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September 21, 2019, 03:28:42 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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Subject Started by Replies Views Last post
Bitfinex и Tether - Scam danilaz.spb 2 140 Last post December 04, 2017, 02:04:33 AM
by danilaz.spb
Bitfinex aka Crypto Capital - think twice before withdrawing Fiat funds cryptotrade213 2 85 Last post December 14, 2018, 04:29:19 PM
by Houtsjie
Bitfinex and Tether sued for alleged fraud! shasan 8 106 Last post April 27, 2019, 10:06:16 AM
by Lauda
Bitfinex is a SCAM Fisiodes 5 1154 Last post December 08, 2017, 09:30:51 AM
by overkill22
Bitfinex is a scam they stole my Bitcoin Bitfinex is a scam 6 471 Last post December 02, 2017, 12:35:15 PM
by hastag_80
Bitfinex is a scam. « 1 2  All » MPOE-PR 32 4784 Last post May 07, 2017, 09:07:43 AM
by Last of the V8s
Bitfinex scam and fraud Diaz 13 2762 Last post November 08, 2017, 11:14:12 PM
by Fisiodes
Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario BlackRock 3 201 Last post November 21, 2017, 12:40:07 AM
by fiscorcle
Bitfinex wont confirm funds cryptooutlaw 6 277 Last post November 24, 2017, 01:39:13 PM
by cdtc
BitFlame.io // Scam mining website. Robertt 2 368 Last post January 18, 2016, 03:55:50 PM
by mexxer-2
bitfloor coin theft details « 1 2  All » shtylman 23 21839 Last post September 05, 2012, 02:30:20 AM
by Littleshop
bitfloor owing lots of people lots of money VeeMiner 18 1275 Last post June 13, 2013, 12:16:30 PM
by VeeMiner
Bitfly - Fake Partners! Scameverywhere 0 44 Last post November 05, 2018, 06:00:55 PM
by Scameverywhere
BitFly (SCAM) - FAKE RATINGS, FAKE PARTNERS, FAKE TEAM speaknow 4 103 Last post October 05, 2018, 03:00:45 PM
by tuthienloc92bk
Bitfog.io --- I say scam serje 6 1923 Last post June 07, 2016, 04:58:00 PM
by tmfp
Bitforex is scam exchange SKyy991 5 198 Last post July 27, 2019, 05:11:20 PM
by Saisher
Bitfortuneglobal is A Sure Scam Jofor74 0 31 Last post April 03, 2019, 04:40:52 PM
by Jofor74
Bitgamecash - SCAM ICOEthics 1 47 Last post August 23, 2018, 11:11:55 PM
by Coolcryptovator
BitGold - http://www.bitgold.com - I believe this is a Ponzi/HYIP « 1 2  All » icanscript 33 6663 Last post January 31, 2016, 03:58:58 PM
by gcxgold
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 539 80262 Last post November 24, 2017, 07:41:46 PM
by Mig-23
BITGOLDCONNECT Huge scam - DO NOT INVEST IN ICO youngmindhs 3 46 Last post January 28, 2018, 09:14:29 AM
by magneto
Bitgrail exchange scammed user jake 18.45 ETH coins theflashakaberry 8 895 Last post October 25, 2017, 01:24:29 PM
by CounterStrike
BITGRANTS.COM (User Bitgran) SCAM TRF 3 257 Last post January 16, 2017, 12:43:12 PM
by TRF
BitHarp Scam? Lyre Miner & Harp Miner offordscott 17 140 Last post September 20, 2019, 02:08:38 PM
by offordscott
bithome.co is a SCAM mxnsch 11 1818 Last post May 26, 2016, 07:57:23 PM
by Nifoxa
Bithonest.biz People be warned! BitcoinzBiz 4 270 Last post June 28, 2017, 08:40:38 PM
by BitcoinzBiz
Bithumb top one scam market. denzkilim 3 420 Last post January 11, 2018, 08:09:18 PM
by goyal.dkg
Bitify Escrow is Scam | bitify.com SoftLab 16 248 Last post June 23, 2019, 08:11:03 AM
by hardymatt
Bitilluminati Bounty Round-2 is likely a scam babarian 0 36 Last post June 26, 2018, 07:45:57 AM
by babarian
BitIlluminati SCAM ICO hndrk10 6 84 Last post April 17, 2018, 11:10:38 PM
by magneto
bitincome.io - pure scam frogit 10 2348 Last post October 13, 2017, 07:14:08 AM
by kainus
Bitinfi is SCAM. Withdrawal does not work at all. Support is dead. sunpaul 2 57 Last post July 16, 2019, 02:03:42 PM
by sunpaul
Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! Pantich 3 117 Last post May 08, 2019, 09:25:59 AM
by Pantich
Bitinka exchange is a scam!!!! surferjoe 11 185 Last post June 17, 2019, 07:13:47 AM
by priktop
BitInstant 1wk delay - Solved coffeeee 4 813 Last post April 09, 2013, 02:53:25 AM
by OpenYourEyes210
Bitinstant investigation - community effort. « 1 2 3 4  All » Herodes 63 4830 Last post June 27, 2013, 03:24:22 PM
by URSAY
BITINSTANT IS SCAMMING!!!!!! THEY ARE KEEPING PEOPLES MONEY AND COVERING IT UP floydreunion2005 19 1923 Last post April 20, 2013, 12:30:21 AM
by Gareth Nelson
BitInstant transfer MtGox to BitStamp never sent! catcow 4 1818 Last post April 10, 2013, 01:03:11 PM
by catcow
BitInstant Unresponsive, have had my money for a week. sharp 3 1231 Last post December 06, 2012, 11:11:05 PM
by Lurk
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 530 Last post April 09, 2013, 03:58:42 PM
by xqr
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