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Forum: Cryptocurrencies

The way of the future - or fraud in the making

  1. Is Bitcoin an imploding ponzi??...

    Started by okosh, 09-15-2017 07:59 PM
    10 Pages •
    1 2 3 ... 10
    21 Attachment(s)
    • Replies: 243
    • Views: 48,197
    ribshaw
    06-25-2021, 11:29 AM Go to last post

  2. The control of Bitcoin can't come soon enough

    Started by busttheblock, 04-09-2013 05:11 AM
    6 Pages •
    1 2 3 ... 6
    15 Attachment(s)
    • Replies: 136
    • Views: 29,190
    NikSam
    06-09-2015, 11:52 AM Go to last post

  3. Cease and Desist issued against BitConnect alleging fraud

    Started by littleroundman, 01-04-2018 10:17 PM
    3 Pages •
    1 2 3
    15 Attachment(s)
    • Replies: 68
    • Views: 19,414
    Bestbud
    05-19-2019, 09:22 AM Go to last post

  4. 4New - Darren Little and Ari Maccabis' latest scam

    Started by littleroundman, 06-18-2018 12:18 PM
    16 Attachment(s)
    • Replies: 21
    • Views: 9,779
    shipdit
    01-03-2019, 08:45 PM Go to last post

  5. Aaaaaaaaaaand another one bites the dust

    Started by littleroundman, 01-04-2018 10:17 PM
    3 Attachment(s)
    • Replies: 17
    • Views: 3,089
    HARRISON
    07-26-2018, 02:41 PM Go to last post

  6. Dagcoin - the latest fake cryptocurrency

    Started by littleroundman, 01-18-2018 07:09 AM
    8 Attachment(s)
    • Replies: 8
    • Views: 4,224
    shipdit
    08-27-2018, 11:53 AM Go to last post

  7. Crypto is crashing hard as bitcoin falls below $6,000

    Started by Bestbud, 08-14-2018 09:56 AM
    2 Attachment(s)
    • Replies: 8
    • Views: 2,687
    Whip
    08-20-2018, 12:22 PM Go to last post

  8. Major bitcoin exchange said to be insolvent

    Started by littleroundman, 02-25-2014 05:52 PM
    • Replies: 7
    • Views: 3,600
    littleroundman
    03-23-2014, 11:35 AM Go to last post

  9. SEC Halts "AriseCoin" Alleged Initial Coin Offering Scam

    Started by littleroundman, 01-30-2018 11:02 AM
    • Replies: 7
    • Views: 2,177
    surfer
    01-30-2018, 11:13 PM Go to last post

  10. BitCoiin B2G pump and dump ICO announces Steven Seagal as "brand ambassador"

    Started by littleroundman, 02-15-2018 09:06 PM
    2 Attachment(s)
    • Replies: 7
    • Views: 2,675
    Whip
    03-27-2018, 06:01 PM Go to last post

  11. Yobit - beware

    Started by Damon34, 01-24-2018 04:56 AM
    • Replies: 5
    • Views: 1,536
    ribshaw
    01-24-2018, 10:54 AM Go to last post

  12. iPronetwork / Procurrency MLM/ALTCOIN scam all the way.

    Started by beamtownrich, 10-19-2017 10:09 AM
    • Replies: 4
    • Views: 5,266
    littleroundman
    05-24-2019, 10:10 AM Go to last post

  13. REcoin and DRCcoin founder arrested on fraud charges

    Started by littleroundman, 11-03-2017 07:47 PM
    • Replies: 4
    • Views: 2,148
    littleroundman
    11-06-2017, 02:24 AM Go to last post

  14. Facebook to ban ads for Bitcoin and ICOs

    Started by littleroundman, 01-30-2018 07:47 PM
    • Replies: 4
    • Views: 2,063
    littleroundman
    01-30-2018, 11:38 PM Go to last post

  15. Bitcoin worth $72 million stolen from Bitfinex exchange in Hong Kong

    Started by littleroundman, 08-04-2016 12:18 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 3,697
    surfer
    08-04-2016, 07:14 AM Go to last post

  16. Bitcoin Falls Below $10,000

    Started by Bestbud, 01-17-2018 08:08 PM
    1 Attachment(s)
    • Replies: 3
    • Views: 1,617
    okosh
    02-05-2018, 10:35 PM Go to last post

  17. Big Step Forwards in the fight against USI-Tech in the UK

    Started by Willygubbins, 02-07-2018 05:03 PM
    • Replies: 3
    • Views: 1,888
    littleroundman
    02-08-2018, 09:04 AM Go to last post

  18. Nui & Mintage Mining latest to be issued with emergency cease and desist order

    Started by littleroundman, 07-11-2018 08:53 PM
    • Replies: 3
    • Views: 2,013
    littleroundman
    07-15-2018, 10:52 AM Go to last post

  19. Floyd Mayweather, DJ Khaled Sued Over Alleged Cryptocurrency Scam

    Started by Bestbud, 10-19-2018 07:31 PM
    • Replies: 3
    • Views: 3,774
    littleroundman
    11-29-2018, 07:42 PM Go to last post

  20. Cryptocurrency thefts, scams hit $1.7 billion in 2018

    Started by Bestbud, 01-29-2019 10:25 AM
    • Replies: 3
    • Views: 3,669
    EagleOne
    01-30-2019, 03:48 PM Go to last post
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