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Subject Started by Replies Views Last post
[SCAM] Fake BitcoinTalk Token. borovichok 3 119 Last post December 19, 2021, 07:32:27 PM
by shasan
Scamers Admin (Fake Name) smashcash! Caplex 2 65 Last post December 19, 2021, 05:29:47 PM
by Caplex
Scammer on Bitcointalk and Stake ANONJOKER 4 97 Last post December 19, 2021, 02:30:21 PM
by ANONJOKER
> BITDICE.ME < NOT WITDRAWAL (NOT HAVE MONEY!) trimembel 2 72 Last post December 18, 2021, 08:24:00 PM
by joksim299
Raisex.io is a SCAM with FAKE volumes and offering free coin listings! « 1 2  All » Crypto-Info 21 806 Last post December 18, 2021, 07:30:32 PM
by Crypto-Info
Roobet scams FORCED TO GAMBLE « 1 2  All » mistereverything 21 223 Last post December 18, 2021, 02:37:00 PM
by DaveF
[SCAM] Girali.com - Ponzi scheme tvplus006 1 47 Last post December 18, 2021, 04:53:33 AM
by TheUltraElite
TokenSuite Deceiving Style probably to avoid bounty payment[scammers] cryptoaddictchie 11 105 Last post December 18, 2021, 03:23:01 AM
by cryptoaddictchie
[Scam] Blockchain wallet fake app notblox1 3 51 Last post December 17, 2021, 11:35:07 AM
by hugeblack
[Warning] Fake ledger wallet website. ScamViruS 5 93 Last post December 17, 2021, 10:57:50 AM
by m2017
[SCAM ALERT] SHIBA INU fake airdrop website. ScamViruS 8 127 Last post December 15, 2021, 09:55:29 PM
by ScamViruS
Pipsfxtrade.com is a Scam investment company SatoPrincess 5 112 Last post December 15, 2021, 07:55:13 PM
by ScamViruS
[SCAM ALERT] KudooChange - Fake Exchange $crypto$ 17 186 Last post December 15, 2021, 07:00:19 PM
by $crypto$
coinpark.com prevents withdraw hidaia 4 103 Last post December 15, 2021, 10:36:39 AM
by VanityWallets2015
RCtoken  FAKE TEAM / STOCK PHOTO lovesmayfamilis 0 62 Last post December 14, 2021, 02:54:56 PM
by lovesmayfamilis
1xbit scamming me , void my win regular bets, dont want to payout!Pictures proof Yopani81 12 152 Last post December 14, 2021, 02:42:17 PM
by NeuroticFish
1xbit scam company? prom.meiggs 11 136 Last post December 13, 2021, 11:51:17 AM
by Erdogan
1xbit.com website want to steal my deposit money? « 1 2  All » richrabena 23 296 Last post December 13, 2021, 11:49:46 AM
by Erdogan
Localbitcoins.com is fraud and just get rid of all comments C++Qt 6 100 Last post December 12, 2021, 11:47:21 PM
by IndependentGambler
That's irrelevant now Get-Paid.com 10 329 Last post December 12, 2021, 11:31:29 PM
by IndependentGambler
jetminers.com SCAM ALERT!!! hamam.alah 0 47 Last post December 12, 2021, 09:19:58 AM
by hamam.alah
Betcoin.ag not release my deposit with 200+ confirmations transaction. Casper420 3 101 Last post December 11, 2021, 08:43:54 PM
by passwordnow
TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM ! COBRAS 8 164 Last post December 11, 2021, 06:46:43 PM
by COBRAS
bet365crypto.net and cryptobet.com (sister sites) scammed me altini63 1 50 Last post December 11, 2021, 02:21:12 PM
by The Cryptovator
MicroStrategy Announce Largest Crypto Event - SCAM E-MAIL Lucius 5 89 Last post December 11, 2021, 11:50:01 AM
by Lucius
Linzhi-inc.com review for scam - scam website - stay away Mori11 4 103 Last post December 10, 2021, 03:59:26 PM
by Mori11
[WARNING] A Phising Site From a FAKE Telegram Account of Quickswap holydarkness 3 85 Last post December 10, 2021, 03:37:54 PM
by holydarkness
[Expose] Cryptodayos.com Ponzi Project Leviathan.007 0 40 Last post December 10, 2021, 03:04:50 PM
by Leviathan.007
Freewallet.org - SCAMMERS CONFIRMED -Problem solved. « 1 2  All » Yeom 27 221 Last post December 10, 2021, 08:10:01 AM
by mocacinno
Green Exchange - scam tursunalimenman 4 128 Last post December 09, 2021, 10:04:19 AM
by Taskford
Story time: A Past from the life as Ah scammer💰🦝🚬🚬 TheOGBitcoineer 0 66 Last post December 08, 2021, 11:16:51 PM
by TheOGBitcoineer
Scam Report - PremiumCryptoMiners.com / Premium Commerce Solutions LLC jammers 2 62 Last post December 08, 2021, 11:01:19 PM
by jammers
[Warning] BitMainantMinerMiner.com (multiple red flags)!!! SFR10 2 81 Last post December 08, 2021, 08:36:00 PM
by SFR10
Nitrogensports.eu blocked me 0.37BTC after good winning day « 1 2  All » CryptoLoveee 22 312 Last post December 08, 2021, 07:10:42 PM
by CryptoLoveee
Beware of Translucence Research Inc and Ben Fisch, Benedikt Bünz, Charles Lu et ivorychris 0 32 Last post December 08, 2021, 05:30:47 PM
by ivorychris
Trustwallet generating an already in use account with transactions Nexold 9 149 Last post December 08, 2021, 03:43:04 PM
by holydarkness
Lunaland [scammed] huntters payment 1,500,000 LLN ($79,402.50 current price) « 1 2  All » AB de Royse777 25 541 Last post December 08, 2021, 12:57:26 PM
by Yeom
Freewallet.org A group of scammers who stole $60,000. Yeom 1 79 Last post December 08, 2021, 05:35:19 AM
by TalkStar
Linzhi.com.co Review For Fraudulent Website Be Careful smooki3 4 85 Last post December 07, 2021, 11:59:29 PM
by logfiles
whaleminer.com & bullminers.eu SCAM ALERT!!! hamam.alah 0 36 Last post December 07, 2021, 07:33:53 PM
by hamam.alah
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