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Subject Started by Replies Views Last post
Scammer and the racketeer. Be very carefull! ball4thegame 3 206 Last post November 24, 2017, 04:22:47 AM
by cdtc
Is eBoost a SCAM ??? « 1 2 3  All » Gleb Gamow 56 9656 Last post November 22, 2017, 05:47:49 PM
by Hypocalese
Thaibtc scammed me for 0.026 btc Rapidgator 3 172 Last post November 21, 2017, 10:14:09 AM
by magneto
My issue has been resolved, delete it please. lidasmith 0 73 Last post November 21, 2017, 03:22:36 AM
by lidasmith
Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario BlackRock 3 189 Last post November 21, 2017, 12:40:07 AM
by fiscorcle
Coinurl Scam - Stopped Paying Fortify 1 171 Last post November 21, 2017, 12:32:48 AM
by jammers
Possible Malware.. BEWARE! XXXJAYXXX 2 144 Last post November 20, 2017, 11:37:25 PM
by btcone111
Scammer Telegram Channel - Stolen 0.3 btc @CryptoSignal_Admin lightzealot 5 255 Last post November 20, 2017, 08:18:34 PM
by lightzealot
what is an airdrop or bounty programs i_knw_you 0 51 Last post November 20, 2017, 04:55:54 PM
by i_knw_you
SatleonxD josedomi 0 65 Last post November 20, 2017, 03:25:37 PM
by josedomi
BiblePay - Censoring for exposing their Bible Ponzi scheme « 1 2  All » coinpimp321 21 805 Last post November 20, 2017, 03:20:24 PM
by coinpimp321
Auroramine.com seems to be too good to true. What might happen in future? « 1 2 3 4 5  All » manhdn 90 990233 Last post November 20, 2017, 10:49:53 AM
by akoyonip
CEX.IO EVERYONE HEADS UP nash049 0 103 Last post November 20, 2017, 03:21:13 AM
by nash049
Biblepay Scam - In the beginning 'Rob' created a scam... coinpimp321 16 735 Last post November 20, 2017, 12:04:35 AM
by coinpimp321
User "Yukin" Sending Phishing - Be Careful jamalaezaz 4 219 Last post November 19, 2017, 09:05:52 PM
by Joel_Jantsen
"wex.nz id 1156057" fraudulent account guy_wonderful 0 131 Last post November 19, 2017, 05:50:28 PM
by guy_wonderful
(SOLVED) Sportsbet.io Scam 36.7 mBTC WritingG123 8 240 Last post November 19, 2017, 03:04:44 PM
by WritingG123
OPAIR ICO=SCAM!! « 1 2 ... 11 12  All » scammerdie 231 17385 Last post November 19, 2017, 01:59:56 PM
by LupusLepke
"Droxne" "DRXNE" "Droxne Coin" Scam or Not Islapdonkey 7 351 Last post November 19, 2017, 05:24:20 AM
by Islapdonkey
BOOSTEROID AND HEARTHY.CO ARE SCAM COMPANIES! HealthSecurities 2 191 Last post November 19, 2017, 05:01:53 AM
by maxel2017
Discovered TWO scam coins by the same people... HealthSecurities 0 91 Last post November 19, 2017, 04:43:14 AM
by HealthSecurities
[WARNING] SWISS GUY IS A SCAMMER!!! Ufc_fan 0 82 Last post November 18, 2017, 09:37:40 PM
by Ufc_fan
Etherum Platinum airdrop #SCAMALERT Victor Bitcoin 1 182 Last post November 18, 2017, 07:52:55 PM
by maknassy
coinpot Scam Nick7815 4 315 Last post November 18, 2017, 07:20:31 PM
by endlasuresh
*SCAM AWARE* Stolen BTC fake Bitcoin Gold Claim « 1 2  All » StuDoge 36 1596 Last post November 18, 2017, 06:47:12 PM
by akamit
Coindesk.com biased BCH reporting due to owners association with Roger Ver leojust 1 131 Last post November 18, 2017, 06:38:23 AM
by Lauda
BITCOIN PHONE SCAMMERS - TELEPHONE NUMBERS UPDATED / GDAX/COINBASE/KRAKEN Crypto_Happy_Sad 0 94 Last post November 17, 2017, 08:44:22 PM
by Crypto_Happy_Sad
User share a phising forum. B. 3 91 Last post November 17, 2017, 03:21:33 PM
by B.
Is this a blockchain.info scam? robo0916 8 538 Last post November 17, 2017, 07:10:42 AM
by endlasuresh
Can address be tracked? cryptooutlaw 1 117 Last post November 17, 2017, 05:06:43 AM
by Thekool1s
BITDEALGAME = scam niceonne 0 284 Last post November 16, 2017, 08:38:15 PM
by niceonne
Refusing to pay lost bet. bambarmia 10 425 Last post November 16, 2017, 08:15:15 PM
by AdolfinWolf
simplefx SCAM zckeles 1 132 Last post November 16, 2017, 08:11:40 PM
by Slow death
[SCAM REPORT] GIFTYP darklight32 1 161 Last post November 16, 2017, 06:59:41 PM
by kitkat008
ICO Brothers Pumping scammer exposed! ScammerExposer 5 330 Last post November 16, 2017, 06:17:14 PM
by Ehrhc
Why you should not trust Bittrex [Bittrex Scam] chirupte 2 197 Last post November 16, 2017, 06:15:57 PM
by BitSat
Bananafund.com Banana.fund former compound.fund theft BTC Bitcoin scam alert eGuy 6 976 Last post November 16, 2017, 05:00:36 PM
by XmasJohn08
Bittrex yb 6 352 Last post November 16, 2017, 01:24:01 PM
by yb
[BE CAREFUL] Rosma Yeni tried to fish[phishing] me realediston 5 195 Last post November 16, 2017, 11:33:30 AM
by Kryptowerk
Minertopia run buy coryvmcs1 is a scam Etherael 4 128 Last post November 16, 2017, 04:58:50 AM
by Etherael
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