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June 25, 2018, 02:21:44 PM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
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Subject Started by Replies Views Last post
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 45 73770 Last post June 21, 2018, 05:02:28 PM
by myneymnyeff
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 9 10  All » Tomatocage 193 109735 Last post May 24, 2018, 07:30:24 AM
by nutildah
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 32 59978 Last post December 19, 2017, 05:17:11 AM
by cipher-x_09
is THUG COIN OFFICIAL @THUGCOIN & peterparker9191 are scammers? Crypto like KSV 3 44 Last post Today at 02:02:07 PM
by Crypto like KSV
IMPRESSIO (IMPR) - SCAM - OFFICIAL ICOEthics 15 254 Last post Today at 01:50:37 PM
by coinlocket$
WORLDCORE - A SCAM! « 1 2 ... 42 43 » Marina Uni 846 17560 Last post Today at 01:36:49 PM
by ValarCrais
"J'accuse" against the robbery of voting rights to MASTERNODES and STAKERS michele1it 1 14 Last post Today at 01:27:27 PM
by HologramX
BITMIXCOIN.IO scam confirmed: 16+ Bitcoin stolen « 1 2  All » LoyceV 35 418 Last post Today at 12:32:21 PM
by Lutpin
MOVED: MOVED: merit abuse Gagal Mancung 0 1 Last post Today at 11:54:01 AM
by Gagal Mancung
Arbitao is 100% a SCAM !!! « 1 2 3  All » YuTü.Co.in 57 889 Last post Today at 11:35:49 AM
by evlogii
Qoinpro.com has just stolen ~0.033 btc from me.... wpsimp 14 849 Last post Today at 11:03:45 AM
by kasshoggi
Account seller need red trust Rambotnic 5 73 Last post Today at 10:56:46 AM
by marlboroza
LPC - LIGHTPAY COIN SCAM [-MaStERNoDeMaN-] 7 96 Last post Today at 10:44:09 AM
by thanhha511
Past ICO SCAM Analysis « 1 2 3  All » Dany44 55 574 Last post Today at 09:56:38 AM
by Dany44
Scammed by cryptokami KarateSensei 4 33 Last post Today at 08:54:20 AM
by Insanerman
YOBIT delaying transaction to profit from POS interest - « 1 2  All » nwo99 23 133 Last post Today at 07:35:23 AM
by nwo99
Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Pmlimits666 7 111 Last post Today at 05:09:20 AM
by SFR10
Bitpaction Developer Fraudness, Reducing Bounty Pool for Unreasonable Reason « 1 2  All » tahmad 24 269 Last post Today at 04:53:31 AM
by wiro212
Waqar Zaka Crypto King of Pakistan Tenup.io Possible Scam jarvis77 11 158 Last post Today at 04:43:15 AM
by ishotasi
CryptoTab is a SCAM !!! YuTü.Co.in 0 10 Last post June 24, 2018, 10:54:19 PM
by YuTü.Co.in
Scam activity on BatmanToken (BMN). Coolcryptovator 6 65 Last post June 24, 2018, 10:48:52 PM
by marlboroza
High Reward Coin a scammed ICO? millionaireshs 6 60 Last post June 24, 2018, 09:06:27 PM
by magneto
Coinect.com (ICO) - The Master of Illusions and Misleading Advertising Zapo 14 242 Last post June 24, 2018, 09:02:35 PM
by timerland
[SCAM/REPORT] GREENISH COIN « 1 2  All » Naida_BR 34 455 Last post June 24, 2018, 08:49:51 PM
by ICOEthics
sportsbet.io scamming pieh1wo 6 57 Last post June 24, 2018, 08:48:58 PM
by magneto
Scam possibility GigaHash ICO. Be aware. Coolcryptovator 4 47 Last post June 24, 2018, 08:46:23 PM
by magneto
Merit abuse. 50+12 merits received within 1 day and 1 minute. « 1 2 3  All » kruglikov 57 521 Last post June 24, 2018, 08:20:30 PM
by qwk
YOBIT Scam Exchange « 1 2 3  All » Lifeisagame 54 338 Last post June 24, 2018, 08:12:08 PM
by ehiozuwa
[SCAM] ANATOMIA.CO and ANATOMIA.IO SCAM!! evelyne.theresia1 0 18 Last post June 24, 2018, 05:34:15 PM
by evelyne.theresia1
[Resolved ( After 16 days ) ] Yobit WITHDRAWAL -- POSSIBLE THEFT BY YOBIT « 1 2  All » AFethi 25 148 Last post June 24, 2018, 04:56:48 PM
by bitbollo
EXMO.COM Have Problem.. I Deposit 67ETH...But i cant Withdrawl btcasian 1 25 Last post June 24, 2018, 03:23:36 PM
by SFR10
GREENBIT - SCAM - ICOEthics 8 91 Last post June 24, 2018, 01:49:24 PM
by ICOEthics
GreenWorld Farm - Warning! SCAM! morvillz7z 12 185 Last post June 24, 2018, 01:04:56 PM
by coinlocket$
ENERGZINE - SCAM ICOEthics 8 273 Last post June 24, 2018, 12:54:18 PM
by ICOEthics
The biggest scammer on bitcointalk, help me to hunt him down coinlocket$ 9 306 Last post June 24, 2018, 12:43:08 PM
by coinlocket$
DORADO SCAM « 1 2  All » 1happy1 22 405 Last post June 24, 2018, 12:38:24 PM
by lorenzo71dl
MOVED: Bumping ROOMDAO ICO ANN Coolcryptovator 0 2 Last post June 24, 2018, 11:56:27 AM
by Coolcryptovator
Beware of this project : MARINE (MRN) kenzawak 8 52 Last post June 24, 2018, 10:36:03 AM
by kenzawak
Yobit Scam withholding 10BTC « 1 2  All » gstant1 37 387 Last post June 24, 2018, 10:07:35 AM
by nwo99
Paxful scamming with fake fees Kify 5 84 Last post June 24, 2018, 06:32:50 AM
by HCP
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