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Subject Started by Replies Views Last post
. Christian Pezza 6 91 Last post February 22, 2018, 01:02:24 PM
by Christian Pezza
GERALDO IS A SCAMMER - ENTIRE SKYPE CONVO, TOOK OFF WITH 2.5 LITECOIN drfresh 13 481 Last post February 22, 2018, 01:32:48 PM
by Geraldo
My alt account got hacked! [cazkys.exe] Cazkys 0 65 Last post February 22, 2018, 02:54:11 PM
by Cazkys
Will jackpotracer pay people as promised? Jprfan 4 120 Last post February 22, 2018, 05:10:07 PM
by jackpotracerer
[HELP!] False Accusation from a User grifter1870 1 79 Last post February 22, 2018, 07:21:28 PM
by xhomerx10
PROBLEM SOLVED kylesimminos 0 45 Last post February 22, 2018, 09:05:56 PM
by kylesimminos
Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater « 1 2  All » yianding 23 6151 Last post February 23, 2018, 03:21:18 AM
by arasman
DimonCoin (FUDD) is a scam! Mintycash 19 295 Last post February 23, 2018, 09:20:58 AM
by btcltcdigger
Skipbay69 SCAMMER. locks threads, avoids local pickup. gives retaliatory trust « 1 2  All » jenia1 26 181 Last post February 23, 2018, 11:27:06 AM
by JmScripting
Scam www.crypto-tradingmarket.com usd 0 27 Last post February 23, 2018, 01:19:53 PM
by usd
Warning cloudminer.biz is a scam site rahulEarner 14 1182 Last post February 23, 2018, 11:09:41 PM
by AlehandroTheGreat
Shapeshift.io possible Scam Alert! Read my story. « 1 2  All » zeusk 23 2488 Last post February 24, 2018, 06:37:12 AM
by EthereumPY
Worst Bounty Ever? Copytrack (Possible Scam) stronghandsdeeppockets 2 91 Last post February 24, 2018, 03:38:01 PM
by stronghandsdeeppockets
ESCROW-COIN PROJECT IS SCAMMED AVOID THEM. Support1bbot 8 227 Last post February 24, 2018, 10:34:16 PM
by EcuaMobi
Just Another USD$44M HYIP Ponzi Exit - BTC Global bitcoinwhoswho 0 51 Last post February 25, 2018, 01:28:42 AM
by bitcoinwhoswho
FAKE FRAUDSTER - IPTV Reseller Super Panel & Subscription & MAG254W2/256W2/322W2 britanniaiptvstreamz 2 59 Last post February 25, 2018, 02:28:18 AM
by sandy-is-fine
djeezer12 is a scammer with PROOF Bitcoindumper 10 207 Last post February 25, 2018, 04:26:22 AM
by Bitcoindumper
FreeBitco.In Now is SCAN leomineradorlol 1 33 Last post February 25, 2018, 08:13:59 AM
by timerland
CEX.IO Scam. Filing a complaint. halplus 14 892 Last post February 25, 2018, 09:59:40 AM
by priselive
Negative Feedback from EcuaMobi Etshy 7 96 Last post February 25, 2018, 02:12:46 PM
by RoyalSoftware
First Adults Entertainment Services Platform ICO SCAM DenysM 2 142 Last post February 25, 2018, 02:55:30 PM
by Arthuro711
v1ljar SCAMMER ALERT cyberhackal 6 79 Last post February 25, 2018, 03:33:34 PM
by MiLkz
Bitmain SCAM !!! does it again bitcoinfuck 1 41 Last post February 25, 2018, 04:39:17 PM
by bconcept
[Open Scam - 0.3 BTC] Barryst1e Failure to repay « 1 2  All » CryptoDatabase 33 1950 Last post February 25, 2018, 06:11:30 PM
by CryptoDatabase
Scam attempt (translation)? al1n 0 32 Last post February 25, 2018, 06:21:40 PM
by al1n
CROP coin COmplete scam coin and Devs are Stealing coins from community costapete 1 51 Last post February 25, 2018, 07:50:04 PM
by costapete
Fixed. sammy007 0 45 Last post February 25, 2018, 09:52:23 PM
by sammy007
djeezer12 scammer Hairynipples 0 30 Last post February 26, 2018, 08:11:31 AM
by Hairynipples
Scam Alert: Fake Google Ad for coinmarketcap.com (very well done) 12000suns 2 58 Last post February 26, 2018, 08:50:46 AM
by timerland
Baikal miner scam 22.02.2018 Wrcu52 2 60 Last post February 26, 2018, 11:54:16 AM
by VirusTeam
C - CEX scam? priselive 2 23 Last post February 26, 2018, 12:04:59 PM
by VirusTeam
Is Litecoin Cash a scam? sparkystacey 8 120 Last post February 26, 2018, 06:37:05 PM
by sparkystacey
NEOTRACKER.ONLINE phishing for NEO and NEP5 coins. s1lverbox 2 64 Last post February 27, 2018, 01:37:16 AM
by sabass
Tokugawa Coin BTCMILLIONAIRE 4 125 Last post February 27, 2018, 05:41:05 AM
by BTCMILLIONAIRE
Issue with Yobit and XEM wallet dan1elsjack 1 31 Last post February 27, 2018, 07:54:12 AM
by timerland
CEX.IO SCAM !!! wallexon163 11 99 Last post February 27, 2018, 09:58:08 AM
by CEX
campaign cheater Brama Jasa 3 177 Last post February 27, 2018, 01:18:45 PM
by BlackMambaPH
Deep concerns regarding OGNasty and NastyScams... « 1 2  All » TMAN 23 472 Last post February 27, 2018, 02:57:44 PM
by TMAN
QWERTYY IS A SCAMMER dannclose 3 89 Last post February 27, 2018, 11:31:50 PM
by MiLkz
WARNING - willywonkaaa - Trying to buy Bitmain Coupons iheartbacon107 3 73 Last post February 28, 2018, 12:00:30 AM
by HAMILTON.BRASIL.EUA
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