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July 11, 2020, 03:06:43 PM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
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Subject Started by Replies Views Last post
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 36 61558 Last post December 10, 2019, 05:06:35 AM
by fratoshi
Scam Report Format (Use it to make scam reports properly) « 1 2 3 4  All » escrow.ms 61 97983 Last post October 09, 2019, 04:32:27 AM
by BanchoParyan
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 10 11  All » Tomatocage 208 113444 Last post May 03, 2019, 04:20:53 PM
by adsysvn
[Scam Alert] mrcurrency.org Hype + Fraud BTCWALK 0 12 Last post July 09, 2020, 09:33:35 AM
by BTCWALK
SCAM ALERT: FAKE XRP RIPPLE WEBSITE (ripple.com.vc) JollyGood 0 14 Last post Today at 12:15:11 PM
by JollyGood
Goldbitio aka Jaywaves aka accountservices2 Murshed02 0 19 Last post December 28, 2017, 02:14:39 AM
by Murshed02
burned by tzetale / fnworld.atshop.io idontgiveaf 0 20 Last post May 06, 2020, 04:49:50 PM
by idontgiveaf
Scammed twice in one day... 140 and 150€ sale666 0 21 Last post December 19, 2017, 04:50:34 PM
by sale666
ForexFunded Peter Angelo Valente Bitcoin Scammer Cryptofunded 0 21 Last post May 31, 2020, 09:26:35 PM
by Cryptofunded
[SCAM] Moderncoin.net - Ponzi scheme tvplus006 0 21 Last post July 09, 2020, 05:33:34 PM
by tvplus006
[SCAM]✪HOLLYWOODCOIN✪[HWC] jvgonzalo0 0 22 Last post February 06, 2018, 02:19:34 AM
by jvgonzalo0
BITMAIN SCAM letsdancemusic 0 22 Last post November 30, 2019, 06:58:25 PM
by letsdancemusic
[WARNING] Iblock.games Fake Team Members krida17 0 22 Last post July 08, 2020, 06:38:20 PM
by krida17
Bitteller Cryptobernie 0 23 Last post January 05, 2018, 04:17:44 PM
by Cryptobernie
instacoin.exchange tridani 0 23 Last post January 12, 2018, 12:33:03 AM
by tridani
[BITSTAMP] problem -- Multi-deposits through one deposit request ayorlia 0 23 Last post January 17, 2018, 09:17:49 PM
by ayorlia
MOVED: deleted topic ventefruss 0 23 Last post January 25, 2018, 08:15:42 PM
by ventefruss
MOVED: ฺฺBeware www.cryptopia.co.nz coins stolen from Deposit Mitchell 0 23 Last post January 26, 2018, 08:07:49 AM
by Mitchell
Adverx Scam ? ToniMahony 0 23 Last post February 22, 2018, 10:14:46 AM
by ToniMahony
V7 SECURITY INSTANT BANKING jimmy verner 0 23 Last post May 18, 2018, 08:20:13 AM
by jimmy verner
be careful with https://colfars.com because it is a ponzi scheme Slow death 0 23 Last post May 19, 2020, 11:30:36 AM
by Slow death
[SCAM] Master-plus.info - Ponzi scheme tvplus006 0 23 Last post June 29, 2020, 09:06:00 PM
by tvplus006
Moneyonlineinvestment - Ponzi Scheme Coolcryptovator 1 23 Last post July 07, 2020, 03:24:27 AM
by TalkStar
Solved zcythe 0 24 Last post December 20, 2017, 12:04:34 PM
by zcythe
"CryptoCurrency Consultants" Telegram is a SCAM da_vinci 0 24 Last post January 16, 2018, 09:16:54 PM
by da_vinci
[WOFS]CredoTrade.com - "New/Old" trading platform SmoreRus 0 24 Last post February 14, 2018, 07:53:30 PM
by SmoreRus
Can crypto-bridge use our funds? zopply 0 24 Last post April 28, 2018, 10:25:20 PM
by zopply
Warning - Crypto Gamble Plagiarism Whitepaper $crypto$ 0 24 Last post April 13, 2020, 10:50:14 AM
by $crypto$
usantminer.com scam website. Fatg83 0 24 Last post May 06, 2020, 11:35:47 PM
by Fatg83
FUNNY: DueDex Derivative Exchange Blatant Plagiarism andreibi 1 24 Last post July 09, 2020, 09:48:53 PM
by logfiles
Cryptonator zcash sending error angdao 0 25 Last post December 17, 2017, 12:51:30 PM
by angdao
Cryptopia delete mrai but do not inform me duong2024 0 25 Last post January 02, 2018, 10:35:17 AM
by duong2024
Be careful of DigitalKeys!!!! Pegasus13 0 25 Last post January 30, 2018, 07:41:12 PM
by Pegasus13
Dorodo Coin No Scam Kinghendogg 0 25 Last post March 12, 2018, 05:35:20 PM
by Kinghendogg
Edit: Moved to Meta TwitchySeal 0 25 Last post March 12, 2018, 07:19:30 PM
by TwitchySeal
KUCOIN (ETH withdraw problem) SOLVED* haknet 0 25 Last post April 26, 2018, 09:18:01 AM
by haknet
draw.network maybe a scam??? sherlockotik 0 25 Last post April 26, 2018, 04:19:13 PM
by sherlockotik
Thailand Officially Warned About The Foin Scam Project With A Total Up To $ 3mil Bitcoinmoon12 1 25 Last post July 05, 2020, 11:28:59 AM
by stompix
(SCAM) FM, Follow Me - Ponzi Scheme -CryptoViking- 0 25 Last post July 09, 2020, 10:12:30 PM
by -CryptoViking-
Migueltiu_SCAM Chrissie 0 26 Last post December 21, 2017, 09:50:32 AM
by Chrissie
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