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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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34084
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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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14866
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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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13452
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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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12339
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July 30, 2017, 04:42:11 PM
by M9k
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[SCAM] [EXCHANGE] ATOMARS.COM
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marioantonini
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1
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50
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April 24, 2021, 01:59:18 PM
by bitbollo
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exchange turco Thodex
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Dernoste
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0
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26
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April 22, 2021, 05:23:41 PM
by Dernoste
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MtGox e i bitcoin rubati
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spraity
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11
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165
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March 25, 2021, 09:49:14 PM
by Cappex
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https://exbtcoins.com/ lecito o truffa?
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Mabo81
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2
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43
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March 24, 2021, 01:13:15 PM
by Mabo81
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ritirate fondi da cobinhood
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bitbollo
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0
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39
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February 23, 2021, 08:01:23 AM
by bitbollo
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Greenaddress
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MaxJua
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0
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40
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February 14, 2021, 12:02:51 PM
by MaxJua
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HitBTC e proposta di class action contro di loro
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dlfow
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7
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171
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February 02, 2021, 03:05:16 AM
by marioantonini
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Freebetcoin come funziona?
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badream
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19
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2093
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February 02, 2021, 02:55:16 AM
by marioantonini
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ciao qualcuno sa qualcosa su https://www.swagyourlife.com/
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Dernoste
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0
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48
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January 28, 2021, 01:06:24 PM
by Dernoste
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Bitgrail
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Videodrome
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364
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15937
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January 08, 2021, 10:41:24 AM
by duesoldi
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Bitmonds: qualcuno mi sa dire qualcosa in più?
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HedgeFx
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2
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83
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January 04, 2021, 08:02:30 PM
by bitbollo
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni
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Coinfan
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312
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24180
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December 14, 2020, 10:37:33 PM
by HostFat
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Attenzione al clone telegram
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WowCheBit
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0
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153
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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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397
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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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148
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May 24, 2020, 06:47:57 AM
by bitbollo
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Bibox Exchange
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Dexter68
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1
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91
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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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99
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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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101
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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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243
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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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161
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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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139
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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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198
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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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8565
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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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158
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August 17, 2019, 08:06:51 AM
by TrueVoice
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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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331
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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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147
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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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146
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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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120
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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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147
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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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526
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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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324
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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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121
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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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309
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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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173
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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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142
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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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178
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March 18, 2019, 05:54:08 PM
by Kaylas
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Topic you have posted in
Sticky Topic
Poll
