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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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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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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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[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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btctradex, 4 cifre decimali dopo la virgola, l automatismo non scatta.
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0riccardo0
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27
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3288
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January 18, 2016, 12:07:01 PM
by Zazzu
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SCAM sotto mentite spoglie?
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1Vision
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8
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2261
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June 20, 2017, 09:34:17 AM
by Pablo89_89
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VIRCUREX
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Andy0990
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4
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658
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March 26, 2017, 04:16:38 PM
by jack0m
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BTC Active money
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Anon39
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8
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2350
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November 28, 2014, 02:21:51 PM
by Anon39
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BitClub Network
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Anon39
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19
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3200
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December 02, 2014, 07:22:12 PM
by bittaitaliana
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[SCAM] BTCGaw.com
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Anon39
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4
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1504
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April 13, 2015, 01:00:14 PM
by lottoitaliano
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[RISOLTO] FX_Trader - prestito non restituito
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Anon39
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18
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2969
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July 29, 2015, 02:24:05 PM
by Anon39
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mattiadeabtc / madonnino - la (s)fortuna gira
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Anon39
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24
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5589
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December 27, 2015, 10:07:59 AM
by Camerieresimone
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advgeneration.org - eurobitmarket.com - comprobitcoin.eu
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Anon39
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5
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1624
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October 26, 2015, 02:02:40 PM
by DomMic
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YesMiner
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Anon39
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6
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1616
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November 18, 2015, 08:19:56 PM
by bittaitaliana
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[SCAM] 7 mesi che aspetto 2 btc da btcstore
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Babybell
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99
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15162
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March 12, 2015, 04:57:58 PM
by marioantonini
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SCAM tipo "man-in-the-middle - inoltro" PostePay - marco.coletta@mail.com -
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BitNow
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29
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3070
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November 23, 2015, 10:08:11 PM
by HostFat
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[SCAM] utente "clamoroso", @clamoroso su telegram
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Camerieresimone
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34
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2879
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May 11, 2017, 03:27:34 PM
by Baia91
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Cointellect furto BTC
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Catoclepa
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36
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4824
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February 02, 2015, 10:16:33 PM
by Catoclepa
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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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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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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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Coinspace : come ottenere il rimborso
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Criptotruffy
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28
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3336
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April 15, 2017, 10:38:01 PM
by Dimensioni
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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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Circa 300kEUR in BTC + LTC rubati. 'social engineering' + hacking.
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Cryptology
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14
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4068
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June 06, 2016, 10:25:25 AM
by Cent21
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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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Attenzione a federico88!!
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Danielje
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41
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6829
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October 29, 2014, 07:26:50 PM
by Yza_azY
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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** Ricariche superflash con conti intesa sanpaolo rubati
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DieHard
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37
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5720
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October 20, 2015, 05:54:23 PM
by alexrossi
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ATTENZIONE UTENTE SCAMMER The Pain
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Diego84W
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14
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2837
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October 28, 2014, 01:51:13 PM
by erenna
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BITCOIN2048 non Paga
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DomMic
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0
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1396
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October 03, 2015, 10:28:28 AM
by DomMic
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Occhio a purse.io
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Forexperiments
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9
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527
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July 04, 2017, 08:11:23 PM
by ToNyBroS
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Have anyone invested their bitcoin at http://bitcoinmultiplierx100.com/??
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Furwin
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2
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1815
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February 01, 2016, 12:12:18 AM
by Furwin
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Scam...www.tekno-zone.com
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GioCar1975
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13
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2118
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May 12, 2016, 07:09:04 PM
by HostFat
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Postepay pagamento bloccato da un tribunale
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Giulnz
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18
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1019
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May 30, 2017, 02:18:06 PM
by Camerieresimone
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[HELP/AIUTO][INFO][BTCEXPERT] Informazioni su BTCExpert Group. Gruppo italiano..
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Grand_Voyageur
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5
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1741
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August 09, 2015, 11:54:53 AM
by psy112
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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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[SCAM] Goldplan.com - Andrea Segato
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HostFat
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62
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13219
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May 08, 2017, 04:44:10 PM
by timeofweb
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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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Topic you have posted in
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