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The Scammers behind HomeBlockCoin, CryptoAdSolution, Pagarex and other ICO's
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bben981
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4
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162
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February 04, 2020, 11:20:07 PM
by bben981
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bitmain.farm Review SCAM 100% DON'T BUY ANYTHING !
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tihancristiangabriel
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4
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117
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October 25, 2020, 04:55:41 PM
by bL4nkcode
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User "Yukin" Sending Phishing - Be Careful
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jamalaezaz
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4
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289
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November 19, 2017, 09:05:52 PM
by Joel_Jantsen
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BITPAYER EXCHANGE - Plagiarism whitepaper
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lovesmayfamilis
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4
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193
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October 15, 2019, 04:27:25 PM
by Rikafip
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Minertopia run buy coryvmcs1 is a scam
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Etherael
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4
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191
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November 16, 2017, 04:58:50 AM
by Etherael
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neg this fucking scammer trust farmer
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woshibisfarmingtrust
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4
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254
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November 15, 2017, 10:50:47 AM
by Danos
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Another scam project "Cryptonittee"
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harsh057
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4
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115
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May 16, 2020, 07:41:05 PM
by harsh057
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let's do some Discussion.
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Pukku07
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4
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160
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November 14, 2019, 09:54:42 AM
by fratoshi
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Cloudbet is knowingly and willfully stealing my bitcoin
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NaturalOrder8
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4
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309
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November 15, 2017, 09:09:07 PM
by eoakland
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User "johningreece" spamming fake Electrum Gold wallet
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TryNinja
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4
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241
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November 11, 2017, 07:45:03 AM
by Islapdonkey
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[SCAM] netPlay - Ponzi scheme
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tvplus006
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4
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182
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June 02, 2020, 02:23:19 AM
by sujonali1819
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SCAMMER account: kiranoble - sends private messages with fishing link
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Kryptowerk
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4
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289
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November 10, 2017, 05:37:46 PM
by Xprim777
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[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical?
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Crankautist
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4
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468
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November 10, 2017, 04:21:19 AM
by Crankautist
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[ScamReport] DenverKing
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coinjack1337
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4
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256
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December 23, 2017, 05:14:10 PM
by Techmozz
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Monero Claim - SCAM - Plagiarized from Webchain network
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witcher_sense
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4
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203
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August 20, 2019, 10:27:03 PM
by juice_099
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[WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime)
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qwertyup23
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4
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110
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November 26, 2020, 04:36:04 PM
by ScamViruS
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Scammer Abegzad
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jaac
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4
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239
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November 07, 2017, 11:36:07 AM
by sicparvismagna
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Hextracoin : FAKE AIRDROP SCAM
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VladZod
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4
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555
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November 07, 2017, 03:20:07 PM
by bonusdeposit
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[SCAM] SVC
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Bitcoinsummoner
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4
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365
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May 31, 2020, 12:10:28 PM
by Bitcoinsummoner
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Bitpetite SCAM, and they websites
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KerLaeda
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4
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882
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November 25, 2017, 11:12:33 AM
by HoyerBrandon3
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GXC coin SCAM ALERTA
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Tszunami98
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4
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329
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January 16, 2018, 07:09:52 PM
by iamnotabot
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BitPenta Scam
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YuiAckerman
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4
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172
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May 04, 2018, 07:36:46 AM
by YuiAckerman
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WCI - World Cryptocurrency International Scam [Yes or No]
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thobaymau1101
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4
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621
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February 21, 2018, 01:01:34 AM
by xleps81
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[HELP] for all bounty hunters, who end up not reward
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dolanneksawah
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4
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121
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March 17, 2018, 05:34:45 PM
by dolanneksawah
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[SCAM] Streamit Coin - Fake listing, volume, plagiarized texts on whitepaper.
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AD Node
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4
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186
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May 12, 2020, 03:54:04 PM
by AD Node
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[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED
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Steven009
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4
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475
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September 18, 2018, 07:37:14 PM
by JollyGood
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User TrueCryptoiner has not delivered his debit card
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Charlene777
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4
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267
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November 07, 2017, 12:53:58 PM
by KWH
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BEWARE OF LAKEBANKER ICO
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bitnautis
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4
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284
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January 15, 2018, 09:28:53 AM
by margana
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YOBIT SCAMMED ME 15.20780976 ETHEREUM
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shamrock92
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4
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204
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February 20, 2018, 08:54:26 PM
by timerland
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Bitplay are not being honest [Be warned!!!]
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sieemma
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4
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243
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April 25, 2018, 08:38:01 AM
by nabdaredevil
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xBTCe is fake exchange controlled by FxOpen to manipulate all their clients
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user123234
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4
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114
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January 03, 2019, 05:55:34 PM
by user123234
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BlackChain - plagiarism, stolen content, likely malware wallets as well!
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morvillz7z
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4
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207
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May 10, 2020, 02:51:06 PM
by busminer
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Scam Japanese Translator
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kawasaki5050
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4
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258
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October 19, 2017, 12:45:01 PM
by kame.japan2
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p2pb2b scam
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Joe Public
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4
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246
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December 21, 2019, 10:47:30 PM
by Ridwan Fauzi
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Zippocoin - SCAM - FAKE TEAM
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ICOEthics
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4
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195
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November 01, 2018, 08:58:05 PM
by ICOEthics
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Beware of scammers - GoldMine Token
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infotadinv
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4
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223
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October 11, 2017, 03:56:07 PM
by Zepher
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SCAM : RFR Refereum.com, Fake Team, Dumping Own Tokens - Took 30 BTC !
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riverdip
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4
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179
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July 11, 2019, 07:12:08 PM
by riverdip
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Is BiblePay (BBP) a Scam? - Are BiblePay's Charity Donations Legitimate?
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togoshigekata
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4
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232
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August 31, 2019, 03:52:13 PM
by sunk818
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cryptonbets: Unique approach - Just saved $50
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mdayonliner
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4
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184
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July 25, 2018, 08:37:26 AM
by Globality
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BurstCoin Asset KOHINOOR is a SCAM
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burstScammerpolice
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4
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256
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October 06, 2017, 11:57:04 AM
by burstScammerpolice
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