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Subject Started by Replies Views Last post
MYRIADS.IO SCAM! zickle 7 161 Last post March 06, 2018, 08:44:57 PM
by eP
SCAM ALERT - https://ton.fund/ - Telegram ICO (TON / GRAM) RealCryptOracle 10 271 Last post March 07, 2018, 02:49:53 AM
by ThachSanhTp
Bitcoin scam site AverageMan 6 78 Last post March 07, 2018, 02:23:10 PM
by silent2
Purpose (PRPS) & DUBI (DUBI) Ethereum Token Scam Xandrah 11 252 Last post March 07, 2018, 05:01:56 PM
by gloriam5
B2B token scam / B2BX scam company with proofs pirotick 1 31 Last post March 07, 2018, 06:37:31 PM
by pirotick
Cryptonator (Possibly scammed) HomePeace 4 74 Last post March 07, 2018, 06:56:27 PM
by belford11
ChainRepublik CRC IS A SCAM!!!!! rainekz 0 65 Last post March 07, 2018, 10:28:40 PM
by rainekz
ouitee/oracleongoodbye scam accusation ShiftKeyBroken 0 23 Last post March 08, 2018, 02:02:55 AM
by ShiftKeyBroken
BiBox working fine BitCx5069 5 66 Last post March 08, 2018, 09:44:56 AM
by Mhedz
SCAM ALERT [READ BRFORE BUYING BITCOINTALK ACCOUNTS] bitsillller 18 300 Last post March 08, 2018, 04:22:18 PM
by yojodojo21
Cryptopia holds my Coins in hostage( please HELP me!!!!!!) for 1 month mypromise88 6 75 Last post March 08, 2018, 06:24:26 PM
by BlackMambaPH
PAYEER.COM ANOTHER SCUMBAG RUSSIAN SCAM! WARNING!!! DIRTY ROTTEN RUSSIAN SCUM! « 1 2  All » fuck_you_biz 24 6106 Last post March 08, 2018, 09:19:43 PM
by nightbre
Was your bot hacked on binance yesterday? miWana 1 46 Last post March 08, 2018, 09:30:02 PM
by miWana
Cryptopia stole our coin arvin777 4 96 Last post March 08, 2018, 10:08:16 PM
by OuterTech
Do NOT Double your Bitcoins! « 1 2  All » Bubbsandbubbs3 27 7110 Last post March 09, 2018, 04:41:07 PM
by BrHH2
theonlybitbit - btcp scam / btcp-wallet.com vlom 0 22 Last post March 09, 2018, 08:25:46 PM
by vlom
Scammer messaging fake bitcointalk login page max2607 0 36 Last post March 10, 2018, 02:08:36 PM
by max2607
Scammed by stbkingg cheapest.seller102 0 23 Last post March 10, 2018, 04:48:26 PM
by cheapest.seller102
¡¡¡ BEWARE YOBIT USERS !!! eduard2 0 26 Last post March 10, 2018, 05:46:11 PM
by eduard2
Betcoin.ag scams $10's of thousands in rakeback ungod 6 556 Last post March 10, 2018, 06:19:02 PM
by kagami_
djeezer12 is a scammer who just bought a senior account Bitcoindumper 1 54 Last post March 10, 2018, 08:22:34 PM
by Hairynipples
Cryptocurrency law status and ETH theft Miomid 1 25 Last post March 11, 2018, 01:55:09 AM
by warningsigns
Confirm please accusation. BCHconnect is scammer. queennathalia 1 40 Last post March 11, 2018, 06:22:30 AM
by SFR10
Bitcoin-Farm.com ***WITHDRAWS NOT WORKING*** OKorator 12 11717 Last post March 11, 2018, 06:58:24 AM
by balist
BILIBIT PURELY SCAM PROJECT « 1 2 3 4 5  All » Scam Exposey 90 584 Last post March 11, 2018, 08:03:53 AM
by bitbong
Is Coinsbank a scam or just a lousy company bravo1210 13 1566 Last post March 11, 2018, 01:47:03 PM
by Coins_Bank
NEVER USER/TRUST SELLY.GG FOR ANY REASON! carcassone 5 532 Last post March 11, 2018, 04:01:25 PM
by chrismccoy
premium_domainer - bitcointalk account got hacked. BitcoinBazaar.net 1 62 Last post March 11, 2018, 04:23:44 PM
by LoyceV
Re: Black Arrow 28nm 100Ghash Bitcoin ASIC from $0.49/GH/s « 1 2 ... 138 139 » theymos 2765 95988 Last post March 11, 2018, 05:12:41 PM
by Soignee
Report of btctalk bounties scammer - eristica campaign bitbollo 5 166 Last post March 11, 2018, 09:23:11 PM
by bitbollo
SCAM Websites (Fork chains) Fake Electrum - Reddit Users / bitcointalk users Michail1 6 95 Last post March 11, 2018, 10:32:21 PM
by justfed
just got sacmmed please help and reply. I BEG YOU GUYS shary7 11 203 Last post March 12, 2018, 08:04:45 AM
by rizkyhiw
Phishing attempt from user dayujun Ggddtt 3 61 Last post March 12, 2018, 03:14:24 PM
by Roboabhishek
Dorodo Coin No Scam Kinghendogg 0 15 Last post March 12, 2018, 05:35:20 PM
by Kinghendogg
NEX FAKE WEBSITE! dangerouskth 0 22 Last post March 12, 2018, 06:56:04 PM
by dangerouskth
Edit: Moved to Meta TwitchySeal 0 18 Last post March 12, 2018, 07:19:30 PM
by TwitchySeal
stocks.exchange not letting me withdraw charlie137 9 165 Last post March 12, 2018, 08:47:06 PM
by charlie137
MoneyPolo = SCAM « 1 2  All » SuperScamAlert 24 16511 Last post March 12, 2018, 09:00:48 PM
by FarmFrenzy
Disregard apex944 0 22 Last post March 13, 2018, 01:19:58 AM
by apex944
[ALERT] STOCKS.EXCHANGE IS SCAME: I NOT RECEIVED MY ETH DEPOSIT Aravin 5 112 Last post March 13, 2018, 02:00:10 AM
by passivetools
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