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November 18, 2019, 12:42:01 AM *
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Subject Started by Replies Views Last post
Blue Hill Mining - Plagiarized Whitepaper GreatArkansas 11 336 Last post August 21, 2019, 06:42:14 AM
by Crypto-Info
Cryptoequs exchange scam! playboy654 11 247 Last post March 18, 2019, 06:07:20 AM
by bubblebubble
resolved please delete foruman 11 408 Last post February 09, 2016, 11:51:52 AM
by foruman
CEX IO UNCONFIRMED TRANSACTIONS DUE TO RIDICULOUSLY LOW FEE tfl129 11 135 Last post January 11, 2018, 12:34:57 PM
by xBoxLive
Hero member onnz423 Stole From Btcpop.co shaw1 11 373 Last post July 10, 2018, 12:58:27 AM
by btcpop.co
Cunicula has stolen escrow of 1.5BTC VytautasK 11 893 Last post November 28, 2016, 09:34:08 AM
by HotSwap
Scamming asshole right here folks! His name is GiftcardSource nathanalexanderjeffrey 11 691 Last post February 11, 2016, 12:36:13 AM
by james.lent
WINXRP Scam xBoxLive 11 157 Last post January 28, 2018, 07:17:31 PM
by xBoxLive
CLOUDBET SCAM? aparto 11 185 Last post January 27, 2018, 10:54:15 AM
by aparto
sr account:anonimus stolen by user:Desirable elmachine 11 1239 Last post January 27, 2015, 10:53:56 AM
by MultipliedCombo
XAPO Hot Wallet Service did turn into SCAM! BE AWARE ! Ethey 11 748 Last post July 03, 2016, 07:57:49 AM
by Ethey
Victim of BTC scammer - please help !! papaxamo111 11 825 Last post May 09, 2017, 09:29:26 PM
by cryptoforfree
Ironx investors and holders are losing because of badly managed platform coin-investor 11 167 Last post July 21, 2019, 12:34:09 AM
by jeddahjades
bitvegas.io is a scam nutildah 11 715 Last post May 18, 2017, 07:51:17 PM
by nutildah
User "Shin Hye" Sending Phishing Links. Be Careful jamalaezaz 11 740 Last post December 05, 2016, 06:13:25 AM
by jamalaezaz
Poloniex is a Scam ? iMark 11 161 Last post October 06, 2018, 12:33:27 PM
by shitcoinoffering
PCNCOIN & GPNCOIN ICOEthics 11 252 Last post October 31, 2018, 07:34:47 AM
by marlboroza
wankzvr.com and gocoin. SCAM ARERT!!!! randayh 11 2152 Last post November 10, 2016, 09:25:57 AM
by poonreviewer
Asmoney.com Scam Deklikz 11 1184 Last post November 06, 2017, 07:39:43 PM
by CosmicDust777
Hacked Account: AndrewK Beware AndrewK2 11 109 Last post January 03, 2018, 10:14:33 PM
by AndrewK2
PREM GEM HEARTHSTONE PACK METHOD - BEWARE SCAMMER VirtueHF 11 720 Last post February 22, 2016, 02:50:58 AM
by VirtueHF
New scam for steam gift cards ed1999 11 2381 Last post March 20, 2015, 12:21:46 AM
by mayax
yangglobal.com - not so sophisticated SCAM morvillz7z 11 278 Last post July 24, 2018, 10:23:22 AM
by morvillz7z
Bitcoin Addresses Linked to Investment FRAUD AffCom6 11 680 Last post August 14, 2015, 06:00:16 PM
by Tomatocage
Mridul is a certified scammer regtrade 11 998 Last post March 28, 2015, 05:26:16 AM
by Vod
ANN Thread Bumper/Spammers: Vitor Services nutildah 11 485 Last post September 20, 2019, 08:41:49 AM
by gage66066
DenCity SCAM ALERT! idunets 11 353 Last post February 21, 2018, 08:59:05 AM
by endlasuresh
LiiteBit Mining Shop (https://liitebit.eu/shop/) Scam - $1000 reward for help! domitron 11 85 Last post February 19, 2018, 05:50:00 PM
by cooper4speed
Buyer beware: regedit and coigg.com scam? You be the judge. bitcoindr.com 11 2752 Last post March 18, 2016, 03:22:36 AM
by bitcoindr.com
WARNING! DO NOT TRADE WITH ENGINEERINGMECHANICS moyenage 11 670 Last post March 17, 2016, 05:09:04 PM
by mayax
toxcoin.com $500 scam (TXWA) smokemore420 11 992 Last post April 08, 2015, 11:19:16 PM
by Xandrah
Stay away from Greydice.me, The admins are scammers and withdrawal does not work mbitdice 11 565 Last post April 09, 2015, 02:42:27 PM
by waterpile
betchain.com Refused to pay me Wait 3-4 days (Cheat) minivan 11 1346 Last post May 14, 2015, 11:52:31 AM
by Vod
Bitmixer.io Signature Campaign SCAM - Lauda Refusing to Solve the Problem fitty 11 522 Last post May 17, 2017, 08:28:28 AM
by Lauda
YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED) diihdayrel 11 1138 Last post October 28, 2017, 12:23:37 PM
by qf3l3k
BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details logfiles 11 279 Last post August 20, 2019, 07:14:23 AM
by Exadro
Cryptopoker - Phil_ivy (Craig) real estate crook truongs 11 1005 Last post May 08, 2015, 11:50:28 PM
by cryptosmoker
Yobit don't want anyone out of their site? (Wallet status: Maintenance) techsource 11 106 Last post May 20, 2018, 12:06:50 PM
by xtraelv
Nexchange.io - SCAM Artemz78120 11 133 Last post February 08, 2018, 10:39:41 AM
by Nexchange.co.uk
Janina Lowisz SCAM *blockchain girl ripped me off* mumi22 11 2123 Last post February 19, 2016, 07:40:42 PM
by bitbitch
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