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Subject Started by Replies Views Last post
www.exchanger-bitcoin.com IS A SCAMMER !!!! seedan 2 1523 Last post February 06, 2015, 02:46:53 PM
by IndaMoon
Www.exkask.com is 100% scam Emarty33 0 302 Last post February 10, 2017, 02:16:11 PM
by Emarty33
www.grow-bitcoin.com is a SCAM paul4now38 10 5164 Last post December 18, 2015, 03:59:45 PM
by Zebedee23
www.instant-bitcoins.com and PayProCoin - Breaking UK Laws? « 1 2  All » raskul 34 2289 Last post June 15, 2014, 03:48:49 PM
by raskul
www.minerscenter.com SCAM.PONZI alert. jcasta1 0 221 Last post December 18, 2015, 05:03:29 PM
by jcasta1
www.miningsweden.se explicit ponzi scam. lottery248 5 877 Last post August 13, 2015, 05:00:50 AM
by lottery248
www.moneypaktobitcoin.com a scam??? metsfast 3 914 Last post August 13, 2015, 03:28:36 PM
by camelson
www.mybtcpool.com - scammers or not? Romanko 8 591 Last post March 17, 2018, 01:26:24 PM
by btc_noobie
www.myqbtc.com is scammers C2rms 6 88 Last post January 25, 2019, 09:28:31 AM
by bL4nkcode
www.nanoxwallet.com IS SCAM! some138 5 91 Last post March 05, 2019, 03:55:27 PM
by Coolcryptovator
www.pascalproject.com clearly a scam dlezama 3 141 Last post January 20, 2018, 02:42:10 AM
by dlezama
www.paybis.com is scam midooo 2 2913 Last post April 03, 2017, 09:55:11 AM
by Paybis
Www.pm2btce.com Anyone have experience?!?!?!?!? b_man_4 2 964 Last post December 14, 2014, 07:09:35 AM
by b_man_4
www.realgg.nl is a SCAM SITE « 1 2 3  All » meagain 40 3849 Last post September 27, 2014, 06:05:23 PM
by gensen
www.SHINJIRU.com solved letsgamble 1 38 Last post January 08, 2018, 05:58:19 AM
by Shinjiru
www.shop-accounts.com SCAM me 120$ motinlow 3 66 Last post May 09, 2019, 03:07:40 PM
by Slow death
www.stake.com Plinko/Charbet WARNING!!! oncesoldnorefund 8 259 Last post August 28, 2017, 10:51:35 AM
by Kyraishi
www.virtualprepaidcreditcards.com - [ SCAM ] Slow death 0 36 Last post March 18, 2019, 03:56:44 PM
by Slow death
Wxrally.com - SCAM ICOEthics 0 64 Last post August 05, 2018, 12:15:55 AM
by ICOEthics
x-bet.co does not pay altini63 16 164 Last post June 19, 2019, 08:04:31 PM
by game-protect
x8008 --> trust abuser and likely scammer AcoinL.L.C 2 1982 Last post August 06, 2014, 06:48:03 AM
by teodor87
XAPO Hot Wallet Service did turn into SCAM! BE AWARE ! Ethey 11 748 Last post July 03, 2016, 07:57:49 AM
by Ethey
Xapo is a fraud « 1 2 3  All » bithluma 57 6588 Last post April 18, 2017, 02:35:37 PM
by ourvision
Xatra.io [BOUNTY] - SCAM - Fake Team lovesmayfamilis 8 185 Last post October 01, 2018, 04:13:52 PM
by Gabri
xaxistech is scamer be carefull to thrade this people Ju4nasorta 6 96 Last post October 07, 2018, 03:49:46 PM
by The Pharmacist
Xbitcore - Fake Advisory Team ICOEthics 5 150 Last post December 01, 2018, 04:14:57 PM
by Coolcryptovator
Xbone973 from localbitcoin SCAMMER.. btcstandard 1 40 Last post October 05, 2018, 09:07:45 PM
by btcstandard
xboxgames SCAMMED ME FOR 5BTC! « 1 2 3  All » ostr1234 48 3210 Last post June 21, 2013, 10:41:39 PM
by Tomatocage
Xbrick exchanger scams deklitt 1 38 Last post August 10, 2018, 05:23:33 PM
by jhenfelipe
xBTCe is fake exchange controlled by FxOpen to manipulate all their clients user123234 4 66 Last post January 03, 2019, 05:55:34 PM
by user123234
Xcashes - SCAM - FAKE TEAM ICOEthics 3 125 Last post November 17, 2018, 07:20:56 AM
by mainconcept
Xchanga scammed me!!! hairycoins 3 1169 Last post December 29, 2013, 08:36:20 AM
by hairycoins
Xchanga Update And Blackmail hairycoins 2 864 Last post January 01, 2014, 05:13:18 AM
by hairycoins
Xchangers that accept UKASH > BTC - finding the good ones ukashxchangescammerfu**er 0 2002 Last post October 24, 2014, 07:09:47 PM
by ukashxchangescammerfu**er
XCOYNZ maby scam (VIDEO plagiarism) Locotoni 0 61 Last post January 26, 2019, 08:02:37 AM
by Locotoni
XCP claiming trick by amaclin1 vlom 4 291 Last post September 23, 2017, 11:18:35 PM
by magneto
Xcryptie Scam. Is there anything we can do? Daisy SP 8 97 Last post May 24, 2019, 06:45:37 PM
by bitbollo
XENA exchange is scam. twitter bounty is scam - with 10 alt acc. (updated) Locotoni 0 77 Last post March 13, 2019, 08:56:13 AM
by Locotoni
Xenia Lending - Whitepaper plagiarism tuthienloc92bk 4 106 Last post September 11, 2018, 07:38:02 AM
by SIX38PPN
Xenland has not delivered my prize vite 17 2070 Last post March 05, 2013, 01:56:46 AM
by starsoccer9
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