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August 15, 2018, 07:40:34 PM *
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Subject Started by Replies Views Last post
Freebitco.in Script Scammers on YouTube ilRena 2 32 Last post January 20, 2018, 04:06:44 AM
by timerland
www.pascalproject.com clearly a scam dlezama 3 127 Last post January 20, 2018, 02:42:10 AM
by dlezama
Bitcoin debit card scams - viabuy.com, qck-card.com and others tjweb 3 78 Last post January 19, 2018, 05:57:54 PM
by tjweb
Cryptopia {Inova coins deposit stuck for weeks} maximecoineuw 1 35 Last post January 19, 2018, 09:34:30 AM
by leveler
Severe scam alert, worse than Pajeet. Hedda Gabler 2 34 Last post January 19, 2018, 07:24:58 AM
by jinksters09
How 999dice.com is stealing your coins, and exactly why you won't believe me « 1 2 ... 9 10  All » keepinquiet 194 28597 Last post January 19, 2018, 02:26:03 AM
by MICRO
EXMO.COM-----POSSIBLE SCAM AND MONEY FRAUD di_grade 0 21 Last post January 18, 2018, 09:53:17 PM
by di_grade
Sent MLN to Bittrex ETH address 62 days ago _sunshine_ 1 28 Last post January 18, 2018, 09:27:04 PM
by timerland
EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220] lmpral3 6 98 Last post January 18, 2018, 09:13:36 PM
by LuckyDriller
EXMO SCAM!!! mytrading 2 45 Last post January 18, 2018, 08:53:59 PM
by LuckyDriller
[EXMO SCAM] has stolen 21k EUR xbx 7 790 Last post January 18, 2018, 08:46:24 PM
by LuckyDriller
Blocklancer is a scam project Modna 3 235 Last post January 18, 2018, 08:40:03 PM
by ValerioFluo
cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake ) « 1 2  All » bit-emperor 22 7971 Last post January 18, 2018, 05:29:25 PM
by sevaseva
LiveCoin Scamming! Fingermau5 4 62 Last post January 18, 2018, 12:27:11 PM
by Totscha
TrueFlip is a Scam ankiavy 1 32 Last post January 18, 2018, 12:01:56 PM
by TrueFlip.io
Poloniex is a Scam ? iMark 9 109 Last post January 18, 2018, 11:44:28 AM
by HIPERATIVO
ABJCoin SCAM Project! vovannovig2 12 317 Last post January 18, 2018, 10:51:03 AM
by gudtalent
Yobit - Stucked coins list (Add yours) JAN 2018 « 1 2  All » techsource 32 248 Last post January 18, 2018, 09:57:20 AM
by techsource
is cryptonator a scam still no deposit lythy 1 16 Last post January 18, 2018, 09:39:07 AM
by timerland
www.antminereurope.com Fairtrade 9 331 Last post January 17, 2018, 11:00:57 PM
by diviak
[BITSTAMP] problem -- Multi-deposits through one deposit request ayorlia 0 12 Last post January 17, 2018, 09:17:49 PM
by ayorlia
Nitrogen Sports Rigged « 1 2 3 4  All » nitrosports rigged 79 5367 Last post January 17, 2018, 06:11:49 PM
by stafford999
LINEAGE NETWORK Scam Bounty Participant and It's look like Scam Project anjohyx 0 21 Last post January 17, 2018, 05:23:23 PM
by anjohyx
Donawoite is a cheater / 247VirtualCard, Donawoite [Scam/Cheater List] cryptocoinplay 0 37 Last post January 17, 2018, 03:02:30 PM
by cryptocoinplay
scam accusation for user harrishedge & mattermaster « 1 2  All » babo 29 1121 Last post January 17, 2018, 01:35:41 PM
by r_victory
does anyone else think NastyFans is more like NastyScams? TMAN 0 37 Last post January 17, 2018, 12:54:08 PM
by TMAN
arbitragecoins.com Scam Report prathab 0 67 Last post January 17, 2018, 12:48:24 PM
by prathab
Bitcoin.de Scam? PassiTheApe 0 16 Last post January 17, 2018, 11:55:04 AM
by PassiTheApe
pixeltechtv scammed me bestvcc 2 30 Last post January 17, 2018, 08:03:39 AM
by bestvcc
received, close topic WINNIE_POOL 15 1279 Last post January 17, 2018, 04:39:47 AM
by potpockets
Coinexchange.io withdraw pending for more than 2days galaxys4 5 121 Last post January 17, 2018, 01:17:54 AM
by k00k
"CryptoCurrency Consultants" Telegram is a SCAM da_vinci 0 14 Last post January 16, 2018, 09:16:54 PM
by da_vinci
GXC coin SCAM ALERTA Tszunami98 4 250 Last post January 16, 2018, 07:09:52 PM
by iamnotabot
if some one know meta mask wallet privet key amat11025 1 14 Last post January 16, 2018, 05:09:27 PM
by actmyname
Poloniex Stole my money HIPERATIVO 2 26 Last post January 16, 2018, 03:42:32 PM
by HIPERATIVO
█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more « 1 2 3 4  All » btctradings 62 10114 Last post January 16, 2018, 03:39:05 PM
by Strox18
David19, Scammer until further notice. TercioViejo 9 110 Last post January 16, 2018, 02:36:22 PM
by TMAN
withdrawn FallingKnife 0 220 Last post January 16, 2018, 02:30:08 PM
by FallingKnife
Possible Westerncoin Scam xxxx Mpamaegbu 0 29 Last post January 16, 2018, 01:38:55 PM
by Mpamaegbu
exmo scam MaxPower! 0 39 Last post January 16, 2018, 11:05:46 AM
by MaxPower!
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