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July 05, 2020, 08:15:17 AM *
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Lista scammer e/o potenziali e/o cloni - Usate il link "Report to moderator" « 1 2 3  All » HostFat 54 28061 Last post June 29, 2020, 10:58:32 AM
by WowCheBit
Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute « 1 2 ... 5 6  All » HostFat 103 8572 Last post September 28, 2018, 07:12:31 PM
by fsuppa96
[ALLARME RICICLAGGIO PAGAMENTI ONLINE] « 1 2  All » ghibly79 32 7279 Last post May 18, 2018, 02:52:22 PM
by Midori_Team
Regolamento HostFat 5 6664 Last post July 30, 2017, 04:42:11 PM
by M9k
The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni « 1 2 ... 13 14  All » Coinfan 267 22452 Last post July 03, 2020, 10:53:37 AM
by marco777
Attenzione al clone telegram WowCheBit 0 46 Last post June 29, 2020, 10:59:10 AM
by WowCheBit
scammato per la prima volta babo 10 316 Last post June 02, 2020, 03:35:51 PM
by babo
Phishing - DOCUMENTI DI IDENTITA'! getsamsung.vip bitbollo 0 35 Last post May 24, 2020, 06:47:57 AM
by bitbollo
MtGox e i bitcoin rubati spraity 9 65 Last post May 16, 2020, 08:18:36 PM
by creep_o
Bibox Exchange Dexter68 1 58 Last post May 16, 2020, 07:07:01 PM
by alexrossi
Non usare il nostro nome invano! Ma lasciateci guadagnare con banner ingannevoli bitbollo 0 42 Last post April 04, 2020, 12:33:25 PM
by bitbollo
DUCATUS COIN miky85 1 51 Last post March 20, 2020, 06:52:37 AM
by bitbollo
Vi voglio raccontare una storia... (una ICO tutta ITALIANA) bitbollo 3 175 Last post March 13, 2020, 05:13:34 PM
by bitbollo
+41 77 902 40 47 scammer chrusso 3 100 Last post March 08, 2020, 11:47:08 AM
by chrusso
ATTENZIONE TRUFFA SU ALCUNI BITCOIN ATM CryptoLocalATM 0 52 Last post February 24, 2020, 05:12:10 PM
by CryptoLocalATM
LIC WORLD - Avete delle opinioni al riguardo? Potenziale SCAM o no? justdoit100 9 136 Last post January 15, 2020, 03:58:28 PM
by babo
CRYPTOFORECAST e la truffa è assicurata! « 1 2 3 4  All » selleron 60 8381 Last post January 01, 2020, 11:16:38 AM
by babo
SWAG YOUR LIFE Cloud mining col MULTILIVELLO-Truffa? swag2019 1 96 Last post August 17, 2019, 08:06:51 AM
by TrueVoice
Bitgrail « 1 2 ... 16 17  All » Videodrome 324 14015 Last post August 09, 2019, 10:42:20 PM
by marioantonini
Presunta truffa da parte di "marco cavicchioli" « 1 2  All » marco_cavicchioli_truffa 21 232 Last post July 21, 2019, 03:38:03 AM
by MrPaky
Maxi Truffa ONECOIN - Sequestri CryptoReggae 2 117 Last post July 08, 2019, 11:11:45 AM
by duesoldi
InnovaMine.io SCAM zerocom 2 98 Last post June 26, 2019, 08:17:16 AM
by zerocom
Exchange [Suspicious link removed] slava1984 1 72 Last post June 14, 2019, 02:58:29 PM
by Piggy
ATTENZIONE - Electrum 3.3.6 - SCAM big_daddy 3 114 Last post May 16, 2019, 08:19:51 PM
by jack0m
Bitfinex ed il polverone di Tether « 1 2  All » yesyoupump 32 475 Last post May 10, 2019, 07:17:59 PM
by bitcoin-shark
[MULTIVERSUM] I lati oscuri della ICO Italiana da 21 Milioni di dollari dnpnr 8 258 Last post May 10, 2019, 07:09:49 PM
by bitcoin-shark
IRONFX BROKER SCAM douye 1 68 Last post May 10, 2019, 03:55:19 PM
by marc5656
BITBOAT, Venditore (ab)usato e chi si è visto, si è visto. TheBomber999 17 254 Last post April 26, 2019, 12:59:47 PM
by TheBomber999
Vendesi Bitcoin con transazione a mano dal vivo coinyouandme 0 86 Last post April 22, 2019, 02:27:09 PM
by coinyouandme
ATTENZIONE allo SCAM BitBoost, sei stato vittima anche tu? dì la tua. Aiutiamoci VastYak8 3 109 Last post March 25, 2019, 12:29:50 AM
by davide72
[Topic Serio] Red flag per le scam Kaylas 7 128 Last post March 18, 2019, 05:54:08 PM
by Kaylas
Firstcoin - Truffacoin « 1 2  All » MrPaky 24 364 Last post March 11, 2019, 11:48:32 AM
by clasecchi
EDGE E TRANSAZIONI: AIUTO CONCRETO! bestiaschifosa 1 79 Last post February 19, 2019, 09:41:55 PM
by bitbollo
Bitgrail: fact checking. Affermazioni alla prova dei fatti. « 1 2 ... 16 17  All » holy_rai 322 24522 Last post February 19, 2019, 09:09:43 PM
by picchio
Latoken: account "sospeso per attività sospetta" Jim Comstock 0 63 Last post January 14, 2019, 11:53:12 AM
by Jim Comstock
[SCAM ALERT] HolyTransaction & FlypMe scam selettivo (>100K$ in BTC) ivndnkn 1 85 Last post January 10, 2019, 04:11:12 PM
by ivndnkn
Sidera sotto inchiesta - scam? yesyoupump 7 126 Last post November 20, 2018, 08:48:28 PM
by bubblebubble
Ubiatar: lo SCAM sui Bounty Hunters si ripercuote sugli Investitori « 1 2  All » draculaaa 26 372 Last post November 13, 2018, 05:30:57 PM
by bubblebubble
RUBATA IDENTITà SU BITTREX E RUBATI 1,687 BTC « 1 2 3  All » metalcecco 45 546 Last post November 13, 2018, 12:55:13 PM
by metalcecco
Bankera???Scam? « 1 2 3  All » mrziuu 59 791 Last post November 11, 2018, 08:12:07 PM
by yesyoupump
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