|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
Scam - GENKI Token- fake team - Plagiarized whitepaper.
|
The Cryptovator
|
5
|
246
|
November 28, 2018, 05:42:43 PM
by The Cryptovator
|
|
|
|
Trying to sold unauthorized YouTube channel ! 2 BTC Scam attempt
|
The Cryptovator
|
4
|
208
|
September 18, 2018, 08:14:59 PM
by The Cryptovator
|
|
|
|
Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper
|
The Cryptovator
|
9
|
319
|
January 20, 2019, 03:51:38 PM
by Theb
|
|
|
|
Another Bitconnect - Lunarlink - Offering high return & no team members.
|
The Cryptovator
|
5
|
222
|
October 18, 2018, 07:14:15 PM
by The Cryptovator
|
|
|
|
For scam exposer's- Accusations formats of Scam ICO. Updated.
|
The Cryptovator
|
1
|
181
|
October 16, 2018, 04:00:36 AM
by The Cryptovator
|
|
|
|
Scam - Cryptual ICO - Fake Team
|
The Cryptovator
|
10
|
362
|
October 18, 2018, 07:40:29 PM
by ICOEthics
|
|
|
|
Scam ICO- Socialmediapay - Fake team
|
The Cryptovator
|
3
|
261
|
September 12, 2018, 09:16:31 AM
by magneto
|
|
|
|
Scam exchange + ICO-Coinmonkey used fake team.
|
The Cryptovator
|
5
|
233
|
October 02, 2018, 01:01:02 PM
by The Cryptovator
|
|
|
|
Most used ICO template for exposed scam on 2018.
|
The Cryptovator
|
1
|
129
|
September 02, 2018, 01:02:27 PM
by ryap12
|
|
|
|
List of fake LinkedIn profiles of all exposed scam ICO's [ updated: 5/9/18]
|
The Cryptovator
|
1
|
127
|
September 07, 2018, 07:05:30 PM
by ICOEthics
|
|
|
|
Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag
|
The Cryptovator
|
10
|
486
|
November 18, 2018, 10:27:13 PM
by Requim
|
|
|
|
"Oppopenwifi" ICO photoshoped team picture
|
The Cryptovator
|
5
|
261
|
August 27, 2018, 04:52:34 PM
by blackdagger
|
|
|
|
Scam attempt !!! Stay away & be careful..
|
The Cryptovator
|
1
|
156
|
August 24, 2018, 01:09:40 PM
by coinlocket$
|
|
|
No team on "Vantum" ICO, suspicious activity.
« 1 2 All »
|
The Cryptovator
|
21
|
358
|
October 18, 2018, 07:06:13 PM
by Parodium
|
|
|
|
Ucoin cash Exit scam !!!
|
The Cryptovator
|
0
|
146
|
August 04, 2018, 06:12:48 AM
by The Cryptovator
|
|
|
|
Scam Alert!!!! Bitrolacoin Fake team , no social media
|
The Cryptovator
|
0
|
123
|
August 03, 2018, 08:48:24 PM
by The Cryptovator
|
|
|
|
[SCAM ALERT] SUZUKI coin scamming by HYIP website. Stay away !!!!!
|
The Cryptovator
|
0
|
158
|
July 31, 2018, 04:15:01 AM
by The Cryptovator
|
|
|
|
🛑🛑[SCAM ALERT] EOSGAS hacking MyEtherwallet by asking KYC & sign message 🛑🛑
|
The Cryptovator
|
16
|
377
|
August 02, 2018, 05:58:04 PM
by The Cryptovator
|
|
|
|
🔴[Warning] ZEEW ICO increased total supply from 20 million to 400 Million🔴
|
The Cryptovator
|
2
|
231
|
August 03, 2018, 10:10:29 AM
by The Cryptovator
|
|
|
|
🔴[Warning] VERGE(XVG) fake Airdrop. Be aware!!!🔴
|
The Cryptovator
|
1
|
189
|
September 16, 2018, 12:20:43 PM
by The Cryptovator
|
|
|
|
Why QuantumPay team is anonymous? Recently added animated team after my question
|
The Cryptovator
|
12
|
308
|
August 15, 2018, 06:51:20 AM
by The Cryptovator
|
|
|
|
[SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!!
