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Subject |
Started by |
Replies |
Views |
Last post  |
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Scam acusations
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Eye16
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7
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273
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April 16, 2019, 03:57:07 PM
by ICOEthics
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Bitcoin.Black small portions of its whitepaper is plagiarized
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qwertyup23
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2
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167
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April 16, 2019, 04:44:58 PM
by qwertyup23
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Extoke Exchange Project has been designated as a Scam
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wedosgibas
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4
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253
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April 17, 2019, 04:58:38 AM
by terrong
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HighBank and Gofind XR. Same sites. Scammers?
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anatolij.shishkin
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0
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153
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April 17, 2019, 01:12:47 PM
by anatolij.shishkin
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FAKE 15500 DGTX TOKEN Bonus [PHISHING]
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jhenfelipe
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0
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140
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April 17, 2019, 01:14:34 PM
by jhenfelipe
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cryptamixer.io phishing scam
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amfwcstz
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9
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248
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April 17, 2019, 01:17:48 PM
by Bitcoin_Arena
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[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity
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himanshuoe
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11
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363
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April 18, 2019, 06:33:54 AM
by himanshuoe
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BEWARE; Bitzmixer.xyz is trying to Impersonate Bitmixer.io.Don't use it!
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Bitcoin_Arena
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4
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197
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April 18, 2019, 08:10:10 AM
by Baofeng
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This guy scammed me for ADA which I was selling on marketplace
« 1 2 All »
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COBNETCKNN
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38
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534
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April 18, 2019, 08:13:43 AM
by some138
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LIME WALLET - Plagiarized Whitepaper
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tvplus006
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8
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302
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April 18, 2019, 08:32:53 AM
by logfiles
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scammed by ancafe for 8k doge.
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Oiudprimor
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9
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189
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April 18, 2019, 10:05:45 AM
by hacker1001101001
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Epaicapital.com - fake team, plagiarized whitepaper.
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morvillz7z
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4
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221
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April 18, 2019, 11:57:48 AM
by ICOEthics
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Energycash - plagiarized whitepaper
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ICOEthics
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3
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175
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April 18, 2019, 03:01:35 PM
by qwertyup23
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Cirillochain - Alleged fake member and plagiarized Whitepaper
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qwertyup23
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1
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227
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April 18, 2019, 04:14:19 PM
by morvillz7z
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ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam
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Hellangel359
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3
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316
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April 18, 2019, 04:57:48 PM
by Avirunes
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Securix.io SCAM!
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AdamSCL
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5
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196
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April 19, 2019, 12:05:21 AM
by aioc
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Scammed by Yoloyet (2nd Time)
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RavenC
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9
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261
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April 19, 2019, 11:36:13 AM
by BitcoinGirl.Club
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FXT TOKEN: PLAGIARIZED WHITEPAPER
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hacker1001101001
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7
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254
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April 19, 2019, 01:33:28 PM
by tvplus006
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Phishing wallet by Steller!!
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PuraPuraBego
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15
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476
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April 19, 2019, 03:07:37 PM
by PuraPuraBego
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ALPHACUP - SCAM - FAKE TEAM
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tvplus006
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10
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432
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April 19, 2019, 06:29:17 PM
by matiasrob
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Ponzi scheme/Lending ICO , no team on "CRYPTOLEND
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The Cryptovator
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6
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306
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April 19, 2019, 06:45:50 PM
by feryjhie
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MPH-ONE Mining - PONZI
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tvplus006
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1
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125
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April 20, 2019, 06:50:26 AM
by tvplus006
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BEWARE!!! charmcrypt.com
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Chibongvdg
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11
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194
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April 20, 2019, 10:13:49 AM
by hugeblack
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Expocoin confirmed to scam me .03 btc
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lottery248
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7
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213
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April 20, 2019, 11:00:50 AM
by veleten
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w12 io part of the scam project ?
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rizaldi
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0
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136
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April 20, 2019, 11:38:18 AM
by rizaldi
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[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY
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lovesmayfamilis
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5
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270
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April 20, 2019, 12:51:19 PM
by marlboroza
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Is coinbene phishing?? Be aware!!
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sujonali1819
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4
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165
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April 20, 2019, 07:25:08 PM
by AhmadM
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How long should I wait for an exchange to refund me?
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kingplaya4
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8
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167
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April 20, 2019, 07:53:41 PM
by kingplaya4
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DarkPay coin - fake project, malicious wallet!
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morvillz7z
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8
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299
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April 20, 2019, 09:49:22 PM
by morvillz7z
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HitBTC Froze My Account, Requires KYC [SOLVED]
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msg768
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12
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365
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April 22, 2019, 10:22:52 AM
by shitcoinoffering
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SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper
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lovesmayfamilis
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0
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254
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April 22, 2019, 01:21:44 PM
by lovesmayfamilis
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Wolf0, Wolf', Wolf XX, OhGodAPet, OhGodAGirl
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VirosaGITS
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5
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480
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April 22, 2019, 01:42:44 PM
by VirosaGITS
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XIO (Espacio Project) - SCAM - FAKE TEAM
« 1 2 All »
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tvplus006
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24
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587
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April 24, 2019, 06:00:00 AM
by cryptos2017
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Scam Alert from fake Yobithelp.net
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CryptoShade
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5
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211
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April 24, 2019, 12:30:55 PM
by coin-investor
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ALLSESAME - Possible Scam Project
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zenrol28
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2
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125
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April 24, 2019, 05:20:43 PM
by qwertyup23
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Credits project
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buurraakk
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0
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162
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April 24, 2019, 05:22:34 PM
by buurraakk
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Easy10xCoin - SCAM!
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morvillz7z
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11
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266
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April 24, 2019, 07:51:31 PM
by marlboroza
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If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me
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adamistraybar
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5
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156
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April 25, 2019, 03:39:14 AM
by Mirae
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If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me
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adamistraybar
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12
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170
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April 25, 2019, 08:37:35 AM
by nauane
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Whether there is a new Yobit fraud coming?
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examplens
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13
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235
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April 25, 2019, 03:10:55 PM
by shasan
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Topic you have posted in
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