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December 13, 2019, 12:33:25 PM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
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Subject Started by Replies Views Last post
bitlaunder.com = SCAM! « 1 2 3 4  All » washingmiss 65 13626 Last post November 20, 2015, 04:59:46 PM
by Jr475
(Matter Resolved) « 1 2 3 4  All » shayshaylaboogie 64 2970 Last post February 22, 2017, 06:39:31 PM
by rizzlarolla
Primedice's Scammers « 1 2 3 4  All » Dr.Famous 64 5549 Last post July 15, 2016, 03:35:30 PM
by dynam1c
Liqui.io is a scam. BEWARE « 1 2 3 4  All » Vbrah 64 7607 Last post November 20, 2018, 01:18:32 PM
by myminex
I got scammed 31.2k in BTC recently « 1 2 3 4  All » code247 64 4294 Last post June 30, 2015, 08:24:05 PM
by techgeek
1xbet a Russian scam! Becarefull « 1 2 3 4  All » mamali1387 64 414 Last post September 16, 2019, 02:54:59 PM
by game-protect
[REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC « 1 2 3 4  All » h4ns 64 5045 Last post August 11, 2018, 01:55:23 AM
by CryptoCoinTraders
stop invest at golden-cows.com « 1 2 3 4  All » bajing 64 15084 Last post October 06, 2014, 06:24:01 AM
by hopenotlate
CLDmine is a scam « 1 2 3 4  All » jack1111 64 15328 Last post July 30, 2016, 06:38:28 AM
by Cent21
Beware JAAC giftcards is a scam « 1 2 3 4  All » msd2016 64 2311 Last post March 16, 2018, 12:25:51 PM
by Chris314
OGNASTY now Guilty of trademark infringement.. When will this punk stop? « 1 2 3 4  All » TMAN 64 693 Last post March 21, 2018, 02:39:42 AM
by TMAN
Bitconnect likely to be a ponzi « 1 2 3 4  All » malcovixeffect 64 13990 Last post March 16, 2018, 06:35:49 AM
by icocash
>> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft « 1 2 3 4  All » Scottbit 64 9676 Last post June 10, 2016, 03:20:34 PM
by )(avoc
Usagi: Simple contract violation « 1 2 3 4  All » nimda 63 5148 Last post October 15, 2012, 12:42:19 PM
by usagi
JOHN K ESCROW SCAMMER (RESOLVED) « 1 2 3 4  All » ssbtoday 63 5081 Last post June 24, 2013, 06:13:15 PM
by Rampion
thebitcoinquiz.com is an alt of puzzel.me « 1 2 3 4  All » Quickseller 63 2755 Last post June 15, 2015, 02:13:54 PM
by 1986
Nitrogen Sports is trying to scam me over 0.25 BTC « 1 2 3 4  All » CostaRibeiro 63 16133 Last post June 24, 2019, 05:18:43 AM
by TheRealAwesome31312
[SCAM][SPAM] User "bitcoinicon" selling corrupted Bitcoin wallet « 1 2 3 4  All » free-bit.co.in 63 1709 Last post August 12, 2017, 03:59:12 PM
by free-bit.co.in
BTC-E.COM Is it a scam and who are they? « 1 2 3 4  All » blofeld69 63 10300 Last post August 17, 2015, 04:29:11 AM
by bita00
Bitbox (gambling platform - www.bitbox.site) - SCAM - many users scammed « 1 2 3 4  All » superiorus 63 2798 Last post December 28, 2017, 06:07:54 PM
by IGCGamers
Bounty Manager "Deadley" and "electroneum" (Discussion of the Electroneum) « 1 2 3 4  All » buharikx31 63 868 Last post April 20, 2018, 06:30:53 PM
by MarkoeZ
Ian Bakewell « 1 2 3 4  All » Bowjob 63 5101 Last post April 22, 2013, 10:55:03 AM
by aesop
Bitinstant investigation - community effort. « 1 2 3 4  All » Herodes 63 4836 Last post June 27, 2013, 03:24:22 PM
by URSAY
Is pirate considered a scammer by Bitcoin community*? Poll:vote/view results « 1 2 3 4  All » wrend 62 6794 Last post October 12, 2012, 04:56:41 PM
by Tomatocage
SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR « 1 2 3 4  All » PowerSEOService 62 2270 Last post March 18, 2016, 05:39:57 PM
by PowerSEOService
SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer « 1 2 3 4  All » heart_mons 62 15821 Last post July 26, 2013, 12:57:17 PM
by nlovric
Bittrex scams $millions and the community is in denial phase! « 1 2 3 4  All » aliashraf 62 1804 Last post June 07, 2018, 10:36:57 PM
by Lord11
New suspicion: QuickSeller and BiPolarBob appear to be the same person « 1 2 3 4  All » Scam Investigator 62 2588 Last post September 16, 2015, 03:12:42 AM
by snailmen
[Scammer Accusation] BTC-e.com or Balthazar « 1 2 3 4  All » TradeFortress 🏕 62 10692 Last post April 10, 2016, 05:22:17 PM
by Balthazar
Wapinter related with Scam? Why he repeat to promote ICO with fake team ? « 1 2 3 4  All » Coolcryptovator 62 18271 Last post May 03, 2019, 08:02:16 AM
by tumis
Scammer dovetail « 1 2 3 4  All » bizzyx33 62 2909 Last post February 07, 2016, 04:52:16 PM
by suchmoon
[HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap « 1 2 3 4  All » Hellmouth42 62 1001 Last post November 25, 2019, 11:50:00 AM
by HammadAli
NewDeal2014 SCAMMER « 1 2 3 4  All » poksak 61 3004 Last post February 12, 2015, 01:25:57 PM
by legendster
Did Quickseller or marcotheminer frame ndnhc? If not, who did? « 1 2 3 4  All » qsexpose 61 3403 Last post June 05, 2015, 03:23:45 AM
by Bicknellski
Bitsler scammed me! VIDEO PROOF. could they be doing an exit scam??? « 1 2 3 4  All » walidz 61 4893 Last post October 27, 2016, 02:15:54 PM
by Omegasun
SCAM EXCHANGE ALERT! Again...God, it's so annoying! « 1 2 3 4  All » roluedev 61 405 Last post February 28, 2019, 04:56:06 AM
by hta
coin terra miner 1900dollar 1thz « 1 2 3 4  All » eindbaas 61 8730 Last post December 02, 2013, 01:44:37 PM
by bitcoinlord
[Vod] I need an explanation from him « 1 2 3 4  All » symantec 61 4279 Last post March 26, 2015, 01:21:52 AM
by Vod
CLOUDBET IS SCAM! They are not paying for winning bets! « 1 2 3 4  All » ginalli 61 973 Last post February 08, 2019, 05:02:34 PM
by Swofty
Big scam at Waves Decentralized Exchange platform « 1 2 3 4  All » gsemep 60 4892 Last post June 02, 2018, 05:42:29 AM
by xtraelv
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