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Subject Started by Replies Views Last post
freebitcoin.in is real or scam ? « 1 2  All » kokoshine 27 6981 Last post June 26, 2018, 08:14:08 AM
by babarian
JessiRobert- Scammer claiming the address of a casino site as his own kolesozw 1 384 Last post February 13, 2016, 01:19:09 PM
by Lutpin
scam warning rollbit.com banned my account « 1 2  All » komancho 34 563 Last post September 10, 2023, 02:18:59 PM
by Sexylizzy2813
scam warning rollbit.com banned my account komancho 3 73 Last post May 10, 2023, 10:14:01 AM
by holydarkness
xayan123 konfuzius5278 0 124 Last post July 04, 2018, 05:59:26 AM
by konfuzius5278
E.exchanger/ CoinDEV Team is scam konfuzius5278 2 114 Last post June 09, 2018, 05:22:06 AM
by konfuzius5278
Attention! CRYPTO-OMEGA - SCAM !!! konstant111 4 143 Last post December 26, 2018, 11:35:12 AM
by c0mrade69
BUZCOIN - Beware, there may be SCAM konstant111 2 217 Last post October 13, 2018, 10:33:01 PM
by nimogsm
1xbit scammed me for 550 mBTC (0.55 BTC) kontrakwel 17 415 Last post November 03, 2021, 11:37:46 PM
by ScamViruS
coinsbit.io has taken all my funds without any explanation, looks like SCAM « 1 2  All » konungbarber 20 639 Last post August 03, 2020, 04:12:59 PM
by pennycryptoclub
p2pb2b.io has blocked my account without any explanation, looks like SCAM « 1 2  All » konungbarber 24 967 Last post August 02, 2020, 11:11:49 AM
by JollyGood
Yacoin, AKA AlternativeCypt is a scammer! « 1 2  All » kooke 27 3461 Last post June 10, 2013, 10:49:40 PM
by kooke
Scammer: rienelber kooliez 3 418 Last post April 08, 2016, 08:56:33 AM
by BlueStackz
PONTEM NETWORK FAKE !!! koosa 0 57 Last post May 07, 2021, 01:07:55 PM
by koosa
PAYACCEPT SCAM !!!!! kopijos 13 282 Last post December 02, 2022, 05:39:20 PM
by Blowon
SCAM ALERT - RoboCoder's account has been hacked(?) - phishing/malware kopipe 6 712 Last post August 08, 2013, 09:05:21 AM
by DiamondCardz
[SCAMMER] gamybtc serious scammer korila123 7 1314 Last post February 15, 2014, 07:32:30 PM
by PentaCoin
status of btcswap.online koshinet 7 280 Last post August 30, 2019, 07:06:36 PM
by rreeve
ICO scam, same creator: Neo Black [NeoB] | HealthTrust [HT] | EGOLDPAY [EGP] kotlarz 0 101 Last post December 28, 2017, 01:39:29 PM
by kotlarz
is 1win scammers? kots1980 3 89 Last post October 30, 2022, 07:32:00 AM
by spyrosc200
WARNING marathonbet scams ~ with proof kots1980 13 164 Last post September 30, 2022, 09:24:41 AM
by Pmalek
Ore-Mine.org - first time Bitcoin Ponzi destroyed by government? « 1 2  All » kotwica666 28 2672 Last post January 19, 2016, 10:35:59 AM
by abitguru
Opinions on LAPO? koubak 7 200 Last post February 18, 2019, 02:24:29 PM
by ccfortransparency
BTCMONO SCAM - DO NOT INVEST « 1 2  All » koud 23 2107 Last post September 27, 2015, 08:12:36 AM
by MarkMJ
sportsbet.io Account with balance unfairly closed + Support ignoring emails. kpxkpx 13 352 Last post March 26, 2021, 08:55:29 PM
by DireWolfM14
Cloudbet SCAM? Refusing to payout kraac 19 601 Last post March 04, 2019, 06:58:47 PM
by coiner17
[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges « 1 2 3  All » krack-r 40 2309 Last post March 03, 2017, 12:32:43 AM
by krack-r
cryptodevil is assisting a criminal to steal 480 bitcoins krack-r 10 683 Last post February 01, 2017, 08:00:05 AM
by krack-r
Nice try by Kyle1836 [ alt of Alex1212 ] kralle 2 421 Last post June 25, 2015, 01:56:34 AM
by ajareselde
wechain.network Scam ico kramr 2 383 Last post July 19, 2018, 07:09:40 PM
by marlboroza
COINBASE = CRIMINALS DOUBLE CHARGING CHEATS COINBASE SCAM krankykoinz 0 71 Last post February 10, 2018, 10:09:12 AM
by krankykoinz
Lonero12 is a scammer!!! krasi1914 1 116 Last post January 05, 2020, 07:16:58 PM
by logfiles
CEX.IO SCAM - took my money! kraslan 7 164 Last post February 05, 2018, 03:54:40 PM
by CEX
do not deal with PlusLegit!!!! SCAMMER!!!!! « 1 2  All » krett 22 1398 Last post May 24, 2014, 04:58:56 PM
by AndriusCep
[WARNING] Iblock.games Fake Team Members krida17 0 73 Last post July 08, 2020, 06:38:20 PM
by krida17
VirtualCoin possible scam krile 14 1044 Last post February 13, 2017, 01:45:13 AM
by bumbacoin
COINCHASE.COM CHEATING ON PREDICTION GAME kriptokar 3 187 Last post April 06, 2019, 06:37:34 PM
by kriptokar
⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️ kriptokar 12 240 Last post March 25, 2019, 05:03:43 AM
by kriptokar
WARNING - cryptonator.com - LOST COINS - propably SCAM « 1 2 3  All » kris90 54 20370 Last post May 21, 2018, 08:31:30 AM
by asrorz
OraSaifu’s High-End Multi-crypto Hardware Wallet SCAM krogothmanhattan 7 169 Last post November 28, 2019, 02:03:42 PM
by krogothmanhattan
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