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Subject Started by Replies Views Last post
BITCOIN NEXT [BIN] - FAKE TEAM - SCAM witcher_sense 1 256 Last post February 22, 2019, 07:34:39 AM
by lovesmayfamilis
Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap. Coolcryptovator 13 257 Last post February 28, 2019, 02:05:59 PM
by GmAdvice
BITGRANTS.COM (User Bitgran) SCAM TRF 3 257 Last post January 16, 2017, 12:43:12 PM
by TRF
Paxful scamming with fake fees Kify 15 257 Last post July 25, 2018, 07:56:10 AM
by allyouracid
- WritingG123 7 257 Last post November 19, 2017, 02:40:28 PM
by Joel_Jantsen
Oakenfold is a SCAMMER metalvibe 2 257 Last post June 30, 2017, 08:08:56 AM
by Fortify
BTER.com is a criminal enterprise. Don't use their exchange. coinits 2 257 Last post May 26, 2017, 06:45:38 PM
by coinits
Pundix bounty - the best scam ICO of the year Lancoa 5 257 Last post March 06, 2018, 07:30:42 AM
by megi440c
Hurrican AmoreJaz 0 257 Last post July 10, 2015, 06:06:37 AM
by AmoreJaz
[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM witcher_sense 7 257 Last post April 07, 2019, 10:56:41 AM
by witcher_sense
1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE - and other clones! bitbollo 13 257 Last post May 02, 2019, 04:28:18 PM
by bitbollo
NitrogenSports Scammed Me (RESOLVED - NO HARM DONE) Anton2.0 10 258 Last post June 24, 2019, 08:40:28 PM
by Anton2.0
TraderPolo212 scam me for 60$ offering me VCC. Be careful « 1 2  All » mosalah99 22 258 Last post June 29, 2019, 12:33:36 AM
by actmyname
MadmanAmazon is scammer nhat2nhat2 18 258 Last post April 29, 2019, 02:45:32 AM
by sandy-is-fine
Username : ALucky is a scammer, do not do business with him petrosc 5 258 Last post June 30, 2017, 10:00:06 PM
by petrosc
geekhoodies.com scam website babo 3 258 Last post December 09, 2016, 10:37:56 PM
by babo
MOVED: What is the status of the Cryptsy class action? Cyrus 0 258 Last post July 27, 2016, 11:28:08 PM
by Cyrus
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Xandrah 11 258 Last post March 07, 2018, 05:01:56 PM
by gloriam5
Who are Vern's co-conspirators in the cryptsy fraud? Fontas Returns 0 259 Last post June 27, 2016, 11:08:05 PM
by Fontas Returns
Botfoundry - using computer generated image ICOEthics 15 259 Last post May 02, 2019, 01:22:53 PM
by ICOEthics
www.stake.com Plinko/Charbet WARNING!!! oncesoldnorefund 8 259 Last post August 28, 2017, 10:51:35 AM
by Kyraishi
Hash Card escam explained SmokeJoe 8 259 Last post June 06, 2018, 01:39:32 PM
by mahvia
A known scammer has created an alt for a new scam and transferring merit Johny Depp 7 259 Last post March 15, 2019, 03:36:11 AM
by PrimeNumber7
Hummus fruit manuuk 0 259 Last post April 02, 2014, 09:59:29 PM
by manuuk
withdrawn FallingKnife 0 259 Last post January 16, 2018, 02:30:08 PM
by FallingKnife
Btcjack, user: bitcoin110011 fake promises about there giveaways. onlinedragon 1 259 Last post December 12, 2016, 12:53:40 PM
by Mr.Pro
https://live.megacrypton.com/ Cryptotraider16 2 259 Last post November 12, 2016, 09:59:31 PM
by Cryptotraider16
GiftcardsAmazon is scammer - same user as AmazonAWS and 11 more ron7684 2 260 Last post December 18, 2016, 11:29:52 PM
by ron7684
Bitbay.net Scam Waiting safedicescam 1 260 Last post October 09, 2017, 09:40:09 AM
by reg!ster
Bitsler is scam Rahul4ever 12 260 Last post January 06, 2019, 04:50:19 PM
by marlboroza
MOVED: Quickseller... Cyrus 0 260 Last post May 05, 2015, 12:13:11 AM
by Cyrus
Bitbay.net 6.65 ETH doesn't send my payment... Bitbay has made my payment. « 1 2  All » gokhanata 28 260 Last post April 13, 2019, 07:58:19 PM
by Pamoldar
cloudbet accepted deposit, but no withdrawal bitcoin_stealer 18 260 Last post July 22, 2019, 10:38:54 PM
by actmyname
[SCAM]-KARATBARS-GOLD INDEPENDENCE DAY WAS A SCAM henryjames45 18 260 Last post July 18, 2019, 06:14:35 AM
by simmons121
Kaspah - Scamming With Alt Accounts WeatherChaser 3 261 Last post December 28, 2016, 02:54:10 PM
by Joel_Jantsen
c benhames 0 261 Last post April 19, 2017, 02:30:04 AM
by benhames
[EDU] Beware phishing emails! DiamondCardz 0 261 Last post April 08, 2014, 03:03:39 PM
by DiamondCardz
Scammed by gregregervq ha911374 2 261 Last post February 02, 2017, 10:37:31 AM
by Glucose
Someone filled a signature form with my all details information. sujonali1819 3 261 Last post November 04, 2017, 10:26:41 PM
by Aventhe
Scam report user:danjamuk zalando 2 261 Last post December 13, 2016, 07:04:25 PM
by Joel_Jantsen
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