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Subject Started by Replies Views Last post
LIME WALLET - Plagiarized Whitepaper tvplus006 8 212 Last post April 18, 2019, 08:32:53 AM
by logfiles
scammed by ancafe for 8k doge. Oiudprimor 9 79 Last post April 18, 2019, 10:05:45 AM
by hacker1001101001
Epaicapital.com - fake team, plagiarized whitepaper. morvillz7z 4 129 Last post April 18, 2019, 11:57:48 AM
by ICOEthics
Energycash - plagiarized whitepaper ICOEthics 3 92 Last post April 18, 2019, 03:01:35 PM
by qwertyup23
Cirillochain - Alleged fake member and plagiarized Whitepaper qwertyup23 1 121 Last post April 18, 2019, 04:14:19 PM
by morvillz7z
ICO CELFITS (Celfits.com) - Plagiarized Whitepaper - Scam Hellangel359 3 200 Last post April 18, 2019, 04:57:48 PM
by Avirunes
Securix.io SCAM! AdamSCL 5 120 Last post April 19, 2019, 12:05:21 AM
by aioc
looking for help - IDAX.pro - non transparent exchange BadTime 6 101 Last post April 19, 2019, 03:00:55 AM
by joniboini
Scammed by Yoloyet (2nd Time) RavenC 9 178 Last post April 19, 2019, 11:36:13 AM
by Pamoldar
FXT TOKEN: PLAGIARIZED WHITEPAPER hacker1001101001 7 144 Last post April 19, 2019, 01:33:28 PM
by tvplus006
Phishing wallet by Steller!! PuraPuraBego 15 368 Last post April 19, 2019, 03:07:37 PM
by PuraPuraBego
ALPHACUP - SCAM - FAKE TEAM tvplus006 10 331 Last post April 19, 2019, 06:29:17 PM
by matiasrob
Ponzi scheme/Lending ICO , no team on "CRYPTOLEND Coolcryptovator 6 206 Last post April 19, 2019, 06:45:50 PM
by feryjhie
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 22 23  All » manshed 454 68380 Last post April 20, 2019, 04:26:05 AM
by TrumpD
MPH-ONE Mining - PONZI tvplus006 1 72 Last post April 20, 2019, 06:50:26 AM
by tvplus006
BEWARE!!! charmcrypt.com Chibongvdg 11 113 Last post April 20, 2019, 10:13:49 AM
by hugeblack
Expocoin confirmed to scam me .03 btc lottery248 7 136 Last post April 20, 2019, 11:00:50 AM
by veleten
w12 io part of the scam project ? rizaldi 0 48 Last post April 20, 2019, 11:38:18 AM
by rizaldi
[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 5 153 Last post April 20, 2019, 12:51:19 PM
by marlboroza
Attention! Bitcoin casino Scam Sportsbet.io /Bitcasino.io « 1 2  All » SwissGambler 25 250 Last post April 20, 2019, 05:07:42 PM
by game-protect
Is coinbene phishing?? Be aware!! sujonali1819 4 75 Last post April 20, 2019, 07:25:08 PM
by AhmadM
How long should I wait for an exchange to refund me? kingplaya4 8 92 Last post April 20, 2019, 07:53:41 PM
by kingplaya4
SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER « 1 2 3 4 5  All » lovesmayfamilis 80 1146 Last post April 20, 2019, 09:41:37 PM
by Joseph R. Cord
DarkPay coin - fake project, malicious wallet! morvillz7z 8 233 Last post April 20, 2019, 09:49:22 PM
by morvillz7z
GRAYLL.IO : PLAGIARIZED WHITEPAPER hacker1001101001 9 225 Last post April 21, 2019, 09:21:50 PM
by cogentjm
CLOUDBET SCAM " I AM TIRED " « 1 2  All » canyalos1 24 317 Last post April 21, 2019, 10:29:18 PM
by canyalos1
ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). « 1 2 ... 30 31 » ni23457 619 25030 Last post April 22, 2019, 06:15:56 AM
by DevelopmentBank
Globatalent scamming its bounty hunters : paying them 70 times less « 1 2 3  All » kenzawak 44 1383 Last post April 22, 2019, 06:56:45 AM
by griffoninvest
GDAX.US AND HILLSTRADE.net, ZETCRYPT ARE FAKE EXCHANGES SCAM GDAXFAKESITE 12 198 Last post April 22, 2019, 06:58:30 AM
by Wareerick
HitBTC Froze My Account, Requires KYC [SOLVED] msg768 12 148 Last post April 22, 2019, 10:22:52 AM
by shitcoinoffering
SCAM elitecoin.pro --FAKE TEAM/Plagiarized Whitepaper lovesmayfamilis 0 141 Last post April 22, 2019, 01:21:44 PM
by lovesmayfamilis
Wolf0, Wolf', Wolf XX, OhGodAPet, OhGodAGirl VirosaGITS 5 276 Last post April 22, 2019, 01:42:44 PM
by VirosaGITS
BiblePay (BBP) - Are BiblePay's Charity Donations Legitimate? (Public) togoshigekata 3 80 Last post April 22, 2019, 11:48:08 PM
by togoshigekata
Coinsbank.com is SCAM SCAM « 1 2  All » BAAlghamdi 32 17394 Last post April 23, 2019, 04:46:45 PM
by ykropchik80
Cloudbet - SCAM - 30BTC being stolen « 1 2  All » Cloudbet_victim 27 452 Last post April 23, 2019, 10:27:23 PM
by game-protect
XIO (Espacio Project) - SCAM - FAKE TEAM « 1 2  All » tvplus006 24 453 Last post April 24, 2019, 06:00:00 AM
by cryptos2017
Scam Alert from fake Yobithelp.net CryptoShade 5 111 Last post April 24, 2019, 12:30:55 PM
by coin-investor
ALLSESAME - Possible Scam Project zenrol28 2 68 Last post April 24, 2019, 05:20:43 PM
by qwertyup23
Credits project buurraakk 0 54 Last post April 24, 2019, 05:22:34 PM
by buurraakk
Easy10xCoin - SCAM! morvillz7z 11 176 Last post April 24, 2019, 07:51:31 PM
by marlboroza
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