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Subject Started by Replies Views Last post
Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute HostFat 5 783 Last post April 06, 2017, 09:31:00 AM
by centurionMiner
[ALLARME RICICLAGGIO PAGAMENTI ONLINE] ghibly79 18 4046 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 15441 Last post February 27, 2017, 05:29:08 PM
by WowCheBit
Mettete il nome utente/nick/servizio nel titolo della discussione HostFat 2 4464 Last post May 27, 2014, 01:00:34 PM
by HostFat
Como, mega truffa da 400mila euro con i Bitcoin pompatore 18 1533 Last post Today at 07:31:12 AM
by TRF
CNT Centurion: una truffa - criptovaluta tutta italiana « 1 2 ... 24 25  All » truffacoin 480 29944 Last post Today at 04:44:18 AM
by picchio
Coinspace : come ottenere il rimborso « 1 2  All » Criptotruffy 28 2190 Last post April 15, 2017, 10:38:01 PM
by Dimensioni
[SCAM] utente "clamoroso", @clamoroso su telegram « 1 2  All » Camerieresimone 33 1912 Last post April 15, 2017, 01:38:53 PM
by babo
sito truffa coin Marco_23 7 502 Last post April 08, 2017, 12:39:37 PM
by Videodrome
Lettere da Strata & Principe per articli critici su Onecoin truffacoin 12 1729 Last post April 02, 2017, 11:50:23 AM
by picchio
Coinspace Richiesta Informazioni snatti 3 306 Last post April 01, 2017, 02:55:26 PM
by Prompyboo
e_coin wirex scam « 1 2 3  All » benedettoscordo 42 1978 Last post March 31, 2017, 01:32:25 PM
by Strebba90
Coinspace e s-coin PARERI « 1 2 ... 7 8  All » alexbull 158 35590 Last post March 29, 2017, 10:58:25 AM
by Videodrome
VIRCUREX Andy0990 4 267 Last post March 26, 2017, 04:16:38 PM
by jack0m
CRYPTONETWORK COME FUNZIONA « 1 2 ... 5 6  All » Ricky2000 109 6719 Last post March 20, 2017, 10:48:56 AM
by Ricky2000
SCAM www.dash-wallet.com Videodrome 4 1819 Last post March 14, 2017, 06:32:49 PM
by bittaitaliana
[SCAM] Goldplan.com - Andrea Segato « 1 2 3 4  All » HostFat 61 12399 Last post February 25, 2017, 04:04:17 PM
by truffacoin
[SCAM] Aldiqua91 alias "Giovanni Pugliese" aldi.qua91@gmail.com gio82btc@gmail wolf_miner 6 949 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 1157 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 5929 Last post January 18, 2017, 03:01:27 PM
by bitbollo
Attenti allo scam! BlockChaIn MrGhost_ 5 783 Last post January 06, 2017, 06:32:46 PM
by bittaitaliana
BiTiB.eu Walter Botwin 15 1717 Last post December 12, 2016, 04:29:39 PM
by rodrigobitcoin
Acquisto bitcoin su localbitcoins.com da trafficante d'armi (koop4you) « 1 2  All » ParmaBTC 25 2184 Last post October 21, 2016, 01:22:08 PM
by bittaitaliana
Capire se un Profilo utente è cresciuto per scammare ParmaBTC 12 1184 Last post October 15, 2016, 05:40:27 PM
by babo
[SCAM] deClouds Videodrome 6 1264 Last post October 11, 2016, 05:53:30 AM
by Maicol792
Pakosso Scammer - Othmane (or Abdesdek) Sadqi pandeussilvae 9 1084 Last post September 16, 2016, 04:59:56 PM
by ghibly79_temp
[scam] Haschie.co sito truffa corvins 4 2784 Last post September 05, 2016, 09:38:52 PM
by Anon39
[SCAM] attenzione ai doubler!! enricoreali95 11 2061 Last post September 03, 2016, 03:06:26 PM
by Vinsneuve
Phishing via Skype pandeussilvae 0 780 Last post August 24, 2016, 06:10:38 PM
by pandeussilvae
RICHIESTA DOCUMENTI - E' OBBLIGATORIA ? Prio 1 1444 Last post August 06, 2016, 06:58:26 PM
by Amadues
SCAM sotto mentite spoglie? 1Vision 2 1438 Last post August 05, 2016, 07:11:35 AM
by emiric
MOVED: VENDITA da vicino per contanti. a cosa prestare attenzione? evitare rischi HostFat 0 810 Last post July 30, 2016, 12:52:52 AM
by HostFat
Finto sito blockchain su adsense bittaitaliana 12 2685 Last post July 09, 2016, 02:32:23 PM
by bittaitaliana
easycoin è scam? lizard7 2 1102 Last post July 03, 2016, 09:40:33 AM
by bitbollo
TENTATA TRUFFA CON EMAIL PISHING LOCALBITCOINS WowCheBit 13 2640 Last post June 26, 2016, 08:27:03 AM
by el bitcoinero
Circa 300kEUR in BTC + LTC rubati. 'social engineering' + hacking. Cryptology 14 3853 Last post June 06, 2016, 10:25:25 AM
by Cent21
Phishing Mtgox.Claim segnalato da Kraken jack0m 0 1019 Last post June 02, 2016, 05:09:06 PM
by jack0m
Mintpal scam Speedoff 7 1444 Last post May 25, 2016, 07:56:51 AM
by Speedoff
Scam...www.tekno-zone.com GioCar1975 13 1996 Last post May 12, 2016, 07:09:04 PM
by HostFat
PROBABILE SCAM (da confermare) pandeussilvae 0 1164 Last post April 28, 2016, 08:51:42 PM
by pandeussilvae
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