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September 19, 2021, 02:39:18 AM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
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Subject Started by Replies Views Last post
[SCAM] StoneCoin - plagiarism, stolen content, possible malware... FatFork 2 139 Last post May 13, 2020, 10:37:39 PM
by FatFork
[SCAM] Streamit Coin - Fake listing, volume, plagiarized texts on whitepaper. AD Node 4 168 Last post May 12, 2020, 03:54:04 PM
by AD Node
[SCAM] Sudoku wallet « 1 2  All » fajnnal 20 397 Last post July 31, 2020, 09:34:20 PM
by logfiles
[SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam! « 1 2  All » Rikafip 22 480 Last post October 23, 2019, 03:19:34 PM
by Rikafip
[SCAM] sv-international-fund.ru - Ponzi scheme tvplus006 0 66 Last post November 21, 2020, 09:52:06 PM
by tvplus006
[SCAM] SVC Bitcoinsummoner 4 340 Last post May 31, 2020, 12:10:28 PM
by Bitcoinsummoner
[SCAM] Swiftwallets Ponzi Scheme Jawhead999 0 124 Last post February 12, 2020, 12:50:44 AM
by Jawhead999
[SCAM] SWISSGOLDENBARS LIMITED - Ponzi Scheme Jawhead999 1 86 Last post July 30, 2020, 10:14:11 AM
by tvplus006
[SCAM] Tapsgame Casino using fake team member photos! Rikafip 5 142 Last post December 05, 2020, 11:12:37 AM
by Rikafip
[SCAM] tbuxtrade [SCAM] Nihal6443 1 97 Last post April 06, 2020, 05:41:06 PM
by ScamViruS
[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! Rikafip 3 275 Last post June 22, 2020, 06:46:50 PM
by Rikafip
[SCAM] Telegram giftcards on discount. is26ns 5 56 Last post September 14, 2021, 09:14:22 AM
by YOSHIE
[SCAM] TetherDeFi ? dkbit98 4 113 Last post July 07, 2020, 07:39:35 AM
by dkbit98
[SCAM] The Champ Coin (TCC) - Fake Team PratCC 3 138 Last post July 18, 2019, 04:55:32 PM
by PratCC
[SCAM] The Coin Doubler group promising 200% profit in 48 hours! Rikafip 2 103 Last post May 08, 2020, 12:17:11 AM
by arwin100
[SCAM] The Planet Won’t Survive😬 6️⃣ Red Flags About Poseidon ICO shitcoinoffering 0 107 Last post October 11, 2018, 03:45:12 PM
by shitcoinoffering
[SCAM] There is a new fraud method on BITCOINTALK [SCAM] MasterWin 6 358 Last post June 03, 2020, 01:28:53 AM
by Lachrymose
[SCAM] Titan7.cc - Ponzi scheme tvplus006 0 78 Last post February 19, 2020, 09:00:18 AM
by tvplus006
[SCAM] titanicons.com - Deposits accepted, Withdrawls denied joehop67 8 84 Last post August 24, 2021, 04:07:43 PM
by joehop67
[SCAM] tmax-ad.com (HammerEx) / MRC ICO pr3m 8 167 Last post January 28, 2021, 01:47:08 PM
by Michel_Hyde
[SCAM] To The Moons - Ponzi Scheme Jawhead999 0 94 Last post April 04, 2020, 08:17:11 AM
by Jawhead999
[SCAM] Togacoin ICO. Is it a Canary mining dream? shitcoinoffering 7 269 Last post February 04, 2019, 12:35:51 PM
by shitcoinoffering
[SCAM] Token-trade.io - Ponzi scheme tvplus006 0 135 Last post June 29, 2020, 07:52:08 PM
by tvplus006
[SCAM] Tosy Token - FAKE TEAM MEMBERS witcher_sense 3 188 Last post February 05, 2019, 11:34:03 PM
by ICOEthics
[SCAM] Tothetron.com - Ponzi scheme tvplus006 0 68 Last post December 24, 2020, 08:45:46 AM
by tvplus006
[SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping « 1 2  All » Rikafip 30 464 Last post February 26, 2020, 02:13:29 AM
by dkbit98
[Scam] Tradekax Exchange - Plagiarized whitepaper chmod755 5 156 Last post May 08, 2020, 02:53:01 AM
by chmod755
[SCAM] Tradekucoin.info- Fake Exchange Rikafip 4 108 Last post March 04, 2020, 01:46:21 PM
by Rikafip
[SCAM] Tradenance Iamdeadlyz 1 133 Last post July 12, 2019, 01:55:31 PM
by Slow death
[SCAM] Transpay using fake team member photo for ico CryptoVzla 3 145 Last post January 30, 2020, 10:59:00 PM
by AmoreJaz
[SCAM] Trextokens - FAKE TEAM MEMBERS witcher_sense 0 231 Last post February 06, 2019, 06:34:16 PM
by witcher_sense
[SCAM] TRONBABA - suspicious team members, plagiarized WP Hellmouth42 2 272 Last post January 23, 2019, 04:40:38 PM
by tvplus006
[SCAM] Tronbox.io - Ponzi scheme tvplus006 5 122 Last post August 21, 2020, 05:46:59 PM
by ScamViruS
[SCAM] Troneternal.com - Ponzi scheme tvplus006 0 94 Last post September 19, 2020, 06:10:47 PM
by tvplus006
[SCAM] Tronex.net - Ponzi scheme tvplus006 5 149 Last post August 18, 2020, 02:47:53 PM
by Furious 7
[SCAM] Tronexpress- ponzi scheme promising 50% daily profit Rikafip 0 89 Last post July 13, 2020, 08:11:44 AM
by Rikafip
[SCAM] Tronland.pro - Ponzi scheme tvplus006 6 140 Last post August 03, 2020, 12:48:17 PM
by minairia3
[SCAM] Tronomatrix.com - Ponzi scheme tvplus006 0 93 Last post October 07, 2020, 07:05:47 PM
by tvplus006
[SCAM] Tronprom.com - Ponzi scheme tvplus006 1 51 Last post October 13, 2020, 11:07:31 AM
by ScamViruS
[SCAM] trustcapital.ltd - Ponzi scheme and Plagiarized content « 1 2  All » Jawhead999 20 282 Last post August 15, 2020, 06:17:54 PM
by Balaxi
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