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Subject Started by Replies Views Last post
Got scammed by Bitwala! DO NOT USE BITWALA Youscammedme 15 845 Last post July 04, 2019, 01:09:27 PM
by smartJEV
Samsung Wallet Coin - SCAM - 100% Plagiarism & Fake team witcher_sense 1 200 Last post July 04, 2019, 11:44:54 AM
by witcher_sense
Scam on Twitter in replies to @APompliano tweets Sarocabit 2 99 Last post July 04, 2019, 04:35:19 AM
by Sarocabit
Persecalfa - fake CEO and team members! morvillz7z 3 171 Last post July 03, 2019, 11:47:40 PM
by bones261
goldma scam Thule 0 103 Last post July 03, 2019, 06:50:46 PM
by Thule
BEWARE of User: pinkman12345 !!! « 1 2  All » TucoRamirez 29 877 Last post July 03, 2019, 05:24:19 PM
by Smokey23
Bitsmo - SCAM ICO - Fake Team « 1 2  All » ICOEthics 28 765 Last post July 03, 2019, 04:07:54 PM
by yugaddu
Binod Nirvan: 8 ICO-Startups You Don’t Want To Bump Into In A Dark Alley shitcoinoffering 0 129 Last post July 03, 2019, 01:31:58 PM
by shitcoinoffering
Telegram scamming deposit on one exchange robelneo 0 137 Last post July 03, 2019, 05:15:08 AM
by robelneo
Defaulted loan Csmiami 13 330 Last post July 03, 2019, 03:23:59 AM
by actmyname
KREDITS SCAM? Flangler 4 166 Last post July 02, 2019, 10:56:18 PM
by Slow death
Fake ponzi scheme "INVESTMENT TO BITCOIN" TalkStar 0 163 Last post July 02, 2019, 04:12:55 PM
by TalkStar
[SCAM] skyrim.network - fresh website/no whitepaper/fake team member witcher_sense 3 236 Last post July 02, 2019, 01:42:14 PM
by logfiles
Spiegel Technologies - Madurai — spiegel technologies - madurai vijaysankar085 0 118 Last post July 02, 2019, 12:16:59 PM
by vijaysankar085
Update: coindirect is not a scam btmarketmod 9 216 Last post July 02, 2019, 07:04:54 AM
by ahming5269
Got Scammed by Traderpolo212 Tim1996 13 279 Last post July 02, 2019, 05:32:35 AM
by Tim1996
WARRNING PRIMEDICE SCAM NOW 2019 ledustxz 13 263 Last post July 02, 2019, 05:19:04 AM
by SirLancelot
Ponzi scheme "Bitconnect 2" back again TalkStar 8 343 Last post July 01, 2019, 11:18:04 PM
by TalkStar
Masternode Fund (MNF) Claiming to be both a Stellar/ERC-20 Token / No Team Theb 1 136 Last post July 01, 2019, 06:06:37 PM
by Theb
Problem with BETLAKE.COM / topic locked, balance held « 1 2  All » radex90 25 393 Last post July 01, 2019, 02:16:57 PM
by radex90
Yobit ok jerald125 0 102 Last post July 01, 2019, 11:03:29 AM
by jerald125
onehash.com scam report - impossible outcome of bet simon1828 14 301 Last post July 01, 2019, 09:47:57 AM
by AB de Royse777
BTC Scammer Adress / Forex mastermind / fake forex investment ! Lafu 3 176 Last post June 30, 2019, 08:13:29 PM
by Lafu
imusify bounty - KYC required after bounty scam casperBGD 13 326 Last post June 30, 2019, 08:02:25 PM
by TalkStar
Scammers BiteBTC Exchange « 1 2  All » Stozhar1 24 506 Last post June 30, 2019, 04:24:32 PM
by Stozhar1
coinbridges.com best damn scam i have ever seen so far panionios 1 120 Last post June 30, 2019, 04:37:11 AM
by btc_angela
Scammers Are Buying Domains Related to Facebook's Libra Cryptocurrency witcher_sense 6 210 Last post June 29, 2019, 07:37:39 PM
by TalkStar
TraderPolo212 scam me for 60$ offering me VCC. Be careful « 1 2  All » mosalah99 22 376 Last post June 29, 2019, 12:33:36 AM
by actmyname
starcoine.com scam steklomoy 9 251 Last post June 28, 2019, 04:30:46 PM
by steklomoy
Salek11111 and YOVI coins Csmiami 11 284 Last post June 28, 2019, 04:11:45 PM
by Csmiami
BitcoinsCashout.com megacrypto 5 213 Last post June 28, 2019, 12:40:51 PM
by bitcoinscashout.com
cryptonator.com is a big scam ! i lose near $ 2000 ! extreme alarm ... partizan30 12 315 Last post June 28, 2019, 12:04:45 PM
by limitlessminds
Bittrex stole my BSV! Reuglerz 4 168 Last post June 28, 2019, 05:21:19 AM
by TheNewAnon135246
Weird activites blockchain2k 1 200 Last post June 27, 2019, 07:31:11 PM
by Bitum
Bitbook Sportsbook And Casino FAKE TEAM « 1 2  All » JeromeTash 21 604 Last post June 27, 2019, 12:31:54 PM
by game-protect
Spiegel Technologies Madurai - Bitcoin Scammers spiegelcomplaints 0 107 Last post June 27, 2019, 12:24:59 PM
by spiegelcomplaints
WinMax Miner - DevTech Plus SCAM EXPOSED !!!! Cryptobouy 0 117 Last post June 27, 2019, 04:47:51 AM
by Cryptobouy
PryptoMontreal Sr. Member is scammer von Bahl 10 417 Last post June 26, 2019, 11:32:00 PM
by timerland
payexchanger.com scam - can i get my webmoney back? CryptoCurrencyTrader 5 188 Last post June 26, 2019, 07:47:13 PM
by Potato Chips
BiteBTC track & takedown campaign AltTradesUK 2 180 Last post June 26, 2019, 02:59:11 PM
by AltTradesUK
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