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February 20, 2019, 09:33:15 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
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Subject Started by Replies Views Last post
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 10 11  All » Tomatocage 209 111675 Last post February 19, 2019, 12:59:58 PM
by shitcoinoffering
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 56 78574 Last post December 19, 2018, 04:03:13 AM
by BLACK1804
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60315 Last post September 05, 2018, 02:20:58 AM
by mikxxy
Ethereum ProgPoW - SCAM - FAKE TEAM tvplus006 13 157 Last post Today at 09:28:35 AM
by tvplus006
Please be CAREFULLY using trading polish platform Bitbay.net (OWN me 3000Eur) merve arslan 13 125 Last post Today at 09:16:37 AM
by merve arslan
azartpay.com - ILLEGAL ACTIONS. SCAM? Q095 1 58 Last post Today at 08:18:01 AM
by ngkahbo
Primedcie actually cheating ullikah 1 24 Last post Today at 08:06:53 AM
by TheNewAnon135246
ICOEthics - scam list 2018-2019 ICOEthics 6 217 Last post Today at 07:06:58 AM
by omer-jamal
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 « 1 2  All » Coolcryptovator 36 1646 Last post Today at 06:55:59 AM
by efrenbilantok
Exit scammer "XBlocksCore" is trying to scam again. Coolcryptovator 0 22 Last post Today at 05:40:50 AM
by Coolcryptovator
MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam deception1359 10 276 Last post Today at 05:31:27 AM
by JeromeTash
Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap. Coolcryptovator 10 148 Last post Today at 04:59:20 AM
by Coolcryptovator
TrueFlip SCAM keurgalau 1 37 Last post Today at 01:43:42 AM
by JeromeTash
Google Play Store Caught Hosting Fake Metamask Crypto Malware shasan 13 211 Last post Today at 01:27:57 AM
by shasan
Legal Action Against Dean Nolan & betking.io JollyGood 15 435 Last post February 19, 2019, 11:58:51 PM
by JollyGood
Warning ! Be aware from PundiX fake wallet. Coolcryptovator 3 100 Last post February 19, 2019, 09:50:28 PM
by coinlocket$
Worldcore Scam Veleor 6 247 Last post February 19, 2019, 09:30:15 PM
by blurryeyed
icenter is a scam ( icenter.co ) xtraelv 3 151 Last post February 19, 2019, 09:18:59 PM
by xtraelv
Cloudbet not responding for my 330 BTC withdrawal « 1 2 ... 17 18  All » Swofty 344 3061 Last post February 19, 2019, 08:42:07 PM
by bitcoinpunter
Yobit Scam withholding 10BTC « 1 2 3 4 5  All » gstant1 89 3779 Last post February 19, 2019, 08:37:41 PM
by Echo8002
Shark-trade - HYIP ICOEthics 1 62 Last post February 19, 2019, 08:11:41 PM
by morvillz7z
Yanubuks - FAKE TEAM | stock photo tvplus006 18 224 Last post February 19, 2019, 07:31:18 PM
by mosprognoz
[Beware] Ongoing Electrum Phishing Attempt DireWolfM14 3 71 Last post February 19, 2019, 07:18:36 PM
by hugeblack
Blackpanther crypto - Plagiarized Whitepaper - SCAM ICOEthics 2 93 Last post February 19, 2019, 05:27:14 PM
by ICOEthics
SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam « 1 2 3 4 5  All » JollyGood 82 2075 Last post February 19, 2019, 04:28:35 PM
by JollyGood
The Rock Trading Exchange www.therocktrading.com Scam Invitation Code Review « 1 2 ... 12 13  All » Coinfan 249 8245 Last post February 19, 2019, 02:46:32 PM
by Coinfan
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 3 4 5  All » ivndnkn 85 6229 Last post February 19, 2019, 01:09:04 PM
by ivndnkn
African kids with AKs and 663 million bucks. Scam STO Bolton Coin « 1 2  All » shitcoinoffering 26 539 Last post February 19, 2019, 12:03:52 PM
by shitcoinoffering
CRYYPTO.COM - Plagiarized Whitepaper - Scam deception1359 1 101 Last post February 19, 2019, 10:52:51 AM
by Decoded
LOYAKK ICO SCAM !! tumis 0 24 Last post February 19, 2019, 10:49:56 AM
by tumis
Be Aware of those Dodgy Exchanges Support telegram account. theyoungmillionaire 17 113 Last post February 19, 2019, 10:46:58 AM
by theyoungmillionaire
Warning scam on Airdrop and My ether wallet Wafilian 16 276 Last post February 19, 2019, 10:11:01 AM
by Pmalek
TVT Project = Possible Scam mosprognoz 2 58 Last post February 19, 2019, 09:03:14 AM
by TalkStar
DO NOT TRADE on CEX! Accounts hacked like a baby!!!! coin88888888 2 67 Last post February 19, 2019, 08:00:26 AM
by CEX
BURATINO ICO SCAM !!! manishanand 0 39 Last post February 19, 2019, 07:30:20 AM
by manishanand
New Scam Through Escrow Services !!! manishanand 18 214 Last post February 19, 2019, 07:09:20 AM
by Lauda
LaneAxis - SCAM - Didn't pay Bounty and closed telegram group aundroid 18 210 Last post February 18, 2019, 10:20:57 PM
by bountymastaa
Developerx11 is Scammer « 1 2 ... 5 6  All » polypusx 102 697 Last post February 18, 2019, 07:55:30 PM
by polypusx
Bitbook Sportsbook And Casino FAKE TEAM JeromeTash 16 331 Last post February 18, 2019, 05:54:14 PM
by ICOEthics
BiteBTC Scam Waterwings 7 130 Last post February 18, 2019, 04:40:44 PM
by touristoken
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