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May 18, 2022, 10:03:45 AM *
News: Latest Bitcoin Core release: 23.0 [Torrent]
 
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Subject Started by Replies Views Last post
★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★ TalkStar 4 278 Last post August 05, 2019, 10:52:29 AM
by TalkStar
★ Ponzi scheme - offering 1000% after 40 days - WSSAVIOR ★ TalkStar 0 97 Last post November 03, 2019, 06:36:57 PM
by TalkStar
★ Scam Alert - Another Bitcoin Doubler - Bitsea ★ TalkStar 0 87 Last post May 04, 2020, 06:35:47 PM
by TalkStar
★ Scam Alert - Ponzi Scheme - NANOTEZER ★ TalkStar 2 173 Last post November 18, 2019, 06:25:23 PM
by TalkStar
★ Scam ICO Project - SEVLACOIN ★ TalkStar 2 176 Last post July 10, 2019, 08:47:55 AM
by TalkStar
★ SCAM ICO PROJECT "Dreampot" ★ TalkStar 17 733 Last post March 02, 2019, 07:25:34 PM
by TalkStar
★ SOLVED★ TalkStar 4 174 Last post April 09, 2019, 04:45:48 PM
by TalkStar
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆ devthedev 6 1493 Last post July 24, 2014, 03:23:10 PM
by devthedev
⚠ List of SCAM ICO! [PROVED] « 1 2 3  All » bL4nkcode 58 22988 Last post August 26, 2019, 11:28:23 AM
by Kakmakr
⚠ Scam Alert ⚠ Telegram impersonators Zwei 5 147 Last post March 31, 2020, 04:28:05 PM
by Krislaw
⚠️ [Scam alert] Doubly.io ⚠️ The second coming of Bitconnect whotookmycrypto 1 179 Last post March 24, 2019, 06:25:04 AM
by hacker1001101001
⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ « 1 2  All » logfiles 31 1130 Last post October 17, 2020, 07:44:12 PM
by Belaemert
⚠️ Ponzi scheme Invest-Limited is a new Bitconnect dkbit98 11 392 Last post October 27, 2019, 02:33:41 PM
by smyslov
⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller! bitexchangers 5 138 Last post October 29, 2018, 10:37:22 PM
by Sirgids
⚠️[ANN] SCAM ALERT [BIRAKE EXCHANGE]⚠️ NeuroKu 2 271 Last post August 30, 2019, 09:55:23 AM
by msg768
⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️ kriptokar 12 225 Last post March 25, 2019, 05:03:43 AM
by kriptokar
⚠️SCAM ALERT -STELLAR LIGHTNING same as past Stellar forks - WavesX??⚠️ rhomelmabini 7 296 Last post January 24, 2019, 04:56:59 PM
by rhomelmabini
⚡ MINDEX COIN (MIC) ⚡ Exit scam allerts ⚡ Manipulation with Blockexplorer VladimirN 5 199 Last post July 31, 2019, 05:04:37 PM
by camiii
⚡ REMIX TOKEN ⚡--Plagiarism whitepaper lovesmayfamilis 1 55 Last post March 09, 2021, 11:33:05 AM
by andrei8787
⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM lovesmayfamilis 2 274 Last post July 23, 2019, 10:25:13 PM
by xpashtetx
⚡[ANN] TRAW Network ⚡ TRAW ⚡ MN ⚡ CryptoHub ⚡ Airdrop 21/40 Start SCAM Daltonik 2 144 Last post August 22, 2018, 08:11:04 PM
by Daltonik
⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM lovesmayfamilis 4 286 Last post December 12, 2018, 11:12:33 AM
by lovesmayfamilis
⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM lovesmayfamilis 6 218 Last post November 13, 2018, 09:52:18 PM
by marlboroza
⚡AnonTech⚡ - Fake Team lovesmayfamilis 0 135 Last post February 24, 2019, 12:05:42 PM
by lovesmayfamilis
⚡arescoin.io ⚡ --FAKE TEAM / Stealing people's Identity lovesmayfamilis 0 161 Last post November 13, 2018, 01:13:16 PM
by lovesmayfamilis
⚡ARTIFICIAL NEURAL NETWORK ⚡ [SCAM] FAKE TEAM lovesmayfamilis 3 193 Last post November 13, 2018, 11:54:42 AM
by taguig
⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team lovesmayfamilis 4 309 Last post May 20, 2019, 12:09:17 PM
by ICOEthics
⚡VestChain⚡ - Fake Team lovesmayfamilis 7 304 Last post April 08, 2019, 12:24:35 PM
by kenzawak
⛔ [SCAM] BitNetwork [BNW Token] | Fake Team with Stock Images cryptobaro 4 134 Last post March 15, 2020, 12:53:00 AM
by cryptobaro
⛔[SCAM ALERT] FXBITPOOL.COM A new scam project ⛔ mr_ROBOTT 2 52 Last post June 22, 2021, 06:59:16 AM
by mr_ROBOTT
⛔coin156.com⛔ SCAM trading platform Daryl_Dixon 8 73 Last post April 08, 2022, 02:56:11 PM
by aioc
⛔coinrost.biz⛔ let's Review this SCAM project Daryl_Dixon 5 75 Last post March 27, 2022, 08:02:58 PM
by SFR10
⛔cryptomining-ltd.com⛔ let's Review this SCAM project Daryl_Dixon 2 42 Last post April 04, 2022, 05:37:59 AM
by Daryl_Dixon
✅✅✅ parth1b - Blackshadow007 - kingda ✅✅✅ police1 2 103 Last post February 07, 2020, 08:53:21 AM
by dkbit98
> BITDICE.ME < NOT WITDRAWAL (NOT HAVE MONEY!) trimembel 2 57 Last post December 18, 2021, 08:24:00 PM
by joksim299
> Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING merred 0 423 Last post December 26, 2013, 11:15:47 PM
by merred
>> ALERT SCAM -Please read f4t4l 0 958 Last post August 13, 2014, 05:23:16 PM
by f4t4l
>> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft Scottbit 5 2307 Last post November 30, 2014, 04:18:44 PM
by malevolent
>> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft « 1 2 3 4  All » Scottbit 64 9810 Last post June 10, 2016, 03:20:34 PM
by )(avoc
>>> Scam Alert <<<< SMS Scam of 9.8 BTC Deposited - binancial.io shahzadafzal 18 242 Last post April 12, 2021, 04:42:56 AM
by shahzadafzal
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