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Subject Started by Replies Views Last post
xmrwallet.com steals your private keys xmrwalletScam 1 42 Last post May 09, 2024, 11:21:32 PM
by owlcatz
AVOID CRYPTSY MARKETPLACE ! xplorerx 2 463 Last post September 24, 2015, 04:15:05 PM
by xplorerx
C4ypt0 Scammer xpney 2 169 Last post January 06, 2020, 04:32:10 AM
by xpney
Elaborate LBC ATM Scam warning xprimer13 2 180 Last post March 06, 2019, 06:20:38 PM
by xprimer13
crymo scammed 500 YAC xqr 1 658 Last post May 09, 2013, 07:38:30 PM
by Trading
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 604 Last post April 09, 2013, 03:58:42 PM
by xqr
User : Coinhashing .Deletes all posts asking about Escrow...Scam Alert !!!! xray 11 761 Last post June 12, 2014, 03:41:46 AM
by coinhashing
Sushi Review appears to have been taken over by a Scammer. xrobau 9 1195 Last post April 10, 2014, 03:38:03 PM
by V.Kodoff
MonyCryp.com - SCAMMING Trading platform [WARNING] xsenselab 13 100 Last post February 09, 2023, 09:27:21 PM
by coin-investor
saveyourbitcoin is a scammer xtent 12 1229 Last post July 03, 2014, 07:48:27 PM
by xtent
YeeYay is a scammer xtester 1 490 Last post February 01, 2014, 10:21:09 AM
by quickandeasy
COINEX EXCHANGE IS SCAM? xtopten 9 115 Last post October 07, 2021, 06:02:29 PM
by yaserjaber01
BEWARE USERS COINEX xtopten 0 41 Last post September 17, 2021, 04:08:47 PM
by xtopten
bitblender me is a scam xtotorox 0 88 Last post February 07, 2018, 01:00:12 PM
by xtotorox
AI face detection xtraelv 5 176 Last post October 20, 2020, 09:35:07 AM
by nutildah
QuadrigaCX rumored to aquire bitconnect. xtraelv 4 161 Last post April 01, 2019, 06:58:25 AM
by nutildah
Unusual activity Datarius Credit (DTRC) on Exrates - is it a scam ? xtraelv 0 143 Last post November 28, 2018, 04:22:11 AM
by xtraelv
Hacking accusation: zTheWolfz, Aleks09, Mr Felt, shdvb - discussion needed. « 1 2  All » xtraelv 21 563 Last post February 03, 2019, 02:01:58 AM
by xtraelv
icenter is a scam ( icenter.co ) xtraelv 3 239 Last post February 19, 2019, 09:18:59 PM
by xtraelv
vengateshcbe serial loan scammer xtraelv 2 144 Last post June 12, 2018, 10:18:25 AM
by xtraelv
Medic coin fraudulent scam attempt by people claiming to be part of their team « 1 2  All » xtraelv 22 454 Last post August 21, 2020, 12:44:09 PM
by xtraelv
hamporn & tedchain ICO scam investigation + Darkwin hacked account xtraelv 19 782 Last post August 20, 2018, 01:39:38 PM
by jimmychanga
SCAM - FSMsmart and www.fxempire.com fraudulent ratings site xtraelv 1 85 Last post August 31, 2018, 11:30:36 PM
by timerland
Pornx scam. Website domain suspended. Twitter suspended. Fake team. xtraelv 17 623 Last post March 30, 2019, 12:48:27 AM
by xtraelv
brunoblock scammed PRL token holders xtraelv 1 150 Last post November 01, 2018, 05:00:55 PM
by xtraelv
Somebody name vadoff using my telegram name to get bounty reward xuan87 3 178 Last post November 05, 2018, 07:52:46 AM
by tuthienloc92bk
Alexander The Great Scamming with executable file. « 1 2  All » xuemike 25 1621 Last post March 18, 2021, 07:07:18 AM
by Nothessim
Recent fresh scam - fairproof xvervf 0 178 Last post April 19, 2017, 02:57:35 PM
by xvervf
Delete xxMTWxx 0 89 Last post June 29, 2021, 09:04:04 AM
by xxMTWxx
Betescrow.net is SCAM?? yNickoKun 11 165 Last post April 30, 2020, 02:25:01 PM
by Avirunes
DT and Campaign managers stance on multiple accounts in campaigns yahoo62278 10 759 Last post December 28, 2016, 08:36:28 PM
by tspacepilot
VSTCoin scammed sig campaign yahoo62278 11 638 Last post July 24, 2016, 04:49:43 AM
by Atomicat
User iTeachYouLearn is a thief yahoo62278 7 641 Last post February 03, 2016, 08:57:57 PM
by tmfp
Unitaco scamming possibly yahoo62278 7 477 Last post January 22, 2016, 01:29:45 PM
by densuj
Possible scam by damon228 yahoo62278 2 391 Last post December 18, 2015, 04:52:19 PM
by yahoo62278
Looks like master-P got me too who the hell can i trust here???????? « 1 2 ... 5 6  All » yahoo62278 113 4609 Last post December 30, 2015, 03:59:07 PM
by yahoo62278
suchnekky - scam 2.5g bitgold yalcca 5 757 Last post January 24, 2016, 09:19:03 PM
by MargaretsDream
Kevin Collmer responsible for hacking Liberio account users yannickmama 2 182 Last post March 22, 2019, 10:33:17 AM
by yannickmama
robbed using metamaske wallet yanoaziz 7 187 Last post August 14, 2018, 10:32:20 PM
by Joel_Jantsen
bitcoin2x scam me yassine83 5 1637 Last post March 14, 2015, 06:50:33 PM
by misterycoins
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