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April 23, 2018, 10:26:38 PM *
News: Latest stable version of Bitcoin Core: 0.16.0  [Torrent]. (New!)
 
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Subject Started by Replies Views Last post
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 9 10  All » Tomatocage 186 109551 Last post April 22, 2018, 06:32:37 AM
by anatolykarpov
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 40 73371 Last post December 25, 2017, 09:49:52 AM
by pluglesstech
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 32 59906 Last post December 19, 2017, 05:17:11 AM
by cipher-x_09
hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite « 1 2 ... 15 16  All » RUSSIAN LEGION 316 4997 Last post Today at 10:23:42 PM
by Zlatna Kopa4ka
Keep away from CoinURL, it's a scam. mautematico 11 1283 Last post Today at 08:03:01 PM
by TryNinja
Sportsbet.io phishing? max2607 0 6 Last post Today at 07:20:40 PM
by max2607
ICO WORLDCORE - A SCAM! « 1 2 ... 18 19  All » Marina Uni 367 13800 Last post Today at 04:02:57 PM
by Marina Uni
bounty managers scams thegamblingbay 8 150 Last post Today at 03:31:37 PM
by BitProNews
Freebitco Rigged HI LO Expose (Scam) freebitcostayaway 0 10 Last post Today at 03:20:26 PM
by freebitcostayaway
CLOUDBET SCAM « 1 2  All » figuriela 27 1859 Last post Today at 01:42:24 PM
by Cloudbet
All projects promoted by Mcafee are scam. Stopscammers 8 76 Last post Today at 12:38:26 PM
by Ulfatron
SCAM----- Simplefx zckeles 1 78 Last post Today at 11:35:18 AM
by SimpleFX
[WARNING] SimpleFX - account deleted, lost 80 000 USD « 1 2  All » gaminn 22 615 Last post Today at 11:31:28 AM
by SimpleFX
is yobit a scam, cant login? « 1 2  All » coinfello 20 936 Last post Today at 10:46:33 AM
by ridertiger
Uchit ICO & Kryptonium ICO - SAME WEBSITE hndrk10 8 57 Last post Today at 10:23:34 AM
by kryptonium
Flicker Network deleted my post in their self-moderated thread gamer455 8 150 Last post Today at 10:05:55 AM
by Jamesgriffin01
Cryptopia(exchange) holding Bytebal deposits. Take caution while depositing. Real14Hero 4 28 Last post Today at 09:05:39 AM
by jhenfelipe
Past ICO SCAM Analysis Dany44 7 100 Last post Today at 08:48:09 AM
by Dany44
[SOLVED] Preliminary Scam Accusation vs Cryptopia for holding customers funds « 1 2 3 4  All » Karartma1 62 707 Last post Today at 08:13:06 AM
by Real14Hero
whaleclub broker fraud Cexex 4 38 Last post Today at 06:05:37 AM
by InsigniaHendrix
Freebitco.in server seed hack! Is this a scam or real? aditya6997 6 44 Last post Today at 04:55:54 AM
by aditya6997
Help to report scam extensions on Cromestore that steal your wallets oapieNL 11 114 Last post April 22, 2018, 11:57:54 PM
by oapieNL
LEOcoin SCAM! Becareful!!! EVIDENCE! Bagwell 7 1006 Last post April 22, 2018, 08:56:16 PM
by FelagaComp
powerbet.io Just another of these silly SCAMERS number19 18 886 Last post April 22, 2018, 06:31:25 PM
by number19
Bitcoin Casino Scammers - BitCasino.io - BEWARE! DO NOT DEPOSIT! « 1 2  All » DMB 21 1660 Last post April 22, 2018, 05:16:35 PM
by jambo110
Iungo Scammed The Bounty Hunters « 1 2 3  All » scamcatcher 46 956 Last post April 22, 2018, 05:12:46 PM
by -VOL-
Luckygames WORST MODS LuckygameworstMODS 0 17 Last post April 22, 2018, 04:36:22 PM
by LuckygameworstMODS
Youaredumb69 is a scammer. v1ct0ry 0 48 Last post April 22, 2018, 04:15:34 PM
by v1ct0ry
Bitplay are not being honest [Be warned!!!] sieemma 2 73 Last post April 22, 2018, 02:58:30 PM
by carlisle1
FIANCIA : ASKS BOUNTY HUNTERS TO PAY 0.1 ETH AFTER 2 MONTHS OF WORK « 1 2  All » kenzawak 27 320 Last post April 22, 2018, 12:10:06 PM
by bolshojkush
Bounty Payout Scam (Mark.Space) - Less than 5% of agreed tokens paid out « 1 2  All » Pistacia 20 273 Last post April 22, 2018, 12:08:21 PM
by CEOKEY
Keys from wallets DenysM 8 169 Last post April 22, 2018, 10:25:52 AM
by NeuroticFish
Ethereum minier from Google play is SCAM! burgund 3 35 Last post April 22, 2018, 09:40:21 AM
by XEOP$
Invitation to report scam ICOs to authorities useless 12 459 Last post April 22, 2018, 09:32:28 AM
by XEOP$
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 533 534 » ThrillHou 10668 955955 Last post April 22, 2018, 08:46:33 AM
by RoomBot
G1Shop is a scammer tacociel 2 44 Last post April 21, 2018, 11:55:22 PM
by jhenfelipe
Hashcard.io a scam sooner in pipeline pinkman12345 0 17 Last post April 21, 2018, 04:47:08 PM
by pinkman12345
Legend Sylon Covertly Endorses Scam/Fraud ICOs? boakyei 1 54 Last post April 21, 2018, 04:16:55 PM
by pinkman12345
ziku 65 scammer tried to scam $35000 using fake escrow email « 1 2 3  All » janismm88 47 356 Last post April 21, 2018, 03:22:27 PM
by suchmoon
DYN coin is a scam sxott72 0 11 Last post April 21, 2018, 11:53:22 AM
by sxott72
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