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September 22, 2021, 08:31:13 PM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
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Subject Started by Replies Views Last post
[EDU] scammer username/website belongs in your post title! Xer0 0 415 Last post February 17, 2014, 03:32:03 PM
by Xer0
[Edwardard] Manager of the bounty of Dmarket - scammers! advisors 17 688 Last post November 26, 2017, 02:39:04 PM
by jamalaezaz
[Exchange] HitBTC login email address leak Quark 1 153 Last post December 09, 2017, 11:21:39 AM
by Fortify
[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical? Crankautist 4 434 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 28 639 Last post March 06, 2019, 03:46:49 PM
by Baofeng
[EXMO SCAM] has stolen 21k EUR xbx 7 864 Last post January 18, 2018, 08:46:24 PM
by LuckyDriller
[EXMO SCAM] withdraw 2112.98 andrecda 7 144 Last post February 21, 2018, 06:34:15 PM
by andrecda
[Expose] 24doubler.club Money Doubler Project Leviathan.007 0 28 Last post May 03, 2021, 10:04:28 AM
by Leviathan.007
[Expose] Abmining.tech Fake Couldmining Project Leviathan.007 0 35 Last post May 14, 2021, 07:16:39 AM
by Leviathan.007
[Expose] Alliedmarket.net Hype Project Leviathan.007 0 38 Last post March 17, 2021, 09:16:11 AM
by Leviathan.007
[Expose] Astrobit.biz Ponzi Project Leviathan.007 0 75 Last post January 02, 2021, 05:23:58 PM
by Leviathan.007
[Expose] Autocash.live Ponzi Project Leviathan.007 9 80 Last post July 31, 2021, 03:46:16 PM
by Furious 7
[Expose] Autocryptolite.com Hype Project Leviathan.007 6 59 Last post August 14, 2021, 12:51:19 PM
by zanezane
[Expose] Award-trade.com Hype Project Leviathan.007 0 30 Last post April 09, 2021, 05:45:38 PM
by Leviathan.007
[Expose] Bank-Of-Tron Hype! Leviathan.007 5 167 Last post August 26, 2020, 08:40:36 PM
by The Pharmacist
[Expose] Bh-cloudmining.com Fake cloud mining Project Leviathan.007 0 46 Last post January 05, 2021, 11:35:45 AM
by Leviathan.007
[Expose] Bit-farmsfx.com hype ponzi project Leviathan.007 3 97 Last post November 18, 2020, 10:04:13 AM
by andrei8787
[Expose] Bitbrewery.cc Ponzi Project Leviathan.007 0 37 Last post May 24, 2021, 10:36:50 AM
by Leviathan.007
[Expose] Bitcmade.net Ponzi and Fake Company Project Leviathan.007 0 32 Last post May 10, 2021, 07:18:25 AM
by Leviathan.007
[Expose] Bitcoindoubler.tech Leviathan.007 2 135 Last post May 24, 2020, 11:16:41 PM
by Nellayar
[Expose] Bitcoindoubler2021.xyz Doubler Project Leviathan.007 3 60 Last post July 03, 2021, 09:47:59 PM
by ultrloa
[Expose] Bitcoinshake.biz Doubler Project Leviathan.007 1 28 Last post August 04, 2021, 06:27:23 PM
by ScamViruS
[Expose] Biten.io Hype Project Leviathan.007 0 47 Last post March 05, 2021, 10:43:07 AM
by Leviathan.007
[Expose] Bitfam-miners.com Fake Couldmining Project Leviathan.007 0 21 Last post June 24, 2021, 12:23:21 PM
by Leviathan.007
[Expose] Bitfarmsinvest.com Fake Couldmining Project Leviathan.007 0 28 Last post June 01, 2021, 05:15:37 PM
by Leviathan.007
[Expose] Bitraderxpay.ltd Ponzi Project Leviathan.007 6 90 Last post June 23, 2021, 10:17:00 AM
by FatFork
[Expose] Bitrize.com Ponzi Project Leviathan.007 2 29 Last post June 07, 2021, 05:42:37 AM
by Leviathan.007
[Expose] Block-bank.io Ponzi Project Leviathan.007 3 57 Last post December 17, 2020, 09:11:26 AM
by Leviathan.007
[Expose] Btfinanceltd.com ponzi project Leviathan.007 1 76 Last post November 12, 2020, 03:20:07 PM
by sujonali1819
[Expose] Coinflixminersuk.com Fake Couldmining Project Leviathan.007 3 46 Last post April 04, 2021, 07:58:29 AM
by Husires
[Expose] Cred-miner.com Fake Mining Website Leviathan.007 3 58 Last post January 16, 2021, 04:07:38 PM
by sujonali1819
[Expose] Crypto-alien.ltd money doubler Leviathan.007 3 65 Last post September 08, 2020, 02:23:56 PM
by Leviathan.007
[Expose] Crypto-mac.com Ponzi Project Leviathan.007 4 32 Last post September 20, 2021, 06:01:25 PM
by Raflesia
[Expose] Cryptocointrade.cc Hype! Leviathan.007 2 106 Last post July 22, 2020, 11:48:48 AM
by Leviathan.007
[Expose] Cryptocointrade.cc Ponzi Scheme Leviathan.007 0 84 Last post July 28, 2020, 11:14:36 AM
by Leviathan.007
[Expose] Cryptoinmine.org Fake Couldmining Project Leviathan.007 3 44 Last post June 11, 2021, 07:00:57 PM
by ScamViruS
[Expose] Cryptonex.club Ponzi Scheme Project Leviathan.007 0 92 Last post August 03, 2020, 12:08:50 PM
by Leviathan.007
[Expose] Cryptoot.com Hype Project Leviathan.007 2 55 Last post March 13, 2021, 08:50:55 AM
by Leviathan.007
[Expose] Cryptoqo.net Hype Project Leviathan.007 2 42 Last post July 11, 2021, 07:21:56 AM
by igehhh
[Expose] cryptosgain.com Hype Project Leviathan.007 0 23 Last post June 15, 2021, 10:26:18 AM
by Leviathan.007
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