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Subject Started by Replies Views Last post
[SCAM] OpenAlexa.io -CryptoViking- 8 247 Last post June 24, 2020, 08:54:11 PM
by -CryptoViking-
Bitstarz scammed me! unsolved silla11 19 247 Last post August 28, 2018, 03:04:07 AM
by game-protect
Skipbay69 SCAMMER. locks threads, avoids local pickup. gives retaliatory trust « 1 2  All » jenia1 26 247 Last post February 23, 2018, 11:27:06 AM
by JmScripting
Neuraltrade.network - Plagiarized Whitepaper ICOEthics 0 247 Last post February 20, 2019, 07:39:51 PM
by ICOEthics
[Scam Alert] Blochkchain Vault Ponzi scheme Raflesia 2 247 Last post June 20, 2020, 12:32:49 PM
by btcltcdigger
Be aware of scammers Canaan Online Shop 15 247 Last post November 08, 2022, 01:18:46 PM
by BitcoinGirl.Club
Beware of Scam ICOs - same team template ICOEthics 3 247 Last post August 21, 2018, 04:52:33 PM
by bustedsynx
Citybuildtrade.com Review Scam Or Legit Researchoo 18 247 Last post April 29, 2023, 05:01:31 PM
by shasan
Scammer Alert counter 2 247 Last post June 05, 2017, 04:34:40 AM
by counter
🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕ Phinnaeus Gage 6 247 Last post January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
Kings / Betkings - Plagiarized Whitepaper ICOEthics 6 247 Last post February 01, 2019, 06:45:31 PM
by xsbtoken
Genesis vision sent a phishy myetherwallet.com link Koobtcgal 3 247 Last post September 22, 2017, 03:24:49 PM
by carlisle1
King Billy is stealing our money! « 1 2  All » twixkingdom3 28 247 Last post February 25, 2021, 03:32:01 PM
by sujonali1819
Increasing Spamming Attempt at Announcement Sub rifiuti 14 248 Last post June 09, 2019, 05:12:51 AM
by fortunecrypto
[SCAM] Mavrodizhiv - Ponzi scheme tvplus006 5 248 Last post May 07, 2020, 03:08:25 PM
by tvplus006
changepro - how it looks? inPRIVACYweBELIEVE 5 248 Last post October 22, 2018, 12:40:01 PM
by ICOEthics
[SCAM ALERT] OnMiners.com - Fake mining rigs, Fake team, Fake store ctp9 8 248 Last post March 20, 2019, 04:23:43 PM
by Last of the V8s
{Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway Baofeng 16 248 Last post December 30, 2019, 11:16:21 PM
by Nimbulan
Solidum Network - 100% Plagiarized Whitepaper ICOEthics 3 248 Last post April 09, 2019, 07:17:27 PM
by r1a2y3m4
x-bet.co does not pay altini63 15 248 Last post June 19, 2019, 08:04:31 PM
by game-protect
fake MicroBt site MoparMiningLLC 5 248 Last post January 01, 2020, 10:54:06 AM
by Jating
The WPP Energy Scam? hta 5 248 Last post March 01, 2019, 01:53:45 PM
by Kemarit
hitbtc is a scam exchange Beware !!!!! :'( :'( :'( bacon_bits 17 248 Last post March 20, 2019, 01:57:00 PM
by traderethereum
dinabot scam 2023 « 1 2  All » niceonelok 29 248 Last post June 17, 2023, 05:03:48 AM
by QueenVera
{Warning}: Fake Bitcoin QR Code Generators Baofeng 10 248 Last post November 27, 2023, 12:46:50 PM
by Bitcoadvice
Yobit cancelled my zcash zec deposit . please help 🤦‍♂️ « 1 2  All » Javad36 20 248 Last post March 24, 2020, 07:08:45 PM
by examplens
BiteBTC Scam Waterwings 7 248 Last post February 18, 2019, 04:40:44 PM
by touristoken
Let's paint them in red! spartak_t 0 248 Last post December 18, 2016, 03:16:58 PM
by spartak_t
Be careful with this so called Integration Wallet website Jating 16 248 Last post January 27, 2021, 06:18:17 PM
by ShowOff
@showmethebit Selling hacked bank accounts and Scammer! Bombadil 0 248 Last post April 12, 2017, 08:59:27 PM
by Bombadil
BurstCoin Asset KOHINOOR is a SCAM burstScammerpolice 4 248 Last post October 06, 2017, 11:57:04 AM
by burstScammerpolice
Was anyone scammed by 1XBiT/1XBET DMAN76 8 248 Last post July 09, 2021, 03:10:01 PM
by heyyoubet
Lauda & Gunbot Advertising a scam Exchange Bitcoin_BOy$ 1 248 Last post December 23, 2017, 04:15:19 PM
by Fortify
(RESOLVED) Duelbits.com SCAM 2k USD,3months, Complete KYC « 1 2  All » SnowDust98 20 248 Last post July 12, 2023, 06:01:18 PM
by CryptSafe
LOGISTICS COIN (LGC) - SCAM - PLAGIARIZED WHITEPAPER witcher_sense 0 249 Last post July 06, 2019, 10:04:13 AM
by witcher_sense
Cex.io warning. It's a #scam exchange. cbreum 8 249 Last post October 22, 2019, 08:37:48 PM
by kalimiro
WARNING !!!!!! CITIZEN FINANCE ( CIFI ) SCAMMER !! spyderbilt 12 249 Last post January 27, 2022, 11:19:16 PM
by nimogsm
[SCAM] Trextokens - FAKE TEAM MEMBERS witcher_sense 0 249 Last post February 06, 2019, 06:34:16 PM
by witcher_sense
SCAMMED $390 000.00 BY PNP COIN AND HELIOS GROUPS scammedbyHELIOSPNP 9 249 Last post July 06, 2022, 11:45:05 AM
by maurice33
neg this fucking scammer trust farmer woshibisfarmingtrust 4 249 Last post November 15, 2017, 10:50:47 AM
by Danos
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