|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
!UNSOLVED! 1xBit.com Withdrawals blocked, Betting blocked no answers 3,934 BTC
« 1 2 All »
|
Paul0908
|
33
|
2921
|
May 02, 2019, 02:15:45 PM
by game-protect
|
|
|
1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE - and other clones!
|
bitbollo
|
13
|
381
|
May 02, 2019, 04:28:18 PM
by bitbollo
|
|
|
|
MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam
|
deception1359
|
15
|
516
|
May 03, 2019, 03:29:26 AM
by Dragonchik59
|
|
|
|
EAST - Ethereum Asset Split Token [Scam]
|
shasan
|
1
|
209
|
May 03, 2019, 07:32:27 PM
by ICOEthics
|
|
|
|
Suspicious MLM Kalacoin - not a recommended investment
|
1miau
|
2
|
176
|
May 03, 2019, 10:30:11 PM
by 1miau
|
|
|
|
Westland Storage biggest Scam
|
Vivek96771244
|
2
|
201
|
May 04, 2019, 07:18:24 AM
by blindeyes
|
|
|
|
Freewallet delaying refunding(Solved)
|
kingplaya4
|
13
|
226
|
May 04, 2019, 10:41:32 AM
by hacker1001101001
|
|
|
|
[Alert] Numex Exchange
|
lyfecoin
|
11
|
258
|
May 04, 2019, 10:55:04 AM
by hashes2hashes
|
|
|
[UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)
« 1 2 ... 11 12 All »
|
Steven009
|
222
|
14475
|
May 04, 2019, 04:10:23 PM
by JollyGood
|
|
|
|
Get out! Airsave Travel IEO wants to raise 10 million for the pyramid scheme
|
shitcoinoffering
|
1
|
169
|
May 04, 2019, 08:57:37 PM
by marlboroza
|
|
|
|
LuxBets.io Promoting by luxel
|
shasan
|
8
|
215
|
May 04, 2019, 09:51:27 PM
by Twinkledoe
|
|
|
|
Barnecoin - Fake team and advisors - stealing people's identity.
|
ICOEthics
|
1
|
196
|
May 05, 2019, 04:38:07 PM
by Theb
|
|
|
|
CRYPTION ONLINE - SCAM - FAKE TEAM
|
witcher_sense
|
3
|
326
|
May 05, 2019, 04:39:16 PM
by The Cryptovator
|
|
|
|
ECPtoken - EthereumCashPro - Plagiarized whitepaper
|
ICOEthics
|
1
|
160
|
May 05, 2019, 04:52:33 PM
by witcher_sense
|
|
|
|
Emporium - Fake Team
|
lovesmayfamilis
|
9
|
294
|
May 06, 2019, 07:30:02 AM
by Emporium.vc
|
|
|
|
4DPN NETWORK - PROVED SCAM - fake team and address
|
witcher_sense
|
2
|
231
|
May 06, 2019, 08:14:13 AM
by qwertyup23
|
|
|
|
scam allert for zeroeclipse.com/
|
monstercool
|
3
|
190
|
May 06, 2019, 02:27:39 PM
by posi
|
|
|
|
Betcoin.AG fraud
« 1 2 3 All »
|
sportsbookmonitor
|
48
|
789
|
May 06, 2019, 02:58:15 PM
by nutildah
|
|
|
|
Hero Member loan defaulted 0.015 BTC
|
shasan
|
13
|
509
|
May 06, 2019, 04:37:45 PM
by shasan
|
|
|
|
SCAM - Running multiple scam project by using same website
|
TalkStar
|
9
|
366
|
May 06, 2019, 06:15:28 PM
by TalkStar
|
|
|
|
MASK - possibly malware
|
marlboroza
|
6
|
241
|
May 07, 2019, 01:11:10 AM
by morvillz7z
|
|
|
|
XPetroleum SCAM and FRAUD
|
Get-Paid.com
|
12
|
465
|
May 07, 2019, 05:52:40 AM
by VampKing
|
|
|
|
Scammed 8 months ago by 1033ruben but want to really pursue it Now
|
liuj063
|
2
|
176
|
May 07, 2019, 10:44:51 AM
by liuj063
|
|
|
|
Crypto Exchange office
|
adamfalit100
|
1
|
130
|
May 07, 2019, 01:12:58 PM
by Lafu
|
|
|
|
New scam tactics [Be aware!]
|
AB de Royse777
|
5
|
237
|
May 08, 2019, 06:56:03 AM
by ecnalubma
|
|
|
|
BITSAVE COIN - PLAGIARIZED WHITEPAPER
|
hacker1001101001
|
7
|
356
|
May 08, 2019, 08:41:07 AM
by hacker1001101001
|
|
|
|
Coineal - suspension account for 1.5 month
|
Pantich
|
3
|
219
|
May 08, 2019, 08:55:40 AM
by Pantich
|
|
|
|
Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away!
|
Pantich
|
3
|
218
|
May 08, 2019, 09:25:59 AM
by Pantich
|
|
|
|
Binance Security Breach
|
shasan
|
3
|
160
|
May 08, 2019, 11:04:33 AM
by TryNinja
|
|
|
|
Neyma Jahan [UNIFICATION (UND)] - Why he can't be trusted?
« 1 2 All »
|
Averaged
|
22
|
544
|
May 08, 2019, 11:10:53 AM
by kovshoff
|
|
|
|
NGScoin - Fake Team = SCAM
|
ICOEthics
|
0
|
109
|
May 08, 2019, 03:52:02 PM
by ICOEthics
|
|
|
|
Bitcoin positive (BCP) is positively a scam! Avoid this coin! Update Feb 25th!!
|
dafuqss
|
4
|
417
|
May 08, 2019, 04:50:45 PM
by ximing283
|
|
|
|
QUEENXCHAIN - SCAM - FAKE TEAM MEMBER
|
witcher_sense
|
3
|
343
|
May 08, 2019, 07:09:36 PM
by The Cryptovator
|
|
|
|
Be careful using Localbitcoins
« 1 2 All »
|
ukb0y
|
25
|
287
|
May 08, 2019, 07:21:55 PM
by TMAN
|
|
|
|
Cluster2k and VaultMex
« 1 2 3 All »
|
nxlmedia
|
54
|
1028
|
May 09, 2019, 12:45:24 AM
by zerocoinsss
|
|
|
|
ASIC.LIFE - Scam ?
|
PikachuinBitcoin
|
2
|
140
|
May 09, 2019, 02:36:20 PM
by PikachuinBitcoin
|
|
|
|
Sr. Member Loan Defaulted only 0.4 ETH
|
shasan
|
5
|
342
|
May 09, 2019, 04:19:18 PM
by The Cryptovator
|
|
|
|
SWACHHCOIN + Datablockchain now they want KYC from BOUNTY HOUNTERS // SCAMMERS
|
tumis
|
16
|
361
|
May 10, 2019, 08:56:35 AM
by Avirunes
|
|
|
|
Coin Mixing Scam bitblender.com
|
GarySeven
|
8
|
271
|
May 10, 2019, 12:59:54 PM
by coinlocket$
|
|
|
|
Uninet-coin - FAKE TEAM - using computer generated images
|
ICOEthics
|
0
|
190
|
May 10, 2019, 04:08:35 PM
by ICOEthics
|
Topic you have posted in
Sticky Topic
Poll
