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August 05, 2020, 10:40:46 PM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
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Subject Started by Replies Views Last post
@kirch is scammers and spammers. gigitrix 4 406 Last post May 05, 2017, 08:06:43 PM
by gigitrix
@morvillz7z liar Orancutn 10 149 Last post November 30, 2019, 12:47:57 AM
by cyberpinoy
@Roxymusic , Ramzi Amara , RAMZI123 on Yobit is a SCAMMER thief Zebedee23 6 358 Last post April 24, 2016, 07:17:10 AM
by james.lent
@sah859 scammer,sent him 22000 doge coins Hope451 5 219 Last post June 18, 2020, 06:48:14 PM
by TalkStar
@showmethebit Selling hacked bank accounts and Scammer! Bombadil 0 176 Last post April 12, 2017, 08:59:27 PM
by Bombadil
@tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins. tam cheng 10 1173 Last post September 16, 2018, 04:29:06 PM
by tam cheng
* EDIT* LoweryCBS 1 1460 Last post December 10, 2012, 02:17:04 PM
by MPOE-PR
** BITTREX isn't upfront about their scam tactics ** Darkwin 7 670 Last post November 04, 2017, 05:07:30 AM
by isamamin
** ReallySimpleMiner IS A SCAM - details within ** nwoolls 0 582 Last post December 23, 2014, 03:25:34 AM
by nwoolls
** Scam Coin trading Sites Listing - Your money may go away. BE CAREFUL** HARDCRACKERS 0 58 Last post November 02, 2018, 03:06:58 PM
by HARDCRACKERS
*** BEWARE *** - BTC-ALPHA EXCHANGE NOT PROCESSING WITHDRAWS - « 1 2  All » sandwave35 30 501 Last post June 12, 2019, 07:27:11 AM
by MMysterious
*** REBELLIOUS SCAM ALERT** « 1 2  All » rebelscam? 38 1348 Last post June 09, 2018, 09:50:12 PM
by dulari1
**** BEWARE OF USER 'AuroraTrade' **** user386532 1 333 Last post April 08, 2014, 12:55:10 AM
by BTC Pakman
************* SCAM ALERT https://coinsdouble.com/**************** habijabi 10 3073 Last post February 10, 2015, 08:37:10 PM
by mayax
****BEWARE OF PIZZA***** ACCOUNT HACKED JohnyBigs 18 969 Last post June 15, 2013, 03:19:57 PM
by Viceroy
***MONEYTOKEN*******SCAM ALERT SCAM ALERT SCAM ALERT***** john maxim 4 394 Last post September 13, 2018, 11:34:43 AM
by Q2kc
***SCAM-SCAM-SCAM BITLAUNDER.COM SCAM-SCAM-SCAM*** pissedatbitlaunder 4 993 Last post July 28, 2014, 10:26:48 AM
by campycoin
***SCAM****** Openrigs.com « 1 2 3  All » botcoinExpress 59 3389 Last post May 22, 2014, 02:33:43 PM
by dynamike23
***URGENT - SCAM ALERT!*** BitTooMuch 3 400 Last post August 07, 2015, 08:53:01 PM
by --Encrypted--
**Attention** ROIHOUR.COM a complete scam indigeniuous 13 3311 Last post February 28, 2017, 03:54:19 PM
by gentlem3n
**BEWARE** Coinjolt.com Scam Website Zeers 17 374 Last post December 20, 2018, 02:20:21 AM
by aklegal
**BREAKING** CoinJolt.com Review balrainhassan 3 49 Last post May 06, 2018, 07:01:54 PM
by Geedorah87
**caution** exchangemoneyforum.com BCB 0 897 Last post November 21, 2012, 03:46:35 PM
by BCB
**Scam accusation** USER: causevd pizzaboy69696969 6 591 Last post March 13, 2014, 07:04:50 PM
by pizzaboy69696969
**Scam Alert** www.asic-products.com xavier999 4 750 Last post December 31, 2013, 05:33:49 AM
by xavier999
**SCAM ALERT** Cryptopia scamming thousands of SIGT holders! ultraminer 6 771 Last post November 07, 2017, 05:37:15 AM
by xtraelv
**SCAM** Bitcoinslots.co DO NOT DEPOSIT HERE StinkyS4L 6 1046 Last post August 04, 2014, 09:47:27 AM
by StinkyS4L
**SCAM** BTCDEMON.COM **SCAM** Don't deposit. Nobitcoin 8 1010 Last post September 17, 2015, 11:10:46 AM
by Nobitcoin
**TELEGRAM SCAM** Please avoid a group called Wirex ICO Channel. IT'S A SCAM!!! Wirex 0 37 Last post February 05, 2018, 04:01:10 PM
by Wirex
**WARNING** Do NOT buy Gift Cards from "MrBossMan" « 1 2  All » zybik 38 2222 Last post May 28, 2016, 04:31:55 PM
by endrowski
*20 USERS* Scammer Speaks Up (Uncovered) « 1 2  All » jstarc 29 2389 Last post October 16, 2016, 06:55:08 PM
by MR_Expert
*RED FLAG* Intersango « 1 2  All » Creeky 21 4824 Last post August 31, 2012, 11:31:04 PM
by Sovereign108
*REOPENED* Nitrogen Sports Report, account closed, money stolen « 1 2 3 4 5  All » scammed-by-nitro 81 1023 Last post May 01, 2020, 11:10:23 AM
by actmyname
*RESOLVED* Coinbet24.com wazzap 7 441 Last post July 20, 2016, 07:33:18 AM
by wazzap
*SCAM ALERT* www.dcx.eu Makforce 7 143 Last post June 29, 2020, 09:00:52 PM
by Makforce
*SCAM AWARE* Stolen BTC fake Bitcoin Gold Claim « 1 2  All » StuDoge 35 1627 Last post November 18, 2017, 06:47:12 PM
by akamit
*SCAM* Blacklilac/Jordan Lear/2Asic.com, Asicminer.info, Blacklilacfinancial.com « 1 2 3  All » bitkoin000 47 11593 Last post June 26, 2015, 04:53:05 PM
by Tomatocage
*Scam* Freewallet Scam Report - Do Not Trust Freewallet *Scam* mamoxe 15 323 Last post June 18, 2020, 11:16:25 AM
by OasisDre
*SCAM* Stolen Bitcoin AKA "Rigging" the TBDICE WIN antminerguruguy 3 52 Last post August 14, 2019, 12:20:36 AM
by TwitchySeal
*SCAMMED* $100 by GREEN TRUST Member! User = kirch || UID = 92027 « 1 2 3  All » Leave 52 2763 Last post January 19, 2017, 03:19:24 PM
by jackshephard
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