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September 27, 2020, 06:08:01 PM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
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Subject Started by Replies Views Last post
[EDU] How to leave negative feedback (Read this after you've been scammed!) « 1 2  All » TradeFortress 🏕 39 11652 Last post December 22, 2014, 06:51:53 PM
by mailmansDOGE
[EDU] List of Bitcoin Scam Sites « 1 2 ... 13 14  All » minifrij 262 68876 Last post June 21, 2017, 01:41:48 PM
by minifrij
[EDU] List of Bitcoin Scam sites « 1 2  All » OmegaStarScream 34 2935 Last post January 29, 2020, 01:28:41 PM
by examplens
[EDU] scammer username/website belongs in your post title! Xer0 0 387 Last post February 17, 2014, 03:32:03 PM
by Xer0
[Edwardard] Manager of the bounty of Dmarket - scammers! advisors 17 657 Last post November 26, 2017, 02:39:04 PM
by jamalaezaz
[Exchange] HitBTC login email address leak Quark 1 111 Last post December 09, 2017, 11:21:39 AM
by Fortify
[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical? Crankautist 4 391 Last post November 10, 2017, 04:21:19 AM
by Crankautist
[Exchanges][cdaevip.com][market][cryptonity.io][token](UPDATE) Not scam « 1 2  All » BIG2017 28 632 Last post March 06, 2019, 03:46:49 PM
by Baofeng
[EXMO SCAM] has stolen 21k EUR xbx 7 826 Last post January 18, 2018, 08:46:24 PM
by LuckyDriller
[EXMO SCAM] withdraw 2112.98 andrecda 7 107 Last post February 21, 2018, 06:34:15 PM
by andrecda
[Expose] Bank-Of-Tron Hype! Leviathan.007 5 113 Last post August 26, 2020, 08:40:36 PM
by The Pharmacist
[Expose] Bitcoindoubler.tech Leviathan.007 2 104 Last post May 24, 2020, 11:16:41 PM
by Nellayar
[Expose] Crypto-alien.ltd money doubler Leviathan.007 3 57 Last post September 08, 2020, 02:23:56 PM
by Leviathan.007
[Expose] Cryptocointrade.cc Hype! Leviathan.007 2 54 Last post July 22, 2020, 11:48:48 AM
by Leviathan.007
[Expose] Cryptocointrade.cc Ponzi Scheme Leviathan.007 0 41 Last post July 28, 2020, 11:14:36 AM
by Leviathan.007
[Expose] Cryptonex.club Ponzi Scheme Project Leviathan.007 0 41 Last post August 03, 2020, 12:08:50 PM
by Leviathan.007
[Expose] cryptozilla.world deposit to withdraw + Hype + Fake token + Ponzi Leviathan.007 5 191 Last post Today at 01:01:48 PM
by nusrha45
[Expose] EAE fake Selfdrop Leviathan.007 3 78 Last post May 17, 2020, 12:34:41 PM
by Avirunes
[Expose] Exbonds.com hype project Leviathan.007 3 48 Last post September 05, 2020, 04:36:27 AM
by Casdinyard
[Expose] Exspecto.pro hype project Leviathan.007 2 25 Last post Today at 05:42:19 PM
by ScamViruS
[Expose] Globalbank.club Hype project Leviathan.007 0 35 Last post September 11, 2020, 08:42:11 AM
by Leviathan.007
[Expose] Hoursbit.bid Hype project Leviathan.007 0 21 Last post September 18, 2020, 09:57:26 AM
by Leviathan.007
[Expose] Initiative Q Another free money trap Leviathan.007 5 73 Last post September 23, 2020, 06:46:10 AM
by Rikafip
[Expose] Kingshaunlee.com Bitcoin Doubler Leviathan.007 4 63 Last post September 25, 2020, 08:24:19 AM
by Lorence.xD
[Expose] Lifebtc2x.site money doubler Leviathan.007 0 30 Last post September 15, 2020, 10:35:29 AM
by Leviathan.007
[Expose] Mcleodlic.net Hype project Leviathan.007 0 22 Last post September 20, 2020, 09:25:56 AM
by Leviathan.007
[Expose] TOKIO Scam deposit to withdraw Leviathan.007 0 68 Last post May 29, 2020, 11:44:20 AM
by Leviathan.007
[Expose] Tradeluck.biz Hype project Leviathan.007 4 57 Last post September 13, 2020, 02:18:37 PM
by Leviathan.007
[Expose] Tronexchange.biz Hype ponzi scheme Leviathan.007 3 55 Last post September 06, 2020, 09:32:13 PM
by posi
[Expose] usdx.selfdrop.eu Fraud Leviathan.007 7 158 Last post April 15, 2020, 08:03:50 PM
by Leviathan.007
[Expose] Wrapped 0xEthereum Leviathan.007 4 111 Last post May 12, 2020, 07:32:26 PM
by TalkStar
[Exposed SCAMS] by notblox1 notblox1 2 86 Last post September 14, 2020, 04:16:07 PM
by notblox1
[Exposed!] binbotpro.com is a SCAM! no.1simplified 2 77 Last post October 26, 2019, 11:47:16 PM
by owlcatz
[Extortion - scam] username: vilain HardForkComing 5 830 Last post March 08, 2016, 02:49:03 AM
by HardForkComing
[EXTORTIONIST] [SCAMMER] bitcop bitpop 7 1116 Last post July 04, 2014, 12:02:40 AM
by elviselvis101
[Fake airdrop] InvoxFinance Airdrop tuthienloc92bk 0 65 Last post December 02, 2018, 08:52:28 AM
by tuthienloc92bk
[FAKE GIVEAWAY] 200 Ethereum Giveaway from Facebook Page Road21Bitcoin 4 62 Last post September 06, 2020, 07:05:53 PM
by ScamViruS
[FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page Road21Bitcoin 13 185 Last post July 16, 2020, 06:26:21 AM
by Road21Bitcoin
[Fake profile] Awareness topic - this is not a regular scam accusations mdayonliner 2 88 Last post September 16, 2018, 04:15:17 PM
by mdayonliner
[FAKE TEAM MEMBER]: Zoptax Coin IMadeYouReadThis 17 441 Last post July 16, 2019, 02:05:49 PM
by gaboo2012
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