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Subject Started by Replies Views Last post
FOUNDER OF XBL = GLUEDOG DESTROYED SUB1X PROJECT theGluedogScamRevelation 4 184 Last post February 05, 2018, 05:45:27 AM
by Fatoshi
CEX.IO SCAM - took my money! kraslan 7 100 Last post February 05, 2018, 03:54:40 PM
by CEX
**TELEGRAM SCAM** Please avoid a group called Wirex ICO Channel. IT'S A SCAM!!! Wirex 0 27 Last post February 05, 2018, 04:01:10 PM
by Wirex
Stay away from zec.suprnova.cc (and the whole family)! It is a scam! « 1 2  All » ivomm 31 10022 Last post February 05, 2018, 04:08:53 PM
by dutchef
Vsx SCAM Carlos918 0 26 Last post February 05, 2018, 09:15:39 PM
by Carlos918
Whalegate TA signals is a SCAM , not a legit service. Read more. rsmith30 5 94 Last post February 05, 2018, 10:12:34 PM
by brian1234
Coincure Bitcoin wallet warning cujo6124 1 31 Last post February 06, 2018, 12:20:06 AM
by nh3master
TheWinnerBro stole my account lighpulsar07_alt 12 324 Last post February 06, 2018, 07:05:28 AM
by lighpulsar07_alt
Please 'Blacklist' the Taklimakan Network scam. Bit_Happy 6 67 Last post February 06, 2018, 08:17:12 AM
by Bit_Happy
coinsmarkets.com is a scam or not JiravitTM 0 31 Last post February 06, 2018, 01:20:07 PM
by JiravitTM
Yobit.net scam XVG!! Tossakanz 16 168 Last post February 06, 2018, 03:25:15 PM
by MarkMJ
KraKen [SCAMMER] « 1 2  All » galaxiekyl 25 1086 Last post February 06, 2018, 09:25:33 PM
by Kraken-Septimus
Scammer WorknLearn xBoxLive 11 169 Last post February 06, 2018, 10:08:50 PM
by xBoxLive
Stocks.exchange scam?... and one question :) Visteras 5 110 Last post February 07, 2018, 08:08:43 AM
by Batus
lobeznosp3 [Spamming/Begging] Kapz786 0 26 Last post February 07, 2018, 11:13:22 AM
by Kapz786
bitblender me is a scam xtotorox 0 25 Last post February 07, 2018, 01:00:12 PM
by xtotorox
BEWARE COINCURE WALLET takes deposit, no send. nh3master 0 24 Last post February 07, 2018, 03:48:37 PM
by nh3master
delete plz carlosrnjunior 0 18 Last post February 07, 2018, 07:38:37 PM
by carlosrnjunior
[SCAM] ICOBE2.COM icobe2scam 0 32 Last post February 07, 2018, 07:49:24 PM
by icobe2scam
HitBTC SCAM? friendis 1 51 Last post February 08, 2018, 04:11:15 AM
by Mrskrill
SOLVED : YoBit XVG wallet is showing empty and money was sent from bittrex « 1 2 3  All » baam25 44 2299 Last post February 08, 2018, 06:23:52 AM
by Alex_Sr
hitbtc scam site lovejoel 2 44 Last post February 08, 2018, 08:32:31 AM
by Mouragio
Nexchange.io - SCAM Artemz78120 11 127 Last post February 08, 2018, 10:39:41 AM
by Nexchange.co.uk
KuCoin shares scam ashleybrooks 0 46 Last post February 08, 2018, 01:49:31 PM
by ashleybrooks
YoBit Scammed 10.1 ETH - SENT and never CREDITED parwamat 9 96 Last post February 08, 2018, 01:49:45 PM
by tothanhtuan
BTC-e: How MONEYPOLO helped me and several others recover our FIAT supermario24m 2 53 Last post February 08, 2018, 05:50:25 PM
by supermario24m
yobit not scam assada1450 4 56 Last post February 08, 2018, 10:06:13 PM
by shield132
Bitpanda.com (Bitpanda) possibly is a scam. Bitpanda scammed for 3000 euros. bitpandascam 9 8738 Last post February 09, 2018, 12:34:21 AM
by dekoedoemoe
antikonti = Donos = Scammer with multiple PROOF! « 1 2 3  All » jenia1 53 488 Last post February 09, 2018, 04:04:04 AM
by jenia1
Atomic coin might be scammed DavidSantamaria 7 140 Last post February 09, 2018, 04:36:27 AM
by gamechange
USI Tech is a scam and so is techcoin ICO CoolZorro 1 58 Last post February 10, 2018, 07:28:43 AM
by magneto
COINBASE = CRIMINALS DOUBLE CHARGING CHEATS COINBASE SCAM krankykoinz 0 27 Last post February 10, 2018, 10:09:12 AM
by krankykoinz
Embroiderymate - scammer steadymobbin 7 63 Last post February 10, 2018, 10:30:06 AM
by magneto
Cryptonator issue, is it trying to scam us? matrixbank 1 53 Last post February 10, 2018, 03:48:44 PM
by SanHe
PAXFUL.COM Scammed me zaeek 0 30 Last post February 10, 2018, 06:52:19 PM
by zaeek
[SCAM] Cloud mining website hashflare.io using fake reviews « 1 2  All » alani123 25 10833 Last post February 10, 2018, 07:32:33 PM
by OgmiosSoimgo
SCAM ALERT > PAXFUL.COM ACCOUNT SUSPENDED? X2bitcoinschain 7 560 Last post February 10, 2018, 08:16:49 PM
by zaeek
Kimb0jamz is a scammer noneedf0raname 9 145 Last post February 10, 2018, 10:54:07 PM
by bolinao
AMT_miners Advanced Mining Technology/Technologies are scamming thieves!!! « 1 2  All » Phinnaeus Gage 28 8604 Last post February 11, 2018, 04:09:44 AM
by tonyca
Paxful account frozen any service/way to unfreeze it? paxcoinbit 2 63 Last post February 11, 2018, 07:19:26 AM
by timerland
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