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September 19, 2018, 11:50:04 PM *
News: ♦♦ Bitcoin Core users must update to 0.16.3 [Torrent]. More info.
 
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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 54 74826 Last post September 16, 2018, 01:22:33 PM
by bushonat
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60123 Last post September 05, 2018, 02:20:58 AM
by mikxxy
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 9 10  All » Tomatocage 199 110053 Last post Today at 10:54:54 AM
by shitcoinoffering
Zyado.com - not crediting a deposit -- no answer to emails. JasND 7 90 Last post June 19, 2018, 11:04:56 AM
by Axel-F
ZUUM - scam Slow death 0 30 Last post September 16, 2018, 02:09:29 PM
by Slow death
Zurich Prime Scam siphosethufela 3 912 Last post October 16, 2017, 09:47:16 AM
by Zepher
zR is scammer expert4knowledge 6 958 Last post May 31, 2016, 04:46:16 PM
by expert4knowledge
zoukcoin (scam) pyramid lending scheme Ryman 2 33 Last post March 23, 2018, 12:27:49 AM
by SeveralQ
Zosuda is a scammer, do not buy from him. KolegaVKohls 2 200 Last post January 25, 2017, 06:56:10 PM
by rizzlarolla
Zorff - SCAM - Fake Team ICOEthics 2 58 Last post September 14, 2018, 12:35:35 PM
by ICOEthics
ZOOMHASH « 1 2 3  All » ntsdm 41 4246 Last post January 03, 2015, 06:47:26 PM
by bitspill
ZOOMHASH ntsdm 11 1207 Last post December 20, 2014, 08:09:17 AM
by silverduck
Zoomer, A BIG TIME SCAMMER Jayzzz 4 313 Last post October 11, 2016, 03:34:22 PM
by ccplz
ZOOMER SCAMMING NETFLIX AND EMAIL ACCOUNTS « 1 2 3 4  All » calpsy2 77 2581 Last post September 02, 2016, 05:38:07 PM
by calpsy2
ZoomDice is a Scam _Jay_ 4 76 Last post February 12, 2018, 07:34:17 PM
by matrixx
Zoom hash legit or scam? « 1 2  All » Pcpoet 27 6422 Last post August 14, 2015, 10:02:06 PM
by huscav
ZokDice.com > scam! They blocked my 0.1 BTC on this site! lool HrN 6 953 Last post March 21, 2014, 08:32:40 PM
by CrashX
zodiac3011 sends link with viruses in the download! Proof inside! FruitsBasket 9 425 Last post December 17, 2015, 03:39:13 PM
by zodiac3011
ZNAQ - on WATCH - ICOEthics 1 64 Last post June 15, 2018, 04:24:32 PM
by ICOEthics
ZMining, a ZCash cloud mining service is a likely scam kaicrypzen 0 183 Last post October 25, 2016, 08:39:34 AM
by kaicrypzen
zitaexchange.com Is fraudsters / Tottaly Scam Site paulsmith 2 1613 Last post March 12, 2015, 11:00:30 AM
by Xandrah
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5877 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
ZION SCAM confirmed findscam 0 458 Last post September 06, 2016, 02:14:11 PM
by findscam
ziku 65 scammer tried to scam $35000 using fake escrow email « 1 2 3  All » janismm88 47 391 Last post April 21, 2018, 03:22:27 PM
by suchmoon
Ziber.io is a scam! DO NOT INVEST!! Now CONFIRMED! Doors are now closed - HAHAHA « 1 2 3 4  All » Gleb Gamow 75 6071 Last post April 28, 2018, 08:29:54 PM
by bablor
Zhou Tong, You better pay me now... « 1 2 3 4  All » Maria 73 9305 Last post September 14, 2012, 11:49:42 AM
by greyhawk
ZEXT - serious red flags « 1 2  All » morvillz7z 23 421 Last post September 15, 2018, 02:13:15 PM
by ICOEthics
zeushash....gone? P38A 13 1115 Last post February 13, 2016, 09:21:02 PM
by redukt
zeushash ponzi scheme has changed name to halleybtc halleybtcwhistleblower 15 2063 Last post December 10, 2015, 04:00:55 AM
by hiddensphinx
Zergpool SCAM (don't mine there! might never get paid!) sebushi113 10 298 Last post August 04, 2018, 04:52:36 PM
by Matty73
ZenCloud has to be a scam -- especially HASHLET « 1 2 3  All » df2k2 48 12955 Last post November 28, 2014, 02:38:23 AM
by darkangel11
zebi.io [Indian Scam ICO] Mastermined by Indian Tech Scammer "Babu Munagala" Rakeshdobar1 19 254 Last post May 11, 2018, 06:32:47 PM
by allahabadi
ZcZcoin scam accusation 15LTC + zackclark70 0 480 Last post September 07, 2013, 01:00:49 AM
by zackclark70
ZarFund - An obvious ponzi and potential scam justdimin 1 1543 Last post September 09, 2016, 05:36:01 PM
by tmfp
z znort987 14 2589 Last post August 11, 2012, 05:35:11 PM
by poohbear
YuTübopolis' Bruno Kucinskas's Proof of Burn SCAM cyberpinoy 0 1022 Last post July 13, 2017, 01:43:14 AM
by cyberpinoy
YuTü.Co.in: SCAM ICO - The Unlocked Thread Version - Have at it! « 1 2 3 4 5  All » YuTü.Co.in 83 2511 Last post July 31, 2017, 05:38:07 PM
by Gleb Gamow
YuTü.Co.in is a PONZI SCAM « 1 2  All » atenolol 25 327 Last post September 17, 2018, 07:14:36 PM
by allahabadi
YUDI.io - SCAM ICOEthics 5 141 Last post August 19, 2018, 04:36:38 PM
by ICOEthics
Yuanyang on Paxful ITunes scam artist CamN0122 1 77 Last post November 24, 2017, 04:39:40 AM
by cdtc
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