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Lista scammer e/o potenziali e/o cloni - Usate il link "Report to moderator"
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HostFat
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52
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18678
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November 20, 2018, 12:01:25 AM
by vittomax
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Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute
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HostFat
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103
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7026
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September 28, 2018, 07:12:31 PM
by fsuppa96
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[ALLARME RICICLAGGIO PAGAMENTI ONLINE]
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ghibly79
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32
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6792
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May 18, 2018, 02:52:22 PM
by Midori_Team
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Regolamento
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HostFat
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5
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5912
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July 30, 2017, 04:42:11 PM
by M9k
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EDGE E TRANSAZIONI: AIUTO CONCRETO!
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bestiaschifosa
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1
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41
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February 19, 2019, 09:41:55 PM
by bitbollo
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Bitgrail: fact checking. Affermazioni alla prova dei fatti.
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holy_rai
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322
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5223
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February 19, 2019, 09:09:43 PM
by picchio
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The Rock Trading www.therocktrading.com : scam truffa codice invito opinioni
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Coinfan
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49
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2182
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January 30, 2019, 06:42:43 PM
by Coinfan
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Latoken: account "sospeso per attività sospetta"
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Jim Comstock
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0
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28
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January 14, 2019, 11:53:12 AM
by Jim Comstock
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[SCAM ALERT] HolyTransaction & FlypMe scam selettivo (>100K$ in BTC)
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ivndnkn
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1
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45
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January 10, 2019, 04:11:12 PM
by ivndnkn
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Sidera sotto inchiesta - scam?
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yesyoupump
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7
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98
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November 20, 2018, 08:48:28 PM
by bubblebubble
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[MULTIVERSUM] I lati oscuri della ICO Italiana da 21 Milioni di dollari
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dnpnr
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7
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183
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November 20, 2018, 11:43:49 AM
by duesoldi
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Ubiatar: lo SCAM sui Bounty Hunters si ripercuote sugli Investitori
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draculaaa
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26
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316
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November 13, 2018, 05:30:57 PM
by bubblebubble
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RUBATA IDENTITà SU BITTREX E RUBATI 1,687 BTC
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metalcecco
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45
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452
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November 13, 2018, 12:55:13 PM
by metalcecco
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Bitfinex ed il polverone di Tether
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yesyoupump
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31
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383
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November 13, 2018, 08:34:23 AM
by bubblebubble
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Bankera???Scam?
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mrziuu
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59
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744
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November 11, 2018, 08:12:07 PM
by yesyoupump
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DagCoin - Ponzi? (!!!)
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Speculatoross
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1
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53
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October 23, 2018, 12:08:56 PM
by coinlocket$
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Freebetcoin come funziona?
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badream
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17
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1950
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October 18, 2018, 03:35:15 PM
by DavideX93
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Tentato furto di identità su bounty program
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btclegionario
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7
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98
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October 16, 2018, 08:28:56 PM
by yesyoupump
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PRiVCY, il potenziale PONZI 2.0
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draculaaa
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30
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299
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October 07, 2018, 06:33:18 PM
by yesyoupump
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Firstcoin - Truffacoin
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MrPaky
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23
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294
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October 01, 2018, 08:20:06 PM
by yesyoupump
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mi posso fidare di questo sito^
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rainbang
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3
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58
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October 01, 2018, 08:12:10 PM
by yesyoupump
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Mi stanno truffando? AIUTO
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CarmineMiglia
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14
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201
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September 25, 2018, 10:30:53 PM
by S3rj0
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Coinpot Win è scam?
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pachito
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6
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96
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September 23, 2018, 09:00:17 AM
by Soulfly34
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Vitaliy Proc modifica Algo Baikal N truffa
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saviothecnic
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4
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54
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September 18, 2018, 09:44:16 PM
by saviothecnic
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Airdrips - difficoltà di prelievo
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damiano8882
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1
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26
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September 13, 2018, 10:19:09 AM
by ianhopes
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Rendite garantite da cloud mining
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rigel
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1
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37
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September 13, 2018, 08:43:34 AM
by ianhopes
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Envion SCAM - Confermato da Envion stessa
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pablito1989
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23
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241
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September 13, 2018, 12:00:09 AM
by giupacoin
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transazione sparita
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medievalmadness
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0
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28
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September 07, 2018, 02:18:14 PM
by medievalmadness
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YOBIT SCAM
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Brombo
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6
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150
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September 06, 2018, 11:11:17 AM
by Midori_Team
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INSCOIN lo scam della campagna Bounty di HEX GROUP
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yesyoupump
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8
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100
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September 04, 2018, 03:01:14 PM
by bubblebubble
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etherbanking
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piero73
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3
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45
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September 01, 2018, 03:14:03 AM
by rodrigobitcoin
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EO.Trade (EO Coin) Bufala?
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ShishCrai
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2
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40
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August 28, 2018, 05:56:27 PM
by lallo29
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Bitminer
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LunaPiena
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14
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1237
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August 26, 2018, 09:25:52 PM
by yesyoupump
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Lo scam ai bountyhunters della ICO di Kora Network
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bubblebubble
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5
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79
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August 17, 2018, 02:27:29 PM
by yesyoupump
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A me pare una schedatura planetaria
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MarinoBuia
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24
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321
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August 11, 2018, 12:33:25 PM
by bekkioPEK
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SCAM https://www.eosgas.io/
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ubiqland
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4
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60
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August 08, 2018, 06:00:55 AM
by bubblebubble
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NeedleCoinPool è una truffa
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juanfrand
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8
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172
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August 01, 2018, 06:23:41 AM
by bubblebubble
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BitCoin Landing - Xcoins.io - pareri, legalità, risultati reali
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OldWildTrader
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22
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2074
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July 26, 2018, 12:37:42 PM
by Scarerri
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CRYPTONETWORK COME FUNZIONA
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Ricky2000
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111
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10622
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July 24, 2018, 01:50:47 PM
by M9k
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Brynex
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damiano8882
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1
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23
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July 24, 2018, 01:45:21 PM
by riondalas
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Topic you have posted in
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