|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Warning: XMine.org moving bitcoins turned into scam similar hashocean
« 1 2 All »
|
Crystal11
|
32
|
2580
|
September 28, 2016, 03:11:46 AM
by Goruno
|
|
|
Nachius is a Scammer
|
Crystaltrade
|
4
|
344
|
June 04, 2017, 01:47:21 PM
by Crystaltrade
|
|
|
Two projects of the same name token CBC, whether scam?
|
CrytoBG
|
2
|
92
|
August 17, 2018, 05:30:06 AM
by Huan00087
|
|
|
Impersonator of betnomi casino
|
Csmiami
|
7
|
154
|
November 08, 2020, 10:33:04 PM
by Csmiami
|
|
|
Betnomi scam-ish behaviour
|
Csmiami
|
16
|
399
|
October 13, 2021, 09:18:26 AM
by kontrakwel
|
|
|
Salek11111 and YOVI coins
|
Csmiami
|
11
|
284
|
June 28, 2019, 04:11:45 PM
by Csmiami
|
|
|
Defaulted loan
|
Csmiami
|
13
|
330
|
July 03, 2019, 03:23:59 AM
by actmyname
|
|
|
FORTUNEJACK SCAM
|
Csw91
|
5
|
146
|
September 30, 2020, 06:02:50 AM
by TheUltraElite
|
|
|
OZCAR Platform [OCR] - Fake Team - Possibility Scam Project
|
CucakRowo
|
16
|
623
|
March 05, 2020, 08:10:30 AM
by tippytoes
|
|
|
1NODE Scam - Fake Team + Delete Discord Server
|
CucakRowo
|
2
|
261
|
January 19, 2019, 01:53:09 AM
by CucakRowo
|
|
|
zeosX – Using People Identity Without Permission + [Possibility] Scam
« 1 2 All »
|
CucakRowo
|
26
|
632
|
August 20, 2019, 12:33:40 PM
by Mojotastic
|
|
|
[SCAM Project]-SCAM Project List - Personal Archives-Start September 2018
|
CucakRowo
|
2
|
204
|
February 07, 2020, 07:58:12 AM
by CucakRowo
|
|
|
SMIGG Coin - Fake Team & Plagiarism
|
CucakRowo
|
15
|
395
|
November 15, 2018, 06:07:48 AM
by CucakRowo
|
|
|
BETCRYPTO.CR SCAM!
« 1 2 All »
|
Cudy89
|
34
|
330
|
May 18, 2023, 05:00:18 AM
by Betcrypto.cr
|
|
|
Telegram Scammer "support george fl"
|
Cueneyt1986
|
6
|
151
|
July 24, 2020, 10:37:12 PM
by Jating
|
|
|
CLOUDHASHING.com - Came through and did right by me and my contract.
|
Cummins59
|
0
|
538
|
December 12, 2013, 03:57:31 PM
by Cummins59
|
|
|
Has ANYONE been paid (past or present) by CloudHashing.com??
|
Cummins59
|
0
|
489
|
December 14, 2013, 12:31:39 AM
by Cummins59
|
|
|
MT. GOX is the worst POS.......BOYCOTT THOSE IDIOTS!
|
Cummins59
|
8
|
632
|
December 23, 2013, 04:17:36 PM
by s1lverbox
|
|
|
After 6 weeks, Mt. Gox FINALLY verified my account.
|
Cummins59
|
0
|
506
|
December 27, 2013, 11:36:05 AM
by Cummins59
|
|
|
CLOUDHASHING.com - Came through and did right by me and my contract.
|
Cummins59
|
9
|
1445
|
January 02, 2014, 03:09:27 AM
by Cummins59
|
|
|
CLOUDHASHING.com - Came through and did right by me and my contract.
|
Cummins59
|
2
|
890
|
January 05, 2014, 01:13:45 AM
by s1lverbox
|
|
|
jwallwhitworth is a CEX.IO Scammer
|
Cummins59
|
0
|
774
|
January 17, 2014, 01:33:13 AM
by Cummins59
|
|
|
Stay away from btc-casino.io scammers
« 1 2 All »
|
Curious8
|
21
|
1249
|
June 21, 2016, 04:40:08 PM
by jambo110
|
|
|
[banned mixer] SCAMMERS!
|
CutzNGainz
|
3
|
208
|
April 26, 2021, 12:55:37 AM
by cryptoaddictchie
|
|
|
bapparabi user scam me on 935 mrai!
|
Cvontyua74
|
12
|
670
|
May 02, 2016, 11:42:46 AM
by Cvontyua74
|
|
|
Who Can Help Me Check This?
|
Cyberczar
|
2
|
73
|
May 16, 2023, 03:22:26 PM
by coin-investor
|
|
|
Scam ICO Threatens To Sue Us
|
Cyberczar
|
9
|
238
|
December 09, 2018, 02:42:31 AM
by pilosopotasyo
|
|
|
Warning For Bitcasino.io
|
Cybermaus38casino
|
16
|
209
|
January 24, 2020, 07:52:53 PM
by Cybermaus38casino
|
|
|
MEW Bity Excahnger is thieves and Scammer. WITH PROOF
|
Cyranova
|
4
|
208
|
January 04, 2019, 09:39:49 PM
by KCR
|
|
|
MOVED: Warning: Trade with extreme caution!Why?
|
Cyrus
|
0
|
774
|
February 20, 2015, 09:36:27 PM
by Cyrus
|
|
|
MOVED: Suspicious trade attempt on Mycelium
|
Cyrus
|
0
|
1237
|
February 27, 2015, 12:41:55 AM
by Cyrus
|
|
|
MOVED: solved
|
Cyrus
|
0
|
748
|
February 28, 2015, 10:53:33 AM
by Cyrus
|
|
|
MOVED: gambling discuss
|
Cyrus
|
0
|
468
|
March 20, 2015, 01:00:33 PM
by Cyrus
|
|
|
MOVED: Vod is trying to trash my sales
|
Cyrus
|
0
|
332
|
April 17, 2015, 12:28:06 AM
by Cyrus
|
|
|
MOVED: [SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★
|
Cyrus
|
0
|
620
|
April 30, 2015, 01:07:42 AM
by Cyrus
|
|
|
MOVED: [attention] Coigg.com Customers from Bitcointalk.org
|
Cyrus
|
0
|
522
|
May 04, 2015, 04:11:23 PM
by Cyrus
|
|
|
MOVED: Quickseller...
|
Cyrus
|
0
|
337
|
May 05, 2015, 12:13:11 AM
by Cyrus
|
|
|
MOVED: PSA: Use archive.is instead of, or combined with screencaps for evidence
|
Cyrus
|
0
|
322
|
May 08, 2015, 01:38:50 PM
by Cyrus
|
|
|
MOVED: EcuaMobi misusing his "TRUST" and bullying selective sellers
|
Cyrus
|
0
|
222
|
February 24, 2016, 06:56:34 PM
by Cyrus
|
|
|
MOVED: Cryptsy remains the best rated Exchange afterall.
|
Cyrus
|
0
|
324
|
March 09, 2016, 12:35:08 AM
by Cyrus
|