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Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute HostFat 4 393 Last post February 19, 2017, 05:57:10 AM
by picchio
[ALLARME RICICLAGGIO PAGAMENTI ONLINE] ghibly79 17 3647 Last post October 21, 2016, 02:15:14 PM
by TheLobster
Lista scammer e/o potenziali e/o cloni - Usate il link "Report to moderator" « 1 2 3  All » HostFat 44 14804 Last post July 24, 2014, 10:55:02 AM
by alexrossi
Mettete il nome utente/nick/servizio nel titolo della discussione HostFat 2 4231 Last post May 27, 2014, 01:00:34 PM
by HostFat
CNT Centurion: una scamcoin tutta italiana « 1 2 ... 8 9  All » truffacoin 162 5702 Last post Today at 10:52:46 AM
by womanw700
e_coin wirex scam « 1 2  All » benedettoscordo 39 1183 Last post February 10, 2017, 11:12:47 AM
by Camerieresimone
[SCAM] utente "clamoroso", @clamoroso su telegram Camerieresimone 8 606 Last post February 03, 2017, 04:43:15 PM
by TRF
Coinspace e s-coin PARERI « 1 2 ... 7 8  All » alexbull 151 29009 Last post February 01, 2017, 02:03:35 AM
by tex83rb
[SCAM] Aldiqua91 alias "Giovanni Pugliese" aldi.qua91@gmail.com gio82btc@gmail wolf_miner 6 630 Last post January 24, 2017, 04:39:55 PM
by wolf_miner
MLM DEXCAR - Guida una porsche con soli 390 euro una-tantum bitbollo 7 885 Last post January 21, 2017, 04:41:49 PM
by MarioV
Lettere da Strata & Principe per articli critici su Onecoin truffacoin 10 1359 Last post January 19, 2017, 02:37:10 PM
by babo
Il modo più semplice per diventare ricchi con cryptocurrencies « 1 2  All » Onecoin Network 38 5454 Last post January 18, 2017, 03:01:27 PM
by bitbollo
Attenti allo scam! BlockChaIn MrGhost_ 5 535 Last post January 06, 2017, 06:32:46 PM
by bittaitaliana
BiTiB.eu Walter Botwin 15 1420 Last post December 12, 2016, 04:29:39 PM
by rodrigobitcoin
Como, mega truffa da 400mila euro con i Bitcoin pompatore 16 1099 Last post November 16, 2016, 11:24:18 PM
by jack0m
Acquisto bitcoin su localbitcoins.com da trafficante d'armi (koop4you) « 1 2  All » ParmaBTC 25 1768 Last post October 21, 2016, 01:22:08 PM
by bittaitaliana
Capire se un Profilo utente è cresciuto per scammare ParmaBTC 12 927 Last post October 15, 2016, 05:40:27 PM
by babo
[SCAM] deClouds Videodrome 6 1031 Last post October 11, 2016, 05:53:30 AM
by Maicol792
Pakosso Scammer - Othmane (or Abdesdek) Sadqi pandeussilvae 9 876 Last post September 16, 2016, 04:59:56 PM
by ghibly79_temp
[scam] Haschie.co sito truffa corvins 4 2586 Last post September 05, 2016, 09:38:52 PM
by Anon39
[SCAM] attenzione ai doubler!! enricoreali95 11 1831 Last post September 03, 2016, 03:06:26 PM
by Vinsneuve
Phishing via Skype pandeussilvae 0 615 Last post August 24, 2016, 06:10:38 PM
by pandeussilvae
RICHIESTA DOCUMENTI - E' OBBLIGATORIA ? Prio 1 1244 Last post August 06, 2016, 06:58:26 PM
by Amadues
SCAM sotto mentite spoglie? 1Vision 2 1253 Last post August 05, 2016, 07:11:35 AM
by emiric
MOVED: VENDITA da vicino per contanti. a cosa prestare attenzione? evitare rischi HostFat 0 637 Last post July 30, 2016, 12:52:52 AM
by HostFat
Finto sito blockchain su adsense bittaitaliana 12 2438 Last post July 09, 2016, 02:32:23 PM
by bittaitaliana
easycoin è scam? lizard7 2 907 Last post July 03, 2016, 09:40:33 AM
by bitbollo
TENTATA TRUFFA CON EMAIL PISHING LOCALBITCOINS WowCheBit 13 2425 Last post June 26, 2016, 08:27:03 AM
by el bitcoinero
Circa 300kEUR in BTC + LTC rubati. 'social engineering' + hacking. Cryptology 14 3088 Last post June 06, 2016, 10:25:25 AM
by Cent21
Phishing Mtgox.Claim segnalato da Kraken jack0m 0 836 Last post June 02, 2016, 05:09:06 PM
by jack0m
Mintpal scam Speedoff 7 1248 Last post May 25, 2016, 07:56:51 AM
by Speedoff
Scam...www.tekno-zone.com GioCar1975 13 1780 Last post May 12, 2016, 07:09:04 PM
by HostFat
PROBABILE SCAM (da confermare) pandeussilvae 0 977 Last post April 28, 2016, 08:51:42 PM
by pandeussilvae
MOVED: Chargeback e voli aerei 2 arresti a Catania HostFat 0 1254 Last post March 05, 2016, 04:56:01 PM
by HostFat
Have anyone invested their bitcoin at http://bitcoinmultiplierx100.com/?? Furwin 2 1600 Last post February 01, 2016, 12:12:18 AM
by Furwin
TRUFFA - Attenzione clone Shapeshift.io "shapeSHIT.io" YED 3 1736 Last post January 23, 2016, 08:16:26 AM
by MbccompanyX
FALSO gavriloBTC su Skype - ATTENZIONE ALLA TRUFFA!!! gavrilo 5 2003 Last post January 23, 2016, 08:13:21 AM
by MbccompanyX
btctradex, 4 cifre decimali dopo la virgola, l automatismo non scatta. « 1 2  All » 0riccardo0 27 3074 Last post January 18, 2016, 12:07:01 PM
by Zazzu
ATTENZIONE iGold!! - ANDREA COSENZA - Truffa wappus 10 2725 Last post January 13, 2016, 05:21:07 PM
by gbianchi
EMAIL PISHING E TENATAT TRUFFA NeddyHildaHure WowCheBit 2 1382 Last post January 13, 2016, 04:50:53 PM
by WowCheBit
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