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March 04, 2021, 04:45:57 PM *
News: Latest Bitcoin Core release: 0.21.0 [Torrent]
 
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Subject Started by Replies Views Last post
[ SCAM ] https://asicminerhub.com/ REVIEW Another Mining Hardware Scam devindeysel 0 28 Last post December 12, 2020, 06:54:41 PM
by devindeysel
[ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io « 1 2 ... 5 6  All » JollyGood 110 1732 Last post June 04, 2020, 04:18:59 PM
by jonlevy
[ Scam alert ] Rightbtc is scam exchange. They try to stealing fund. MaeLea 6 121 Last post November 30, 2020, 07:25:18 PM
by Twinkledoe
[ SCAM WARNING ] Paradice.in fake Regatta and scam peoples GigaBytePL 11 120 Last post September 18, 2020, 05:02:36 PM
by Cratoon
[ SCAM WARNING ] Paradice.in fake Regatta and scam peoples GigaBytePL 1 34 Last post September 18, 2020, 08:36:40 AM
by Cratoon
[ Solved ] bitify.com Is A Scam Site LisaItel 4 492 Last post December 30, 2016, 02:19:33 PM
by LisaItel
[!!!SCAM!!!] Lendefi project (CEO Robin Dey) Alert SuperBro 5 70 Last post February 11, 2021, 07:05:35 PM
by dopey
[!WARNING!] Escrow Impostors on Telegram [!WARNING!] « 1 2  All » DireWolfM14 21 445 Last post February 03, 2020, 03:33:56 PM
by DireWolfM14
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 317 Last post March 15, 2016, 09:30:35 AM
by rezilient
[[[[[-----HASHRA-----]]]]] LEGAL ACTION DIRECTIONS!!!! « 1 2  All » Develop 37 5116 Last post April 25, 2015, 06:52:34 AM
by Develop
[⚠️ CAUTION ⚠️] NEO 3.0 https://neo3blockchain.com/ - SCAM witcher_sense 3 224 Last post November 11, 2019, 04:11:53 AM
by Lafu
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC « 1 2  All » jusyoung 36 4186 Last post October 18, 2015, 04:32:40 PM
by Electric Money
[$crypto$] - List of Scam Projects I've Ever Exposed - [List 69] $crypto$ 7 314 Last post January 03, 2021, 09:59:23 PM
by Cacingkemi
[0.05 BTC] Confirm brian_23452 and pappi_desperate are the same account BitcoinPappi 0 687 Last post July 02, 2014, 09:50:43 AM
by BitcoinPappi
[100% SCAM] KavaLabs - FAKE PROFILE - Fake ANN masulum 0 151 Last post October 23, 2019, 12:02:11 PM
by masulum
[180+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense « 1 2 ... 7 8  All » witcher_sense 155 6617 Last post February 02, 2021, 05:02:16 PM
by witcher_sense
[2016-8-15] KRAKEN phishing warning DAOstock 3 382 Last post February 15, 2021, 11:07:05 AM
by Maksim Bondarenko
[2019-02-06] Locked bitcoins in QuadrigaCX might be another exit scam. « 1 2 3 4  All » bbc.reporter 66 570 Last post March 31, 2020, 02:02:48 AM
by bbc.reporter
[20BTC bounty for conviction]STR8 Spaso is a scammer! stingers 18 1842 Last post December 02, 2015, 06:44:12 PM
by stingers
[20BTC bounty] Bitcointalk phishing site, max para.vn , impersonation scammer « 1 2  All » 🏰 TradeFortress 🏰 29 696 Last post July 23, 2018, 01:44:37 PM
by croTek4
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 3293 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
[absolved] Recalescence Coins being black mailed for #1 coin Hexadecibel 0 561 Last post August 19, 2013, 06:38:06 PM
by Hexadecibel
[Account Hack] icanscript - Please tag icant 11 296 Last post November 28, 2018, 11:01:20 PM
by FleurTunisienne
[Accusation] Another scam PoS/ MN project, Erotica. tranthidung 1 144 Last post March 14, 2019, 02:51:18 PM
by Avirunes
[ALERT!] EdwinSebastian is most likely a SCAMMER! jamesc760 2 393 Last post February 23, 2014, 07:20:45 PM
by bitcoin44me
[Alert] Etherbee.io fake POS website CryptoYar 0 80 Last post August 27, 2020, 06:55:03 AM
by CryptoYar
[Alert] 4bnb.org fake bnb giveaway CryptoYar 0 43 Last post November 02, 2020, 05:43:01 PM
by CryptoYar
[ALERT] ARIZN.NETWORK is a scam project Coin-1 3 149 Last post March 24, 2019, 08:44:59 PM
by Coin-1
[Alert] bitdogy.top Dogecoin doubler CryptoYar 4 84 Last post November 17, 2020, 06:56:23 PM
by qwertyup23
[Alert] changex.pw is a scam exchange CryptoYar 6 158 Last post August 18, 2020, 09:46:49 PM
by logfiles
[Alert] Cloudbit Token - Stolen Content $crypto$ 3 189 Last post May 31, 2020, 11:21:26 PM
by $crypto$
[Alert] cryptodrops.online - Fake airdrop CryptoYar 0 44 Last post November 23, 2020, 05:19:19 PM
by CryptoYar
[Alert] etherdrop.site fake ethereum airdrop CryptoYar 0 52 Last post September 16, 2020, 04:41:52 AM
by CryptoYar
[Alert] Ethereum Fire - plagiarized whitepaper text. sharos 1 117 Last post July 02, 2020, 02:07:32 PM
by Rikafip
[Alert] Ethereum.link may be a scam like other classic ICO scams. Alert guy 17 797 Last post May 15, 2017, 09:50:31 PM
by Alert guy
[ALERT] GStar.AI is a scam project Coin-1 3 105 Last post December 08, 2019, 11:00:15 PM
by btc_angela
[Alert] I'am just see a scammer . When i see any scammer i add here link tamim101001 9 198 Last post July 22, 2019, 11:19:59 AM
by hugeblack
[Alert] Impersoning Coolcryptovator on Telegram Leviathan.007 7 95 Last post January 20, 2021, 01:18:41 AM
by aioc
[Alert] loantech.top is HYIP website CryptoYar 1 109 Last post October 07, 2020, 06:55:15 AM
by ScamViruS
[ALERT] Maticz.com MLM script seller AhmadM 0 30 Last post September 26, 2020, 06:33:39 AM
by AhmadM
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