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Subject Started by Replies Views Last post
dr exchanger scammer wmz1987 1 284 Last post November 05, 2015, 03:50:08 AM
by KWH
Trendercoin - Plagiarized whitepaper « 1 2  All » ICOEthics 21 285 Last post May 27, 2019, 01:48:34 PM
by bilal_jan321
seller.aws.ec2 is scamming users luispooter 3 285 Last post October 04, 2016, 08:46:51 PM
by calpsy2
antikonti IS A SCAMMER: BEWARE DO NOT TRADE WITH HIM !! jenia1 13 285 Last post December 06, 2017, 08:32:39 PM
by Cyrus
KORA NETWORK SCAM KNT- They did not create any token and they won't distribute « 1 2  All » unreal41 23 285 Last post July 10, 2018, 07:08:59 AM
by unreal41
Group of scammers (Forknote coin, and many others) epicfailman 7 285 Last post October 21, 2017, 04:39:03 AM
by epicfailman
How to lose $8k worth of bitcoin in 15 minutes with Verizon and Coinbase. sarabanda 2 285 Last post July 08, 2019, 04:12:45 PM
by bkbirge
Nick Lasergun Fraud Cotrol My Credit Card Detail And Manipulation i go police! MoneyBackMe 0 285 Last post September 03, 2015, 10:59:36 AM
by MoneyBackMe
[CRYPTOELIS] SCAM!! ICO BLOG 6 285 Last post September 04, 2018, 06:21:54 PM
by ICO BLOG
Bitcoinbuilder.com = SCAM Spoetnik 0 286 Last post October 20, 2016, 10:18:47 PM
by Spoetnik
CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project deception1359 10 286 Last post August 14, 2019, 11:47:24 PM
by UVUcoinBull
Lukey372 Selling fake gold and platinum coins. Rmcdermott927 4 286 Last post April 26, 2017, 06:10:56 PM
by Pearls Before Swine
bter mintcoin withdrawals stuck for about 4 days, Fontas Returns 3 286 Last post April 11, 2016, 12:48:06 AM
by james.lent
*sigh* scammers really dont learn... 27/28 Bitcoins... alphahacktivist 3 286 Last post March 01, 2017, 03:13:35 PM
by LLec
-SCAM- http://maxpayinginstant.com/ wasaby 0 286 Last post April 07, 2015, 01:47:55 PM
by wasaby
[SCAM]- ETHEREUM LIMITED - NO TEAM - NO PROFILE PICTURES - WEBSITE/WP CONFLICTS demirtasilker57 6 286 Last post December 24, 2018, 12:44:03 AM
by demirtasilker57
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 286 Last post November 07, 2015, 08:47:55 PM
by canopus
SATOSHI MINES ???????? asanasuoscash2015 0 287 Last post November 24, 2016, 03:31:20 PM
by asanasuoscash2015
Communication problem. shogdite 1 287 Last post April 29, 2016, 11:06:54 PM
by Lutpin
Scam Alert !!! " GigaHash" ICO. Fake team , fake White paper Coolcryptovator 7 287 Last post July 28, 2018, 07:39:11 PM
by Seolana
Jenn09 is scammer nhat2nhat2 10 287 Last post August 21, 2019, 08:22:06 PM
by cyberpinoy
Primedcie actually cheating « 1 2  All » ullikah 23 287 Last post February 25, 2019, 12:48:23 AM
by Stunna
local bitcoin works with scammers « 1 2  All » DrxRog 32 287 Last post July 30, 2019, 05:02:37 AM
by Jack Vuong
User duplicated name, trying to scam! FruitsBasket 3 287 Last post November 25, 2015, 09:40:56 PM
by FruitsBasket
Scam site this is warning!!! michigan 2 287 Last post December 11, 2015, 08:44:52 PM
by michigan
[b][color=black]+++++++++++++ REPORT 7BitCasino SCAM++++++++++++++++++ [/color][ kingkord 3 288 Last post April 29, 2016, 05:05:20 PM
by Jezreel
Tourco online - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 13 288 Last post June 10, 2019, 01:11:24 AM
by saramendez
leomtev34342 - SKYPE IMPERSONATOR OF ME. DO NOT DEAL, ALWAYS CHECK SKYPE ADDRESS Podgor 5 288 Last post January 05, 2019, 11:06:48 PM
by kingtom1234
Ichiba - (ICA) ponzi scheme behind masternode. Coolcryptovator 14 288 Last post March 16, 2019, 04:24:08 PM
by StackGambler
Warning user mwax321 is scammer nighthracers 2 288 Last post May 13, 2016, 07:09:34 AM
by Kozan
live:acrusgoldsales | so4s1smv@gmail.com - 10 BTC SCAM therealfalcon 6 288 Last post October 26, 2017, 08:06:09 AM
by turtoro
[SCAM ALERT] TERNIO - Founders running a different kind of SCAM - Must Read hemendrachauhan19 19 288 Last post August 22, 2019, 05:24:54 PM
by Godwans
Scam - Cryptual ICO - Fake Team Coolcryptovator 10 288 Last post October 18, 2018, 07:40:29 PM
by ICOEthics
[SCAM ALERT] AWS vouchers - scammers Roolieman 2 288 Last post October 26, 2016, 10:53:31 AM
by Roolieman
liqui.io selectively scamming token holders CodeFuzer 2 289 Last post August 05, 2017, 08:10:12 PM
by khufuking
[SPLIT] The story of one farmer icopress 1 289 Last post November 12, 2018, 05:53:50 PM
by icopress
999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE « 1 2  All » dutchland 29 289 Last post March 17, 2018, 01:45:34 PM
by game-protect
Mikemark account scammed me « 1 2  All » umarr 22 289 Last post October 24, 2018, 03:25:25 PM
by LoyceV
Scammed by Sr. Member Luno politehalo 12 289 Last post February 22, 2019, 11:46:21 PM
by Bitinity
misunderstanding cyberbreezer 1 289 Last post January 05, 2016, 05:33:57 PM
by KWH
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