|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Cryptonator is definitly SCAM - SCAM Report here
|
Aritmethos
|
6
|
143
|
February 17, 2018, 03:33:43 PM
by SanHe
|
|
|
|
Justin Dowman- Korean Translation Scam
|
Analyst101
|
0
|
117
|
February 17, 2018, 02:10:09 PM
by Analyst101
|
|
|
|
Crypropia - scam (UPD: may be just unproff-nals., cause at last I've got money)
|
igniserpens
|
14
|
222
|
February 17, 2018, 07:19:49 AM
by ZeroTolerance
|
|
|
|
Lumen111, chzhen, and Maxiim are Scam Korean Translators.
|
Analyst101
|
0
|
83
|
February 17, 2018, 05:13:13 AM
by Analyst101
|
|
|
|
SmartIphone Multi Accounts and Merit Abuse
|
vlom
|
0
|
107
|
February 16, 2018, 08:03:08 PM
by vlom
|
|
|
|
Abjcoin SCAM ? Stop saying bullshit
|
blue3ix
|
0
|
149
|
February 16, 2018, 07:24:30 PM
by blue3ix
|
|
|
|
[Poloniex][SCAM] falsifying Digibyte TXID
|
Alex_Sr
|
6
|
192
|
February 16, 2018, 06:52:27 PM
by Panadacoin
|
|
|
|
MegaChange.is is a BIG SCAM
|
zamolsix
|
6
|
190
|
February 16, 2018, 05:47:03 PM
by zamolsix
|
|
|
|
LV MINING LLC
|
Tripmmm
|
0
|
102
|
February 16, 2018, 08:40:43 AM
by Tripmmm
|
|
|
|
Team Saske pays you 50 cents to translate his whitepaper
|
kenzawak
|
11
|
210
|
February 15, 2018, 11:21:10 PM
by paxmao
|
|
|
|
Whitepaper for scammers
|
MacronMiner
|
0
|
83
|
February 15, 2018, 10:17:13 PM
by MacronMiner
|
|
|
|
mercatox.com - Beware!
|
digitat
|
16
|
470
|
February 15, 2018, 08:08:33 PM
by ifunky2
|
|
|
|
FortuneJack stealing my winnings
|
bowlerman
|
1
|
157
|
February 15, 2018, 04:08:18 AM
by win win win
|
|
|
|
JUST GOT SCAMMED BY JAAC GIFTCARDS CAN SOMEONE HELP ME?
|
softballmadness
|
3
|
120
|
February 14, 2018, 11:21:57 PM
by sandy-is-fine
|
|
|
|
EXMO SCAM 100 K USD! (Not resolved)
|
Taylank
|
7
|
201
|
February 14, 2018, 08:16:35 PM
by Taylank
|
|
|
|
[WOFS]CredoTrade.com - "New/Old" trading platform
|
SmoreRus
|
0
|
121
|
February 14, 2018, 07:53:30 PM
by SmoreRus
|
|
|
|
Beware of coinexchange.io !
|
MrTeah
|
0
|
113
|
February 14, 2018, 06:40:18 PM
by MrTeah
|
|
|
Lauda/aTriz possible alts of each other [Merit Abuse]
« 1 2 All »
|
stingers
|
26
|
1008
|
February 14, 2018, 05:56:02 PM
by ngavanngo22
|
|
|
|
Yobit SCAM
« 1 2 3 All »
|
mixiricadf
|
58
|
5586
|
February 14, 2018, 05:16:10 PM
by Paradox100
|
|
|
|
Scammed 0.042 btc by bittrex guy
|
bitsillller
|
4
|
132
|
February 14, 2018, 04:06:10 PM
by swogerino
|
|
|
|
2 Bit Coin to anyone who can get my Coins back into my Wallet
|
Turboted928
|
3
|
134
|
February 14, 2018, 01:33:32 PM
by warningsigns
|
|
|
|
coins.bingo deleted account for no reason
|
flyingplows
|
1
|
146
|
February 14, 2018, 09:09:31 AM
by magneto
|
|
|
|
[YoBit] Scammed ETH
|
TankDur
|
5
|
147
|
February 14, 2018, 09:08:35 AM
by tosmartak
|
|
|
|
Changelly SCAMMED me today. Read the FACTS here.
|
zeusk
|
11
|
202
|
February 14, 2018, 08:56:01 AM
by magneto
|
|
|
|
BTC-e.com Banned my account with 100k $
« 1 2 All »
|
Tropical28
|
29
|
2839
|
February 14, 2018, 01:34:05 AM
by HitbtcSCAM
|
|
|
|
BTC-E SCAM victims meeting point!
« 1 2 All »
|
Betthisnow
|
38
|
5406
|
February 13, 2018, 09:03:22 PM
by allyouracid
|
|
|
|
MyCoin Escrow services - is it a scam
|
Raul Duke
|
10
|
1063
|
February 13, 2018, 06:54:36 PM
by KryptoKnight78
|
|
|
|
Betcoin is a scam
|
hodlsquat
|
0
|
84
|
February 13, 2018, 04:13:59 PM
by hodlsquat
|
|
|
|
Carlosiness AKA jagrapolite5 is a SCAMMER
|
amaral1977
|
9
|
420
|
February 13, 2018, 05:04:10 AM
by marlenac
|
|
|
|
SOLVED! - YoBit XVG wallet is showing empty and money was sent from Binance
|
eln_vix
|
8
|
186
|
February 13, 2018, 04:03:58 AM
by Rollmessan
|
|
|
|
Done
« 1 2 3 All »
|
dicefairplayok
|
43
|
571
|
February 12, 2018, 07:35:02 PM
by tbttradingcrypto
|
|
|
|
Mark him negative trust if worth it, he scam me.
|
sheenshane
|
17
|
316
|
February 12, 2018, 07:16:24 PM
by MadZ
|
|
|
|
EXMO.com SCAM: Withdrawal says Paid. But After 1 month no Transaction!
|
skumarr199
|
5
|
172
|
February 12, 2018, 05:53:20 PM
by skumarr199
|
|
|
|
How Bitmain Scammed Me For 10000$
« 1 2 3 4 5 All »
|
bitcoinfuck
|
81
|
4742
|
February 12, 2018, 03:36:14 PM
by bitcoinfuck
|
|
|
|
SmartGenie.io ICO SCAM - Do not invest in this garbage
|
CryptoSrc
|
2
|
187
|
February 12, 2018, 03:08:51 PM
by hkdfgkdf
|
|
|
|
JayT own my 100 USD worth of BTC
« 1 2 All »
|
gameristo
|
28
|
977
|
February 12, 2018, 11:22:05 AM
by EckhartJV
|
|
|
|
mbitcasino scam https://www.mbitcasino.com/
« 1 2 All »
|
antdee
|
23
|
1653
|
February 11, 2018, 08:25:17 PM
by game-protect
|
|
|
|
I am a Freewallet victim, too!
|
SonOfSun
|
7
|
244
|
February 11, 2018, 08:18:56 PM
by SonOfSun
|
|
|
|
mod plese delet
|
projecptcoin
|
1
|
70
|
February 11, 2018, 07:01:20 PM
by Joel_Jantsen
|
|
|
|
WritingG123 scammed a charity raffle
|
yogg
|
3
|
242
|
February 11, 2018, 04:41:42 PM
by TMAN
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Locked Topic
Sticky Topic
Poll
