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Subject Started by Replies Views Last post
Scam report about "Edward2020" MSAS 4 355 Last post September 19, 2017, 11:33:07 AM
by davidhills
Scam,User: Papapawl,Name:PAUL BROWN, 2 D3 Antminer -impersonating OgNasty escrow bigjee 4 527 Last post September 20, 2017, 03:24:11 AM
by crypto.lawyer.187
Nexchange.io too many suspicious activity « 1 2  All » giveen 22 1017 Last post September 20, 2017, 06:32:56 AM
by giveen
Accounts48 scammed me kumabart 1 372 Last post September 20, 2017, 01:11:00 PM
by JohnUser
Removed vadoff 0 222 Last post September 20, 2017, 09:05:45 PM
by vadoff
He sell hacked account, please tag him misterpok 1 220 Last post September 20, 2017, 11:41:21 PM
by lichao1395427
IT iS SCAM weimixer.com alians083 11 660 Last post September 20, 2017, 11:47:57 PM
by nero987
amir24 SCAMMER same all ICOs he is pumping! Ehrhc 4 301 Last post September 21, 2017, 12:00:34 AM
by CounterStrike
SCAM Alert-Betstreak posted excessive profit number for raising ICO fund. deadley 10 583 Last post September 21, 2017, 12:17:50 AM
by cdtc
[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread « 1 2  All » cryptodevil 38 2447 Last post September 21, 2017, 12:19:14 AM
by cdtc
STOLEN btctalk username !!!!!! REALdrumamat 9 348 Last post September 21, 2017, 12:21:50 AM
by cdtc
Scam attempt sending fake escrow details ONCF GrowingCoins 9 519 Last post September 21, 2017, 12:25:43 AM
by cellat87
[solved] enigma catalyst ico - safe babo 4 396 Last post September 21, 2017, 12:27:36 AM
by cellat87
BobLawblaw 16 1634 Last post September 21, 2017, 12:29:20 AM
by cellat87
[SCAM ICO] ENKO - again a sketchy Sex ICO shewasfourteen 18 1082 Last post September 21, 2017, 12:34:23 AM
by TagaMungkahi
{SCAM DETECTED} http://cyrpto-hardware.online/ (BEAWARE) LS3PowerKing 0 198 Last post September 21, 2017, 10:14:28 AM
by LS3PowerKing
[Betcoin.AG] stole all the BCHs from players’ funds. Wh0CaR3s 12 555 Last post September 21, 2017, 11:32:54 AM
by HCP
FaceCoin.tech possible scam! Alert! Face Coin | FaceCoin John Cryp 2 630 Last post September 22, 2017, 08:02:20 AM
by giveen
What is happening with Bitlish.com? digitaltrader 1 343 Last post September 22, 2017, 01:02:19 PM
by BITLISH
WirexApp.com | E-coin.IO -> Is scamming money from us. gustavowirex 14 1195 Last post September 22, 2017, 03:24:00 PM
by fastboy619
Genesis vision sent a phishy myetherwallet.com link Koobtcgal 3 248 Last post September 22, 2017, 03:24:49 PM
by carlisle1
Beware coin-wallet.info steal your ETH funds on their site! PX-Z 0 190 Last post September 22, 2017, 03:25:46 PM
by PX-Z
bitsler not scamm niceonelok 1 242 Last post September 22, 2017, 03:53:09 PM
by Baryom
:s Tids 10 363 Last post September 22, 2017, 06:42:51 PM
by Patatas
Take care New scammer is Here Name ( michael23 ) « 1 2  All » wildkens 25 1130 Last post September 22, 2017, 09:29:37 PM
by CloudOne1
Erotic toothpaste a SCAMMER 2.2BTC RealHummer 9 530 Last post September 23, 2017, 07:15:41 AM
by warningsigns
MEDX is officially a fraud with a case been filed ScammerExposer 1 221 Last post September 23, 2017, 12:02:56 PM
by Patatas
Localbitcoin stoke my deposit JasonXG 4 266 Last post September 23, 2017, 03:40:37 PM
by giveen
Does anyone know if AntminerMarketplace is real or a scam? quick698 0 165 Last post September 23, 2017, 04:12:24 PM
by quick698
EthereumMiner.eu - Beware SCAM! elc4pitan 0 181 Last post September 23, 2017, 06:58:20 PM
by elc4pitan
XCP claiming trick by amaclin1 vlom 4 354 Last post September 23, 2017, 11:18:35 PM
by magneto
ATS Scam accusation (please read first) kkent 18 1124 Last post September 24, 2017, 08:46:13 AM
by HIYOKOMAME
Chris Dunn and Rocky Darius are not a scam Iliana 4 609 Last post September 24, 2017, 04:16:58 PM
by ChrisDunn
Bitzure.com is a SCAM. Please red trust them erre 13 535 Last post September 24, 2017, 07:52:31 PM
by erre
OGnasty is still a scammer « 1 2 3  All » isoneguy 46 1769 Last post September 25, 2017, 05:17:25 AM
by isoneguy
DemonSlayer aka RoyalDruggie is a scam ilfz01 8 572 Last post September 25, 2017, 09:54:14 AM
by Chris314
Lauda deletes my posts bilochoa 16 574 Last post September 25, 2017, 02:02:00 PM
by klaaas
Victim Of Wall Of Coins Scam Renfield 0 291 Last post September 25, 2017, 05:54:17 PM
by Renfield
BTCProMiner SCAM - Everything is Fake hydraow 6 2587 Last post September 25, 2017, 09:30:44 PM
by thebaron666
cheaters in 2 campaigns ayeseayoo 0 237 Last post September 25, 2017, 11:44:34 PM
by ayeseayoo
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