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Subject Started by Replies Views Last post
I report a cheater.In addition, I need to buy Apple Enterprise account. w919336823 8 145 Last post April 13, 2019, 09:24:11 AM
by yoloyet
Maincoin.money - Fake Team Member - stealing people's identity ICOEthics 5 165 Last post April 13, 2019, 12:45:40 PM
by ICOEthics
HYPNOSECOIN - malware detected morvillz7z 0 75 Last post April 13, 2019, 02:44:58 PM
by morvillz7z
Resto Token Is Now A Scam Project taguig 15 203 Last post April 13, 2019, 04:06:35 PM
by aioc
DeltaChain - FAKE TEAM lovesmayfamilis 10 210 Last post April 13, 2019, 07:05:21 PM
by witcher_sense
Bitbay.net 6.65 ETH doesn't send my payment... Bitbay has made my payment. « 1 2  All » gokhanata 28 251 Last post April 13, 2019, 07:58:19 PM
by Pamoldar
SCAM ALERT www.payglobel.com wmz2018 2 60 Last post April 13, 2019, 11:37:06 PM
by jhenfelipe
Reporting another cheater whose ID is newfix w919336823 6 125 Last post April 14, 2019, 10:38:03 AM
by owlcatz
Fake giveaways by using name of Binance decentralized exchange. Be careful ! Coolcryptovator 5 132 Last post April 14, 2019, 11:28:25 AM
by logfiles
buff.bet a scam site altini63 1 46 Last post April 14, 2019, 11:29:07 AM
by Royse777
SWIFTPOOL - Plagiarized whitepaper cyberpinoy 5 294 Last post April 14, 2019, 05:21:51 PM
by Bttzed03
Scam exchange GoldXCash Beerwizzard 5 194 Last post April 14, 2019, 10:41:47 PM
by logfiles
Claudia - SCAM ACCUSATION SRMEHDI 18 270 Last post April 15, 2019, 12:03:30 AM
by claudiauit
mularpay.com-- Stealing content-Plagiarized lovesmayfamilis 6 177 Last post April 15, 2019, 08:42:38 AM
by lovesmayfamilis
Binance Giveaway Scam Pffrt 11 171 Last post April 15, 2019, 12:32:36 PM
by smyslov
exchange don't want to withdraw my bitcoins! « 1 2  All » Daniyar19 23 276 Last post April 15, 2019, 01:17:52 PM
by r34tr783tr78
cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io Bitcoin_Arena 5 161 Last post April 15, 2019, 05:55:17 PM
by CryptoMixer.io
poloniex.com scam eriktorst 7 101 Last post April 15, 2019, 11:21:16 PM
by IconFirm
FREEWallet.org is a SCAM « 1 2  All » wanghenlen 38 346 Last post April 16, 2019, 07:33:57 AM
by hacker1001101001
Scam acusations Eye16 7 174 Last post April 16, 2019, 03:57:07 PM
by ICOEthics
Bitcoin.Black small portions of its whitepaper is plagiarized qwertyup23 2 83 Last post April 16, 2019, 04:44:58 PM
by qwertyup23
Extoke Exchange Project has been designated as a Scam wedosgibas 4 172 Last post April 17, 2019, 04:58:38 AM
by terrong
HighBank and Gofind XR. Same sites. Scammers? anatolij.shishkin 0 58 Last post April 17, 2019, 01:12:47 PM
by anatolij.shishkin
FAKE 15500 DGTX TOKEN Bonus [PHISHING] jhenfelipe 0 40 Last post April 17, 2019, 01:14:34 PM
by jhenfelipe
cryptamixer.io phishing scam amfwcstz 9 156 Last post April 17, 2019, 01:17:48 PM
by Bitcoin_Arena
[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity himanshuoe 11 244 Last post April 18, 2019, 06:33:54 AM
by himanshuoe
BEWARE; Bitzmixer.xyz is trying to Impersonate Bitmixer.io.Don't use it! Bitcoin_Arena 4 93 Last post April 18, 2019, 08:10:10 AM
by Baofeng
This guy scammed me for ADA which I was selling on marketplace « 1 2  All » COBNETCKNN 39 389 Last post April 18, 2019, 08:13:43 AM
by some138
LIME WALLET - Plagiarized Whitepaper tvplus006 8 216 Last post April 18, 2019, 08:32:53 AM
by logfiles
scammed by ancafe for 8k doge. Oiudprimor 9 82 Last post April 18, 2019, 10:05:45 AM
by hacker1001101001
Epaicapital.com - fake team, plagiarized whitepaper. morvillz7z 4 132 Last post April 18, 2019, 11:57:48 AM
by ICOEthics
Energycash - plagiarized whitepaper ICOEthics 3 95 Last post April 18, 2019, 03:01:35 PM
by qwertyup23
Cirillochain - Alleged fake member and plagiarized Whitepaper qwertyup23 1 124 Last post April 18, 2019, 04:14:19 PM
by morvillz7z
ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam Hellangel359 3 204 Last post April 18, 2019, 04:57:48 PM
by Avirunes
Securix.io SCAM! AdamSCL 5 121 Last post April 19, 2019, 12:05:21 AM
by aioc
looking for help - IDAX.pro - non transparent exchange BadTime 6 103 Last post April 19, 2019, 03:00:55 AM
by joniboini
Scammed by Yoloyet (2nd Time) RavenC 9 179 Last post April 19, 2019, 11:36:13 AM
by Pamoldar
FXT TOKEN: PLAGIARIZED WHITEPAPER hacker1001101001 7 147 Last post April 19, 2019, 01:33:28 PM
by tvplus006
Phishing wallet by Steller!! PuraPuraBego 15 369 Last post April 19, 2019, 03:07:37 PM
by PuraPuraBego
ALPHACUP - SCAM - FAKE TEAM tvplus006 10 333 Last post April 19, 2019, 06:29:17 PM
by matiasrob
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