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December 09, 2019, 11:55:43 PM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
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Subject Started by Replies Views Last post
I WAS SCAMMED BY A LEGENDARY MEMBER (glen123) « 1 2  All » glynbueso 24 824 Last post August 26, 2017, 12:00:23 PM
by Fortify
RichG - Fraud and Trust Abuse! « 1 2  All » MiLkz 24 1190 Last post July 17, 2017, 07:00:38 AM
by Lauda
Large Technocashier.com Scam « 1 2  All » Resist 24 3527 Last post August 25, 2014, 10:03:21 PM
by Quantumtangles
SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that « 1 2  All » Coolcryptovator 24 1014 Last post January 02, 2019, 04:14:55 PM
by ibrahim160994
Gerald Davis aka DeathAndTaxes of BitSimple and Tangible Cryptography « 1 2  All » Tara01 24 4318 Last post December 21, 2015, 12:39:26 PM
by bargainhuntress
MRKLYE is a scammer, scammed 20 BTC and yet has GREEN trust, FIX! « 1 2  All » BitcoinDistributor 24 1246 Last post May 20, 2015, 09:31:15 AM
by Bicknellski
BitexBay Is a scam Exchange « 1 2  All » eceuysal512 24 667 Last post January 30, 2019, 06:27:34 PM
by wave70
[ClownSpider] Suspicious? User flames me after I asked for lets use a escrow? « 1 2  All » Skyenet 24 1985 Last post April 21, 2015, 09:20:42 PM
by ClownSpider
Credits: exitscam? « 1 2  All » Selena887 24 273 Last post August 25, 2019, 01:07:44 PM
by Arrrvin
Why Butterfly Labs (BFL) might be a Ponzi scheme « 1 2  All » crazyquark 24 6728 Last post April 28, 2013, 02:09:15 AM
by rograz
KNC has been given enough time, it's time to do something about it. « 1 2  All » WEB slicer 24 2979 Last post August 15, 2014, 07:54:20 AM
by notbatman
Legendary Member loan defaulted 0.04 BTC (Razerglass) « 1 2  All » shasan 24 375 Last post August 06, 2019, 02:45:46 PM
by actmyname
exchange don't want to withdraw my bitcoins! « 1 2  All » Daniyar19 24 323 Last post July 17, 2019, 06:31:35 PM
by Daniyar19
🔴 Injex exchange !!! ALERT !!! WARNING !!! 🔴 « 1 2  All » proo7 24 618 Last post October 28, 2018, 12:56:22 PM
by proo7
CRYYPTO.COM - Plagiarized Whitepaper - Scam « 1 2  All » deception1359 24 814 Last post March 04, 2019, 08:39:37 PM
by Wapinter
BitStarz refusing to pay my 5 btc « 1 2  All » Alex514 24 1468 Last post September 20, 2016, 08:53:43 AM
by shapeshiftscam
LaneAxis - SCAM - Didn't pay Bounty and closed telegram group « 1 2  All » aundroid 24 332 Last post March 02, 2019, 02:27:08 AM
by aundroid
Alexander The Great Scamming with executable file. « 1 2  All » xuemike 24 1513 Last post June 20, 2013, 09:02:05 AM
by Cryptocables
Please check this, I invite ICOethics and other DT members to check this. « 1 2  All » guerdon services 24 401 Last post July 08, 2019, 05:29:04 PM
by Phinnaeus Gage
MoneyPolo = SCAM « 1 2  All » SuperScamAlert 24 16524 Last post March 12, 2018, 09:00:48 PM
by FarmFrenzy
prince V is scammer and racisme - beware « 1 2  All » jokowi 24 1204 Last post February 18, 2017, 04:41:36 AM
by Supebox
KingOfSports - trade with care « 1 2  All » nottm28 24 1862 Last post September 26, 2013, 11:24:32 AM
by BigBitz
Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days « 1 2  All » alipha84 24 1586 Last post October 17, 2018, 08:09:44 AM
by fripon777
How Juneteenth will rob you- PART ONE « 1 2  All » nachi4890 24 2045 Last post July 17, 2013, 10:53:06 PM
by Kouye
Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater « 1 2  All » yianding 24 6197 Last post July 16, 2019, 05:00:13 AM
by Pente
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1580 Last post July 16, 2013, 01:14:02 PM
by KWH
PAYEER.COM ANOTHER SCUMBAG RUSSIAN SCAM! WARNING!!! DIRTY ROTTEN RUSSIAN SCUM! « 1 2  All » fuck_you_biz 24 6124 Last post March 08, 2018, 09:19:43 PM
by nightbre
Rollin.io is SCAM. « 1 2  All » Bo joe 24 1208 Last post January 24, 2016, 06:37:38 PM
by Alexastrozombies666
BitNit asshole scammer « 1 2  All » ashish12 24 1329 Last post July 29, 2013, 02:15:48 PM
by amiller
sbregar97 tried to scam me « 1 2  All » 2bits 24 2666 Last post October 15, 2013, 12:16:13 AM
by dooglus
DHL shipping issues, who is at fault? need advice (squall1066 vs BITMAIN) « 1 2  All » squall1066 24 1692 Last post July 26, 2016, 09:15:29 PM
by mrhelpful
[SOLVED] Got two broken dragon miners, attemptive scam, please help! « 1 2  All » shiunsai 24 2086 Last post March 21, 2015, 10:48:00 AM
by adaseb
UPDATED! alts of confirmation120 « 1 2  All » Jhanzo 24 1517 Last post April 13, 2016, 04:36:17 PM
by Jhanzo
BEWARE: LocalBitcoins Screenshot Scam « 1 2  All » yuriygeorge 24 3194 Last post December 14, 2013, 04:31:22 PM
by BurtW
VOD- Here's a reply to your 'offer' « 1 2  All » FuckIdolPlus 24 1340 Last post March 22, 2015, 07:18:27 AM
by Quickseller
Don't buy anything from BUTTERFLY LABS ===> Big SCAMMERS EVER! « 1 2  All » mah87 24 2429 Last post September 02, 2013, 07:38:59 AM
by Micon
Attention! Bitcoin casino Scam Sportsbet.io /Bitcasino.io « 1 2  All » SwissGambler 24 299 Last post April 16, 2019, 07:46:43 AM
by sportsbet.io
SCAM - Blackarrow EWallet. DO NOT BUY. « 1 2  All » Bicknellski 24 3266 Last post April 22, 2017, 11:35:40 AM
by notbatman
MRYKLE is untrustworthy. « 1 2  All » BitVillage 24 1453 Last post September 07, 2013, 01:40:18 AM
by videos4btc
bitvillage.net probably isn't a phishing site. Sorry to the admin for being dick « 1 2  All » MRKLYE 24 1640 Last post September 07, 2013, 06:56:52 AM
by b!z
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