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