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Subject Started by Replies Views Last post
MavenBets doesn't process my withdraw since December, beware!! KarinaKarina 8 165 Last post February 08, 2019, 07:59:01 PM
by KarinaKarina
Crowdtrade - SCAM - Fake Team ICOEthics 0 58 Last post February 08, 2019, 11:07:31 PM
by ICOEthics
onlineservice.asia (67bd67bd) - Scam me $385 jaubei 5 87 Last post February 08, 2019, 11:47:27 PM
by timerland
Amazix = SCAM « 1 2  All » OpenSmart 22 725 Last post February 09, 2019, 11:28:25 AM
by DenizMerdan
BITNATION AMAZIX BOUNTY SCAM [Proof with screenshots] + I am BANNED « 1 2  All » holdmycoins 29 650 Last post February 09, 2019, 11:34:40 AM
by DenizMerdan
Fake team " CYBERGAME TOKEN " ICO . Be alert. Coolcryptovator 2 186 Last post February 09, 2019, 04:51:56 PM
by Bravijaya
Casicoin - Plagiarized Whitepaper ICOEthics 1 121 Last post February 10, 2019, 06:58:14 PM
by trackingcryptos
BTCDev Exchange with a FAKE TEAM - SCAM ICOEthics 4 123 Last post February 11, 2019, 03:10:21 AM
by TalkStar
CREDITS ICO - A WELL ORGANIZED SCAM - REVIEW/RESEARCH « 1 2  All » sebastian787 26 500 Last post February 11, 2019, 08:11:24 AM
by DutchFinity
Scam Report: Projects « 1 2 ... 15 16  All » ubettercall 318 25246 Last post February 11, 2019, 09:20:51 AM
by escrow.ms
Aws 20 limit Fraudster nReo subhashmailing 1 47 Last post February 11, 2019, 01:25:27 PM
by nReo
Activextr Scammer lawjestaw 1 77 Last post February 11, 2019, 02:40:47 PM
by hugeblack
BiteBtc.com Scam Alert telexnetwork 3 73 Last post February 11, 2019, 10:28:01 PM
by Slow death
Groovyhooman - Plagiarized Whitepaper - SCAM ICOEthics 7 111 Last post February 11, 2019, 10:32:52 PM
by ryzaadit
HASHFINN -PLAGIARIZED WHITEPAPER lovesmayfamilis 1 100 Last post February 11, 2019, 10:59:30 PM
by logfiles
weenzee.com - 403% PROFIT FOR THE YEAR - Ponzi / HYIP - No team tvplus006 1 103 Last post February 12, 2019, 06:31:30 AM
by Quickseller
Transtoken.net - SCAM ICOEthics 5 160 Last post February 12, 2019, 10:38:43 AM
by differup
[SCAM ALERT] (Trading crypto coach Telegram) This is how I lost 0.85 BTC. 0x71111 6 108 Last post February 12, 2019, 01:26:45 PM
by shitcoinoffering
Zeex.me just scammed investors of their money. Tszunami98 1 64 Last post February 12, 2019, 03:39:21 PM
by Bitcoin_Arena
⭐️UPROSE⭐️ is SCAM? Plagiarism on website. Locotoni 2 115 Last post February 12, 2019, 04:00:29 PM
by Locotoni
Decentralized Mindset Institute - replaced fake team after caught « 1 2  All » ICOEthics 31 585 Last post February 13, 2019, 01:45:25 PM
by ICOEthics
MNEX --Plagiarized Whitepaper lovesmayfamilis 12 210 Last post February 13, 2019, 03:52:29 PM
by bittraffic
cryptoxbnb.com = [FAKE GIVEAWAY] = SCAM efrenbilantok 8 163 Last post February 13, 2019, 03:57:47 PM
by Locotoni
Monero Rings Looks SCAM - (new scam fork) Locotoni 0 46 Last post February 13, 2019, 06:10:29 PM
by Locotoni
PETMANCOIN - Plagiarized Whitepaper & ANN tvplus006 1 102 Last post February 13, 2019, 07:36:30 PM
by ICOEthics
Idax Criminal Activity bitcoin27614 1 61 Last post February 13, 2019, 07:50:25 PM
by ICOEthics
Calvary coin - FAKE TEAM Member ICOEthics 1 101 Last post February 13, 2019, 09:17:34 PM
by Lafu
DORADO SCAM « 1 2  All » 1happy1 26 560 Last post February 13, 2019, 10:01:15 PM
by sportsdude69
Bahiti Coin Wallet Embedded with Malware. JeromeTash 1 66 Last post February 14, 2019, 04:54:34 AM
by Avirunes
Vouncher Coin Provide wallet containing bitcoin miner software Impermanence 0 41 Last post February 14, 2019, 05:12:55 AM
by Impermanence
Resolved « 1 2 3  All » youngamericandream 40 511 Last post February 14, 2019, 11:36:10 AM
by Get-Paid.com
Beware of the bitxbet.org Lottery manipulation Scammers !!! LBTC 7 129 Last post February 14, 2019, 02:23:04 PM
by Karpatsky
Transcar - SCAM = Fake Team -stealing people's identity + Plagiarized WP and Web ICOEthics 0 92 Last post February 14, 2019, 02:33:55 PM
by ICOEthics
Azbit.org - is Fake Website. ALLERT Locotoni 1 80 Last post February 14, 2019, 02:44:23 PM
by tvplus006
Nitrogen Sports NBA All-Stars Competition (.001)scam. You already lost 1 pt!!!!! Devawnm367 1 50 Last post February 14, 2019, 02:48:44 PM
by Devawnm367
APOLLO CURRENCY IS A SCAM YOU HAVE BEEN WARNED! MindShadow 13 971 Last post February 15, 2019, 07:55:02 AM
by Crypto-Info
Lawsuit Scammers: Arman Anvari, James Taylor-Copeland, Andrew Baker, Ryan Coffey LawyerReport 0 49 Last post February 15, 2019, 03:22:29 PM
by LawyerReport
Empower Forex - MLM Ponzi-Scam 1miau 0 67 Last post February 15, 2019, 08:50:32 PM
by 1miau
Bitcoin Ultimate - Looks SCAM. (updating) Locotoni 2 65 Last post February 15, 2019, 09:57:57 PM
by Locotoni
coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP tvplus006 2 60 Last post February 16, 2019, 12:34:19 AM
by owlcatz
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