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September 24, 2021, 01:20:36 PM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
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Subject Started by Replies Views Last post
[ICOSCAMS.NET] Scam ICO alerts icoscams.net 5 202 Last post November 24, 2018, 06:46:26 PM
by icoscams.net
[IEO] ETERNODE--- Plagiarized Whitepaper lovesmayfamilis 2 191 Last post August 05, 2019, 02:34:47 PM
by lovesmayfamilis
[Immediate hashing] 478 gh/s available IS A SCAM!!! jamesc760 0 387 Last post February 20, 2014, 12:00:35 PM
by jamesc760
[IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠ « 1 2  All » JeromeTash 22 893 Last post June 02, 2019, 06:54:12 PM
by morvillz7z
[IMPORTANT]: A Bitcoin exchange site which is a scam-please read carefully. goddyvips 0 678 Last post September 11, 2014, 04:37:17 PM
by goddyvips
[Impostor] DaveF'/DaveF Gunthar 1 263 Last post February 01, 2017, 10:45:38 AM
by Lauda
[Information Request]Someone tried to login into my blockchain wallet « 1 2  All » stingers 27 1597 Last post February 29, 2016, 03:16:09 AM
by h3m96
[INTEL] MeaTec.io "MeaTec Mining" - New Cloud Mining Company NeoBeum 1 115 Last post November 29, 2020, 08:45:04 PM
by bitcoinniels
[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper lovesmayfamilis 6 228 Last post February 16, 2019, 03:03:32 PM
by beazines
[Is freewallet a scam?]freewallet still didn't deal with my problem. asd45zxcasd1 7 78 Last post December 27, 2020, 03:26:20 PM
by XmasJohn08
[Issue fixed / 27th March] Moon3D is faking their max profit (moon3d.io) StackGambler 10 244 Last post March 26, 2019, 11:06:12 PM
by StackGambler
[Issue fixed / NOT SCAM] MOON3D.IO legit site CryptoIndian 16 293 Last post May 28, 2019, 05:49:20 PM
by StackGambler
[KAPU] Kapucoin scam by scammer Martino Merola realistDadaist 0 21 Last post April 01, 2021, 02:54:41 PM
by realistDadaist
[LAMER-SCAM] fickpiper - sends link to virus through pm mars78 2 584 Last post June 18, 2014, 04:44:17 PM
by mars78
[LBC WARNING] 'DiamondBTCGroup' rapeghost 6 864 Last post June 14, 2014, 01:45:11 AM
by rapeghost
[LEAK] [SCAM] Bitcointalk e-mail database leak Xandrah 5 452 Last post November 25, 2017, 12:52:49 PM
by Blake_Last
[Ledger wallet] Hacked YouTube accounts maxreish 15 301 Last post February 17, 2020, 07:57:57 AM
by SourLemonX
[LIKELY SCAM] LiskDice coin_gambler 0 262 Last post August 21, 2016, 05:08:21 PM
by coin_gambler
[LISK] Beware of any contact from @MaxKodrek on Twitter icanscript 0 1029 Last post August 12, 2016, 09:52:28 PM
by icanscript
[LIST OF SCAM PROJECTS] by qwertyup23 qwertyup23 18 528 Last post April 04, 2021, 10:32:04 AM
by qwertyup23
[List] 1xbit scam accusations. Scamming gamblers since 2017 logfiles 16 247 Last post September 19, 2021, 04:07:00 PM
by laribet1x2
[LIST] DeFi-Scams - Big All-In-One-Thread - LAST UPDATE: 26/11/2020 « 1 2 3  All » bullrun2020bro 41 1219 Last post November 26, 2020, 03:46:39 PM
by bullrun2020bro
[List] Phishing Cryptocurrency Site « 1 2 ... 13 14  All » DroomieChikito 268 10677 Last post September 22, 2021, 11:05:49 PM
by Baofeng
[List] Some ways to identify scam projects libert19 12 145 Last post September 10, 2021, 08:39:33 AM
by Pmalek
[MAJOR SCAM] MTCore - latest project of a well known scammer! Rikafip 2 180 Last post March 13, 2020, 05:50:28 PM
by FatFork
[MALICIOUS] BTC-E Passport (email) dddbtc 2 1207 Last post March 11, 2014, 05:32:28 PM
by Bobsurplus
[MALWARE SCAM] MU"LL"TIBIT STAY AWAY! « 1 2  All » mailmansDOGE 20 1784 Last post January 31, 2015, 10:43:27 AM
by mailmansDOGE
[MARYJ] is dead BitcoinNational 16 1780 Last post June 12, 2017, 05:53:48 PM
by KidCrypto
[MAYBE SCAM] stocks.exchange Boat4Sale 0 90 Last post January 20, 2018, 08:17:03 AM
by Boat4Sale
[MeritScam] etherPIC sells sMerit via Autobuy Neelix 4 126 Last post April 26, 2018, 12:17:57 AM
by nabdaredevil
[Money Trap] btcmax.me selectively KYC scamming, stole $8.000 worth of QORT allyouracid 15 225 Last post May 05, 2021, 09:28:28 AM
by allyouracid
[MONTHLY MEMBERSHIP SCAM] Beware of Scammer: Bobsurplus « 1 2 3 4 5  All » J9901 94 7608 Last post January 25, 2015, 06:15:45 PM
by DJ_Rick
[Moon Bitcoin Live] Ponzi scheme maxreish 3 126 Last post March 25, 2020, 11:14:11 AM
by btc_angela
[MoonBit.co.in] Banned without reason! Beware! link10001000 13 1261 Last post July 25, 2016, 08:47:52 AM
by link10001000
[MORE EVIDENCE from REPORT_GENERATED] AGAINST DUCKDICE.io [REFERENCE FOR FLAG] « 1 2  All » jamyr 20 231 Last post July 30, 2021, 10:22:53 AM
by jamyr
[MUST READ] Butterfly Labs FTC complaint « 1 2 3  All » btcdrak 53 9645 Last post September 02, 2013, 04:51:24 PM
by Xian01
[MUST] STAY AWAY FROM SPAM EMAILS Dudeperfect 6 427 Last post February 07, 2017, 05:52:59 AM
by Dudeperfect
[NastyBoy] is a scammer!! shasan 5 129 Last post August 03, 2020, 06:50:23 PM
by TalkStar
[Negative Trust Report] Lendee Defaulted on .2BTC Loan GBattaglia 17 2453 Last post May 21, 2015, 02:16:28 PM
by GBattaglia
[NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz « 1 2 3  All » 838901608 41 4109 Last post February 03, 2014, 02:45:36 PM
by mrnuflo
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