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December 13, 2019, 11:52:09 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
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Subject Started by Replies Views Last post
Avoid Trading with KIWIFSP, Localbitcoins at ALL COSTS « 1 2  All » KIWIFSP-SCAM 20 2051 Last post August 23, 2017, 06:06:41 AM
by btc_vic
RayBrady reversed payment on 0.51BTC purchase « 1 2  All » sidehack 20 1008 Last post April 10, 2016, 02:17:25 PM
by hedgy73
Why BF Labs Inc. doesn't have to collect/pay sales tax to the state of Kansas. « 1 2  All » Phinnaeus Gage 20 1823 Last post August 25, 2013, 02:48:38 PM
by Red_Wolf_2
ALERT: Malware in PM (Not NMC) [Re: Project 1 - Split LTC into 100 Addresses] « 1 2  All » 001sonkit 20 2323 Last post September 15, 2013, 05:05:37 PM
by Cryddit
Roger Ver/Memorydealers is intentionally defrauding people. « 1 2  All » TheNewAnon135246 20 567 Last post June 19, 2019, 07:57:23 PM
by TheNewAnon135246
SNAILMEN SCAMMED ME 0.2 BTC « 1 2  All » CoolDad 20 1003 Last post July 20, 2016, 08:59:49 AM
by CroSany
Another scammer on 999Dice, entertaining to read convos by these people « 1 2  All » Scientest 20 1340 Last post April 01, 2015, 09:20:47 PM
by MarkMJ
Ebitz is a Scam Project , Proof Inside. « 1 2  All » Chevas Regal 20 1254 Last post December 02, 2016, 10:50:30 PM
by Sam123
How Bitstamp STEALS your money ... « 1 2  All » bitvio 20 3478 Last post November 13, 2013, 01:32:56 PM
by Lethn
[ICO SCAM] JBox coin - already ran a failed ICO as an articles platform « 1 2  All » cryptodevil 20 786 Last post July 23, 2018, 09:10:57 PM
by gunmast13
Hackahammer defaulted loan « 1 2  All » bL4nkcode 20 638 Last post December 08, 2016, 11:06:29 AM
by Timelord2067
Scammed by wayniac30 « 1 2  All » polseren9 20 956 Last post February 23, 2016, 07:21:11 AM
by xinzark
nitrogen sports WHAT DO YOU THINK « 1 2  All » adamistraybar 20 498 Last post November 10, 2017, 10:39:40 PM
by magneto
Btc-e scamming selectively « 1 2  All » mars78 20 3313 Last post January 31, 2014, 07:40:31 AM
by empoweoqwj
scammed by nhando « 1 2  All » soupyyo 20 853 Last post August 30, 2016, 04:06:40 PM
by suchmoon
[SCAMMER] dominicwin « 1 2  All » DrQwe 20 2131 Last post December 21, 2013, 06:10:53 AM
by U1TRA_L0RD
False posts by ToddStriker « 1 2  All » rbcastle 20 2085 Last post August 02, 2014, 05:05:28 AM
by MultipliedCombo
Vanity wallet SCAM Move FUNDS ASAP « 1 2  All » mdzedzej 20 1405 Last post July 14, 2019, 11:09:30 PM
by gringote
Genesis-Mining hasn't paid me for 4 months - BIG INVESTMENT - BE CAREFUL! « 1 2  All » Fibonacci21 20 556 Last post January 02, 2018, 03:02:38 PM
by speedtrip
Cointellect steals your Hashing Power « 1 2  All » Convicted2008 20 4540 Last post February 10, 2015, 07:18:51 PM
by Convicted2008
KeyserSozeMC scammer « 1 2  All » StonerStanley 20 3305 Last post February 16, 2015, 03:37:41 AM
by minerbit hill
GWATT - Plagiarized Whitepaper « 1 2  All » tvplus006 20 311 Last post August 22, 2019, 09:09:21 AM
by Stedsm
[MALWARE SCAM] MU"LL"TIBIT STAY AWAY! « 1 2  All » mailmansDOGE 20 1718 Last post January 31, 2015, 10:43:27 AM
by mailmansDOGE
Raisex.io is a SCAM with FAKE volumes and offering free coin listings! « 1 2  All » Crypto-Info 20 725 Last post August 19, 2019, 06:42:53 AM
by Crypto-Info
YO-EX Scam Exchange signature campaign « 1 2  All » 0xfff 20 913 Last post April 17, 2017, 10:35:31 PM
by hermanhs09
SimpleFX STOLE over 3btc from me. Accused me of violating rules when I did not. « 1 2  All » dpcanesm 20 290 Last post May 12, 2018, 05:30:21 AM
by dpcanesm
User PC0316 Spreading Virus Software? « 1 2  All » FruitsBasket 20 1269 Last post April 28, 2016, 04:00:36 AM
by alfaboy23
AVOID BTC-E!!! Update --- > Partly resolved after 7 weeks. « 1 2  All » medialab101 20 2813 Last post February 03, 2014, 10:21:04 PM
by haploid23
TheOnlyAndOnly scammed 210USD in BTC. With Proofs. « 1 2  All » Bitcoinsrr.com 20 1518 Last post January 03, 2017, 06:44:51 PM
by Bitcoinsrr.com
[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles « 1 2  All » cryptodevil 20 839 Last post August 31, 2017, 05:45:12 AM
by cnx-set
Blackmailer/Scammer, Moderators & Users Please Be Aware!!! « 1 2  All » SLievensDRKSLK 20 1019 Last post January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
BlackArrow = SCAM « 1 2  All » dgincr 20 3025 Last post February 20, 2015, 04:55:02 PM
by Keyser Soze
cryptonator.com Is this a scam :( ? « 1 2  All » xeminer 20 703 Last post October 20, 2018, 03:02:11 PM
by pressing207
PONZI150 « 1 2  All » Alex127 20 1227 Last post January 28, 2016, 07:27:48 PM
by The Pharmacist
account SmartIphone scam $200 ebay gift card for 0.18943BTC « 1 2  All » trust_egift 20 968 Last post October 20, 2016, 03:44:09 PM
by trust_egift
NEW SCAMMER Galer [HELP!!!] « 1 2  All » crypto-boy 20 882 Last post November 03, 2016, 06:49:43 AM
by cryptodevil
Be aware of scam ICO project "facebooktoken" « 1 2  All » TalkStar 20 437 Last post July 05, 2019, 06:09:43 PM
by baundul
RichG - Scammed me of 3200 BIS - 0.448 BTC « 1 2  All » max2000irc 20 919 Last post May 26, 2017, 09:42:54 AM
by BIT333
NIMIQ SCAM « 1 2  All » yuluxugi32132 20 431 Last post April 08, 2019, 10:50:24 AM
by robin.nimiq
More Pre Order Scams..... (TREZOR) « 1 2  All » mjc 20 2580 Last post March 14, 2014, 01:43:51 AM
by pedrog
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