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July 09, 2020, 05:34:51 AM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
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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 208 113374 Last post May 03, 2019, 04:20:53 PM
by adsysvn
Scam Report Format (Use it to make scam reports properly) « 1 2 3 4  All » escrow.ms 61 97867 Last post October 09, 2019, 04:32:27 AM
by BanchoParyan
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 36 61514 Last post December 10, 2019, 05:06:35 AM
by fratoshi
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 542 543 » ThrillHou 10846 997027 Last post July 01, 2020, 06:36:28 PM
by fakecryptsynagger
Auroramine.com seems to be too good to true. What might happen in future? « 1 2 3 4 5  All » manhdn 90 990266 Last post November 20, 2017, 10:49:53 AM
by akoyonip
Butterflylabs Huge SCAM « 1 2 ... 175 176 » volavak 3512 415212 Last post May 17, 2019, 01:27:03 PM
by Phinnaeus Gage
HashCoins - Blockchain technologies that work « 1 2 ... 44 45 » hashcoins 887 330764 Last post July 16, 2019, 07:51:34 AM
by IconFirm
Leroy Fodor has gone Full-Delusional! StakeMiners Confirmed .100%[sic] Insolvent « 1 2 ... 120 121 » Gleb Gamow 2405 294292 Last post May 16, 2018, 09:44:05 PM
by Gleb Gamow
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 37 38 » Glucose 745 257354 Last post October 12, 2019, 05:13:48 PM
by defconone
Unofficial BITMINE CoinCraft series 28nm ASIC miners thread « 1 2 ... 43 44 » Rave 879 202806 Last post May 05, 2016, 09:37:20 AM
by blanc1664
Nefario « 1 2 ... 93 94 » theymos 1870 198297 Last post November 23, 2013, 12:54:36 PM
by EuroTrash
Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan « 1 2 ... 28 29 » Micon 565 99751 Last post March 14, 2017, 11:55:13 PM
by Micon
Re: Black Arrow 28nm 100Ghash Bitcoin ASIC from $0.49/GH/s « 1 2 ... 138 139 » theymos 2765 96502 Last post March 11, 2018, 05:12:41 PM
by Soignee
Polish-registered recyclix.com is a Ponzi scheme and provably so. « 1 2 ... 28 29 » cryptodevil 574 95079 Last post May 19, 2017, 07:50:44 AM
by onlineportal
Usagi: falsifying NAVs, manipulating share prices and misleading investors. « 1 2 ... 32 33 » Puppet 651 92362 Last post April 18, 2013, 06:43:07 PM
by EskimoBob
The 94% Con by Jon Montroll « 1 2 ... 34 35 » lophie 696 84719 Last post February 05, 2020, 09:10:07 AM
by VayaconDios
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] « 1 2 ... 36 37 » SebastianJu 737 81078 Last post May 19, 2017, 02:07:16 PM
by BCB
Master-P SCAMMER. I lost complete faith in this forum now. « 1 2 ... 71 72 » Tabata11 1428 80373 Last post June 08, 2016, 12:49:25 PM
by Dabs
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 539 80270 Last post November 24, 2017, 07:41:46 PM
by Mig-23
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 22 23  All » manshed 459 77165 Last post June 21, 2020, 08:43:42 PM
by daneal stev
FRAUD/SCAM ALERT ED TRICE, Liquid Nitrogen Overclocking Inc « 1 2 ... 15 16  All » papamoi 311 72239 Last post September 26, 2014, 06:14:41 PM
by spacelab
Beware of scammers! « 1 2 ... 10 11  All » Xunie 219 69923 Last post June 12, 2020, 01:51:22 PM
by friendfromnobody
[EDU] List of Bitcoin Scam Sites « 1 2 ... 13 14  All » minifrij 262 68848 Last post June 21, 2017, 01:41:48 PM
by minifrij
DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! « 1 2 ... 31 32 » spartak_t 623 66270 Last post April 16, 2020, 12:14:50 AM
by plastick
BITCLUB NETWORK: RUSS MEDLIN ARRESTED FOR CHILD ABUSE (AGAIN) « 1 2 ... 12 13  All » tmfp 248 61767 Last post June 19, 2020, 07:28:41 AM
by tmfp
SCAM - Coinabul owe me 81btc « 1 2 ... 20 21  All » shiftybugger 418 61196 Last post January 30, 2015, 01:26:38 AM
by hashman
Scam Andrej Brda/Wili Clip,Gold Hunt,Fish Hunt,earn free lindens,Second Ads Life « 1 2 ... 13 14  All » Bitcoining 263 58804 Last post June 05, 2019, 11:25:59 PM
by pc888
BitBet Stole ~$7,000 from me (10 BTC) « 1 2 ... 17 18  All » snackman 349 57727 Last post March 18, 2017, 07:29:05 AM
by User705
Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS! « 1 2 3  All » cryto4rig 54 54238 Last post August 01, 2013, 04:17:41 PM
by Tomatocage
My Bittrex account has been disabled. « 1 2 ... 21 22  All » Abtahi16 426 52098 Last post July 21, 2019, 11:38:00 AM
by AdolfinWolf
Lauda/TMAN extortion attempt « 1 2 ... 21 22  All » Quickseller 420 47463 Last post November 29, 2019, 02:00:33 AM
by Quickseller
is cloudhashing.com a scam?? « 1 2 ... 17 18  All » rupertbg 353 46414 Last post September 18, 2014, 12:40:26 AM
by janahoch
Yesminer M20 / M10 « 1 2 ... 20 21  All » ovejda 413 46414 Last post December 23, 2017, 08:25:10 PM
by coinsensus
vdragon Erupter-Groupbuy-Scam : Task Force « 1 2 ... 9 10  All » Xer0 186 45783 Last post November 05, 2014, 07:52:12 PM
by qurashee
*SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i « 1 2  All » CrashX 38 45748 Last post March 18, 2014, 08:01:32 AM
by CrashX
Cryptsy Hack Resolution - 3rd dispatch posted « 1 2 ... 28 29 » Cryptcracker 571 44665 Last post March 09, 2017, 04:48:41 PM
by iikun
How 999dice.com is stealing your coins, and exactly why you won't believe me « 1 2 ... 9 10  All » keepinquiet 198 41427 Last post April 02, 2019, 11:56:23 PM
by mitch1212
Do NOT use Skrill!!!! « 1 2  All » de_xt 27 39972 Last post June 19, 2019, 03:23:52 PM
by spidermix38
Warning Cryptopia !!! No payout « 1 2 ... 27 28 » deadlock1 550 39724 Last post December 07, 2017, 04:23:53 AM
by v40990
Scammer tag: PatrickHarnett « 1 2 ... 23 24  All » MPOE-PR 465 38769 Last post January 04, 2014, 09:22:39 PM
by QuestionAuthority
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