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Subject |
Started by  |
Replies |
Views |
Last post |
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Invitation to report scam ICOs to authorities
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useless
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13
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611
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May 22, 2018, 08:47:55 PM
by Cryptoscamreporter
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xBTCe is fake exchange controlled by FxOpen to manipulate all their clients
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user123234
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4
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114
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January 03, 2019, 05:55:34 PM
by user123234
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focusgames.io
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user1457
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2
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65
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November 06, 2020, 07:11:37 PM
by user1457
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shibepool.com is scam
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user311
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1
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552
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March 11, 2014, 11:46:31 AM
by irrational
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[SCAM] ecchouse.com
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user311
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2
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924
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April 14, 2014, 08:36:16 AM
by quovadiz
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[SCAMMER] ypool.net
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user311
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1
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648
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April 05, 2014, 09:17:32 AM
by john641
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**** BEWARE OF USER 'AuroraTrade' ****
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user386532
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1
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413
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April 08, 2014, 12:55:10 AM
by BTC Pakman
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"hello Im me" is a scammer!
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user64
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11
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887
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October 22, 2015, 07:48:15 AM
by user64
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Another btc-e.com scam. Beware
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uski
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0
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293
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May 15, 2017, 04:54:34 AM
by uski
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Attention exvo.io
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usmanov123
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3
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186
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May 20, 2018, 12:33:00 PM
by LTZ-Team
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Scammed $200
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usrAnonimo
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5
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420
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May 09, 2017, 02:12:54 PM
by Nagadota
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Can I post this ?
« 1 2 3 4 All »
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utanfu2
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64
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386
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March 22, 2023, 04:13:21 PM
by macson
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Folgory Scam Alert
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utkwadwo
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5
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148
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November 05, 2020, 09:26:57 PM
by Rikafip
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[PHISHING SITE SCAM]bitcoin.lixter.com - Please read this article
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uvdmnte
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5
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5048
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August 27, 2014, 09:53:33 AM
by uvdmnte
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ecobit.io scam do no invest
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uziz8doh
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1
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1284
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April 11, 2017, 02:06:42 AM
by robelneo
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nutildah -scam account
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uzumsirkesi
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7
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390
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February 16, 2019, 04:26:24 PM
by DireWolfM14
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Youaredumb69 is a scammer.
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v1ct0ry
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2
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179
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April 25, 2018, 11:49:49 PM
by magneto
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Bitstarz.com Unconfirmed Transaction
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v356mt
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1
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415
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May 19, 2016, 05:37:03 PM
by Kozan
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MNO Admin is a SCAMMER TOO!!! BEAWARE
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vach
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0
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730
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July 15, 2014, 05:59:58 AM
by vach
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Hong Kong's 'Young Coin Master' Is Accused of HK$3 Million Fraud
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vadimkr
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2
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134
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January 09, 2019, 10:04:44 PM
by robelneo
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Removed
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vadoff
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0
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227
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September 20, 2017, 09:05:45 PM
by vadoff
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Scammer Wildcats777 - telegram @DirectvLVC
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vagis
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3
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91
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January 31, 2021, 03:34:29 PM
by sujonali1819
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Freebitco.in BIG SCAM
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val3nt1n
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2
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71
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September 23, 2021, 05:31:27 PM
by decodx
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Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
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valark
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11
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223
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December 25, 2018, 10:29:55 PM
by Wastxd
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Bitov scam me 0.28048987 etherum
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vallinda
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12
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162
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July 01, 2021, 07:50:20 PM
by ScamViruS
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EXEBTC.COM - SCAM!!!! Stay away!!
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vanshook
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3
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713
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June 17, 2016, 04:51:59 PM
by Avirunes
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BTK and BTCONE are two SCAM projects.
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vantutn
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1
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128
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February 10, 2021, 07:28:50 AM
by Joe90Jnr
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.
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vareole
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5
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306
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October 23, 2020, 01:26:34 PM
by Timelord2067
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Yobit SCAM - SYSCOIN withdrawal
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vargyo
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9
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218
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May 21, 2018, 04:53:55 PM
by janarel
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BitCoin2048 is A Big Scammer !! Attention To Promoters And Players
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vas000
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14
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3676
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May 25, 2015, 07:40:42 PM
by BitcoinPaw
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EIDOO Bounty Camapign Not Paying Bounty!
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vasrasus
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12
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315
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March 24, 2018, 07:58:23 AM
by vasrasus
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Beware of Bruno Carvalho and tradexpats.com!
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vassirng
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4
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95
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August 12, 2022, 04:19:03 PM
by saxydev
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quick bt took my money
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vatoloco123
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5
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1150
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January 14, 2016, 02:28:29 PM
by QuickBT
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Gigitrix Scammer | selling hacked VBA
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vbitexchange
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6
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558
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May 05, 2017, 11:17:19 PM
by discodancer
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[Scammer Alert] - myBussiness
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vc2015
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5
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480
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April 25, 2016, 06:48:34 AM
by gameristo
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Liberty Payout... Issue Resolved...
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vdek
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3
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1504
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May 19, 2013, 06:18:23 PM
by vdek
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MoneyPolo ( Mayzus Financial Services ) - scam my wire transfer payment?
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vearns
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14
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8295
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April 20, 2017, 10:38:06 AM
by bankaly
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Wex.nz scam ?
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vearns
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1
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98
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January 31, 2018, 07:25:22 PM
by adangold1
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who knows
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vectisitch
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1
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121
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August 23, 2018, 02:33:16 AM
by JTTech
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Users trying to Cheat SONM Signature Campaign
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veeral
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0
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189
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June 20, 2017, 05:41:24 AM
by veeral
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
