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October 18, 2019, 02:23:46 AM *
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Subject Started by Replies Views Last post
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
Fedlio / BiteBTC SCAM Exchange Dazedconfused11 4 209 Last post July 26, 2019, 10:45:13 AM
by fratoshi
Got Scammed by Traderpolo212 Tim1996 13 209 Last post July 02, 2019, 05:32:35 AM
by Tim1996
Bitcoin mining scam sms441 12 209 Last post January 19, 2019, 08:53:15 PM
by sms441
Genesis vision sent a phishy myetherwallet.com link Koobtcgal 3 209 Last post September 22, 2017, 03:24:49 PM
by carlisle1
[SCAM] Cactushrt and his alt cardoyasilad Gunthar 1 209 Last post January 18, 2017, 10:34:39 AM
by Lone Shark
Scam Alert: BTCnexux (Scammer with Proof) Chinnu48j 1 210 Last post September 22, 2016, 12:45:37 PM
by Zoomer
⚡[ETH]TokenDEX Exchange⚡ [SCAM] FAKE TEAM lovesmayfamilis 4 210 Last post December 12, 2018, 11:12:33 AM
by lovesmayfamilis
True Coin - Plagiarized Whitepaper tvplus006 11 210 Last post July 27, 2019, 03:42:57 PM
by lovesmayfamilis
Another btc-e.com scam. Beware uski 0 210 Last post May 15, 2017, 04:54:34 AM
by uski
Scammer 3x2 Black Squirrel 3 210 Last post September 14, 2017, 06:50:06 PM
by actmyname
MHDrift is scammer DeathGrasp 3 210 Last post September 30, 2017, 06:34:36 PM
by DeathGrasp
Are Both The Android Apps Avaliable For Hashnest On GOOGLE PLAY Scam Apps? jackg 0 210 Last post January 29, 2017, 08:59:06 PM
by jackg
NUKLEAR.IO - SCAM - Plagiarized whitepaper witcher_sense 6 210 Last post September 20, 2019, 04:07:52 PM
by Nuklear
[SCAMMER] Donjon88 scamming behind locked threads asherlock 12 210 Last post March 20, 2019, 08:47:00 PM
by asherlock
Taking down moriartybitcoin websites, a.k.a coinmixer.net, known scammer darkwoot 0 210 Last post February 23, 2017, 02:04:42 PM
by darkwoot
Scammer Alert: username (LinuxxxKali) noirex 1 210 Last post February 27, 2017, 07:50:47 AM
by Lauda
fake accusers Stryfe 12 210 Last post June 25, 2019, 04:55:09 PM
by actmyname
Scam token of ETL sent by [bbbcccddd] shasan 12 210 Last post June 15, 2019, 08:12:59 AM
by Coolcryptovator
Did Crypto-Games Scam Me? TurtleX 2 210 Last post May 25, 2017, 01:15:31 AM
by TurtleX
Scammed by StarFreeLight Parra 7 210 Last post December 21, 2018, 03:54:48 AM
by Parra
djeezer12 is a scammer with PROOF Bitcoindumper 10 210 Last post February 25, 2018, 04:26:22 AM
by Bitcoindumper
Freebitco SCAM-Revealed --Big Scammer of all time « 1 2  All » patrickjo2001 22 211 Last post September 29, 2019, 03:45:24 PM
by patrickjo2001
MOVED: [WARNING] ROUND eSports Scam Confirmed (Roundcoin) EFS 0 211 Last post March 22, 2017, 03:12:58 PM
by EFS
Fake Team - Scam ICO "DIPCHAIN" TalkStar 7 211 Last post July 17, 2019, 04:54:35 PM
by Arti_Tsy
........... sellscript 0 211 Last post December 30, 2015, 07:36:54 AM
by sellscript
BITROK [120% profits per 24 hours] - PONZI tvplus006 5 211 Last post July 30, 2019, 08:53:53 AM
by tvplus006
The same team created their fourth project, BLACER coin thongexiphstaff 4 211 Last post January 25, 2019, 10:10:50 PM
by asche
Potential Scam .. Interstellar Holdings.. (hold) BigBadBitBaron 4 211 Last post December 05, 2017, 08:16:59 PM
by SecDet
RESOLVED - - - - Bittrex Scam - and what we might need to do about hipo32 7 211 Last post November 26, 2017, 05:12:39 PM
by leka999999
Scammed by Boombastic77 masyari 3 211 Last post January 05, 2017, 06:49:00 PM
by Patatas
Bitstarz Casino Selective Scamming For High Payouts! DarkDollars 19 211 Last post September 26, 2019, 11:28:25 AM
by Bitstarzisascam
Crpytopay has issue when making a transaction for an order!! unamed000 1 211 Last post May 20, 2017, 01:39:25 PM
by unamed000
Bitcoin Modern Vision - SCAM PROJECT witcher_sense 5 211 Last post March 02, 2019, 05:59:54 AM
by Coolcryptovator
"Scam Warning" (WITH PROOF) www.casinoroyale.bet proved not provably fair - « 1 2  All » darkschneider78 20 211 Last post August 12, 2019, 08:35:11 AM
by CHRISBIN702
Egyptoken - SCAM - FAKE TEAM tvplus006 5 211 Last post March 07, 2019, 04:36:02 PM
by ICOEthics
[RESOLVED] HERO member user is a scammer ewaiterico 15 211 Last post May 08, 2018, 06:10:32 PM
by KWH
WAVES PLATFORM is a SCAM EXCHANGE AirdropsExpert 17 211 Last post September 21, 2019, 03:28:54 AM
by smyslov
Scammer with new account. Here4Trades 2 212 Last post August 14, 2017, 12:17:18 PM
by rarkenin
DirectBet left "forgetting" to pay me BonAppetit48 3 212 Last post October 26, 2017, 08:04:06 AM
by turtoro
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