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  • WhaleGate Cryptocurrency Private Club is a SCAM, FRAUD, not legit.
    by HugeBlocks » Tue Feb 06, 2018 2:19 am
    1 Replies
    334 Views
    Last post by zombieminer02
    Wed Feb 21, 2018 1:52 pm
  • IQ Option Broker App
    by Keithvdw » Thu Oct 12, 2017 11:26 pm
    2 Replies
    652 Views
    Last post by zombieminer02
    Wed Feb 21, 2018 1:48 pm
  • Bitrainmining Scam Or Legit ?
    by tova16 » Tue Feb 13, 2018 7:34 am
    0 Replies
    220 Views
    Last post by tova16
    Tue Feb 13, 2018 7:34 am
  • cex.io ?
    by Leonidas.Kalika » Thu Aug 17, 2017 6:37 pm
    21 Replies
    3796 Views
    Last post by rafael.nulens
    Tue Feb 06, 2018 5:48 pm
  • Scam Alert https://lendexcoin.co/ stealing your money. LENDEX COIN
    by ssmokeyy » Sun Feb 04, 2018 7:08 pm
    0 Replies
    155 Views
    Last post by ssmokeyy
    Sun Feb 04, 2018 7:08 pm
  • ICO
    by chargcoin » Thu Nov 16, 2017 12:35 am
    2 Replies
    586 Views
    Last post by crypto987987
    Sat Feb 03, 2018 11:00 am
  • Something fishy going on with Cubits.com
    by mbirecikli » Fri Dec 29, 2017 12:30 pm
    5 Replies
    1007 Views
    Last post by byunskun2@naver.com
    Wed Jan 31, 2018 3:31 pm
  • Petition to Unitedly track down Gramtoken.tech ICO founders and file LawSuit to refund the investors
    by davidnalbandian » Thu Jan 25, 2018 6:57 pm
    0 Replies
    197 Views
    Last post by davidnalbandian
    Thu Jan 25, 2018 6:57 pm
  • USI Tech this seems like an obvious scam am i missing something?
    by Bret » Sun Jul 30, 2017 6:53 am
    6 Replies
    3819 Views
    Last post by Bret
    Thu Jan 25, 2018 8:36 am
  • BITCOIN RECAP FRAUD
    by Jaguarftype300 » Tue Jan 23, 2018 5:16 pm
    1 Replies
    252 Views
    Last post by Bret
    Thu Jan 25, 2018 7:41 am
  • HASHFLARE BLATANT DISREGARD OF CUSTOMERS
    by bhairava » Fri Jan 19, 2018 1:45 pm
    1 Replies
    292 Views
    Last post by KizunaAi
    Tue Jan 23, 2018 3:06 am
  • Bitmain Masters Shop
    by Bitmain Master » Wed Oct 18, 2017 4:36 pm
    18 Replies
    3055 Views
    Last post by chasemarket
    Tue Jan 16, 2018 11:21 pm
  • Is bitclubnetwork.com a scam?
    by rogerver » Sun Oct 18, 2015 4:51 pm
    27 Replies
    18918 Views
    Last post by hemasaram
    Sun Jan 14, 2018 4:27 am
  • Exchange Bitcoin to Paypal
    by premjith1000 » Wed Jan 10, 2018 6:26 pm
    0 Replies
    263 Views
    Last post by premjith1000
    Wed Jan 10, 2018 6:26 pm
  • EthConnect Scam exposed - Another Ponzi Scheme! | don’t invest
    by antoni987 » Sat Dec 23, 2017 12:19 pm
    2 Replies
    615 Views
    Last post by KevinCryptoTrust
    Sun Jan 07, 2018 11:38 am
  • Ever heard about Sun-mining.com ? Some are using it so far ?
    by richirick » Thu Oct 12, 2017 3:58 am
    7 Replies
    4024 Views
    Last post by jason.johannes
    Sat Jan 06, 2018 4:50 pm
  • ShapeShift.io SCAM WEBSITE!!!!!!
