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November 19, 2019, 12:36:41 PM *
News: Help collect the most notable posts made over the last 10 years.
 
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Subject Started by Replies Views Last post
GXC coin SCAM ALERTA Tszunami98 4 275 Last post January 16, 2018, 07:09:52 PM
by iamnotabot
Custom Coin : questions about their team kenzawak 4 139 Last post July 23, 2018, 06:40:43 PM
by CustomCoin2018
★ Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" ★ TalkStar 4 139 Last post July 14, 2019, 05:46:09 PM
by TalkStar
amsterdamse-gracht Full Member Skype:evad.koerblede Scammer knight210 4 370 Last post December 02, 2016, 06:20:24 PM
by calpsy2
Be careful of scammer: Decrypted heavensword 4 311 Last post November 08, 2016, 02:28:28 PM
by ndnh
My Wallet Got Hacked - Lost Private Keys and need a post deleted! Razick 4 200 Last post October 03, 2017, 09:11:29 AM
by Razick
Will Adbit.co Go SCAM ? iqbal26 4 502 Last post February 01, 2017, 02:01:45 PM
by gamerfan
Coinadnet could scam you MadGamer 4 465 Last post November 17, 2016, 02:36:43 PM
by MadGamer
[SCAM] Expi - copy/paste project with no team nutildah 4 231 Last post June 25, 2019, 05:21:31 PM
by John_Silver
Venjocoin - Fake team member ICOEthics 4 154 Last post January 14, 2019, 03:22:21 PM
by Theb
The scam exchange SistemKoin closed my account without refund my crypto taurus1983 4 118 Last post May 11, 2019, 02:12:25 AM
by Citizen Abdul
Ethereum Classic Vision (ETCV) confirmed as scam, websites are now shutdown cryptoquiin 4 96 Last post January 13, 2019, 04:37:55 AM
by lolihunters
WAVEsX UPCOMING FORK OF WAVE IT IS A SCAM? betty11 4 135 Last post January 17, 2019, 01:34:09 PM
by elda34b
Scammer Caxandra FallenBlock 4 241 Last post October 22, 2016, 11:51:20 PM
by calpsy2
matkobla - a possible scammer mdayonliner 4 71 Last post July 15, 2018, 08:19:45 PM
by mdayonliner
The shady side of the moon MohammedYouseff 4 533 Last post October 24, 2016, 02:43:11 PM
by MadGamer
BETCOIN.AG IS A SCAM frankd908 4 345 Last post October 18, 2016, 01:34:12 AM
by actmyname
bitcoinblender.org SCAM Jprobe 4 835 Last post October 22, 2016, 05:53:57 AM
by OmegaStarScream
EXDORADO EXCHANGE - suspicious project Slow death 4 104 Last post October 23, 2018, 04:52:02 AM
by SandraStark
Scam accusation against 'VOD' rabiow12 4 313 Last post October 15, 2016, 08:32:54 PM
by rabiow12
I'm new to Coinmama system ali ali 4 269 Last post October 11, 2016, 07:05:12 PM
by steven0021
Zoomer, A BIG TIME SCAMMER Jayzzz 4 316 Last post October 11, 2016, 03:34:22 PM
by ccplz
0.02BTC Scam Attempt (old stretagy) Flag created Pamoldar 4 125 Last post June 19, 2019, 03:19:01 PM
by marlboroza
💀⚠Warning⚠: Consider Pocketdice.io insoluble until proven otherwise.💀 TwitchySeal 4 510 Last post October 09, 2016, 09:26:54 AM
by TwitchySeal
[PHISHING] New Year's Airdrop from Etherdelta ICO2019 4 110 Last post December 23, 2018, 08:28:13 AM
by plr
SCAM Woultries Cards SCAM RFX 4 448 Last post October 09, 2016, 10:28:47 PM
by KWH
Superfruit - FAKE TEAM - stealing people's identity ICOEthics 4 135 Last post September 05, 2018, 01:37:39 AM
by dkbit98
Baobi(btctrade.im) exchange is Scam fatih15 4 63 Last post January 08, 2019, 08:00:20 PM
by Slow death
SafeDice admin missing NLNico 4 213 Last post June 21, 2019, 03:14:54 PM
by dvitores
Scam report – 0day.today (inj3ct0r) – a very sophisticated scam wallas.anthony 4 2974 Last post September 09, 2016, 02:22:10 PM
by calpsy2
need help from DT. scammer 'MasonIII ' imbest 4 289 Last post September 09, 2016, 04:26:35 AM
by imbest
www.bit-keys.com scam desired_username 4 504 Last post September 07, 2016, 04:18:38 PM
by KenR
Scammed from blackheart13 for 20$ Blavor 4 498 Last post September 07, 2016, 04:20:06 PM
by h00l1gan
Scammed... TariikMS 4 374 Last post September 03, 2016, 02:04:57 AM
by owlcatz
Koinstreet.com - SCAM - Fake Team ICOEthics 4 123 Last post September 23, 2018, 05:39:07 AM
by yanika1
DT trust please tag this guy Zoomer 4 369 Last post August 18, 2016, 09:30:49 PM
by mindrust
Chip-Chap are Scammers!!! reinhard 4 422 Last post August 17, 2016, 02:14:37 PM
by bheroe
CryptoYen - Plagiarized Whitepaper/ NO TEAM Theb 4 182 Last post June 18, 2019, 06:12:08 PM
by blek5000
Nitrogen Sports Changed My Bet bettingbtc2 4 46 Last post January 22, 2018, 05:26:03 AM
by bettingbtc2
SPORTBETS.IO SCAM SCAM SCAM zaurinfiniti 4 97 Last post January 03, 2019, 06:22:19 PM
by Moonmanmun
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