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Subject Started by Replies Views Last post
Rollin.io Scam « 1 2  All » mailmansDOGE 22 6537 Last post January 13, 2018, 06:04:33 PM
by Nomads95
Lydian & Gravity4 & Gurbasksh Chahal the scammers ScammerExposer 16 828 Last post January 13, 2018, 06:45:50 PM
by Sweizger
999dice.com scam! « 1 2 ... 8 9  All » nyktalgia 176 10950 Last post January 13, 2018, 06:47:40 PM
by chrille55
999dice.com is NOT a scam chrille55 1 43 Last post January 13, 2018, 07:21:35 PM
by actmyname
999dice.com is SCAM !!! « 1 2 3 4  All » belgo 66 8141 Last post January 13, 2018, 07:34:53 PM
by chrille55
CEX is a scam. Beware!! (Class action lawsuit starting - read for details) jack.kanaska 1 21 Last post January 13, 2018, 10:38:11 PM
by ayesha201009
EXMO Scam- has stolen 12 000 usd « 1 2  All » vorobeyspb 32 1349 Last post January 14, 2018, 06:46:06 AM
by Whothehecker
tradeXsatoshi.com SCAM beware cryptobigtipper 5 45 Last post January 14, 2018, 04:48:40 PM
by Happy666
My YoBit wallet is empty !!! YoBit.net is a scam ? cosmin1985 4 72 Last post January 14, 2018, 05:55:18 PM
by potpockets
Exmo.com SMS verification Scam!! andowrannl 0 36 Last post January 14, 2018, 09:03:58 PM
by andowrannl
FBI, Bittrex Class Action Law Suit. Join to take down these scammers aliashraf 14 222 Last post January 14, 2018, 09:27:14 PM
by nabdaredevil
Scammed by Yobit raisin 7 506 Last post January 14, 2018, 09:32:55 PM
by kriptor
[HELP] Lost 7 btc to Blockcypher bug they ignore me. I ask a refund. Please help blockcypher_kills_me 10 163 Last post January 14, 2018, 09:45:17 PM
by bizdev
Yobit, 1 Million Dollar, 717 ETH withdrawal Pending for Weeks rb3rg 6 105 Last post January 15, 2018, 04:52:36 AM
by Anonymouskey
SCAM - CRYPTONATOR.COM - LOST 0.33 BTC !!!!!!! Tom Vitkenses 5 751 Last post January 15, 2018, 07:02:48 AM
by baxii
Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42" « 1 2  All » Islapdonkey 33 1376 Last post January 15, 2018, 08:27:04 AM
by Islapdonkey
BEWARE OF LAKEBANKER ICO bitnautis 4 214 Last post January 15, 2018, 09:28:53 AM
by margana
Potential scam: Lake Banker, Lake BTC ICO margana 18 1102 Last post January 15, 2018, 10:17:11 AM
by margana
Baikal Miner Scamming dreamervlk 3 91 Last post January 15, 2018, 01:10:06 PM
by btc-hunter
EXMO - 10220: Withdrawals blocked - many other Dideki 3 47 Last post January 15, 2018, 05:53:20 PM
by Dideki
VCx coin scam? pdesj2000 0 27 Last post January 16, 2018, 12:49:31 AM
by pdesj2000
coinexchange.io invalid ETH adresses Kaspearv12 3 55 Last post January 16, 2018, 06:13:05 AM
by bL4nkcode
cryptopia scamming Money trippcheck 0 43 Last post January 16, 2018, 08:14:06 AM
by trippcheck
HASHFLARE BLATANT DISREGARD OF CUSTOMERS bhairavah 0 26 Last post January 16, 2018, 09:49:07 AM
by bhairavah
exmo scam MaxPower! 0 53 Last post January 16, 2018, 11:05:46 AM
by MaxPower!
Possible Westerncoin Scam xxxx Mpamaegbu 0 44 Last post January 16, 2018, 01:38:55 PM
by Mpamaegbu
withdrawn FallingKnife 0 257 Last post January 16, 2018, 02:30:08 PM
by FallingKnife
David19, Scammer until further notice. TercioViejo 9 121 Last post January 16, 2018, 02:36:22 PM
by TMAN
Poloniex Stole my money HIPERATIVO 2 34 Last post January 16, 2018, 03:42:32 PM
by HIPERATIVO
if some one know meta mask wallet privet key amat11025 1 22 Last post January 16, 2018, 05:09:27 PM
by actmyname
GXC coin SCAM ALERTA Tszunami98 4 272 Last post January 16, 2018, 07:09:52 PM
by iamnotabot
"CryptoCurrency Consultants" Telegram is a SCAM da_vinci 0 21 Last post January 16, 2018, 09:16:54 PM
by da_vinci
Coinexchange.io withdraw pending for more than 2days galaxys4 5 141 Last post January 17, 2018, 01:17:54 AM
by k00k
received, close topic WINNIE_POOL 15 1292 Last post January 17, 2018, 04:39:47 AM
by potpockets
pixeltechtv scammed me bestvcc 2 39 Last post January 17, 2018, 08:03:39 AM
by bestvcc
Bitcoin.de Scam? PassiTheApe 0 24 Last post January 17, 2018, 11:55:04 AM
by PassiTheApe
arbitragecoins.com Scam Report prathab 0 82 Last post January 17, 2018, 12:48:24 PM
by prathab
does anyone else think NastyFans is more like NastyScams? TMAN 0 48 Last post January 17, 2018, 12:54:08 PM
by TMAN
Donawoite is a cheater / 247VirtualCard, Donawoite [Scam/Cheater List] cryptocoinplay 0 45 Last post January 17, 2018, 03:02:30 PM
by cryptocoinplay
LINEAGE NETWORK Scam Bounty Participant and It's look like Scam Project anjohyx 0 31 Last post January 17, 2018, 05:23:23 PM
by anjohyx
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