    by clyde1 » Mon Feb 27, 2017 3:49 pm
    10 Replies
    3616 Views
    Last post by gyres
    Fri Jan 05, 2018 12:42 am
  • XRP SCAM!!!
    by Dezzdash » Fri Dec 22, 2017 8:03 am
    2 Replies
    704 Views
    Last post by Rippek
    Thu Jan 04, 2018 10:09 am
  • Very Terrible Experience when using the EXMO
    by darell1986 » Sat Dec 23, 2017 2:17 am
    4 Replies
    864 Views
    Last post by R3v3n4nt
    Wed Jan 03, 2018 5:52 pm
  • blockchain
    by mmjpotter » Sat Dec 30, 2017 4:00 pm
    0 Replies
    546 Views
    Last post by mmjpotter
    Sat Dec 30, 2017 4:00 pm
  • Ethconnect: Protect Yourself from this Scam. EXPOSED
    by davidbe16835388 » Sat Dec 23, 2017 8:11 am
    0 Replies
    427 Views
    Last post by davidbe16835388
    Sat Dec 23, 2017 8:11 am
  • Coinjar.com - Potential SCAM - NO Support, Missing $4750, BTC2XRP in Coinjar sent crypto to BTC Markets, 3 Days, Nothing
    by sjscryptonew » Sat Dec 23, 2017 7:03 am
    0 Replies
    389 Views
    Last post by sjscryptonew
    Sat Dec 23, 2017 7:03 am
  • (Warning) Bitferry
    by Casperinsweden4 » Thu Dec 21, 2017 2:22 pm
    1 Replies
    383 Views
    Last post by ChambersPula
    Thu Dec 21, 2017 2:37 pm
  • Simplex.com is Scam Stay AWAY - NO Bitcoin's they send on larger transactions
    by raghav986 » Sat Dec 16, 2017 5:50 am
    11 Replies
    1386 Views
    Last post by JasonB
    Wed Dec 20, 2017 6:45 pm
  • Got scammed by Bitcoin-India.org
    by amansethi1982 » Tue Dec 19, 2017 2:35 am
    1 Replies
    535 Views
    Last post by BITCONMAN
    Wed Dec 20, 2017 5:19 am
  • New Italian scam platform, Attention!
    by Braccobaldo » Tue Dec 19, 2017 8:33 pm
    0 Replies
    320 Views
    Last post by Braccobaldo
    Tue Dec 19, 2017 8:33 pm
  • SCAM Mining site which i tested !!
    by Ziko » Wed Jun 21, 2017 10:55 am
    22 Replies
    6796 Views
    Last post by ThomasGruber
    Wed Dec 13, 2017 9:40 am
  • Opinion on buying in one shop I've found
    by AdinBMS » Tue Dec 12, 2017 12:43 pm
    0 Replies
    340 Views
    Last post by AdinBMS
    Tue Dec 12, 2017 12:43 pm
  • Wallet has BTC with NO USD value
    by MuzCoins » Sat Dec 09, 2017 7:58 am
    1 Replies
    533 Views
    Last post by bangteh
    Sun Dec 10, 2017 8:18 pm
  • my Bitcoin.com wallet is sending 0.072261 BTC to an unknown address which I did not initiate.
    by aeondrift » Fri Dec 08, 2017 6:24 pm
    2 Replies
    583 Views
    Last post by aeondrift
    Fri Dec 08, 2017 10:07 pm
  • What are popular trusted Swisscoin ( SIC) wallets?
    by Nora027 » Fri Dec 08, 2017 4:10 am
    0 Replies
    433 Views
    Last post by Nora027
    Fri Dec 08, 2017 4:10 am
  • Possible proof Bitfinex has been selling users tethers with multibillion dollar implications
    by mandu » Fri Dec 08, 2017 1:34 am
    1 Replies
    441 Views
    Last post by Boss
    Fri Dec 08, 2017 1:41 am
  • bitcoin ponzi scheme
    by Spat » Thu Dec 07, 2017 6:48 pm
    0 Replies
    578 Views
    Last post by Spat
    Thu Dec 07, 2017 6:48 pm
  • SCAM - Platinumbitcoincard.com
    by btcusd » Wed Dec 06, 2017 4:29 pm
    0 Replies
    726 Views
    Last post by btcusd
    Wed Dec 06, 2017 4:29 pm
  • please is swisscoin.eu a scam?
