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October 23, 2019, 11:36:50 AM *
News: Help collect the most notable posts made over the last 10 years.
 
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Subject Started by Replies Views Last post
SCAM cryptoUsd - earn350 and other clone fake Exchanges ! dkbit98 7 169 Last post August 28, 2019, 08:05:50 AM
by dkbit98
-- alex2bizzz 7 1244 Last post November 25, 2015, 04:37:35 AM
by emotionalavatars
HEAT ledger scam accusation tetra 7 335 Last post November 14, 2017, 05:34:18 PM
by tetra
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 664 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
SulphurXX (scammer)= n3o111 tarsua 7 530 Last post November 21, 2015, 11:56:21 PM
by n3o111
[SCAM] s4fe.world client contains ransomware/adware nutildah 7 179 Last post February 23, 2019, 06:38:16 AM
by nutildah
[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website caigen2 7 224 Last post September 13, 2019, 07:16:57 PM
by logfiles
Scammed $20 by user librty - BEWARE hooperstr5 7 622 Last post December 05, 2015, 12:14:44 AM
by bill gator
[Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam xephek 7 181 Last post September 03, 2019, 03:56:57 PM
by dkbit98
⚠️ Ponzi scheme Invest-Limited is a new Bitconnect dkbit98 7 267 Last post October 08, 2019, 09:22:10 PM
by dkbit98
[SCAM] realbitconnect - the "realest" of Bitconnects nutildah 7 168 Last post August 23, 2019, 07:34:22 AM
by CryptopreneurBrainboss
Abachaico - "scam" ICOEthics 7 122 Last post August 14, 2018, 10:00:37 PM
by Abacha
Crypto Paradise SCAMMED their bounty hunters. skulomania 7 122 Last post August 30, 2019, 01:14:02 PM
by TotSamiy
Got scammed by Cryptonator Shlouski 7 140 Last post January 25, 2018, 05:14:54 AM
by matrixbank
New scheme of pump and dump!? DenysM 7 98 Last post August 08, 2018, 05:09:21 PM
by kraterion
scam jeail205 7 137 Last post February 21, 2019, 10:21:46 PM
by s0lidus
TalkStar - List of Scam Projects (2018 - 2019) TalkStar 7 201 Last post October 10, 2019, 07:40:28 PM
by TalkStar
Opinions on LAPO? koubak 7 131 Last post February 18, 2019, 02:24:29 PM
by ccfortransparency
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
SEEKING LEGAL ACTION AGAINST BTC-E.COM Steven009 7 686 Last post April 30, 2017, 12:51:32 PM
by Steven009
Scammer Alert!!!! Skatebird & maxg chillfactr 7 555 Last post April 13, 2017, 06:53:19 AM
by chillfactr
Cryptopia took 1.2 btc and around 32 ltc pornluver 7 158 Last post May 16, 2019, 11:53:13 PM
by Thirdspace
Me Scammer? greymatter 7 374 Last post April 08, 2016, 08:05:13 AM
by justdimin
Scammed - For Buying Quantum Break PC CD Key sulz 7 740 Last post April 09, 2016, 12:00:15 AM
by suchmoon
Scam on Not Scam (Crectonium) Anton_D 7 63 Last post March 16, 2018, 01:18:49 PM
by Bardman
cloudbet SCAM WARNING Leljke 7 992 Last post May 16, 2016, 01:36:10 PM
by alani123
User Ejected sending infected files alani123 7 520 Last post April 20, 2016, 11:36:45 AM
by alani123
glovermee fake escrow scam attempt shorena 7 500 Last post April 28, 2016, 04:48:05 PM
by shorena
Group of scammers (Forknote coin, and many others) epicfailman 7 285 Last post October 21, 2017, 04:39:03 AM
by epicfailman
Loan default in a lending website Mr.Pro 7 520 Last post May 07, 2016, 01:47:38 AM
by Emerge
Scam Accusations - bencobis nicmarfz 7 624 Last post December 18, 2016, 04:29:42 AM
by Timelord2067
https://bitcoin-mix.com/ SCAM EXIT Will Scarlett 7 1016 Last post May 17, 2016, 04:20:22 PM
by mrhelpful
MYRIADS.IO SCAM! zickle 7 167 Last post March 06, 2018, 08:44:57 PM
by eP
bitcasino.io (SCAM) Giebaymax 7 1051 Last post December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
Kozan is a sure suspected scammer of future!!! GiantBomb 7 402 Last post May 22, 2016, 03:18:21 PM
by Evildrum
Betvibe Platform-SCAM - FAKE TEAM lovesmayfamilis 7 276 Last post September 21, 2018, 12:39:43 PM
by ICOEthics
999dice SCAMMER SITE ! 999diceScammer 7 77 Last post April 05, 2019, 05:53:07 AM
by N0sferatu
Cryptopia disappeared just before the coin split Kmine82 7 122 Last post March 21, 2018, 09:24:03 PM
by Kmine82
[SCAM] HYPER TECHNOLOGY [HTY] - FAKE TEAM witcher_sense 7 261 Last post April 07, 2019, 10:56:41 AM
by witcher_sense
Litecoin Diamond - SCAM - FAKE TEAM tvplus006 7 347 Last post June 16, 2019, 08:42:00 AM
by TalkStar
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