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September 20, 2018, 11:22:00 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
HAVELOCK: A HUGE SCAM AirWolf 3 616 Last post March 18, 2015, 09:48:45 PM
by mrhelpful
Scammed for 20$ from Skelder Airbnbfunds 2 153 Last post August 16, 2017, 07:01:02 AM
by magneto
SCAMMED BY anhkimjun for $150 Airborneu 2 336 Last post December 06, 2015, 01:01:26 AM
by MRKLYE
Bitcoinplay Attempted Scam Ajay 2 620 Last post June 22, 2013, 04:05:51 PM
by jwest411
Be Careful of Member: amzonseller Al-Muftah 1 398 Last post January 03, 2016, 08:42:43 AM
by Gotomoon
Dmitry.Vastov is a scammer AlRubyx 1 454 Last post July 20, 2016, 08:46:48 AM
by AlRubyx
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 539 80207 Last post November 24, 2017, 07:41:46 PM
by Mig-23
IDAP cheating(scam) in bounty campaigns Alair 12 198 Last post August 28, 2018, 06:11:13 PM
by minatour
User-> karerniko1 should get a red trust for a warning for orthers!!! Alaki 18 993 Last post June 22, 2016, 02:36:35 AM
by Alaki
'roni80' Possible Scammer (£35) Alanay 5 442 Last post April 14, 2016, 04:43:37 PM
by Timelord2067
bit-keys.com is most likely scamming Alecco006 0 87 Last post October 15, 2017, 05:19:45 PM
by Alecco006
ActSeller scam me « 1 2 3 4 5  All » Aleister Crowley 81 2800 Last post April 14, 2016, 07:57:10 PM
by mamania
Real: https://omeganetwork.io Fake: omegacoin.network < Presell scam AlejandroSosa 3 184 Last post April 01, 2018, 07:20:31 AM
by ewnwnq
TargetCoin is not a Scam Team by Akshath Naik Alert guy 15 922 Last post August 25, 2018, 01:52:35 PM
by Coin_trader
Declouds , opair scammers are back from Mexico.. Alert guy 0 111 Last post May 17, 2017, 01:56:37 PM
by Alert guy
Cofound.it ICO New Scam ito rip you off your Ethereum Balance Alert guy 1 773 Last post June 06, 2017, 06:46:00 PM
by entertainment
green Trust member worthyou = hacked and Scammer Alert guy 7 378 Last post July 01, 2017, 11:39:40 AM
by Lauda
Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius « 1 2 ... 5 6  All » Alert guy 105 25511 Last post August 22, 2018, 03:49:18 AM
by Bittalker
[Alert] Ethereum.link may be a scam like other classic ICO scams. Alert guy 17 760 Last post May 15, 2017, 09:50:31 PM
by Alert guy
PONZI150 « 1 2  All » Alex127 20 1222 Last post January 28, 2016, 07:27:48 PM
by The Pharmacist
Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com Alex2009 8 573 Last post October 01, 2017, 12:09:04 AM
by Alex2009
BitStarz refusing to pay my 5 btc « 1 2  All » Alex514 24 1439 Last post September 20, 2016, 08:53:43 AM
by shapeshiftscam
[YoBit] SCAMMED DGB Alex_Sr 4 39 Last post February 11, 2018, 11:53:03 AM
by Alex_Sr
[Poloniex][SCAM] falsifying Digibyte TXID Alex_Sr 6 81 Last post February 16, 2018, 06:52:27 PM
by Panadacoin
Poloniex SCAMMED my 10400SC and 1400FLDC Alex_Sr 1 42 Last post January 28, 2018, 02:49:54 PM
by Alex_Sr
Stolen btc Alex_fork 0 67 Last post November 12, 2017, 01:48:26 PM
by Alex_fork
what if WRONG scam alert posted here? AlexaDomains 1 123 Last post October 20, 2017, 03:41:33 AM
by actmyname
POCKET DICE.IO SCAM! « 1 2  All » Alexastrozombies666 27 4275 Last post September 08, 2017, 11:02:39 AM
by TMofDD
JOSHUA ZIPKINS THE MAN WHO DDOS'd BTCTALK!!!! « 1 2 3 4  All » AliassailA 73 4853 Last post June 20, 2015, 11:22:02 PM
by rik_khaos
Watch out for FRAUD listing on ebay BFL MONARCH AliassailA 16 849 Last post April 14, 2015, 03:40:33 AM
by mrhelpful
YOBIT dd not send me coins [SCAMMED] « 1 2 3  All » AliceJohn 45 1775 Last post July 14, 2016, 01:45:49 PM
by AliceJohn
shapeshift.io Alientech 1 234 Last post March 12, 2017, 06:45:19 AM
by TheBitcoinStrip.com
Catink attempting to sell suspended Bitify account. AllInCrypto 18 960 Last post October 17, 2016, 05:26:34 PM
by 14jchan
btcscripts premium - alt of ponzi scammer WilliamJ / funtotry AllInCrypto 14 702 Last post April 16, 2016, 02:10:06 PM
by AllInCrypto
minetothemoon (MINING FARM SCAM) Allats 1 103 Last post September 30, 2017, 11:33:26 AM
by Fortify
Scam criteria Almeida 0 109 Last post June 28, 2017, 06:04:00 AM
by Almeida
Creamcoin developer Altcoin11 7 563 Last post September 05, 2017, 04:19:12 AM
by Altcoin11
Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! « 1 2 3  All » Altcoin4life 59 2129 Last post January 12, 2016, 02:22:36 AM
by The Pharmacist
Altcoin4life - HACKED ACCOUNT - Collateral 4 Murderouskirk - Swingdev - ADVICE?? Altcoin4life 8 622 Last post January 28, 2016, 05:27:33 AM
by SwingDev
Exposing ProzCoin scam. The supposed coin that is not even a coin. Altcoindetective 2 2090 Last post October 15, 2014, 01:40:28 PM
by Altcoindetective
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