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Subject Started by Replies Views Last post
Is it possible to sew someone living in another county ? steve4 3 73 Last post December 31, 2017, 09:05:24 AM
by Fortify
bit-masters.com = bitmainmasters.com = SCAM bitslack 3 341 Last post December 31, 2017, 03:55:34 PM
by virajpet
wallminer.com is a scam site? BustyKuroNeko 8 551 Last post December 31, 2017, 04:34:21 PM
by Joe_1975
Cryptonator wallet pending after confirmed Investyaakov 1 34 Last post December 31, 2017, 06:04:59 PM
by Fortify
Wallminer - SCAM Site HANDS OFF!!!!!! Joe_1975 0 26 Last post January 01, 2018, 12:03:37 PM
by Joe_1975
Substratum SCAM btc.promo 7 580 Last post January 01, 2018, 05:32:23 PM
by euera
[BEWARE!] - [WHALECLUB] - Stole 107 DASH ($60k) from Me! (PROOF) « 1 2  All » bradynapier 27 1384 Last post January 02, 2018, 12:30:38 AM
by jjrr007
SCAM WEX TOKENS Luckyguy-Alex 2 79 Last post January 02, 2018, 12:33:42 AM
by cryptosy
WARNING User loadbearing_ is a scammer Beware of self-moderated & locked threads DurbanPoison 1 28 Last post January 02, 2018, 10:01:35 AM
by Bittrex Guy
Cryptopia delete mrai but do not inform me duong2024 0 23 Last post January 02, 2018, 10:35:17 AM
by duong2024
Proof a major ICO here is a scam helpaccthakd 6 86 Last post January 02, 2018, 01:23:31 PM
by helpaccthakd
WEX.NZ SCAM 150 ETH DEPOSIT NOT CREDITED ON ACCOUNT c4c4c4 10 165 Last post January 02, 2018, 01:30:54 PM
by c4c4c4
Genesis-Mining hasn't paid me for 4 months - BIG INVESTMENT - BE CAREFUL! « 1 2  All » Fibonacci21 20 552 Last post January 02, 2018, 03:02:38 PM
by speedtrip
is yobit scam? safakozturk 5 67 Last post January 02, 2018, 03:22:25 PM
by safakozturk
BITCOINFOG http://foggeddriztrcar2.onion SCAMERS DON'T DEPOSIT THEY SCAM physiomoon 1 44 Last post January 02, 2018, 03:25:41 PM
by warningsigns
eHASHER and CAN-ELECTRIC is DEFINITELY A SCAM! loufiethecat 3 1015 Last post January 02, 2018, 04:47:59 PM
by Scamshouters
The "C ICO/bounty" is a scam « 1 2 3 4  All » Mountaingoat 65 991 Last post January 02, 2018, 06:42:03 PM
by jonemil24
hitbtc.com deflected me mtmitat 10 442 Last post January 02, 2018, 09:58:58 PM
by HitbtcSCAM
Account Thief « 1 2  All » ziploc+ 25 1135 Last post January 02, 2018, 10:57:18 PM
by Ziploc
LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller! r00tdude 2 33 Last post January 03, 2018, 01:05:31 AM
by gecox22
delete please trinaldao 0 24 Last post January 03, 2018, 02:20:09 AM
by trinaldao
ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside. « 1 2  All » monodose 30 1969 Last post January 03, 2018, 08:52:56 AM
by BayAreaCoins
DeepOnion Scam Coverup angohanta 2 51 Last post January 03, 2018, 09:09:44 PM
by angohanta
Hacked Account: AndrewK Beware AndrewK2 11 108 Last post January 03, 2018, 10:14:33 PM
by AndrewK2
Yankeestyle - thread bumping - his projects inside also rpi3eu 1 192 Last post January 04, 2018, 10:39:04 AM
by UpsilonTrooper
FortuneJack did not pay 9 bitcoin win. no contact to me. SCAM. « 1 2  All » erkans 20 783 Last post January 04, 2018, 01:36:07 PM
by iwantapony
CEX.IO SCAM Heini77 3 52 Last post January 04, 2018, 01:48:22 PM
by Heini77
FaucetHub Sending Payments with Ridiculously low fees (20 sats/byte) UpsilonTrooper 0 22 Last post January 04, 2018, 02:04:59 PM
by UpsilonTrooper
Multiple Accounts Scammer > uarebitcoinsbox Gero123 0 31 Last post January 04, 2018, 04:16:32 PM
by Gero123
Sun-mining scam - website not working skijas2018 0 44 Last post January 04, 2018, 06:56:52 PM
by skijas2018
It's official now , no more Bittrex for Syrians and some other countires SyGambler 9 471 Last post January 04, 2018, 11:05:39 PM
by SyGambler
safram kii552007_alt 2 33 Last post January 05, 2018, 01:40:09 AM
by kii552007_alt
Thief Alert Gallery2000 is a stolen account, Lauda please read :) bitcoin9999 5 161 Last post January 05, 2018, 10:52:09 AM
by bitcoin9999
CEX stole my deposit. Over two weeks waiting. educob 6 69 Last post January 05, 2018, 11:38:57 AM
by CEX
Scam alert: bitmain-miner.com thesoulhunter 1 37 Last post January 05, 2018, 11:51:33 AM
by bobbydazzler65
Coinbase STOLE $5000 from me stickooo10 0 40 Last post January 05, 2018, 12:07:07 PM
by stickooo10
YoBit SCAMmed me pretty good? Aconnors89 1 53 Last post January 05, 2018, 02:29:03 PM
by Aconnors89
Bitteller Cryptobernie 0 20 Last post January 05, 2018, 04:17:44 PM
by Cryptobernie
Yobit : ADVcash deposit (solved mehdifracso 0 47 Last post January 05, 2018, 04:55:29 PM
by mehdifracso
//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC zipzop21 9 632 Last post January 05, 2018, 07:06:28 PM
by panagiotisgia
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