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MrsIceman
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5
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193
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August 17, 2018, 05:20:46 PM
by MrsIceman
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[WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex
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btcltcdigger
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10
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364
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August 17, 2018, 03:16:25 PM
by duke944
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scammed by cyborg77
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johnzzz87
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1
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103
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August 17, 2018, 06:22:32 AM
by SFR10
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Two projects of the same name token CBC, whether scam?
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CrytoBG
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2
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113
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August 17, 2018, 05:30:06 AM
by Huan00087
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Locked sales thread, sock puppets and lots of bravado - moar red paint please!
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xhomerx10
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0
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154
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August 16, 2018, 09:20:09 PM
by xhomerx10
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easytradingplatform.com - scam
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ICOEthics
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0
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158
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August 16, 2018, 09:13:02 PM
by ICOEthics
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Scammed by 1xBit over 130BTC , causing my sister her life
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Kaztrez
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9
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470
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August 16, 2018, 06:28:23 PM
by game-protect
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Please help!
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anmaricronje
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9
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366
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August 16, 2018, 04:14:16 PM
by seoincorporation
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Blockmall.store - SCAM
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ICOEthics
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4
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319
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August 15, 2018, 08:59:08 PM
by ICOEthics
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SLIClide and three other SCAM projects!
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morvillz7z
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3
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426
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August 15, 2018, 01:12:32 PM
by marlboroza
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MiningColocation.com is a scam!
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Genexsus
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3
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174
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August 15, 2018, 01:04:17 PM
by Slow death
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RealDEX Scam
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kirreev070
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0
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182
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August 15, 2018, 11:59:16 AM
by kirreev070
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UHUB token (hubtrex) was stolen 37500 ETH! Help us to find them.
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sonny rib
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2
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168
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August 15, 2018, 09:33:21 AM
by sonny rib
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