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March 19, 2024, 10:29:52 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
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Subject Started by Replies Views Last post
adkinsbet.com - offline stifmaster 16 221 Last post May 05, 2021, 01:41:11 PM
by target
[Money Trap] btcmax.me selectively KYC scamming, stole $8.000 worth of QORT allyouracid 15 230 Last post May 05, 2021, 09:28:28 AM
by allyouracid
Goldshellminers.com SCAM! AVOID! Andrande 6 108 Last post May 04, 2021, 11:53:40 PM
by omarjunior
[Scam]CoinPalex.site xiaomaoqiqi 0 46 Last post May 04, 2021, 09:30:42 PM
by xiaomaoqiqi
https://doge-coin.me [ fake team ] Slow death 3 61 Last post May 04, 2021, 07:54:41 PM
by Slow death
What has happened to Altmarkets.io? paramind22 1 52 Last post May 04, 2021, 05:48:07 PM
by Slow death
IP address belonging to a scam researcher chavider 1 59 Last post May 04, 2021, 08:17:30 AM
by crwth
Fake Solstarter Token Sale[Scam please be aware] cryptoaddictchie 7 92 Last post May 04, 2021, 06:30:21 AM
by cryptoaddictchie
[SCAM] WhalesHeaven Bitcoinsummoner 19 953 Last post May 03, 2021, 09:25:20 PM
by stompix
[Expose] 24doubler.club Money Doubler Project Leviathan.007 0 35 Last post May 03, 2021, 10:04:28 AM
by Leviathan.007
Unnamed Exchange SCAM (unnamed.exchange @ExchangeUnnamed TillKoeln @TillKoeln) EREXIO 16 440 Last post May 03, 2021, 02:43:53 AM
by bitmaster1x2
doubleway.io ponzi scheme ovcijisir 1 75 Last post May 02, 2021, 07:06:03 PM
by The Cryptovator
Etshy Scammer tex99 4 93 Last post May 02, 2021, 01:47:49 PM
by tex99
JAMES PERRYUS - SCAMMER DistantShining 3 51 Last post May 02, 2021, 10:59:39 AM
by hugeblack
CEX.IO SCAM ALERT « 1 2 3  All » Crypto_Analyzer 42 892 Last post May 02, 2021, 09:47:25 AM
by CEX
ASVA Finance phishing website CryptoYar 3 46 Last post May 02, 2021, 06:15:25 AM
by TheUltraElite
BTCPop stole ETH from my wallet! Ridiculous responses.... Biotech2Bee 5 95 Last post May 01, 2021, 09:37:36 PM
by JeromeTash
[Expose] Robocoders.net Ponzi Project Leviathan.007 4 74 Last post May 01, 2021, 10:22:33 AM
by Kong Hey Pakboy
Miner-house.com Review For Scamming Website Stay Away smooki3 2 79 Last post April 30, 2021, 09:27:03 PM
by stompix
[SCAM] BucksCake bounty bakasabo 16 233 Last post April 30, 2021, 04:28:55 PM
by Rikafip
New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar chavider 2 200 Last post April 30, 2021, 03:08:09 PM
by Husires
List of fake wallets on Google Play, 3 active at the moment! « 1 2 3 4  All » Rikafip 67 1029 Last post April 30, 2021, 08:39:42 AM
by Rikafip
Modus on Twitter [Scammers commenting on legit topics] cryptoaddictchie 11 119 Last post April 30, 2021, 03:20:08 AM
by cryptoaddictchie
fflakmining.com scam thread plastick 12 213 Last post April 29, 2021, 09:44:56 PM
by JeromeTash
betcoin.AG SCAM - closed account and stole over 50mBTC 2000€+ M1KUSH 15 201 Last post April 29, 2021, 07:29:19 PM
by LEVSKI7
[Warning]: Fake Microsoft DirectX 12 site pushes crypto-stealing malware btc_angela 4 90 Last post April 29, 2021, 06:30:38 PM
by NotATether
[WARNING] Kostas Investment - Ponzi Scheme qwertyup23 2 68 Last post April 29, 2021, 02:41:51 PM
by andrei8787
Dego project scammed with bounty hunters.Dego Don’t want to pay bounty payment. LiloBee 15 287 Last post April 29, 2021, 11:13:36 AM
by marshutka
hotbit.io is big scam riverdip 6 242 Last post April 28, 2021, 08:02:00 PM
by CashHand
You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim vicoma 13 323 Last post April 28, 2021, 08:01:13 PM
by CashHand
Stay Away from HOTBIT EXCHANGE « 1 2  All » edge777 23 757 Last post April 28, 2021, 05:10:43 PM
by CashHand
New exchange BTCNext is using KYC as an excuse to STEAL users funds plastick 10 209 Last post April 28, 2021, 06:13:14 AM
by plastick
#2693768 “UpAgain”: Self-alleged multibillionaire soliciting funds in shady ways nullius 2 87 Last post April 28, 2021, 01:25:58 AM
by Trixoempire
Coin Direct A Scam! CryptKeeper2020 9 201 Last post April 27, 2021, 10:05:51 PM
by Aj3665
[SCAM ALERT] SAFESTAR Fake Giveaway x5 $crypto$ 2 34 Last post April 27, 2021, 06:55:56 PM
by $crypto$
NexonBTC - fake exchange TheNineClub 9 137 Last post April 27, 2021, 12:00:15 PM
by The Sceptical Chymist
Is freewallet a scam? « 1 2  All » asd45zxcasd1 25 305 Last post April 27, 2021, 10:01:07 AM
by Rikafip
[WARNING] Another Pancake Swap Phishing - Method crwth 4 91 Last post April 27, 2021, 03:08:54 AM
by crwth
Warning for another scam -Telegram darkv0rt3x 8 94 Last post April 26, 2021, 07:41:51 PM
by darkv0rt3x
When do I get my Ethereum from Vitalik Buterin? UpAgain 7 125 Last post April 26, 2021, 06:11:11 PM
by Raflesia
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