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October 21, 2019, 06:40:59 AM *
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Subject Started by Replies Views Last post
[SCAM] - QUIO.IO, fake team and project Hellmouth42 16 403 Last post July 13, 2018, 07:51:50 AM
by BTCITA187
SCAM! SmartBank - Fake Team Members and Ponzi Scheme JeromeTash 14 403 Last post August 05, 2019, 11:29:34 AM
by JeromeTash
SCAMBASE is at it again ron7684 6 403 Last post October 13, 2015, 08:01:36 PM
by ron7684
Xiaolius is a scammer td services 0 403 Last post January 20, 2014, 06:23:37 AM
by td services
Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC bertyar88 10 403 Last post September 20, 2019, 11:38:06 AM
by bertyar88
[SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner Hellmouth42 11 403 Last post March 02, 2019, 02:21:09 PM
by ICOEthics
rouf553 is a scammer Eric Rye 0 403 Last post June 02, 2013, 08:44:36 AM
by Eric Rye
Genesis Mining - Etherium not paying out - Bankrupt? coinnoob_za 1 402 Last post November 27, 2017, 01:12:36 AM
by Gleb Gamow
Kozan is a sure suspected scammer of future!!! GiantBomb 7 402 Last post May 22, 2016, 03:18:21 PM
by Evildrum
scammed by BetterNets boniastar 7 402 Last post June 03, 2017, 08:57:13 AM
by aadje93
Secondstrade.com forum account hacked AdolfinWolf 8 402 Last post April 24, 2017, 05:44:45 PM
by Joel_Jantsen
YeeYay is a scammer xtester 1 402 Last post February 01, 2014, 10:21:09 AM
by quickandeasy
SCAMMER: JaaanStorm/NickBack1951 yourofl10 1 402 Last post August 15, 2013, 10:26:09 AM
by yourofl10
sbregar97's Scam jprice 1 402 Last post August 11, 2013, 03:48:11 AM
by afroman1131
Watch out for this guy HUSTLER 0 402 Last post June 01, 2013, 11:43:55 AM
by HUSTLER
[PHISHER] MarlboroMan Coinbuck @ BTCLot 0 402 Last post May 05, 2013, 08:52:32 AM
by Coinbuck @ BTCLot
Official Account? marcotheminer 3 401 Last post April 18, 2015, 12:55:22 PM
by redsn0w
User GambleX not paying for sig ad campaign thecoinjournal 4 401 Last post April 08, 2014, 07:46:55 PM
by zolace
SCAM EXCHANGE ALERT! Again...God, it's so annoying! « 1 2 3 4  All » roluedev 61 401 Last post February 28, 2019, 04:56:06 AM
by hta
what happens when someone scam in ico? newbie3127 11 401 Last post September 14, 2017, 11:05:03 AM
by giveen
Phishing PM from user gweltek Remember remember the 5th of November 1 401 Last post November 20, 2013, 07:43:30 PM
by DiamondCardz
bitcoinwallet.com SCAM or Technical problem? prince V 3 401 Last post December 25, 2017, 04:59:43 PM
by Red John
Saxo Bank story: ~ 90.000$ loss after a blink mkhmz 1 400 Last post April 23, 2017, 12:09:21 AM
by warningsigns
Phishing links by this user over pm Reynaldo 6 400 Last post April 01, 2016, 08:50:32 AM
by FriendlyChemist
Sambalado has defaulted a loan of 0.02 BTC [RESOLVED] DarkStar_ 2 400 Last post March 01, 2016, 01:15:44 PM
by A73841
Bitsler's new rule: Only one withdraw from faucet, sorry ... achkata 7 400 Last post November 03, 2017, 10:51:17 AM
by Baryom
Posscoin - SCAM - FAKE TEAM ICOEthics 18 400 Last post November 12, 2018, 09:18:03 PM
by marlboroza
betsofbitco.in is a SCAM bitcoinperson 1 400 Last post February 14, 2014, 05:44:28 AM
by Phinnaeus Gage
Regixium.io - SCAM morvillz7z 10 400 Last post December 26, 2018, 02:36:16 PM
by wortedano
former accusation against splat44 came to a close splat44 0 400 Last post May 21, 2013, 09:29:20 PM
by splat44
bitcoin1900 SCAM REPORT aarons6 1 399 Last post August 24, 2015, 12:25:37 PM
by lu-Media
Another XLM fork (Stellar Shark) Asking Private key on their wallet rhomelmabini 13 399 Last post August 05, 2019, 08:50:22 PM
by tedyx
Don't buy any Amazon gift cards from MyFeria (newbie) It's a scam they're USED! ADcoin.me 0 399 Last post March 08, 2014, 09:41:40 AM
by ADcoin.me
POLYX Exchange Violated Bounty Terms (and threatened complaining hunters) « 1 2  All » Bttzed03 33 399 Last post October 06, 2019, 05:13:51 PM
by notblox1
N.Exchange confirmed lying, ICO might be a scam. Please tag « 1 2  All » jacee 20 398 Last post October 18, 2018, 09:13:55 PM
by Patatas
User stampdealer2015 is a scammer MargonCreatives 8 398 Last post November 29, 2017, 06:59:18 PM
by TheBarMan
fortunejack cheating yosoka5 2 398 Last post June 18, 2016, 06:00:41 AM
by yahoo62278
In a bit of a pickle here Premgen 5 398 Last post February 22, 2016, 02:24:06 PM
by seedtrue
I was scammed for 1.19 BTC densuj 4 398 Last post October 01, 2015, 05:58:28 AM
by densuj
Translation scammer deception1359 17 398 Last post September 16, 2018, 03:56:37 PM
by Avirunes
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