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Subject Started by Replies Views Last post
Bitfinex и Tether - Scam danilaz.spb 2 139 Last post December 04, 2017, 02:04:33 AM
by danilaz.spb
Fake accusation Podgor 10 300 Last post December 04, 2017, 01:15:24 PM
by shinjunobi09
close « 1 2  All » qualtos 31 986 Last post December 04, 2017, 06:03:30 PM
by pugman
freebitco.in is a BIG scam pentium 16 2922 Last post December 04, 2017, 08:00:39 PM
by SyGambler
Johny1976 CoinJack/Dice/Wheel CASINO - LIES/SCAMS « 1 2 3  All » eoakland 53 4168 Last post December 05, 2017, 12:35:00 AM
by eoakland
1st Post: Scam help BobbyH 7 166 Last post December 05, 2017, 08:18:41 AM
by BobbyH
Yoandy10 is a Scammer RealHummer 6 378 Last post December 05, 2017, 06:46:32 PM
by realediston
Bitcoin Scam Alerts Isabella09 0 72 Last post December 05, 2017, 07:52:18 PM
by Isabella09
Bittrex Disabled. (Locking more than 100K In Assets) « 1 2 3  All » BitV666 50 2539 Last post December 05, 2017, 08:13:02 PM
by hipo32
Potential Scam .. Interstellar Holdings.. (hold) BigBadBitBaron 4 211 Last post December 05, 2017, 08:16:59 PM
by SecDet
SimpleFX.com SCAM ALERT! « 1 2  All » JayT 23 3943 Last post December 05, 2017, 09:16:13 PM
by gaminn
simplefx is scam zckeles 18 727 Last post December 05, 2017, 09:28:21 PM
by gaminn
WARNING with POTENTIAM greencat 2 123 Last post December 05, 2017, 10:36:59 PM
by greencat
HITBTC is a scam! They blocking account with $2 mln! bitboomsss 5 393 Last post December 05, 2017, 10:45:08 PM
by bitboomsss
[SCAM ALERT] - "bcdwallet" is a clone of mybtgwallet scam website! HCP 4 143 Last post December 05, 2017, 11:58:46 PM
by kahc
BE AWARE -- "Electron Gold" steals private keys. cuteman 5 312 Last post December 06, 2017, 02:48:14 AM
by btcney
LiveCoin - ETH Scam Confirmed shiki0 4 725 Last post December 06, 2017, 06:24:07 AM
by Bryer_Tuck
dunkenco selling L3+ miners - no response solomonjchase 2 149 Last post December 06, 2017, 06:30:35 AM
by Vod
Genesis Mining ticket open for more than 7 months cmshowers 7 235 Last post December 06, 2017, 08:53:08 AM
by timerland
ico muhim 0 71 Last post December 06, 2017, 12:28:02 PM
by muhim
draglet.com is SCAM developer! Don't pay to SCAM « 1 2  All » expert-lister 21 4492 Last post December 06, 2017, 02:11:26 PM
by King Lizard
COINEXCHANGE SCAM ACCUSATION ABOUT AUTOLISTING THEIR OWN COIN anders lokka 1 82 Last post December 06, 2017, 03:08:30 PM
by dillpicklechips
phishing attempt from EDOMAJKA11 mdude77 3 198 Last post December 06, 2017, 03:21:09 PM
by CPN94
PSA: Coinbase.com is a fraud « 1 2  All » accord01 38 18577 Last post December 06, 2017, 05:25:46 PM
by Nooblife
johnnymark_ - bitcoinlovers.net - NO Payout/Deleted Reply mstofflett 1 70 Last post December 06, 2017, 06:14:03 PM
by ibminer
Cryptopay.me is Scam with Proof top10bitcoinwebsite 3 136 Last post December 06, 2017, 06:40:37 PM
by zazarb
antikonti IS A SCAMMER: BEWARE DO NOT TRADE WITH HIM !! jenia1 13 285 Last post December 06, 2017, 08:32:39 PM
by Cyrus
Yet Another Bittrex Problem AntBTC17 0 81 Last post December 06, 2017, 10:17:53 PM
by AntBTC17
LITRA is a SCAM. Prove me wrong rpi3eu 3 204 Last post December 06, 2017, 10:51:26 PM
by Aventhe
Bitcointalk account hacked - Choadmeyer Derpmeyer 1 95 Last post December 06, 2017, 11:17:54 PM
by ibminer
!!SCAM!!: [ANN] [Rupee][RUP] Relaunch. CryptoCurrency for India... !!SCAM!! jacekbgz 0 114 Last post December 07, 2017, 12:39:56 AM
by jacekbgz
Warning Cryptopia !!! No payout « 1 2 ... 27 28 » deadlock1 550 39711 Last post December 07, 2017, 04:23:53 AM
by v40990
SCAM OR GOLDEN OPPURTUNITY GAUMZEE 8 255 Last post December 07, 2017, 02:53:57 PM
by posi
Bitrix-the party of crooks and thieves leka999999 9 236 Last post December 07, 2017, 04:56:14 PM
by leka999999
Ethconnect.com Scam. Made by the Vietnamese thobaymau1101 9 1927 Last post December 07, 2017, 07:23:57 PM
by SyGambler
loadbearing_ stop replying after payment lifelender 2 98 Last post December 07, 2017, 07:40:01 PM
by Fortify
vegascasino.io still scamming out of promotions and making up rules as it goes. Blackatinc 1 87 Last post December 07, 2017, 10:21:52 PM
by Slow death
Is COINURL.COM SCAM OR LEGIT? cashintor1 14 4270 Last post December 08, 2017, 01:29:03 AM
by iahmed0199
scammer among us dicey2020 0 105 Last post December 08, 2017, 02:04:51 AM
by dicey2020
Bitfinex is a SCAM Fisiodes 5 1152 Last post December 08, 2017, 09:30:51 AM
by overkill22
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