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Subject |
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Replies |
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Last post |
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escrow ripper here guys warnnning!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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unterbtc
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11
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396
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October 20, 2018, 11:35:36 PM
by unterbtc
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SimpleFX STOLE over 3btc from me. Accused me of violating rules when I did not.
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dpcanesm
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20
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396
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May 12, 2018, 05:30:21 AM
by dpcanesm
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CEX.IO - Funds Restored
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seba7
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32
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396
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January 27, 2018, 11:51:55 AM
by Saihan86
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Rethen Foundation - SCAM
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morvillz7z
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10
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396
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November 02, 2018, 03:09:01 PM
by ryzaadit
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Scammed!
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Africard
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19
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396
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October 12, 2017, 11:59:30 AM
by robimarie
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[solved] enigma catalyst ico - safe
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babo
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4
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396
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September 21, 2017, 12:27:36 AM
by cellat87
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Richy.casino - The dumbest scam I've every seen
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jordanw21
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26
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396
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October 12, 2023, 08:56:51 PM
by Saisher
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btc-e about to exit scam (inside info)
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netnetcoin
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3
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396
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July 13, 2016, 07:32:19 PM
by snipie
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Secondstrade scamming for 0.0056 btc (lol)
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mcb1221
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1
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396
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May 30, 2016, 01:31:45 PM
by ibminer
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Prism Is scamming
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JJ12880
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2
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396
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March 30, 2016, 06:40:03 PM
by Fortify
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scammer deluxeCITY
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Sellingmyhero
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1
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396
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February 13, 2016, 12:01:45 PM
by james.lent
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Adkinsbet.com PURE SCAM!
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nikica99
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13
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396
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January 27, 2021, 12:43:37 AM
by JollyGood
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Scammers Group Identified - False Accusations and Ransomware
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Moneta Holdings17
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21
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397
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December 15, 2020, 08:56:03 PM
by holydarkness
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Pieta (PITC) - Plagiarized Whitepaper - Scam
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o_e_l_e_o
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7
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397
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October 12, 2019, 11:20:30 PM
by tmfp
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Bitbay.net 6.65 ETH doesn't send my payment... Bitbay has made my payment.
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gokhanata
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28
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397
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April 13, 2019, 07:58:19 PM
by BitcoinGirl.Club
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Possible paypal scammer : Califhate
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Zoomer
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3
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397
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September 10, 2016, 12:02:22 AM
by calpsy2
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Beware of this guy crackskifteri
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Zoomer
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2
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397
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August 20, 2016, 12:19:53 PM
by Zoomer
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Buccaneer Coin Fake Team using stock and actress photo
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Jawhead999
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33
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397
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March 12, 2020, 05:20:28 PM
by boykamos
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Ripple Facebook Password Theif
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tidus1097
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0
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397
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May 14, 2015, 11:08:33 AM
by tidus1097
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ecoinsinc Starbucks codes SCAMMER!
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jcoin200
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0
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397
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March 12, 2014, 12:58:22 PM
by jcoin200
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Minereum (MNE) - SCAM TOKEN
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NeerajPoddar
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20
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398
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October 29, 2021, 05:21:15 AM
by coin-investor
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ZEREX NETWORK - scam project!
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morvillz7z
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14
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398
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November 19, 2018, 11:31:53 PM
by Saisher
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SPECTROCOIN - SCAMMER - Spectrocoin Sucks
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loverichie
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1
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398
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January 08, 2017, 07:38:33 PM
by LeGaulois
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Scammer - Member bname: virtual_goods
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LxFactor
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4
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398
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February 03, 2016, 03:43:56 PM
by iwasneverhere
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MOVED: hikahjsf roseawolf@gmail.com hikahjsf@outlook.com Seawolf Ady msdn scam seller
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Mitchell
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0
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398
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July 08, 2015, 04:49:25 PM
by Mitchell
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Plagiarized Whitepaper - MEMV MetaMallVerse
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holydarkness
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30
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398
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January 22, 2023, 04:32:43 PM
by Rikafip
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mysolidcoin is ponzi scam
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marlboroza
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2
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399
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June 24, 2019, 06:32:07 PM
by actmyname
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[SCAM] Drunk Teacher - other fucking Scammer
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Tetko
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0
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399
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June 15, 2020, 06:06:43 PM
by Tetko
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[SCAM] HYIP website reseller
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examplens
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0
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399
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June 18, 2020, 07:45:06 PM
by examplens
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Betnomi scam-ish behaviour
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Csmiami
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16
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399
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October 13, 2021, 09:18:26 AM
by kontrakwel
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1000+ ETH blocked: Yobit.net won't explain or resolve
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phuongnd08
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13
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399
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September 22, 2018, 07:26:59 AM
by 3x2
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Doubts if I have been scammed or not.
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RickyPren
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38
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399
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February 28, 2021, 11:14:49 AM
by RickyPren
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RECEIVED!
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Mcu641
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45
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399
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January 11, 2022, 03:04:30 PM
by younger41
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To be resolved
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erikalui
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2
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399
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February 27, 2016, 08:39:54 PM
by mexxer-2
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[Bounty][MUSD]MASTER USD - FAKE TEAM
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witcher_sense
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14
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399
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December 26, 2019, 07:21:53 AM
by nutildah
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Compilation of all "Scam Accusations" threads related to exchanges V.2
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Despairo
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53
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399
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December 09, 2022, 10:33:09 AM
by examplens
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JustBit.io scamming again so much for No KYC for Crypto
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cryptoplayer111
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41
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399
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December 18, 2023, 10:26:49 AM
by holydarkness
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Primedcie actually cheating
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ullikah
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23
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400
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February 25, 2019, 12:48:23 AM
by Stunna
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GSASSET.IO Plagiarized Whitepaper
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qwertyup23
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6
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400
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May 28, 2019, 02:27:31 PM
by ICOEthics
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Crypto Bharat Coin Holding IEO on P2pb2b is a Scam project
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LifeOfKoin
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12
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400
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August 14, 2020, 06:45:30 PM
by AntiDolos
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