|
The Cryptovator
|
5
|
227
|
July 21, 2018, 07:34:27 AM
by The Cryptovator
|
|
|
|
[SCAM ALERT] Boldman Capital anonymous team. Be careful !!!!!
|
The Cryptovator
|
6
|
415
|
October 06, 2018, 08:23:32 PM
by Cashi
|
|
|
|
Red flag on " gpunion.io " . No team and ssl on website.
|
The Cryptovator
|
1
|
118
|
July 10, 2018, 07:52:59 PM
by marlboroza
|
|
|
|
Tag the user who are supporting ICO's with fake team/ plagiarised content.
|
The Cryptovator
|
7
|
268
|
February 07, 2019, 10:25:16 PM
by marlboroza
|
|
|
|
Multiple Ponzi Scheme promoter
|
The Cryptovator
|
0
|
149
|
January 18, 2019, 04:33:53 PM
by The Cryptovator
|
|
|
|
SCAM ICO "INDIGEN" fake team photo.
|
The Cryptovator
|
12
|
379
|
January 09, 2019, 05:02:27 PM
by The Cryptovator
|
|
|
|
Eventually Hitbtc Freezing customer fund.
|
The Cryptovator
|
1
|
175
|
January 02, 2019, 09:32:18 AM
by coin-investor
|
|
|
|
[SCAM] Fake XRP/LTC/Coinbase giveaway ! Stay ways from them.
|
The Cryptovator
|
2
|
194
|
January 11, 2019, 09:59:37 AM
by The Cryptovator
|
|
|
|
Fake Binance competition. Scammer stealing ETH from people's.
|
The Cryptovator
|
4
|
225
|
December 29, 2018, 12:25:31 PM
by Kemarit
|
|
|
|
Fake team " CYBERGAME TOKEN " ICO . Be alert.
|
The Cryptovator
|
2
|
315
|
February 09, 2019, 04:51:56 PM
by Bravijaya
|
|
|
|
Scam Alert ⛔ " ethtokens.online " Stealing MyEtherwallet private key 🔐
|
The Cryptovator
|
3
|
172
|
December 29, 2018, 09:09:31 AM
by Patatas
|
|
|
|
Stealing private key by fake OCN airdrop, Fake website ocnairdrop.com stay alert
|
The Cryptovator
|
2
|
177
|
January 18, 2019, 05:24:41 PM
by jeromix
|
|
|
|
Fake team " ACO COINS ". Stay away from scam!!
|
The Cryptovator
|
1
|
147
|
January 19, 2019, 05:50:59 AM
by The Cryptovator
|
|
|
|
Be careful from Ponzi scheme and HYIP 'bitchoko"
|
The Cryptovator
|
0
|
112
|
December 04, 2018, 08:01:55 PM
by The Cryptovator
|
|
|
|
Stay away from "btcscash" HYIP site.
|
The Cryptovator
|
0
|
120
|
November 27, 2018, 04:52:49 AM
by The Cryptovator
|
|
|
|
Suspicious signature campaign "PRiVCY coin". No escrow , no team
|
The Cryptovator
|
5
|
270
|
January 01, 2019, 02:17:31 PM
by China8888
|
|
|
|
Fake giveaways by using name of Binance decentralized exchange. Be careful !
|
The Cryptovator
|
5
|
246
|
April 14, 2019, 11:28:25 AM
by logfiles
|
|
|
|
Brand new account offering high return ponzi scheme. Be careful.
|
The Cryptovator
|
3
|
191
|
November 27, 2018, 07:15:02 AM
by magneto
|
|
|
|
Scammy activity "besteex" exchange and ponzi scheme.
|
The Cryptovator
|
0
|
81
|
November 19, 2018, 06:06:52 PM
by The Cryptovator
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
