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July 21, 2019, 06:02:49 PM *
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Subject Started by Replies Views Last post
Exrates.me not approving my withdraw request and not responding to my e-mails. yumei 6 80 Last post February 22, 2019, 03:28:42 PM
by Mommynigabby
Extoke Exchange Project has been designated as a Scam wedosgibas 4 175 Last post April 17, 2019, 04:58:38 AM
by terrong
Extortion Group: Islapdonkey, joosep, etc « 1 2  All » asunsupertonin 29 926 Last post January 13, 2018, 05:49:26 PM
by ibminer
Extortion via the forum 0.02762 btc carcassone 1 147 Last post November 06, 2017, 09:13:45 PM
by Lauda
Eyeline Trading D0nkeyPunch 1 44 Last post November 25, 2018, 12:29:27 PM
by D0nkeyPunch
EZACOIN - Bangkok based cloud mining scam - Ezacoin.com Peke 0 28 Last post December 18, 2017, 03:40:51 PM
by Peke
EZPOS.IO EZTOKEN Scam Report leh50836 12 445 Last post March 05, 2018, 09:59:34 AM
by JanCoppens
Ezzocard is horrible. alex201004 1 48 Last post June 12, 2019, 06:42:34 PM
by TryNinja
Ezzocard SCAM PokerBrat 3 118 Last post April 26, 2019, 04:26:11 AM
by Ezzocard
ezzocard.com is scam anonymousx 6 203 Last post June 19, 2019, 01:54:25 AM
by amfescnaic
Faboo005 - Phishing or Malware Attempt MCHouston 2 38 Last post June 02, 2018, 11:59:54 PM
by magneto
Facebook phishing ad deizel 1 632 Last post July 31, 2013, 12:16:25 PM
by lightlord
Facebook scammer list sublime5447 14 2889 Last post November 22, 2013, 03:30:57 PM
by dragonkid
FaceCoin.tech possible scam! Alert! Face Coin | FaceCoin John Cryp 2 573 Last post September 22, 2017, 08:02:20 AM
by giveen
Facefind.io - SCAM - fake team ICOEthics 0 34 Last post September 19, 2018, 02:45:28 PM
by ICOEthics
FairFake - An Honest SCAM ICOEthics 0 53 Last post September 12, 2018, 12:49:34 AM
by ICOEthics
FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM « 1 2  All » betg 24 822 Last post March 01, 2018, 09:52:51 PM
by FairlaySupport
FairProof.com is a SCAM - Stole over 7.5BTC.. No response since Nov 10 « 1 2 3  All » moreia 43 5121 Last post January 01, 2015, 08:26:29 PM
by moreia
Fairproof.com scam, stealing coins jbizzle 14 2943 Last post October 28, 2014, 04:15:26 AM
by Jakesor
Fairproof.com scam. Advertised by Cointelegraph.com « 1 2  All » unibtc 20 2286 Last post February 06, 2017, 06:01:25 PM
by Chol_gol
FAKE 15500 DGTX TOKEN Bonus [PHISHING] jhenfelipe 0 41 Last post April 17, 2019, 01:14:34 PM
by jhenfelipe
Fake accusation Podgor 10 300 Last post December 04, 2017, 01:15:24 PM
by shinjunobi09
fake accusers Stryfe 12 204 Last post June 25, 2019, 04:55:09 PM
by actmyname
FAKE Antminer R4 site adj 2 41 Last post January 27, 2018, 01:00:31 AM
by Minnie1928
Fake Betting Prediction on Forum - GloriousWin bitbollo 2 65 Last post June 05, 2019, 07:05:40 PM
by bitbollo
Fake Binance competition. Scammer stealing ETH from people's. Coolcryptovator 4 103 Last post December 29, 2018, 12:25:31 PM
by Kemarit
Fake Bitcointalk Email hoanghai101296 2 69 Last post June 30, 2018, 08:46:02 AM
by zhekinsp
Fake Bitmain Antminer websites (updated 16.07.2019) amfescnaic 10 197 Last post July 18, 2019, 03:50:35 AM
by amfescnaic
FAKE Calibra website - SCAM - BEWARE witcher_sense 6 211 Last post June 23, 2019, 04:28:04 PM
by RHavar
FAKE cex.io website rifsta 4 1034 Last post January 31, 2014, 07:03:16 AM
by rifsta
Fake coinbase email kenzawak 16 167 Last post January 24, 2019, 04:34:19 PM
by kenzawak
Fake Dr-Exchanger imposter found must need banned him corado 0 559 Last post December 06, 2014, 01:27:33 PM
by corado
Fake ERC20 token magneto 2 247 Last post October 31, 2017, 07:20:45 PM
by magneto
Fake Escrow Attemp by Hero Member !! UsaLove 7 416 Last post August 02, 2016, 12:34:35 PM
by Atomicat
Fake Ethereum Constantinopole Airdrop, PHISHING attempt. JeromeTash 7 184 Last post March 05, 2019, 06:48:20 AM
by JeromeTash
Fake feedback by WhatsBitcoin Mitchell 7 862 Last post December 23, 2014, 06:54:22 PM
by rammy2k2
FAKE FRAUD exchange SCAM to make you deposit and TRAP BTC SITE: "CRYPTOEXPO.NET" speedster.one 16 227 Last post March 18, 2019, 11:38:45 AM
by Flangler
FAKE FRAUDSTER - IPTV Reseller Super Panel & Subscription & MAG254W2/256W2/322W2 britanniaiptvstreamz 2 60 Last post February 25, 2018, 02:28:18 AM
by sandy-is-fine
Fake giveaways by using name of Binance decentralized exchange. Be careful ! Coolcryptovator 5 134 Last post April 14, 2019, 11:28:25 AM
by logfiles
FAKE ICO Scam accusation Empirecard, Best Sponsor FiNaLize 2 308 Last post August 15, 2017, 07:04:48 PM
by Pearls Before Swine
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