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July 10, 2020, 11:23:44 PM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
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Subject Started by Replies Views Last post
[0.05 BTC] Confirm brian_23452 and pappi_desperate are the same account BitcoinPappi 0 639 Last post July 02, 2014, 09:50:43 AM
by BitcoinPappi
OGNasty and his not-so clever scam BitcoinRip 10 226 Last post June 16, 2018, 04:04:25 AM
by HCP
BitcoinScript.ru - Beware!! I purchased script and got a MP3 file SH** BitcoinScripts 4 598 Last post March 17, 2016, 03:48:11 PM
by mcb1221
I got scammed by btcrow.com - please HELP « 1 2  All » BitcoinSolutions.com 26 2424 Last post September 21, 2015, 04:45:02 PM
by MarkMJ
Gang of cheaters BitcoinSupremo 0 70 Last post May 20, 2018, 08:55:16 PM
by BitcoinSupremo
BitcoinVanityGen, Stole My Funds -1.27653443 BTC BitcoinVanityGenScam 16 2126 Last post November 24, 2017, 04:24:33 AM
by cdtc
Trading Bot - Malware Bitcoin_Arena 6 483 Last post June 05, 2020, 09:59:07 PM
by KelllyBrown
[SCAM] - CatalansCoin, Wallets are Infected with Malware!! Bitcoin_Arena 5 149 Last post June 10, 2019, 10:27:38 AM
by dominguero
Honeymining.co has an auto-downloading file that is Malware. Avoid them. Bitcoin_Arena 4 102 Last post February 22, 2020, 01:13:20 PM
by tmfp
Eleven Investment Ponzi Scheme/Scam Bitcoin_Arena 0 68 Last post March 11, 2019, 11:55:39 AM
by Bitcoin_Arena
cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io Bitcoin_Arena 5 182 Last post April 15, 2019, 05:55:17 PM
by CryptoMixer.io
OWL Coin - Malware in the wallet [DO NOT DOWNLOAD]!!! Bitcoin_Arena 6 149 Last post April 29, 2019, 03:14:15 AM
by TakeItEasy
BEWARE; Bitzmixer.xyz is trying to Impersonate Bitmixer.io.Don't use it! Bitcoin_Arena 4 107 Last post April 18, 2019, 08:10:10 AM
by Baofeng
Lauda & Gunbot Advertising a scam Exchange Bitcoin_BOy$ 1 170 Last post December 23, 2017, 04:15:19 PM
by Fortify
tacoman71 steal me 0.048 btc Bitcoin_BOy$ 8 818 Last post January 25, 2015, 01:58:37 AM
by s1ng
MTGOX STOLE MY BTC (CONFIRMED + OTHERS SAYING SAME!!) « 1 2  All » Bitcoin_Developers 27 3444 Last post February 01, 2014, 11:39:53 PM
by ccauction
Titan BTC coin redeem fail Bitcoin_Evolution 0 50 Last post September 17, 2019, 04:34:29 PM
by Bitcoin_Evolution
Titan BTC coin redeem scam Bitcoin_Evolution 3 64 Last post October 25, 2019, 06:22:51 PM
by TitanBTC
Livecoin exchange - thieves and scammers Bitcoin_Evolution 15 1028 Last post January 26, 2019, 02:57:16 AM
by desteef
Freewallet makes me stress asking me proof ID and freezing my wallet « 1 2  All » Bitcoinaddicted93 20 171 Last post November 14, 2019, 05:39:23 PM
by IconFirm
Are scammers who are caught getting prosecuted? Bitcoinbikers 4 812 Last post July 07, 2014, 09:29:54 PM
by Kelticfox
djeezer12 is a scammer with PROOF Bitcoindumper 10 214 Last post February 25, 2018, 04:26:22 AM
by Bitcoindumper
djeezer12 is a scammer with PROOF Bitcoindumper 4 69 Last post January 25, 2018, 02:50:52 AM
by djeezer12
HereforTrades is a scammer « 1 2  All » Bitcoindumper 31 491 Last post November 29, 2017, 02:22:52 AM
by Bitcoindumper
djeezer12 is a scammer who just bought a senior account Bitcoindumper 1 61 Last post March 10, 2018, 08:22:34 PM
by Hairynipples
[Scammer] teamy5892/dlkoncepts Bitcoinexp 10 829 Last post January 18, 2015, 11:46:56 AM
by Bitcoinexp
Scam Andrej Brda/Wili Clip,Gold Hunt,Fish Hunt,earn free lindens,Second Ads Life « 1 2 ... 13 14  All » Bitcoining 263 58804 Last post June 05, 2019, 11:25:59 PM
by pc888
Scam мoшeнничecтвo Oleg Borodkin/Oлeг Бopoдкин/Glaznah Gassner Earn2life e2l-net « 1 2 3 4  All » Bitcoining 69 15354 Last post September 03, 2017, 04:52:42 AM
by Bitcoining
Malaysian Actor Mas Khan Fined $4.000 For Stealing $50,000 Worth Of Crypto Bitcoinmoon12 3 45 Last post Today at 12:29:37 AM
by NotATether
Thailand Officially Warned About The Foin Scam Project With A Total Up To $ 3mil Bitcoinmoon12 1 25 Last post July 05, 2020, 11:28:59 AM
by stompix
The Founder Of Coinflux Has Pled Guilty To Laundering Over $1.8 Million Bitcoinmoon12 0 373 Last post June 13, 2020, 03:19:15 AM
by Bitcoinmoon12
One Of The Ringleaders Of Plus Token Is Now Facing Criminal Charges In China Bitcoinmoon12 0 35 Last post May 22, 2020, 10:57:11 PM
by Bitcoinmoon12
Fake LOOM Network Tokens on Sale Bitcoinnation 0 52 Last post December 01, 2018, 09:21:53 PM
by Bitcoinnation
Circle - Rolling Back Trades That Are Not Profitable for Them « 1 2  All » Bitcoins101 21 1745 Last post December 20, 2014, 11:32:13 AM
by haploid23
TheOnlyAndOnly scammed 210USD in BTC. With Proofs. « 1 2  All » Bitcoinsrr.com 20 1521 Last post January 03, 2017, 06:44:51 PM
by Bitcoinsrr.com
Ponzi Scheme [bananabit] and wrong payment proof!! Bitcoinsummoner 0 244 Last post June 08, 2020, 09:39:17 AM
by Bitcoinsummoner
Be aware about phishing wallet!! Bitcoinsummoner 1 61 Last post May 06, 2020, 08:46:19 PM
by Bitcoinsummoner
Beaware about virus [QnodeCoin] Bitcoinsummoner 3 67 Last post May 30, 2020, 03:44:37 PM
by nutildah
[Scam] NUL Token Bitcoinsummoner 3 446 Last post June 17, 2020, 09:05:02 AM
by Bitcoinsummoner
Bitcointalk Account Buyer Bitcoinsummoner 3 88 Last post May 16, 2020, 12:46:17 AM
by Jating
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