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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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45
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16208
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February 27, 2017, 05:29:08 PM
by WowCheBit
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[ALLARME RICICLAGGIO PAGAMENTI ONLINE]
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ghibly79
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18
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4719
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March 10, 2017, 09:15:58 PM
by totothedog84
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Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute
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HostFat
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9
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1578
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June 10, 2017, 08:26:58 PM
by M9k
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Regolamento
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HostFat
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3
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4938
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July 03, 2017, 10:56:49 AM
by HostFat
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[SCAMMER] Rinaldi Giovanni e/o Luigi Iannantuoni http://www.sisconet.ch
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diego1000
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26
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4995
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March 25, 2013, 05:25:26 PM
by diego1000
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[SCAMMER] Karoud Mounir
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diego1000
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5
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864
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July 09, 2013, 01:25:51 PM
by wariner
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ATTENZIONE CLONE CONTATTO
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btcstore
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5
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1397
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January 28, 2014, 09:10:11 AM
by gavrilo
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Bisogno di aiuto per portare alla giustizia gli autori Labcoin
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kingcrimson
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12
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3522
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February 02, 2014, 09:23:10 AM
by TulipBit
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Attenzione a schnulli_trutwig
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fladnaG
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21
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2922
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February 06, 2014, 11:27:53 AM
by fladnaG
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rtbtc.com è una truffa - scam .
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Darth Melus
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2
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975
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February 09, 2014, 05:55:58 PM
by Darth Melus
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Attenzione a Fantomas
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CobaltPH
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0
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759
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February 18, 2014, 02:59:12 PM
by CobaltPH
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[Scammer] Luca Vecchio
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lucolo
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8
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1397
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February 20, 2014, 05:36:08 PM
by lucolo
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pisching localbitcoin
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Cripto
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8
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1360
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February 24, 2014, 11:32:31 AM
by Swiss_Love
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altro sgamo, sta volta con coinbase
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Cripto
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1
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1183
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March 07, 2014, 02:15:16 PM
by n2004al
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mybitcoinjob.com
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rubber
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3
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1134
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March 09, 2014, 04:57:40 PM
by bitkill
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ATTENZIONE A KITBILL
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btcstore
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3
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1148
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March 20, 2014, 06:49:28 PM
by HostFat
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Ebay: pagamento ricevuto via Paypal da utente a feedback = 0
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Crypto.Conyo
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14
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4061
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March 26, 2014, 01:42:36 PM
by ziomik
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Localbitcoin phishing postepay ora indagato
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sedici
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1
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1284
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March 30, 2014, 08:13:55 AM
by ziomik
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Email falsa da Paypal
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brutale2
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0
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718
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April 08, 2014, 10:00:46 PM
by brutale2
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Email falsa da Google
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brutale2
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1
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1106
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April 16, 2014, 09:01:02 PM
by Gianluca95
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PARERE SU SITUAZIONE TRUFFA BITCOIN PAYPAL
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Daario
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14
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3375
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April 20, 2014, 09:50:50 PM
by fabula
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Strana email da Coinbase.
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redsn0w
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4
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1169
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April 24, 2014, 02:30:30 PM
by pinovero
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[SCAM][LAMER] ans3lm0
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mars78
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6
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1546
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May 08, 2014, 09:25:20 PM
by mars78
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Accusa di scam a bittaitaliana
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presidente
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7
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1565
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May 09, 2014, 09:05:05 AM
by alexrossi
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[SCAMMER] Roberto De Luca - terahash84
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raffaellosanzio
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39
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4129
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June 09, 2014, 07:41:41 AM
by Killerloop
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[LAMER] fickpiper - invia link a virus in pm
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mars78
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10
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1407
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June 25, 2014, 01:15:50 PM
by marco88
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Attenzione falsa mail da BTC-e per acqusito da Bitmaintech.com
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wolf_miner
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1
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869
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July 17, 2014, 11:55:45 AM
by redsn0w
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kim_shell@rocketmail.com, ritiro pagamento
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cloud777
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11
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1694
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July 22, 2014, 08:23:13 AM
by lottoitaliano
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[LAMER] silvia.cotti1 - invia ricevute di bonifico con macro
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mars78
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18
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2605
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July 29, 2014, 05:34:00 AM
by marnem
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btcfriend - scammer / invio virus via pm
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HostFat
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6
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1284
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July 29, 2014, 05:01:18 PM
by alexrossi
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Valerio Mazzari - Probabile account facebook fake
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HostFat
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7
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1552
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August 01, 2014, 08:16:09 AM
by redsn0w
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(SCAMMER) JUBEHAT FARE MOLTA ATTENZIONE A QUESTO UTENTE
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Cavallo87
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523
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25515
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August 13, 2014, 11:10:01 PM
by kaibafan
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http://www.compra-bitcoin.com/vendi-bitcoin/
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lucasan123
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1
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1786
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August 25, 2014, 09:32:44 PM
by Anon39
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vendita di asic e rimborso
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iacoposk8
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8
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2047
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August 31, 2014, 02:03:45 PM
by 2Noob2Trade
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[RISOLTO] PROBLEMA CON TRANSAZIONE bitboat.net - TOMEI
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tomei
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13
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2361
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September 05, 2014, 01:09:10 PM
by ghibly79
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[Scam] Aiuto, forse ci sono caduto ...
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lemming78
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40
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5032
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September 05, 2014, 01:17:43 PM
by ghibly79
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(SCAMMER) HARDWELLUNIVERSE FATE ATTENZIONE
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GuyFawkes88
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15
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2349
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September 09, 2014, 12:02:15 AM
by HostFat
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[RISOLTO] BitBoat.net - Strano? ma vero
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fastfood
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9
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2263
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September 11, 2014, 03:24:12 PM
by fastfood
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PERICOLOSISSIMO MALWARE Attenzione se ricevete mail strane da gigahas.io
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fabula
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29
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6130
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September 27, 2014, 04:53:46 PM
by marioantonini
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INSTA-ESCROW SCAMM
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thelostbtc
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4
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2678
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September 29, 2014, 11:23:44 AM
by erenna
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