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June 28, 2017, 10:51:39 PM *
News: Latest stable version of Bitcoin Core: 0.14.2  [Torrent].
 
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Subject Started by Replies Views Last post
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 29 48517 Last post June 27, 2017, 09:11:38 AM
by X2bitcoinschain
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 142 82995 Last post June 23, 2017, 09:51:53 AM
by silverkamote
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 38361 Last post June 05, 2016, 09:24:54 PM
by morantis
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 486 487 » ThrillHou 9739 814629 Last post Today at 10:37:18 PM
by YuTü.Co.in
CryptoClone and Cryptiply tcbay 3 102 Last post Today at 10:05:50 PM
by smbbm
1xbit blocked me, a chance to get the deposite back JW0815 3 67 Last post Today at 09:46:36 PM
by game-protect
rpietila's Crypto Kingdom game is a scam, heavily in debt. Do not deposit funds. « 1 2 ... 9 10  All » smooth 186 11791 Last post Today at 09:44:55 PM
by smooth
EssenceOW - Beware SCAMMER Jincun1988 6 130 Last post Today at 09:37:25 PM
by EssenceOW
For prevention minersproject.com - poland scammer - radas 2 92 Last post Today at 09:29:35 PM
by pawel7777
Pretty sure Kardiz/Coinzy scammed me out of $1700. Dishbuyer 10 567 Last post Today at 09:08:18 PM
by nxvii
Bithonest.biz People be warned! BitcoinzBiz 4 126 Last post Today at 08:40:38 PM
by BitcoinzBiz
[FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted xgod322 17 309 Last post Today at 08:34:17 PM
by xgod322
Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater yianding 9 3950 Last post Today at 08:33:46 PM
by Spoetnik
SCAM: Black Arrow LTD « 1 2 ... 11 12  All » notbatman 238 25917 Last post Today at 08:20:05 PM
by Mountain Savage
localbitcoins.com banned my account when a fraud account use my ID to scam victory1908 6 73 Last post Today at 07:38:33 PM
by X2bitcoinschain
[EDU] List of Bitcoin Scam sites OmegaStarScream 10 522 Last post Today at 07:27:45 PM
by X2bitcoinschain
BEWARE OF PAXFUL « 1 2  All » junchronick 30 3458 Last post Today at 07:20:52 PM
by X2bitcoinschain
btc-e.com is a scam « 1 2 3  All » zajebancija 51 6626 Last post Today at 06:25:34 PM
by Betthisnow
COINBASE SCAM ALERT!!!!............ « 1 2 3 4  All » legendofcoin 76 7802 Last post Today at 06:12:06 PM
by mzforfree
Is poloniex scamming customers sengazumi 18 1053 Last post Today at 04:27:40 PM
by jamesweb6
Paxful is a Scam « 1 2  All » irfan_pak10 36 3511 Last post Today at 04:27:25 PM
by ahmedjadoon
DGB Digibyte DigibyteMarket.com DigibyteGaming.com fly-by-night operations iCEBREAKER 17 796 Last post Today at 04:01:06 PM
by iCEBREAKER
BetOpen not processing withdrawal 1.800 Bitcoin sedna1 1 43 Last post Today at 01:28:26 PM
by Joel_Jantsen
trueflip Probably scam site irfan_pak10 16 644 Last post Today at 12:28:50 PM
by Mr.Charlie
Elastic = Scam ltcgearscammed 3 243 Last post Today at 12:21:01 PM
by tomkat
SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice Sarahiko 18 2345 Last post Today at 11:50:52 AM
by X2bitcoinschain
Report Scamer : Vbitexchange « 1 2  All » 1806thanh1 33 1018 Last post Today at 11:41:52 AM
by TheGrimReaper
PAXFUL.COM SUPPORT & MODERATOR STEAL MY BITCOINS *SCAM REPORT* X2bitcoinschain 13 221 Last post Today at 11:39:57 AM
by X2bitcoinschain
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 4182 Last post Today at 11:35:03 AM
by X2bitcoinschain
Liqui.io is a scam. BEWARE « 1 2  All » Vbrah 34 820 Last post Today at 08:42:21 AM
by peloso
Scam criteria Almeida 0 33 Last post Today at 06:04:00 AM
by Almeida
blockchan.io email SCAM warning PowerHemp 2 79 Last post Today at 04:52:53 AM
by quarkyplum
CRYPTOCLONE LLC scammy clone of Cryptiply? nid125 9 504 Last post Today at 03:59:04 AM
by Bitpapio
http://mining-graphic-cards.com - BIG SCAM WEBSITE unutoiul 6 213 Last post Today at 03:05:36 AM
by PX-Z
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 23 24  All » Glucose 474 145254 Last post June 27, 2017, 09:39:53 PM
by suchmoon
Hashing24 is confirmed as a 100% SCAM! « 1 2 3 4  All » Gleb Gamow 70 14705 Last post June 27, 2017, 09:13:35 PM
by TunerDude007
ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside. « 1 2  All » monodose 25 1118 Last post June 27, 2017, 08:50:57 PM
by monodose
goldxcash.net is a scam!!! susurr 11 5758 Last post June 27, 2017, 08:24:13 PM
by Sleepwalker2
Coinsbank.com is SCAM SCAM BAAlghamdi 19 10283 Last post June 27, 2017, 07:33:56 PM
by Coins_Bank
Is Coinsbank a scam or just a lousy company bravo1210 7 468 Last post June 27, 2017, 06:54:01 PM
by Coins_Bank
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