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December 12, 2019, 11:57:21 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
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Subject Started by Replies Views Last post
LIQUI.IO telegram group of people who lost funds « 1 2  All » bandar 21 196 Last post September 24, 2018, 06:59:50 PM
by akagi82
My account: Jacqfrost got scammed by an account named Mrquickie « 1 2  All » jacee 21 1353 Last post May 13, 2015, 11:51:38 AM
by BTCBLOGGER
BiblePay - Censoring for exposing their Bible Ponzi scheme « 1 2  All » coinpimp321 21 821 Last post November 20, 2017, 03:20:24 PM
by coinpimp321
How Am Currently Being Scammed At Mercatox « 1 2  All » first_user111 21 423 Last post November 18, 2018, 10:00:38 PM
by Bitcoinnation
Stay away from btc-casino.io scammers « 1 2  All » Curious8 21 1167 Last post June 21, 2016, 04:40:08 PM
by jambo110
OmiseGo airdrop SCAM, do not fall for it! « 1 2  All » AlteregoX 21 1408 Last post January 08, 2018, 12:31:59 PM
by Killcycle
kilo17 (Dr. K), a green-trust member, is now scamming people. « 1 2  All » StackGambler 21 284 Last post March 30, 2019, 04:23:22 AM
by StackGambler
Cryptsy is closed - Email « 1 2  All » rausvi15 21 3086 Last post January 18, 2016, 09:50:32 PM
by siameze
Definite Scam - Paid But Still Awaiting BTC « 1 2  All » Fishbones78 21 1871 Last post August 06, 2015, 12:57:41 AM
by Fishbones78
Octaex Exit Scam « 1 2  All » markb202 21 935 Last post July 30, 2018, 07:31:24 AM
by invisiblefriend321
Butterfly lab Monarch development Scam « 1 2  All » seantab 21 2316 Last post July 09, 2014, 02:39:57 PM
by seantab
BITMIXER.IO SCAM SITE « 1 2  All » bitmixer.io.scam 21 7595 Last post June 02, 2015, 04:25:33 PM
by NoBit
List of (un)known methods scammers user to scam users with honorable mention « 1 2  All » Royse777 21 793 Last post December 10, 2019, 09:28:00 AM
by btcltcdigger
CryptoStocks : Nano - Nanorigs & TETRAhash/Casino warning possible SCAM « 1 2  All » beaknuke 21 5172 Last post February 20, 2015, 08:14:03 AM
by beaknuke
MultiCoinGames - VERY possible scam « 1 2  All » Mirae 21 455 Last post July 30, 2019, 12:27:26 AM
by timerland
Circle - Rolling Back Trades That Are Not Profitable for Them « 1 2  All » Bitcoins101 21 1743 Last post December 20, 2014, 11:32:13 AM
by haploid23
Just got scammed on here. « 1 2  All » wdope 21 450 Last post January 05, 2019, 04:57:06 PM
by MFahad
SUCHPOOL SCAMS steals AND has ONGOING SKIM of mined blocks « 1 2  All » Philopolymath 21 4225 Last post October 28, 2014, 12:11:21 AM
by chisefu
Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. « 1 2  All » Phinnaeus Gage 21 2029 Last post May 02, 2014, 06:07:39 AM
by Phinnaeus Gage
CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE « 1 2  All » Dhanilo 21 1425 Last post October 07, 2016, 08:50:44 AM
by eaLiTy
HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!! « 1 2  All » brandon W. 21 2232 Last post December 25, 2013, 06:33:05 AM
by bitpop
[SCAM] LGS, LPC, LRM - All 3 from same team - All of them are pure SCAM « 1 2  All » hemendrachauhan19 21 541 Last post January 14, 2019, 07:22:20 PM
by hemendrachauhan19
Primedice Scam « 1 2  All » HQLD 21 2320 Last post December 15, 2014, 04:31:19 AM
by luciann
IcyHash Pool/Spork985 refusing to produce or explain multiple missing coins « 1 2  All » ocean59 21 1603 Last post January 15, 2014, 11:29:52 PM
by ocean59
btc-e holding 10.34BTC « 1 2  All » Comagia 21 1479 Last post August 23, 2017, 09:22:53 AM
by cellat87
ETH address honeypot. connected with monaco token theft? « 1 2  All » vlom 21 1075 Last post October 17, 2017, 07:56:41 AM
by bagsk
Hacking accusation: zTheWolfz, Aleks09, Mr Felt, shdvb - discussion needed. « 1 2  All » xtraelv 21 414 Last post February 03, 2019, 02:01:58 AM
by xtraelv
better-hash.com IS SCAM! « 1 2  All » svakinson 21 140 Last post August 05, 2018, 02:09:39 PM
by AutisticKid007
GAWMiners - WARNING customer service and damaged/used products « 1 2  All » thevinci 21 2144 Last post August 21, 2014, 08:43:39 PM
by GAW_Amber
Moriarty MUST be stopped! Blow up his email! Need hackers help! Scams EVERYONE « 1 2  All » campycoin 21 3471 Last post December 07, 2014, 11:14:05 PM
by ironlambda
Got scammed 150$ by member cxboyminer - UID : 148493 « 1 2  All » 0x54444e 21 2536 Last post February 10, 2015, 08:57:25 AM
by Neotox
SCAM WARNING sushi-gb is FAKE « 1 2  All » sushi 21 5370 Last post April 05, 2014, 04:29:32 AM
by snoopy_nzl
Cloudbet Scam - Account Blocked for Over a Year!! « 1 2  All » andrefgf89 21 249 Last post July 05, 2019, 10:18:24 AM
by game-protect
Bitsler possible scam??? « 1 2  All » Seraph1980 21 1366 Last post March 20, 2017, 09:32:27 AM
by Seraph1980
33bitcoin SCAM!!!!!! « 1 2  All » jimbo147 21 1507 Last post February 02, 2018, 08:47:14 AM
by ncBB
Yobit freezed my 74 BTC !!! More than 3 weeks (SCAM ALERT!!) « 1 2  All » zmartinvest 21 1065 Last post March 04, 2017, 09:37:40 AM
by yescopyleftsounds
Don't trust the hitbtc.com marketplace.They are cheater! « 1 2  All » wofind 21 2377 Last post November 02, 2017, 08:17:01 PM
by HitbtcSCAM
Scam report BEWARE ! jamesclef is a scammer « 1 2  All » wolfuniqe 21 880 Last post July 31, 2018, 07:47:27 PM
by TheCleaner
Roger Ver/Memorydealers is intentionally defrauding people. « 1 2  All » TheNewAnon135246 20 567 Last post June 19, 2019, 07:57:23 PM
by TheNewAnon135246
[MALWARE SCAM] MU"LL"TIBIT STAY AWAY! « 1 2  All » mailmansDOGE 20 1718 Last post January 31, 2015, 10:43:27 AM
by mailmansDOGE
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