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July 14, 2020, 06:18:59 PM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
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Subject Started by Replies Views Last post
BITSSA Exchange - [ SCAM ] Slow death 0 46 Last post October 26, 2018, 06:56:45 PM
by Slow death
BootstrapCoinDev is a scammer / fraud « 1 2 3  All » micky123 50 3932 Last post May 17, 2015, 02:46:10 PM
by micky123
Bounty managers are scammers got _it 10 185 Last post May 24, 2019, 12:39:10 PM
by Avirunes
BTC is being recovered! Thank you, thank you CHMinePeerZ « 1 2 3 4 5  All » hellobilljoygo 83 4489 Last post October 16, 2014, 10:10:22 AM
by sgk
btcscriptpremium alt of williamj2543 BestBitcoinOdds 0 246 Last post September 10, 2015, 06:34:32 PM
by BestBitcoinOdds
Busted 70+ Scam By Coolcryptovator (Scam List Here) « 1 2  All » Coolcryptovator 31 1848 Last post November 15, 2019, 06:32:58 AM
by fratoshi
Confessions is scammer. generalsir 3 764 Last post June 25, 2014, 01:26:47 PM
by generalsir
Conslantinople Ethereum Plus [ ponzi scheme ] Slow death 7 208 Last post March 09, 2019, 03:40:42 PM
by ICOEthics
Crypto Insurance and B.SURE - [ are very suspicious projects ] Slow death 4 87 Last post November 30, 2018, 12:10:55 PM
by Reinsurer
cryptonator.com is a big scam ! i lose near $ 2000 ! extreme alarm ... partizan30 12 221 Last post June 28, 2019, 12:04:45 PM
by limitlessminds
Digital Gold Ltd is the company behind BullionCoin paddy10tellys 2 627 Last post July 12, 2017, 10:40:00 AM
by paddy10tellys
djeezer12 is a scammer who just bought a senior account Bitcoindumper 1 63 Last post March 10, 2018, 08:22:34 PM
by Hairynipples
E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? « 1 2  All » servicebad 21 2638 Last post June 04, 2016, 04:34:30 PM
by gosha@e-coin
E.exchanger/ CoinDEV Team is scam konfuzius5278 2 46 Last post June 09, 2018, 05:22:06 AM
by konfuzius5278
Emporium - Fake Team lovesmayfamilis 9 225 Last post May 06, 2019, 07:30:02 AM
by Emporium.vc
ePay.info gone rogue - site in auction section mexicantarget 18 1157 Last post July 28, 2017, 04:17:33 PM
by LTU_btc
Ethanbrain -edit- paid my money menikovac 3 571 Last post September 14, 2017, 05:58:47 PM
by menikovac
EXMO, blocked my withdraw for no reason >>> resolved ivara 8 446 Last post December 02, 2017, 12:37:45 PM
by ivara
FifaCoinsSupplier IS A SCAMMER! BEWARE! sciencefreaak 10 565 Last post March 16, 2016, 11:15:25 AM
by sciencefreaak
FOOTBALLCOIN TEAM « 1 2  All » jamesweb6 22 519 Last post December 22, 2017, 10:34:15 PM
by nabdaredevil
FREEWallet.org is a SCAM « 1 2 3  All » wanghenlen 59 746 Last post January 18, 2020, 01:46:48 PM
by fratoshi
fudax.io -FAKE TEAM/STOCK PHOTO/Stealing people's identity lovesmayfamilis 9 163 Last post July 27, 2019, 12:42:55 PM
by FUDAX
GIZER : Scam Endorsed by Serial Scammer "Alex Kampa" U2016 6 730 Last post October 19, 2017, 07:14:53 PM
by U2016
Glitzkoin and I. The facts and my opinion. John888999 2 66 Last post August 01, 2018, 10:14:03 AM
by John888999
GoldXCash.net - Skrill to Bitcoin exchange, PM, Neteller, etc. ciro1 2 370 Last post June 16, 2016, 11:27:20 PM
by gon
gonefishing510 - I sent him a casasicus coin - he got it --- no anwer « 1 2 ... 5 6  All » jakedeez 105 6636 Last post March 07, 2014, 05:50:41 PM
by nmat
HASHFINN -PLAGIARIZED WHITEPAPER lovesmayfamilis 1 121 Last post February 11, 2019, 10:59:30 PM
by logfiles
hexacryptoprofits.com [ Other ponzi scheme ] Slow death 4 135 Last post March 02, 2019, 05:50:21 PM
by Slow death
HiroyukiCoinDark - SCAM ICO ( Fake team ) Slow death 3 148 Last post July 10, 2018, 07:18:37 AM
by Slow death
I have been robbed at betking.io zizouy7 12 223 Last post October 29, 2018, 12:00:08 AM
by BTCevo
Inferno Token - Plagiarism / Stolen content witcher_sense 0 77 Last post November 03, 2019, 09:21:44 AM
by witcher_sense
IP 92.0.77.243 and address n8dFpNd94EHch3oy7LUQzPHCPGYBfH8WM2 Is a hacker cyberpinoy 8 726 Last post April 24, 2015, 08:19:21 PM
by cyberpinoy
ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012 nckrazze 0 2521 Last post June 27, 2012, 10:23:50 PM
by nckrazze
kinetic, Falcon, and Bitewing Airdrops gawer33 6 155 Last post May 25, 2018, 05:20:27 AM
by bluerain25
Lazur Cloud Mining is a Ponzi Scheme PuraPuraBego 4 115 Last post June 04, 2019, 12:18:33 PM
by coin-investor
LiiteBit Mining Shop (https://liitebit.eu/shop/) Scam - $1000 reward for help! domitron 11 86 Last post February 19, 2018, 05:50:00 PM
by cooper4speed
lokos1913a & polloptc 2 accounts for a scammer member elmersaid 12 669 Last post January 16, 2016, 10:02:32 PM
by elmersaid
luckco.in operated by abrkn LtPaxIV 3 753 Last post March 24, 2013, 07:31:03 PM
by dalek
matrexcoin - [ Scam ] Slow death 6 198 Last post May 17, 2019, 05:45:30 AM
by Bitcoin_Arena
MEMBER @DANCPATS BIG SCAMMER Kingst0n 1 193 Last post April 27, 2017, 04:25:26 PM
by Zerweit
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