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October 20, 2018, 03:28:11 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
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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 ... 10 11  All » Tomatocage 202 111288 Last post October 09, 2018, 02:03:46 PM
by FolckBeat
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 57 76157 Last post October 04, 2018, 02:51:11 PM
by Dapxichlo
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60172 Last post September 05, 2018, 02:20:58 AM
by mikxxy
[SCAM] mBit Casino ***DO NOT PLAY*** gofish75 10 118 Last post Today at 02:28:12 AM
by Easteregg69
Coin Mixing Scam bitblender.com GarySeven 3 48 Last post Today at 01:39:18 AM
by GarySeven
The Rock Trading www.therocktrading.com : Selective Scam (truffa) « 1 2 3 4  All » Coinfan 74 654 Last post Today at 01:06:32 AM
by Coinfan
Capellaenergy - SCAM - Fake team ICOEthics 5 284 Last post October 19, 2018, 11:17:52 PM
by marlboroza
🔴 [ICO SCAM] Twogap: A Food Truck Owner Teaches Us about Blockchain shitcoinoffering 10 143 Last post October 19, 2018, 11:07:10 PM
by Slow death
Lauda, MinerJones, Blazed | Missing escrow funds « 1 2 ... 13 14  All » wtf_is_going_on 278 5087 Last post October 19, 2018, 11:03:15 PM
by bradock
ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). « 1 2 ... 29 30 » ni23457 581 11664 Last post October 19, 2018, 10:43:25 PM
by first_user111
ICO listing and rating site "DropYourICO" itself is fake. Coolcryptovator 0 13 Last post October 19, 2018, 08:51:10 PM
by Coolcryptovator
Scam - Nestfame ICO - Fake team Coolcryptovator 2 32 Last post October 19, 2018, 08:20:51 PM
by Coolcryptovator
[BOUNTY]MITOSHI - SCAM - Fake Team lovesmayfamilis 0 20 Last post October 19, 2018, 06:50:43 PM
by lovesmayfamilis
CHANGELLY - Illegal exchanger from RUSSIA with FAKE team « 1 2 ... 6 7  All » ni23457 126 3610 Last post October 19, 2018, 06:36:01 PM
by Ohgreatanotherone
Mr.Burnham scammed me 55$ with his smm panel CELEBRIFY.US KingDomino 6 56 Last post October 19, 2018, 04:32:00 PM
by Mr. Burnham
[SCAM] UBEX « 1 2 3  All » kirreev070 47 1459 Last post October 19, 2018, 02:43:12 PM
by Saint-loup
🔴 [SCAM] Securix ICO « 1 2 3 4  All » shitcoinoffering 67 998 Last post October 19, 2018, 02:08:02 PM
by Saint-loup
Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] « 1 2 3 4  All » fx911 71 1828 Last post October 19, 2018, 01:40:31 PM
by Freewallet
Shallo - SCAM ICO - Fake team/ Stealing people's identity ICOEthics 0 24 Last post October 19, 2018, 01:37:36 PM
by ICOEthics
Zorff - SCAM - Fake Team ICOEthics 3 94 Last post October 19, 2018, 12:17:56 PM
by ICOEthics
Finding scammers ( info/ persons ) in Russia/ UA MrAlanMoore88 3 173 Last post October 19, 2018, 11:34:46 AM
by MrAlanMoore88
Legal Action Against Dean Nolan & betking.io JollyGood 6 150 Last post October 19, 2018, 11:27:25 AM
by game-protect
CLOUDBET betting site kobalt120 1 36 Last post October 19, 2018, 10:54:16 AM
by game-protect
⚠ List of SCAM ICO! [PROVED] « 1 2  All » bL4nkcode 36 1306 Last post October 19, 2018, 10:34:10 AM
by Coolcryptovator
SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam « 1 2 3  All » JollyGood 56 906 Last post October 19, 2018, 10:20:40 AM
by JollyGood
CoinsMarkets.com exit scam Tuteresa 0 21 Last post October 19, 2018, 09:14:00 AM
by Tuteresa
WORLDCORE - A SCAM! « 1 2 ... 76 77 » Marina Uni 1534 23449 Last post October 19, 2018, 08:25:52 AM
by Marina Uni
Fieldbitcoins.com scam jimi1970 8 95 Last post October 19, 2018, 06:07:36 AM
by jimi1970
Biggest Scam and Fake website on Earth Isabelle.Jaden 10 153 Last post October 19, 2018, 05:16:57 AM
by Pulithey1986
Worldcore - Fake names of employees Veleor 0 19 Last post October 19, 2018, 02:37:30 AM
by Veleor
Scam - Translatix ICO - Fake team Coolcryptovator 1 63 Last post October 19, 2018, 01:57:05 AM
by bigatenz
Diamond Real Estate - Fake team members JeremyB 6 122 Last post October 19, 2018, 12:13:51 AM
by Isabelle.Jaden
Bluechips - FAKE TEAM - Stealing people's identity ICOEthics 0 26 Last post October 18, 2018, 09:27:25 PM
by ICOEthics
N.Exchange confirmed lying, ICO might be a scam. Please tag « 1 2  All » jacee 20 340 Last post October 18, 2018, 09:13:55 PM
by Patatas
Changepro has sorted - Now nxad inPRIVACYweBELIEVE 4 60 Last post October 18, 2018, 08:21:08 PM
by NXAD
Scam - Cryptual ICO - Fake Team Coolcryptovator 10 226 Last post October 18, 2018, 07:40:29 PM
by ICOEthics
Another Bitconnect - Lunarlink - Offering high return & no team members. Coolcryptovator 5 117 Last post October 18, 2018, 07:14:15 PM
by Coolcryptovator
No team on "Vantum" ICO, suspicious activity. « 1 2  All » Coolcryptovator 21 227 Last post October 18, 2018, 07:06:13 PM
by Parodium
CARTOONS - Are you going to invest on these ICOs? « 1 2 3  All » ICOEthics 41 508 Last post October 18, 2018, 06:37:22 PM
by ICOEthics
Scam activity STOXUM ICO. Use animated picture and fake name. Coolcryptovator 14 163 Last post October 18, 2018, 05:34:41 PM
by Coolcryptovator
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