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Subject Started by Replies Views Last post
Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute HostFat 5 940 Last post April 06, 2017, 09:31:00 AM
by centurionMiner
[ALLARME RICICLAGGIO PAGAMENTI ONLINE] ghibly79 18 4219 Last post March 10, 2017, 09:15:58 PM
by totothedog84
Lista scammer e/o potenziali e/o cloni - Usate il link "Report to moderator" « 1 2 3  All » HostFat 45 15621 Last post February 27, 2017, 05:29:08 PM
by WowCheBit
Mettete il nome utente/nick/servizio nel titolo della discussione HostFat 2 4542 Last post May 27, 2014, 01:00:34 PM
by HostFat
User TRF is probably a scammer « 1 2 3  All » bankpower 41 1186 Last post May 21, 2017, 08:29:08 PM
by TRF
CNT Centurion: una truffa - criptovaluta tutta italiana « 1 2 ... 32 33 » truffacoin 640 44524 Last post May 19, 2017, 07:36:10 PM
by bitfawkes
Changelly.com scam e il supporto non risponde alessandrolemura 1 82 Last post May 13, 2017, 09:03:09 AM
by picchio
[SCAM] utente "clamoroso", @clamoroso su telegram « 1 2  All » Camerieresimone 34 2199 Last post May 11, 2017, 03:27:34 PM
by Baia91
Coinspace e s-coin PARERI « 1 2 ... 8 9  All » alexbull 163 37233 Last post May 09, 2017, 03:41:46 PM
by international.off
[SCAM] Goldplan.com - Andrea Segato « 1 2 3 4  All » HostFat 62 12591 Last post May 08, 2017, 04:44:10 PM
by timeofweb
Acquisto bitcoin su localbitcoins.com da trafficante d'armi (koop4you) « 1 2  All » ParmaBTC 31 2709 Last post May 06, 2017, 06:18:50 PM
by alexrossi
SCAM www.dash-wallet.com Videodrome 7 2007 Last post April 30, 2017, 06:38:21 PM
by picchio
Lettere da Strata & Principe per articli critici su Onecoin truffacoin 13 1878 Last post April 28, 2017, 10:37:49 AM
by jack0m
Como, mega truffa da 400mila euro con i Bitcoin « 1 2  All » pompatore 20 1909 Last post April 27, 2017, 12:38:24 PM
by babo
Coinspace : come ottenere il rimborso « 1 2  All » Criptotruffy 28 2568 Last post April 15, 2017, 10:38:01 PM
by Dimensioni
sito truffa coin Marco_23 7 858 Last post April 08, 2017, 12:39:37 PM
by Videodrome
Coinspace Richiesta Informazioni snatti 3 454 Last post April 01, 2017, 02:55:26 PM
by Prompyboo
e_coin wirex scam « 1 2 3  All » benedettoscordo 42 2110 Last post March 31, 2017, 01:32:25 PM
by Strebba90
VIRCUREX Andy0990 4 363 Last post March 26, 2017, 04:16:38 PM
by jack0m
CRYPTONETWORK COME FUNZIONA « 1 2 ... 5 6  All » Ricky2000 109 7659 Last post March 20, 2017, 10:48:56 AM
by Ricky2000
[SCAM] Aldiqua91 alias "Giovanni Pugliese" aldi.qua91@gmail.com gio82btc@gmail wolf_miner 6 1026 Last post January 24, 2017, 04:39:55 PM
by wolf_miner
MLM DEXCAR - Guida una porsche con soli 390 euro una-tantum bitbollo 7 1237 Last post January 21, 2017, 04:41:49 PM
by MarioV
Il modo più semplice per diventare ricchi con cryptocurrencies « 1 2  All » Onecoin Network 38 6074 Last post January 18, 2017, 03:01:27 PM
by bitbollo
Attenti allo scam! BlockChaIn MrGhost_ 5 869 Last post January 06, 2017, 06:32:46 PM
by bittaitaliana
BiTiB.eu Walter Botwin 15 1791 Last post December 12, 2016, 04:29:39 PM
by rodrigobitcoin
Capire se un Profilo utente è cresciuto per scammare ParmaBTC 12 1266 Last post October 15, 2016, 05:40:27 PM
by babo
[SCAM] deClouds Videodrome 6 1330 Last post October 11, 2016, 05:53:30 AM
by Maicol792
Pakosso Scammer - Othmane (or Abdesdek) Sadqi pandeussilvae 9 1156 Last post September 16, 2016, 04:59:56 PM
by ghibly79_temp
[scam] Haschie.co sito truffa corvins 4 2847 Last post September 05, 2016, 09:38:52 PM
by Anon39
[SCAM] attenzione ai doubler!! enricoreali95 11 2142 Last post September 03, 2016, 03:06:26 PM
by Vinsneuve
Phishing via Skype pandeussilvae 0 841 Last post August 24, 2016, 06:10:38 PM
by pandeussilvae
RICHIESTA DOCUMENTI - E' OBBLIGATORIA ? Prio 1 1513 Last post August 06, 2016, 06:58:26 PM
by Amadues
SCAM sotto mentite spoglie? 1Vision 2 1495 Last post August 05, 2016, 07:11:35 AM
by emiric
MOVED: VENDITA da vicino per contanti. a cosa prestare attenzione? evitare rischi HostFat 0 864 Last post July 30, 2016, 12:52:52 AM
by HostFat
Finto sito blockchain su adsense bittaitaliana 12 2754 Last post July 09, 2016, 02:32:23 PM
by bittaitaliana
easycoin è scam? lizard7 2 1165 Last post July 03, 2016, 09:40:33 AM
by bitbollo
TENTATA TRUFFA CON EMAIL PISHING LOCALBITCOINS WowCheBit 13 2715 Last post June 26, 2016, 08:27:03 AM
by el bitcoinero
Circa 300kEUR in BTC + LTC rubati. 'social engineering' + hacking. Cryptology 14 3946 Last post June 06, 2016, 10:25:25 AM
by Cent21
Phishing Mtgox.Claim segnalato da Kraken jack0m 0 1079 Last post June 02, 2016, 05:09:06 PM
by jack0m
Mintpal scam Speedoff 7 1513 Last post May 25, 2016, 07:56:51 AM
by Speedoff
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