    by uchesparks » Wed Feb 15, 2017 2:29 pm
    3 Replies
    1289 Views
    Last post by Nora027
    Wed Dec 06, 2017 4:19 pm
  • ethconnect.net
    by dinhquykiennd » Tue Oct 24, 2017 9:58 am
    8 Replies
    3497 Views
    Last post by pucciaj
    Tue Dec 05, 2017 12:00 am
  • Goodpay.biz is a scam
    by defaultuser » Fri Sep 15, 2017 9:34 am
    8 Replies
    1912 Views
    Last post by GetAward
    Sat Dec 02, 2017 4:02 am
  • Bitcoin Program That Is Not A Scam!
    by bwashins » Tue Nov 28, 2017 4:48 am
    0 Replies
    564 Views
    Last post by bwashins
    Tue Nov 28, 2017 4:48 am
  • How to Get Free Bitcoin Daily - Easy Money
    by Sebo958 » Fri Nov 24, 2017 2:42 pm
    0 Replies
    692 Views
    Last post by Sebo958
    Fri Nov 24, 2017 2:42 pm
  • Bitchamps can be a SCam project
    by jayvietnam » Sat Nov 18, 2017 4:39 am
    0 Replies
    1091 Views
    Last post by jayvietnam
    Sat Nov 18, 2017 4:39 am
  • Tether
    by TenPhoenix » Fri Nov 17, 2017 5:46 am
    0 Replies
    469 Views
    Last post by TenPhoenix
    Fri Nov 17, 2017 5:46 am
  • Scam?
    by billiebob123 » Tue Nov 14, 2017 10:53 pm
    0 Replies
    491 Views
    Last post by billiebob123
    Tue Nov 14, 2017 10:53 pm
  • Quantum Hash
    by pappap » Tue Oct 31, 2017 6:59 am
    6 Replies
    6582 Views
    Last post by bitkilo
    Sat Nov 11, 2017 12:29 am
  • hourlyusd.com is scam
    by akisar » Fri Nov 10, 2017 6:16 pm
    0 Replies
    469 Views
    Last post by akisar
    Fri Nov 10, 2017 6:16 pm
  • Matrixtrader.biz is a SCAM. Do not Invest
    by defaultuser » Wed Nov 08, 2017 5:24 pm
    0 Replies
    529 Views
    Last post by defaultuser
    Wed Nov 08, 2017 5:24 pm
  • How I lost trust (and 1 million USD) in Changelly, be warned.
    by Ethtrader23423 » Fri Oct 13, 2017 3:34 pm
    9 Replies
    2010 Views
    Last post by Josie80
    Sun Oct 29, 2017 7:14 pm
  • Questra Holdings/Global asset management
    by Abeni117 » Sun Oct 15, 2017 3:07 pm
    0 Replies
    653 Views
    Last post by Abeni117
    Sun Oct 15, 2017 3:07 pm
  • Binevo.com
    by captjay2008 » Fri Oct 13, 2017 11:44 pm
    0 Replies
    586 Views
    Last post by captjay2008
    Fri Oct 13, 2017 11:44 pm
  • [WARNING] bittrex.com FISHING
    by whipstercz » Tue Oct 10, 2017 9:43 pm
    0 Replies
    745 Views
    Last post by whipstercz
    Tue Oct 10, 2017 9:43 pm
  • Bitmeo
    by patrick.secember » Fri Oct 06, 2017 11:53 pm
    0 Replies
    694 Views
    Last post by patrick.secember
    Fri Oct 06, 2017 11:53 pm

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