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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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54
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47947
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June 29, 2020, 10:58:32 AM
by WowCheBit
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Regolamento
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HostFat
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5
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21528
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July 30, 2017, 04:42:11 PM
by M9k
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Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute
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HostFat
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103
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34787
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September 28, 2018, 07:12:31 PM
by fsuppa96
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[ALLARME RICICLAGGIO PAGAMENTI ONLINE]
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ghibly79
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32
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21842
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May 18, 2018, 02:52:22 PM
by Midori_Team
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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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3548
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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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11
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3014
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April 29, 2018, 08:49:24 PM
by freakertwo
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Bitfinex - Ho fatto il claim ma ha preso il prezzo market invece che base
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Ale88
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0
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100
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December 16, 2017, 02:41:39 AM
by Ale88
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Attenzione a BitcoinFastTx.com
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Andreitos97
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5
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108
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May 19, 2018, 10:59:02 PM
by fucilator_3000
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"Pessimo venditore, pochissima flessibilità, tempi biblici." -> TheLobster
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Andreitos97
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13
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160
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April 16, 2018, 12:00:25 PM
by lallo29
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VIRCUREX
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Andy0990
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2
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989
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March 26, 2017, 04:16:38 PM
by jack0m
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[RISOLTO] FX_Trader - prestito non restituito
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Anon39
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18
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3146
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July 29, 2015, 02:24:05 PM
by Anon39
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YesMiner
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Anon39
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6
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1788
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November 18, 2015, 08:19:56 PM
by bittaitaliana
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advgeneration.org - eurobitmarket.com - comprobitcoin.eu
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Anon39
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5
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1778
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October 26, 2015, 02:02:40 PM
by DomMic
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BitClub Network
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Anon39
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19
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3489
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December 02, 2014, 07:22:12 PM
by bittaitaliana
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BTC Active money
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Anon39
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8
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2491
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November 28, 2014, 02:21:51 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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5864
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December 27, 2015, 10:07:59 AM
by Camerieresimone
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[SCAM] BTCGaw.com
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Anon39
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4
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1643
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April 13, 2015, 01:00:14 PM
by lottoitaliano
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Crypto-miner
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Antoluckyone
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12
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217
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April 29, 2018, 08:31:51 AM
by bovineprince
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Poloniex verification.... è una truffa?
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Antonello
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1
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128
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May 30, 2018, 10:32:19 AM
by Speculatoross
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Errore! Inviati bitcoin cash(BCH) da coinbase a indirizzo kraken di bitcoin(XBT)
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Audam
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15
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203
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July 21, 2018, 04:36:59 PM
by arulbero
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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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15605
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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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3328
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November 23, 2015, 10:08:11 PM
by HostFat
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YOBIT SCAM
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Brombo
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6
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182
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September 06, 2018, 11:11:17 AM
by Midori_Team
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[SCAM] utente "clamoroso", @clamoroso su telegram
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Camerieresimone
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34
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4083
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May 11, 2017, 03:27:34 PM
by Baia91
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Attenzione a Equacoin: ICO italiana truffa
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CarDiGio
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84
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7909
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May 31, 2018, 11:29:34 AM
by Orteip
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Cointellect furto BTC
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Catoclepa
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36
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5028
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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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26535
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August 13, 2014, 11:10:01 PM
by kaibafan
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MYETHERWALLET è stato compromesso
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Cinazhang
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0
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127
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April 24, 2018, 03:23:41 PM
by Cinazhang
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Attenzione a Fantomas
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CobaltPH
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0
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864
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February 18, 2014, 02:59:12 PM
by CobaltPH
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The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni
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Coinfan
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312
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24868
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December 14, 2020, 10:37:33 PM
by HostFat
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altro sgamo, sta volta con coinbase
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Cripto
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1
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1334
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March 07, 2014, 02:15:16 PM
by n2004al
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pisching localbitcoin
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Cripto
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8
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1479
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February 24, 2014, 11:32:31 AM
by Swiss_Love
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Coinspace : come ottenere il rimborso
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Criptotruffy
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28
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6188
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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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4341
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March 26, 2014, 01:42:36 PM
by ziomik
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ATTENZIONE TRUFFA SU ALCUNI BITCOIN ATM
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CryptoLocalATM
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0
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304
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February 24, 2020, 05:12:10 PM
by CryptoLocalATM
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Maxi Truffa ONECOIN - Sequestri
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CryptoReggae
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2
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179
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July 08, 2019, 11:11:45 AM
by duesoldi
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Liqui.io Exchange
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Cryptogab
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4
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568
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November 16, 2017, 01:07:26 PM
by ingoldbitcoin
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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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4300
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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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3638
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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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7124
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October 29, 2014, 07:26:50 PM
by Yza_azY
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Topic you have posted in
Sticky Topic
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