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Subject Started by Replies Views Last post
k0er scam reporting tracyspacy 7 155 Last post January 25, 2019, 07:12:48 PM
by tracyspacy
HyperBolic Coin--Fake Team, plagiarized WP lovesmayfamilis 5 126 Last post January 25, 2019, 07:17:03 PM
by matrix202
SCAM?: [RBY] Rubycoin JollyGood 4 106 Last post January 26, 2019, 01:29:12 AM
by JollyGood
Livecoin exchange - thieves and scammers Bitcoin_Evolution 15 998 Last post January 26, 2019, 02:57:16 AM
by desteef
SCAM ALERT: @luno Nagini713 2 64 Last post January 26, 2019, 05:38:59 AM
by Avirunes
XCOYNZ maby scam (VIDEO plagiarism) Locotoni 0 57 Last post January 26, 2019, 08:02:37 AM
by Locotoni
Eshopchain.pro/EPAY - SCAM - Fake Team Lauda 2 96 Last post January 26, 2019, 07:16:15 PM
by ICOEthics
Nairot Exchange - SCAM - FAKE TEAM witcher_sense 1 150 Last post January 26, 2019, 09:20:24 PM
by ICOEthics
Sr. Member Luno stolen me for 75$ !! dragon_man1 7 187 Last post January 27, 2019, 12:02:34 AM
by magneto
Pajets hitting again cryptogene.net - SCAM VINSIN 10 122 Last post January 27, 2019, 01:54:35 AM
by VINSIN
Scammed by high trusted member hstokes 10 241 Last post January 27, 2019, 02:27:55 AM
by Triple
Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions « 1 2 3 4 5  All » sanju_redy 87 685 Last post January 27, 2019, 10:28:28 AM
by TalkStar
Lauda, MinerJones, Blazed | Missing escrow funds « 1 2 ... 14 15  All » wtf_is_going_on 285 20072 Last post January 27, 2019, 12:03:33 PM
by Thule
zeosX – Using People Identity Without Permission + [Possibility] Scam « 1 2  All » CucakRowo 24 452 Last post January 27, 2019, 08:14:46 PM
by zeosX
ICON(ICX) airdrop is SCAM GreenProfit 0 34 Last post January 28, 2019, 12:16:47 AM
by GreenProfit
@cryptogift Is a scammmer nuttavudz 5 91 Last post January 28, 2019, 02:11:00 AM
by sandy-is-fine
jamesclef is a SCAMMER luxsocks account mr_scout 8 170 Last post January 28, 2019, 12:40:50 PM
by coinlocket$
scam neocrypt discord scam jvalentinero 1 61 Last post January 28, 2019, 04:16:29 PM
by Violet1134
Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized ICOEthics 6 265 Last post January 28, 2019, 05:43:47 PM
by SastraID
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons ICOEthics 10 269 Last post January 28, 2019, 09:29:36 PM
by VINSIN
Scam website. « 1 2 3  All » fribbled 53 12641 Last post January 28, 2019, 09:32:42 PM
by game-protect
Rothschild is a scammer SpizzSythe 7 115 Last post January 29, 2019, 03:48:43 AM
by Soha 1
coinpot Scam Nick7815 8 393 Last post January 29, 2019, 03:31:57 PM
by UserU
PRIMEDICE SCAMED ME 0.1 BTC « 1 2  All » niceonelok 35 399 Last post January 29, 2019, 07:38:04 PM
by Stunna
Scammed by Azudealer/Mailer White/azudealer2018 rocket_boi 2 76 Last post January 30, 2019, 06:34:16 AM
by joniboini
How do I report a scammer? Scam alert: Azudealer/Mailer White/azudealer2018 rocket_boi 6 91 Last post January 30, 2019, 01:11:19 PM
by Kopyleft
Coinware - Plagiarized Whitepaper ICOEthics 3 195 Last post January 30, 2019, 04:14:17 PM
by akhat_omo
ARTCOIN.AI - FAKE PROFILE TEAM rizaldi 2 104 Last post January 30, 2019, 04:46:51 PM
by Theb
BitexBay Is a scam Exchange « 1 2  All » eceuysal512 24 633 Last post January 30, 2019, 06:27:34 PM
by wave70
successful another scam coin BY THE TEAM LPC LGS LRM Hide man@ 5 124 Last post January 30, 2019, 06:35:01 PM
by Cryptomist12
Sidera.io SCAM « 1 2 3  All » Tszunami98 41 987 Last post January 30, 2019, 07:25:55 PM
by tumis
CREDITS (CS) A very well organized SCAM vickykashan101 17 218 Last post January 31, 2019, 02:24:15 AM
by vickykashan101
PELO Coin -- Fake Team member lovesmayfamilis 1 94 Last post January 31, 2019, 09:23:07 AM
by lovesmayfamilis
Beware of Binary Option Scam christianabaines8 1 62 Last post January 31, 2019, 04:38:21 PM
by tmfp
Coalcoin - Plagiarized Whitepaper & Fake Team member ICOEthics 3 142 Last post January 31, 2019, 05:17:58 PM
by ICOEthics
ETHXETH - 3,25% profits per 24 hours - PONZI tvplus006 0 60 Last post January 31, 2019, 06:00:30 PM
by tvplus006
VriCoin - Fake Team/Stolen Identity Bowtiesarecool 3 132 Last post January 31, 2019, 07:47:35 PM
by Bowtiesarecool
DigitalCryptoInvest (DCI) - fake team member tvplus006 1 151 Last post February 01, 2019, 06:33:17 AM
by arkindavis
Navi ICO shitcoinoffering 0 48 Last post February 01, 2019, 12:28:09 PM
by shitcoinoffering
Folm coin SCAM dkbit98 9 291 Last post February 01, 2019, 12:33:06 PM
by Thanosmel88
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