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Subject Started by Replies Views Last post
Poloniex is kidding me trifiz 8 93 Last post March 27, 2018, 04:32:56 AM
by kaizerblitz
Poloniex is new CRYPTSY black-lagoon 11 507 Last post June 18, 2017, 08:37:50 AM
by aTriz
poloniex is running a scam with the fake lag and frozen market that keep moving « 1 2  All » DrxRog 25 1916 Last post July 02, 2017, 05:57:48 AM
by jamesweb6
Poloniex is stealing money. alrachid 12 1237 Last post May 17, 2017, 02:39:22 AM
by Wind_FURY
Poloniex needs to remove YaCCoin Joe_Bauers 6 762 Last post July 14, 2016, 10:56:07 PM
by Joe_Bauers
Poloniex not closing my account nor letting me withdraw my funds - ~$44k Varuss33 11 710 Last post August 09, 2017, 10:03:49 AM
by ranger1320
poloniex scam!! proof inside (Solved) wowok 3 369 Last post July 17, 2017, 05:06:55 AM
by wowok
Poloniex scammed me!!! « 1 2 ... 6 7  All » Truong Ngoc Vuong 131 604 Last post August 11, 2018, 10:46:25 AM
by vlad2323
Poloniex SCAMMED my 10400SC and 1400FLDC Alex_Sr 1 49 Last post January 28, 2018, 02:49:54 PM
by Alex_Sr
Poloniex Stole my money HIPERATIVO 2 32 Last post January 16, 2018, 03:42:32 PM
by HIPERATIVO
Poloniex Your account has been locked 20 days 5 btc lost it khaledriad 9 102 Last post July 23, 2018, 03:48:56 PM
by SyGambler
Poloniex.com Arranged lag due XRP shorting muumimamma 1 173 Last post May 17, 2017, 01:53:00 PM
by muumimamma
poloniex.com scam eriktorst 7 96 Last post April 15, 2019, 11:21:16 PM
by IconFirm
Polybius scam elenayaro 6 605 Last post February 28, 2018, 12:45:26 AM
by IconFirm
Ponzi NOVACHAIN Zerbis 3 76 Last post March 13, 2019, 09:14:09 PM
by Zerbis
Ponzi Promoter Trying to take multiple loan (Non-collateral) shasan 0 59 Last post March 08, 2019, 09:51:45 AM
by shasan
PONZI SCAM - Project Promoting On Altcoin Discussion Board by a Newbie Account TalkStar 3 83 Last post March 22, 2019, 10:52:43 AM
by TalkStar
Ponzi Scammer - Please confirm calci 9 807 Last post January 29, 2015, 02:22:32 PM
by mayax
Ponzi scammer amaclin Krumauge 10 770 Last post February 11, 2016, 03:12:49 AM
by --Encrypted--
Ponzi scheme/Lending ICO , no team on "CRYPTOLEND Coolcryptovator 6 198 Last post April 19, 2019, 06:45:50 PM
by feryjhie
PONZI150 « 1 2  All » Alex127 20 1226 Last post January 28, 2016, 07:27:48 PM
by The Pharmacist
Pool Owner runs "Scam" Accusion Spam in Micro Earnings Thread of other Pool mu77aL 1 203 Last post April 27, 2017, 11:29:05 AM
by UK-Coin
Pool Owner scammer Cryptoskills.com RedGummyBear 0 491 Last post July 18, 2014, 10:25:48 PM
by RedGummyBear
poolmining.tech SCAM WEBSITE with multiple shilling newbie alts jenia1 0 23 Last post February 03, 2018, 10:14:52 PM
by jenia1
pools.mn tylerderden 2 397 Last post June 09, 2014, 11:15:57 PM
by Justin00
Pooxiahib is Scammmer Skype: live:thelattebabi ICQ: 711635062 MR_Expert 3 234 Last post January 04, 2017, 02:10:18 PM
by Lauda
Populous ICO Frauding Over Promises « 1 2 3  All » needmoney 40 2089 Last post September 06, 2017, 08:08:13 PM
by Populous World
PornHub Sportsbook Scam ajaxmoor 2 75 Last post July 11, 2018, 09:03:33 PM
by game-protect
PORNX ICO is a well made SCAM !!! tesla1994 7 77 Last post September 02, 2018, 07:02:47 PM
by tesla1994
Pornx scam. Website domain suspended. Twitter suspended. Fake team. xtraelv 17 492 Last post March 30, 2019, 12:48:27 AM
by xtraelv
Porterfinance.com not Giving back my money metacafe321 0 102 Last post April 24, 2017, 04:04:16 PM
by metacafe321
Posible SCAM - Wonderful-coin.work cesmarram 2 841 Last post March 21, 2016, 12:39:01 PM
by jmejr
Posscoin - SCAM - FAKE TEAM ICOEthics 18 386 Last post November 12, 2018, 09:18:03 PM
by marlboroza
Possible Avalon Clone Scam - BTCBuyer deleting posts that question his business pikeadz 8 1049 Last post June 02, 2013, 11:19:27 AM
by pikeadz
Possible bought account with positive trust reversing paypal transactions Atomicat 7 389 Last post January 12, 2016, 11:21:55 AM
by mexxer-2
Possible Butterfly Labs Scam brixton74 0 465 Last post January 04, 2014, 03:32:08 AM
by brixton74
Possible ebay/website scam site? Or am i being paranoid? omega015 3 460 Last post January 18, 2016, 02:13:37 PM
by sean1983
Possible EXMO scam Mislav 4 55 Last post January 23, 2018, 05:28:41 AM
by haashir
Possible followup on scammer EuropeanMiner Priceslide 2 580 Last post August 31, 2013, 06:29:39 PM
by Tomatocage
Possible fraud or deception by BFL. Hideto 5 3177 Last post August 27, 2013, 06:58:41 PM
by MPOE-PR
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