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Subject Started by Replies Views Last post
Get scammed by LBCAio@outlook.com stanleytp635 2 215 Last post October 28, 2016, 06:03:58 AM
by BALIK
[Attempted Scam] marlboro.gold - $420 WU/BTC Transfer Triple 2 462 Last post July 03, 2015, 02:26:08 AM
by Triple
PayIvy scammer Accnand aka Amondscript Teka 2 303 Last post December 15, 2015, 10:43:53 PM
by Teka
ICO ADVISOR MATYAS ZABORSZKY SCAM! MatyasZaborszkyScam 2 74 Last post June 18, 2018, 09:36:13 AM
by MatyasZaborszkyScam
[IEO] ETERNODE--- Plagiarized Whitepaper lovesmayfamilis 2 98 Last post August 05, 2019, 02:34:47 PM
by lovesmayfamilis
Airbitz plattform possible scam? via facebook approaches? KingScorpio 2 29 Last post May 27, 2018, 06:47:58 AM
by HCP
Freebitco.in Script Scammers on YouTube ilRena 2 50 Last post January 20, 2018, 04:06:44 AM
by timerland
Apparently I am an Alt of Moriarty Bitcoin now? EVIDENCE PLEASE *Popcorn Ready* BitcoinDistributor 2 394 Last post July 10, 2015, 10:50:18 PM
by riso2015
Sirius Crypto Capital - FAKE TEAM Slow death 2 110 Last post July 30, 2019, 07:24:05 PM
by suchmoon
Betcoin.ag Big Slot Winners For Over 100BTC Are Professional Scammers Yoga4 2 540 Last post July 10, 2015, 07:53:29 AM
by lottoitaliano
Exchange fedlio.com fraud, SCAM!!! mihacrypto 2 63 Last post August 12, 2019, 06:44:20 PM
by qwertyup23
dunkenco selling L3+ miners - no response solomonjchase 2 149 Last post December 06, 2017, 06:30:35 AM
by Vod
https://sellingaccounts.store - ljubomir821 SCAMMERS dremil 2 63 Last post October 14, 2018, 01:01:54 AM
by dremil
MtGox: Leaked Database stingers 2 1179 Last post October 14, 2015, 02:13:49 PM
by allyouracid
Yacuna-Direct.com Scam dw54 2 587 Last post July 12, 2015, 11:24:12 AM
by MarkMJ
Beware of the website www.bitcoinglobal.website. It is a SCAM emanuel6 2 209 Last post July 04, 2017, 11:36:28 AM
by Termin4tor
SCAM EXCHANGES ScammerExposer 2 129 Last post November 30, 2017, 06:48:43 PM
by tel29
Be careful fo this youtube kol--Idan,who scam us 1 unit of GPU miner cost $2599! PandaMiner@official 2 61 Last post October 12, 2018, 08:34:10 AM
by Velkro
coingate.com is a scam never use them lacidamarketing 2 89 Last post September 05, 2018, 12:06:04 PM
by x3aklili
Austinsimonson aka icet208 seller of hacked/leaked cloudminr.io database Hexcoin 2 554 Last post July 13, 2015, 05:16:55 PM
by Hexcoin
Coinbucks.io - SCAM Make It 2 1799 Last post July 13, 2015, 07:08:15 PM
by Make It
[Scam alert] Donate Me (DONATE) token scam 😡 tamim101001 2 30 Last post September 02, 2019, 07:54:58 AM
by tamim101001
SCAM SITE http://cryptexcoins.com/ cryptexcoins.com EdgarAlanPoo 2 33 Last post July 13, 2019, 09:57:31 AM
by EdgarAlanPoo
[DELETED] ramsdaj28 2 84 Last post April 20, 2018, 09:11:05 AM
by Patatas
Yobit Okpay withdrawal problem 0day 2 346 Last post June 10, 2016, 12:07:05 PM
by arcanaaerobics
https://lbry.io/ is a scam? butragenjo 2 615 Last post August 05, 2016, 09:00:34 PM
by AlanDiz
ooobtc.com Crypto Exhange - White Paper is Plagiarized, proceed with caution. JeromeTash 2 90 Last post August 09, 2019, 05:38:35 PM
by Coolcryptovator
WARNING! CLIXCOIN!! ferni89 2 122 Last post August 14, 2018, 07:32:02 PM
by ferni89
Ehrhc not paying a taks, then run a bounty currently. B. 2 137 Last post December 04, 2017, 01:21:45 AM
by B.
Sgame project scam callyf 2 59 Last post August 07, 2019, 05:19:31 PM
by callyf
Are cex.io allowed to play in their own market? blodeux 2 330 Last post March 30, 2016, 11:06:37 AM
by bitbollo
WARNING with POTENTIAM greencat 2 123 Last post December 05, 2017, 10:36:59 PM
by greencat
[REMOVED] teresaejunior 2 349 Last post November 22, 2015, 03:46:27 PM
by owlcatz
Rajasekaran Yogarajah and Gnanasekaran Yogarajah - SCAM ICO ADVISORS Lucernes 2 100 Last post September 28, 2018, 06:29:45 AM
by LiQio
Perfect-One Cooperation Limited is 100% a Scam YuTü.Co.in 2 51 Last post June 05, 2018, 11:20:47 PM
by Gleb Gamow
Bitpap - Scam exchange & Idendity theft OmegaStarScream 2 797 Last post August 18, 2015, 03:10:08 PM
by Xandrah
DIOXEN - scam GeorgeBo 2 125 Last post November 04, 2018, 08:23:51 PM
by Steeven12
Reporting C-CEX Coink Coink 2 241 Last post September 26, 2017, 06:25:23 AM
by Coink Coink
UFO Miners - Scam Alert jacobmayes94 2 696 Last post May 15, 2017, 10:17:27 AM
by Slow death
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 500 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
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