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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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54
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28061
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June 29, 2020, 10:58:32 AM
by WowCheBit
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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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8572
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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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7279
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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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6664
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July 30, 2017, 04:42:11 PM
by M9k
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni
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Coinfan
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267
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22452
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July 03, 2020, 10:53:37 AM
by marco777
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Attenzione al clone telegram
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WowCheBit
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0
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46
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June 29, 2020, 10:59:10 AM
by WowCheBit
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scammato per la prima volta
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babo
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10
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316
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June 02, 2020, 03:35:51 PM
by babo
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Phishing - DOCUMENTI DI IDENTITA'! getsamsung.vip
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bitbollo
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0
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35
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May 24, 2020, 06:47:57 AM
by bitbollo
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MtGox e i bitcoin rubati
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spraity
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9
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65
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May 16, 2020, 08:18:36 PM
by creep_o
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Bibox Exchange
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Dexter68
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1
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58
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May 16, 2020, 07:07:01 PM
by alexrossi
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Non usare il nostro nome invano! Ma lasciateci guadagnare con banner ingannevoli
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bitbollo
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0
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42
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April 04, 2020, 12:33:25 PM
by bitbollo
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DUCATUS COIN
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miky85
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1
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51
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March 20, 2020, 06:52:37 AM
by bitbollo
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Vi voglio raccontare una storia... (una ICO tutta ITALIANA)
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bitbollo
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3
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175
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March 13, 2020, 05:13:34 PM
by bitbollo
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+41 77 902 40 47 scammer
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chrusso
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3
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100
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March 08, 2020, 11:47:08 AM
by chrusso
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ATTENZIONE TRUFFA SU ALCUNI BITCOIN ATM
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CryptoLocalATM
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0
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52
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February 24, 2020, 05:12:10 PM
by CryptoLocalATM
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LIC WORLD - Avete delle opinioni al riguardo? Potenziale SCAM o no?
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justdoit100
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9
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136
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January 15, 2020, 03:58:28 PM
by babo
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CRYPTOFORECAST e la truffa è assicurata!
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selleron
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60
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8381
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January 01, 2020, 11:16:38 AM
by babo
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SWAG YOUR LIFE Cloud mining col MULTILIVELLO-Truffa?
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swag2019
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1
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96
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August 17, 2019, 08:06:51 AM
by TrueVoice
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Bitgrail
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Videodrome
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324
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14015
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August 09, 2019, 10:42:20 PM
by marioantonini
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Presunta truffa da parte di "marco cavicchioli"
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marco_cavicchioli_truffa
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21
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232
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July 21, 2019, 03:38:03 AM
by MrPaky
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Maxi Truffa ONECOIN - Sequestri
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CryptoReggae
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2
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117
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July 08, 2019, 11:11:45 AM
by duesoldi
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InnovaMine.io SCAM
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zerocom
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2
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98
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June 26, 2019, 08:17:16 AM
by zerocom
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Exchange [Suspicious link removed]
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slava1984
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1
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72
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June 14, 2019, 02:58:29 PM
by Piggy
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ATTENZIONE - Electrum 3.3.6 - SCAM
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big_daddy
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3
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114
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May 16, 2019, 08:19:51 PM
by jack0m
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Bitfinex ed il polverone di Tether
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yesyoupump
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32
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475
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May 10, 2019, 07:17:59 PM
by bitcoin-shark
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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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8
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258
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May 10, 2019, 07:09:49 PM
by bitcoin-shark
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IRONFX BROKER SCAM
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douye
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1
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68
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May 10, 2019, 03:55:19 PM
by marc5656
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BITBOAT, Venditore (ab)usato e chi si è visto, si è visto.
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TheBomber999
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17
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254
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April 26, 2019, 12:59:47 PM
by TheBomber999
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Vendesi Bitcoin con transazione a mano dal vivo
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coinyouandme
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0
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86
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April 22, 2019, 02:27:09 PM
by coinyouandme
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ATTENZIONE allo SCAM BitBoost, sei stato vittima anche tu? dì la tua. Aiutiamoci
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VastYak8
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3
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109
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March 25, 2019, 12:29:50 AM
by davide72
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[Topic Serio] Red flag per le scam
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Kaylas
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7
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128
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March 18, 2019, 05:54:08 PM
by Kaylas
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Firstcoin - Truffacoin
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MrPaky
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24
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364
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March 11, 2019, 11:48:32 AM
by clasecchi
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EDGE E TRANSAZIONI: AIUTO CONCRETO!
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bestiaschifosa
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1
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79
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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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24522
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February 19, 2019, 09:09:43 PM
by picchio
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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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63
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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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85
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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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126
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November 20, 2018, 08:48:28 PM
by bubblebubble
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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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372
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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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546
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November 13, 2018, 12:55:13 PM
by metalcecco
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Bankera???Scam?
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mrziuu
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59
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791
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November 11, 2018, 08:12:07 PM
by yesyoupump
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Topic you have posted in
Locked Topic
Sticky Topic
Poll
