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Subject Started by Replies Views Last post
Fake Ethereum Constantinopole Airdrop, PHISHING attempt. JeromeTash 7 184 Last post March 05, 2019, 06:48:20 AM
by JeromeTash
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
trojan extortioner andresem 7 393 Last post May 13, 2017, 09:55:35 AM
by andresem
crypto-city.org Scamming users!! SourThunder 7 763 Last post December 21, 2016, 01:38:08 AM
by Gleb Gamow
Scammed $20 by user librty - BEWARE hooperstr5 7 622 Last post December 05, 2015, 12:14:44 AM
by bill gator
been scammed for 50,000 LAX by username Neelix gregory.krupa 7 133 Last post September 15, 2018, 12:09:02 PM
by Neelix
Conslantinople Ethereum Plus [ ponzi scheme ] Slow death 7 187 Last post March 09, 2019, 03:40:42 PM
by ICOEthics
SulphurXX (scammer)= n3o111 tarsua 7 530 Last post November 21, 2015, 11:56:21 PM
by n3o111
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 664 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
-- alex2bizzz 7 1244 Last post November 25, 2015, 04:37:35 AM
by emotionalavatars
The king of ponzi promoter! Zerbis 7 123 Last post March 02, 2019, 11:30:05 PM
by tmfp
to delete thanks :) ilyasdx 7 603 Last post October 25, 2015, 08:17:18 PM
by MbccompanyX
⚡VestChain⚡ - Fake Team lovesmayfamilis 7 248 Last post April 08, 2019, 12:24:35 PM
by kenzawak
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 838 Last post November 09, 2015, 02:39:23 PM
by V.Lace
scam jeail205 7 133 Last post February 21, 2019, 10:21:46 PM
by s0lidus
Scam crypto hyip website"cardanopays" stay away from this TalkStar 7 82 Last post September 06, 2018, 06:43:54 AM
by TalkStar
EXMO SCAM 100 K USD! (Not resolved) Taylank 7 114 Last post February 14, 2018, 08:16:35 PM
by Taylank
member ( b itcoinsloo ) AhmedSan 7 755 Last post October 03, 2015, 05:18:52 PM
by monbux
iptv Reseller scam Goldyflix 7 108 Last post April 05, 2018, 12:01:27 AM
by Omans009
Candystripes - snailmen potential alt Quickseller 7 590 Last post September 25, 2015, 01:01:41 AM
by BonusGame
http://ore-mine.org SCAMM ALERT DONT INVEST insargood 7 1188 Last post September 20, 2015, 07:36:40 PM
by asad777
user poplolnman scam please give him something red as warning quentincole32 7 667 Last post September 15, 2015, 08:00:24 AM
by quentincole32
Scam Promoting website !! Beware ! Indianacoin 7 689 Last post September 08, 2015, 04:37:57 PM
by Cxinbolen
New scheme of pump and dump!? DenysM 7 93 Last post August 08, 2018, 05:09:21 PM
by kraterion
cyberghosterman has scammed me for only 1.4 USD. MinerHQ 7 546 Last post August 27, 2015, 02:48:24 AM
by bitcoinmasterlord
Got scammed for 100$ Mr.burns 7 596 Last post August 23, 2015, 08:24:55 AM
by Jhanzo
SCAM SITE SELLING "OUR" VERSION OF CASINO dogedice.me 7 418 Last post April 07, 2017, 05:24:07 PM
by CrackedLogic
Is this site scam? BiiT MAster 666 7 793 Last post August 21, 2015, 04:54:37 PM
by BurgerKill
Cheapserials- micro scammer moneybat 7 781 Last post August 21, 2015, 04:21:41 PM
by mudiko
CLOUDBET - stay away from these scammers 4x4et 7 118 Last post August 05, 2018, 09:14:46 AM
by 4x4et
New scammer on board CheapSerials 7 639 Last post August 11, 2015, 01:38:57 AM
by luciann
warrning bitmain site scam gdale 7 679 Last post August 08, 2015, 03:50:24 PM
by gdale
HaveBitcoin.com - Verification Scam BeastBTC 7 3435 Last post September 17, 2016, 10:59:33 AM
by havebitcoinscam
WARNING: BillPayForCoins dave3 7 961 Last post May 21, 2017, 01:06:05 PM
by dave3
favdesu is abusing trust system and leave me a negative . Rago 7 706 Last post August 02, 2015, 06:28:50 AM
by Rago
Please give this person negative trust otherwise he will ruin newbies RefSeller 7 628 Last post August 01, 2015, 02:08:17 AM
by RoughLyfe
LFD Network - SCAM - FAKE TEAM tvplus006 7 179 Last post February 01, 2019, 08:29:14 PM
by LFD Network
Please unfreeze my YoBit account sidorushkin 7 105 Last post September 19, 2018, 02:16:59 AM
by lyfecoin
Confront scammer Thekool1s 7 657 Last post July 28, 2015, 06:00:28 AM
by Thekool1s
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