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May 02, 2024, 02:46:53 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
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Subject Started by Replies Views Last post
shuttle.rent Review Legit Or Scam? Researchoo 5 64 Last post February 13, 2023, 06:27:18 PM
by Researchoo
Large Technocashier.com Scam « 1 2  All » Resist 24 3559 Last post August 25, 2014, 10:03:21 PM
by Quantumtangles
Scammed by mansystem Reston 1 356 Last post February 04, 2016, 02:16:06 PM
by wayniac30
How to Earn Bitcoins on Android: The Mining Scam Retina 18 345 Last post May 26, 2019, 02:31:56 PM
by traderethereum
Asking CTO Jussi-Pekka Erkkilä about the exit scam of his company Localbitcoins. RetnuhMacs 9 98 Last post May 30, 2023, 02:28:04 AM
by rat03gopoh
Exposing the scammer Jussi-Pekka Erkkilä(CTO of Localbitcoins) on Github RetnuhMacs 5 91 Last post June 07, 2023, 12:27:05 PM
by hugeblack
Bittrex stole my BSV! Reuglerz 4 172 Last post June 28, 2019, 05:21:19 AM
by TheNewAnon135246
The Revizor Coin team has exposed European crypto-cheaters! RevizorCoin 0 101 Last post July 10, 2018, 04:04:59 PM
by RevizorCoin
CRATEX IS A SCAM EXCHANGE Revo_666 3 124 Last post July 24, 2020, 04:39:45 AM
by Bitcoinsummoner
BEWARW CEX.IO CHEATING PEOPLE OF THEIR MONEY Rex_DT7 11 196 Last post July 05, 2018, 12:09:53 PM
by CEX
Phishing links by this user over pm Reynaldo 3 371 Last post March 15, 2016, 09:34:47 PM
by Cyrus
Phishing links by this user over pm Reynaldo 6 474 Last post April 01, 2016, 08:50:32 AM
by FriendlyChemist
Scam accusation - User: RoughLyfe « 1 2 3 4  All » Reynaldo 77 2466 Last post July 11, 2015, 12:41:35 PM
by Reynaldo
BIT CONNECT did not scam me because i made a decision not associate with scammer Rhinoboy11 12 166 Last post February 20, 2018, 05:01:54 PM
by ThePunisher49X
DECENTRALIZED ID ICO ia a SCAM BASED ON THE DETAILS? Rhinoboy11 0 116 Last post February 19, 2018, 09:05:29 PM
by Rhinoboy11
InstaBoost - SCAMMER Rican_kid 1 1747 Last post April 05, 2013, 09:01:46 PM
by Tomatocage
SCAM DICE GAMBLING SITES TO AVOID RichGang 5 122 Last post November 21, 2020, 01:33:23 AM
by menacingly
username: TheRarestPepe scammed me of 0.12btc RichGang 6 551 Last post February 28, 2017, 05:47:30 PM
by RichGang
biafore - unwilling to pay 0.5btc bet! Richard Branson 2 939 Last post February 27, 2014, 05:33:12 PM
by Richard Branson
Doubts if I have been scammed or not. « 1 2  All » RickyPren 38 410 Last post February 28, 2021, 11:14:49 AM
by RickyPren
CrypticBits Try to SCAM! RiderFu 3 545 Last post December 09, 2013, 09:54:32 PM
by monbux
BTC-e apparently back, but is the e-mail they say they're sending me...legit? RidleyReport 4 364 Last post September 04, 2017, 11:09:58 AM
by hello_good_sir
[SCAM] Sportsbet.io (Withholding funds from 24.07.2020) « 1 2  All » Rigor1899 37 830 Last post August 18, 2020, 08:36:28 PM
by JollyGood
Bitradez - Suspicious trading platform that promises Porsches and Lambos! Rikafip 2 191 Last post June 01, 2020, 09:11:30 AM
by Rikafip
[Warning] Infinividex exchange - plagiarized content Rikafip 0 119 Last post May 31, 2020, 01:42:43 PM
by Rikafip
[Warning] Future Human Project - Plagiarized content and incentivizing spam! Rikafip 0 116 Last post June 02, 2020, 08:37:12 AM
by Rikafip
[Warning] NEOBITCOIN plagiarized content! Rikafip 0 488 Last post June 07, 2020, 08:26:59 AM
by Rikafip
[SCAM] Crypto doubler Rikafip 3 579 Last post June 10, 2020, 05:36:56 AM
by Lasky366
[SCAM] Bithub Network ponzi promising 7000% profit in 100 days! Rikafip 13 741 Last post June 26, 2020, 04:54:22 PM
by Raflesia
[SCAM] E-wallet ponzi scheme promising 1% daily return! Rikafip 4 532 Last post June 16, 2020, 03:33:54 AM
by sujonali1819
Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? « 1 2 ... 6 7  All » Rikafip 120 2532 Last post April 19, 2022, 09:40:36 AM
by Rikafip
[Warning] Xenios using fake team member photos! Rikafip 11 530 Last post June 30, 2020, 03:48:37 PM
by The Venethor
[SCAM] TCapital - scheme promising Rolex watches and Mercedes s500 cars! Rikafip 3 286 Last post June 22, 2020, 06:46:50 PM
by Rikafip
[WARNING] EURST plagiarized whitepaper! « 1 2  All » Rikafip 27 391 Last post July 12, 2020, 07:07:17 AM
by aioc
[SCAM] Cryptocloudmining promising 88% profit in 90 days! Rikafip 4 131 Last post June 28, 2020, 11:37:55 AM
by smyslov
[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month! Rikafip 2 143 Last post July 03, 2020, 07:50:47 AM
by Rikafip
[SCAM] Tronexpress- ponzi scheme promising 50% daily profit Rikafip 0 111 Last post July 13, 2020, 08:11:44 AM
by Rikafip
[SCAM] Asher trade promising 15% daily profit! Rikafip 2 61 Last post October 12, 2020, 05:08:23 AM
by TheUltraElite
[SCAM] ZYX NETWORK - Rebranded PZM Cash Ponzi is back! Rikafip 2 111 Last post August 09, 2020, 02:30:20 PM
by Rikafip
[SCAM] CICLEX exchange promising 175% yearly return! Rikafip 6 165 Last post August 12, 2020, 11:44:34 AM
by The Cryptovator
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