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May 22, 2017, 07:24:45 PM *
News: Latest stable version of Bitcoin Core: 0.14.1  [Torrent]. (New!)
 
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Subject Started by Replies Views Last post
[EDU] List of Bitcoin Scam Sites « 1 2 ... 12 13  All » minifrij 254 52042 Last post May 21, 2017, 07:42:06 PM
by OmegaStarScream
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 141 82183 Last post April 09, 2017, 01:07:50 AM
by anglorsan
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 28 47678 Last post December 05, 2016, 06:40:30 PM
by GamerBless
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 37911 Last post June 05, 2016, 09:24:54 PM
by morantis
WirexApp.com | E-coin.IO -> Is scamming money from us. gustavowirex 5 176 Last post Today at 07:24:19 PM
by Wirex
Scam alert! Betcoinrakeback.com stole players money « 1 2 3  All » xbtcollector 42 1494 Last post Today at 07:21:01 PM
by cjmoles
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 20 21  All » Glucose 414 110193 Last post Today at 07:20:37 PM
by btcjuice
RichG - Fraud and Trust Abuse! MiLkz 19 443 Last post Today at 06:50:48 PM
by max2000irc
Paypal Charge Back From BTC Sale To Coinman1 « 1 2  All » PontiacGTX 27 915 Last post Today at 05:38:50 PM
by PontiacGTX
Big scam at Waves Decentralized Exchange platform gsemep 1 81 Last post Today at 05:37:30 PM
by Fortify
dinuu420 is shilling an obvious scam: bitcoinaccelerator.info HCP 2 53 Last post Today at 05:33:58 PM
by Fortify
TaaS ICO and Bounty Scam « 1 2 3 4 5  All » Scam Exposer 81 2948 Last post Today at 05:32:07 PM
by Zepher
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 470 471 » ThrillHou 9408 778903 Last post Today at 05:14:21 PM
by BagHolder010
TorCoin Is A Scam « 1 2  All » SysFailure0x5a 28 920 Last post Today at 04:02:23 PM
by ibminer
eBettle.com stole my 550mbtc, VitalBet stole 840mbtc - Stay away from Ultraplay! « 1 2 3  All » klwy 56 1928 Last post Today at 03:51:57 PM
by game-protect
FASTBETS.IO Scamming jagged81 17 585 Last post Today at 02:46:03 PM
by Zepher
HitBTC is a scam! Beware! absentmaverick 1 51 Last post Today at 05:39:12 AM
by KenR
Scammer Family Tree Mk II - morocco.man - 27 UID's connected! Timelord2067 5 275 Last post Today at 01:52:05 AM
by warningsigns
is yobit a scam, cant login? coinfello 7 134 Last post Today at 12:10:33 AM
by FlamingFingers
scammed by forum user kenzie95 He scammed 52$ btc from me.. smartguy143 17 854 Last post May 21, 2017, 10:44:10 PM
by hirokazu
Ethbits possible scam jenifive 13 912 Last post May 21, 2017, 10:13:12 PM
by Coinonomous
bryant.coleman ACCOUNT COMPRIMISED « 1 2  All » BitCorner. 22 512 Last post May 21, 2017, 09:37:27 PM
by The Pharmacist
BTC-E a scam? Support won't respond to my ticket. Suspended my account. donmason 7 335 Last post May 21, 2017, 03:54:03 PM
by Steven009
WARNING: BillPayForCoins dave3 7 817 Last post May 21, 2017, 01:06:05 PM
by dave3
Yet another scam accusation against YoBit spartak_t 3 266 Last post May 21, 2017, 11:58:01 AM
by woogod
directbet.eu scam 0.268 btc cortexx066 18 597 Last post May 21, 2017, 11:11:30 AM
by wasubii
Scam Service scamalert1000 2 120 Last post May 21, 2017, 11:02:35 AM
by AT101ET
COINBASE f*cking SCAMMING ? Sweex 0 98 Last post May 21, 2017, 10:08:52 AM
by Sweex
BTC-e Deliberately do not change email aphuong 2 128 Last post May 21, 2017, 06:06:23 AM
by aphuong
btc-e.com is a scam « 1 2  All » zajebancija 39 5068 Last post May 21, 2017, 02:44:32 AM
by aphuong
Yobit scammed his clients - no withdrawal - no support - no nothing « 1 2 3  All » scammedbyYobit 51 1804 Last post May 20, 2017, 09:24:20 PM
by erikalui
BTC-e Support Scamming Customers (Another one) yukiko 2 117 Last post May 20, 2017, 07:14:32 PM
by yukiko
tiptopgemdotcom scam what1005 10 242 Last post May 20, 2017, 06:15:21 PM
by Lauda
sos-dev - Broken ICO coin with escrow without trust and possibly been scamming onnz423 5 232 Last post May 20, 2017, 05:12:57 PM
by robelneo
Scammers who never repaid loans. Please do everyone a favour and paint them red. « 1 2 3  All » favours 50 1358 Last post May 20, 2017, 04:14:48 PM
by ThatRandom8543
Bitpanda.com (Bitpanda) possibly is a scam. Bitpanda scammed for 3000 euros. bitpandascam 8 1091 Last post May 20, 2017, 03:46:31 PM
by Tash
Crpytopay has issue when making a transaction for an order!! unamed000 1 61 Last post May 20, 2017, 01:39:25 PM
by unamed000
Is it Yobit going to scam? Held my Balance for more than 3 months !!! « 1 2 3  All » karsa0121 41 1118 Last post May 20, 2017, 12:23:33 PM
by karsa0121
rpietila's Crypto Kingdom game is a scam, heavily in debt. Do not deposit funds. « 1 2 ... 6 7  All » smooth 123 7868 Last post May 20, 2017, 10:08:03 AM
by Spoetnik
Paradice is a scam! « 1 2 3  All » Lone Shark 51 1488 Last post May 20, 2017, 10:03:35 AM
by flippy
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