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Subject Started by Replies Views Last post
cryptodream.biz | Probable ponzi scheme xboxmanners 1 274 Last post January 15, 2016, 07:43:12 AM
by james.lent
C-cex stealing Customer Dogecoins/Litecoins shijo234 1 34 Last post September 10, 2018, 04:52:37 PM
by allahabadi
Scam accusation - Message deleted by scammer _noname_ 1 677 Last post April 01, 2014, 01:37:06 AM
by Vod
[SCAM REPORT] GIFTYP darklight32 1 175 Last post November 16, 2017, 06:59:41 PM
by kitkat008
Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES Quixodus 1 45 Last post September 22, 2018, 10:31:01 AM
by r34tr783tr78
BITCOIN2048 not pay. DomMic 1 556 Last post October 01, 2015, 12:49:51 PM
by neochiny
[ SCAM ] chronocoin.fr benjiix 1 463 Last post March 30, 2014, 07:57:15 PM
by Chrono_David
Scammers ring , they leave trust to himself and scammed many people. Here4Trades 1 168 Last post November 28, 2017, 05:25:16 AM
by Here4Trades
Powerbet.io is cheating their clients lusidra88 1 215 Last post March 12, 2017, 01:51:50 PM
by lusidra88
Member “Power007” homeblockcoin Artzzzz 1 99 Last post November 15, 2017, 03:15:33 PM
by Slow death
shapeshift.io Alientech 1 238 Last post March 12, 2017, 06:45:19 AM
by TheBitcoinStrip.com
eclipsead.network - Scam! morvillz7z 1 108 Last post September 12, 2018, 01:37:55 PM
by pahang22
Pidarasts from bitcoincrack.org stole my money I sent 0.01 btc to unlock private Amorbest 1 52 Last post September 12, 2018, 04:57:01 PM
by The Pharmacist
Astoria is scam Be_Happy 1 88 Last post September 15, 2018, 01:21:53 PM
by marlboroza
EAsyxchange.net scam olele 1 335 Last post March 27, 2014, 05:03:06 PM
by rdlz
Tripecosys - SCAM ICOEthics 1 76 Last post September 14, 2018, 02:09:48 PM
by morvillz7z
Etherum Platinum airdrop #SCAMALERT Victor Bitcoin 1 194 Last post November 18, 2017, 07:52:55 PM
by maknassy
TheObserver - disgusting iglasses 1 335 Last post March 25, 2014, 09:28:08 PM
by KWH
bitcoinlpotter is a scammer! poisenrang 1 772 Last post July 17, 2014, 07:12:06 PM
by paceta
The PayPal Reverse-Payment Scammer that stole $25000 from Bitcoin Kinetics Colonel32 1 1194 Last post May 06, 2014, 07:54:39 PM
by Trading
Proton Coin Scam HTwrestler112 1 49 Last post September 12, 2018, 01:27:58 PM
by pahang22
Super scammer help me stop this althunteruk 1 320 Last post January 03, 2016, 03:36:25 PM
by shorena
Dmpico - FAKE TEAM - SCAM ICOEthics 1 63 Last post September 10, 2018, 05:10:42 PM
by Coolcryptovator
MINIMEMINER IS A SCAMMER (if anyone could help donate $310 I'd really appreciate Lightja 1 499 Last post March 24, 2014, 04:14:37 AM
by Tomatocage
Suspicious team of Planetpay jacee 1 93 Last post October 03, 2018, 05:32:26 PM
by PlanetPay
[SCAMMER ALERT] yyhaoyue1 darkesthour 1 555 Last post March 25, 2014, 03:19:02 AM
by ar9
Coinedup stole my coins !! pjr77 1 546 Last post March 24, 2014, 09:08:58 AM
by Kyraishi
Icq 699492654 dark komet idle100 exchange scammer canadianexchange 1 253 Last post March 05, 2017, 05:20:22 PM
by AdolfinWolf
2013 problems with Cryptsy manipulating the order book NaturalOrder8 1 347 Last post January 16, 2016, 01:39:23 AM
by james.lent
Kingofdragons scammer in exchange... luka1987 1 359 Last post October 02, 2015, 03:15:52 AM
by feverpitch
[scam] crypto-trade feohdale 1 683 Last post March 20, 2014, 08:48:25 PM
by dddbtc
Cromacoin - FAKE TEAM - from a template. ICOEthics 1 75 Last post September 05, 2018, 12:42:55 PM
by Coolcryptovator
microverse.club - [ careful because the project is very suspicious ] Slow death 1 40 Last post September 01, 2018, 01:51:23 PM
by Patatas
Can address be tracked? cryptooutlaw 1 126 Last post November 17, 2017, 05:06:43 AM
by Thekool1s
Is Genesis Mining Scam? KingScorpio 1 1351 Last post March 01, 2017, 02:42:32 AM
by pixelpowered
Bitstarz.com Unconfirmed Transaction v356mt 1 352 Last post May 19, 2016, 05:37:03 PM
by Kozan
(SCAMMER) AlexisR is a scammer ptman 1 432 Last post March 18, 2014, 10:42:55 PM
by nottm28
Be Carefull!!!! CryptoRush are thieves johio 1 608 Last post March 21, 2014, 02:36:00 AM
by Devianttwo
.... raoulsergia 1 334 Last post March 25, 2017, 03:58:41 AM
by Chevas Regal
Most used ICO template for exposed scam on 2018. Coolcryptovator 1 65 Last post September 02, 2018, 01:02:27 PM
by ryap12
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