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December 02, 2021, 06:31:25 PM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
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Subject Started by Replies Views Last post
[100% SCAM] KavaLabs - FAKE PROFILE - Fake ANN masulum 0 168 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 6742 Last post February 02, 2021, 05:02:16 PM
by witcher_sense
[2016-8-15] KRAKEN phishing warning DAOstock 3 395 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 66 586 Last post March 31, 2020, 02:02:48 AM
by bbc.reporter
[20BTC bounty for conviction]STR8 Spaso is a scammer! stingers 18 1852 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 🏰 29 709 Last post July 23, 2018, 01:44:37 PM
by croTek4
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 3334 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
[absolved] Recalescence Coins being black mailed for #1 coin Hexadecibel 0 567 Last post August 19, 2013, 06:38:06 PM
by Hexadecibel
[Account Hack] icanscript - Please tag icant 11 302 Last post November 28, 2018, 11:01:20 PM
by FleurTunisienne
[Accusation] Another scam PoS/ MN project, Erotica. tranthidung 1 160 Last post March 14, 2019, 02:51:18 PM
by Avirunes
[ALERT!] EdwinSebastian is most likely a SCAMMER! jamesc760 2 395 Last post February 23, 2014, 07:20:45 PM
by bitcoin44me
[Alert] Etherbee.io fake POS website CryptoYar 0 88 Last post August 27, 2020, 06:55:03 AM
by CryptoYar
[Alert] 4bnb.org fake bnb giveaway CryptoYar 0 50 Last post November 02, 2020, 05:43:01 PM
by CryptoYar
[ALERT] ARIZN.NETWORK is a scam project Coin-1 3 159 Last post March 24, 2019, 08:44:59 PM
by Coin-1
[Alert] bitdogy.top Dogecoin doubler CryptoYar 4 89 Last post November 17, 2020, 06:56:23 PM
by qwertyup23
[Alert] changex.pw is a scam exchange CryptoYar 6 165 Last post August 18, 2020, 09:46:49 PM
by logfiles
[Alert] Cloudbit Token - Stolen Content $crypto$ 3 209 Last post May 31, 2020, 11:21:26 PM
by $crypto$
[Alert] cryptodrops.online - Fake airdrop CryptoYar 0 52 Last post November 23, 2020, 05:19:19 PM
by CryptoYar
[ALERT] Duckdice.io scame attempts jassicajezy 9 128 Last post May 09, 2021, 09:18:30 PM
by Btcltccions2013
[Alert] etherdrop.site fake ethereum airdrop CryptoYar 0 56 Last post September 16, 2020, 04:41:52 AM
by CryptoYar
[Alert] Ethereum Fire - plagiarized whitepaper text. sharos 1 129 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 17 811 Last post May 15, 2017, 09:50:31 PM
by Alert guy
[ALERT] GStar.AI is a scam project Coin-1 3 119 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 9 204 Last post July 22, 2019, 11:19:59 AM
by hugeblack
[Alert] Impersoning Coolcryptovator on Telegram Leviathan.007 7 103 Last post January 20, 2021, 01:18:41 AM
by aioc
[Alert] loantech.top is HYIP website CryptoYar 1 125 Last post October 07, 2020, 06:55:15 AM
by ScamViruS
[ALERT] Maticz.com MLM script seller AhmadM 0 44 Last post September 26, 2020, 06:33:39 AM
by AhmadM
[ALERT] MXC Exchange- www.mxc.com (Scam Exchange) (Fake Volume) jatinjax1 8 583 Last post February 21, 2021, 03:58:45 PM
by charlesscogdellc
[Alert] Numex Exchange lyfecoin 11 238 Last post May 04, 2019, 10:55:04 AM
by hashes2hashes
[Alert] Phishing websites CryptoYar 10 268 Last post August 11, 2021, 01:41:09 AM
by CryptoYar
[ALERT] RPA Crypto Analytix ICO - Plagiaried White Paper masulum 0 91 Last post January 11, 2020, 05:51:45 AM
by masulum
[ALERT] STOCKS.EXCHANGE IS SCAME: I NOT RECEIVED MY ETH DEPOSIT Aravin 5 164 Last post March 13, 2018, 02:00:10 AM
by passivetools
[ALERT] Tezos fake update bot warning! notblox1 0 97 Last post March 05, 2020, 02:10:27 PM
by notblox1
[ALERT] There is a Scam Happening Right Now on YouTube - Fake Exodus wallet Hack phml 15 188 Last post February 11, 2020, 07:53:08 AM
by ScamViruS
[ALERT] wwh is Ponzi Promoter AhmadM 0 87 Last post August 25, 2020, 03:40:26 AM
by AhmadM
[Alert]: Fake EOS Authority Website TravelMug 0 26 Last post November 29, 2020, 01:02:05 AM
by TravelMug
[Alert]: Fake Gemini Giveaway TravelMug 2 68 Last post November 20, 2020, 10:54:43 AM
by cryptomaniac_xxx
[Alert]: Fake Tokenpocket wallet TravelMug 3 57 Last post November 15, 2020, 08:54:06 PM
by JeromeTash
[Alert]: Maker DAO fake giveaway TravelMug 1 62 Last post November 25, 2020, 11:38:55 AM
by ScamViruS
[Alert]: Polkadot Fake Airdrop TravelMug 1 72 Last post November 10, 2020, 09:57:23 AM
by btc_angela
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