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Subject Started by Replies Views Last post
Is poloniex scamming customers « 1 2 3 4  All » sengazumi 72 3600 Last post June 01, 2018, 07:17:25 PM
by Hueristic
website of amsterdamcoin spreads coinminer virus KingScorpio 0 26 Last post June 01, 2018, 07:31:39 PM
by KingScorpio
WARNING : ICO Advisor Scam Matyas Zaborszky DeniseBitcoin2018 1 41 Last post June 01, 2018, 11:11:39 PM
by MatyasZaborszkyScam
Big scam at Waves Decentralized Exchange platform « 1 2 3 4  All » gsemep 60 4878 Last post June 02, 2018, 05:42:29 AM
by xtraelv
Please lock this account, this is a fake account hoanghai101296 1 39 Last post June 02, 2018, 12:28:05 PM
by mdayonliner
Faboo005 - Phishing or Malware Attempt MCHouston 2 37 Last post June 02, 2018, 11:59:54 PM
by magneto
Another huge scammer 612 Accounts 50k$ coinlocket$ 7 251 Last post June 03, 2018, 02:24:06 AM
by YuTü.Co.in
MorseGame and CryptoTollBoth ICO Scams Alert jumbo 5 62 Last post June 03, 2018, 07:16:31 AM
by MorseGame
New scammer CryptoPredicted. Just create bitcointalk account for scam. Coolcryptovator 1 47 Last post June 03, 2018, 08:52:35 AM
by SFR10
19 ACCOUNTS/alts signature abusers + 1460 accounts for airdrop, Need DT coinlocket$ 5 196 Last post June 03, 2018, 04:58:53 PM
by coinlocket$
Duckdice.io jamyr 8 170 Last post June 03, 2018, 09:57:04 PM
by game-protect
‘EtherPIC’ is a liar. Why not ban him? waiav 7 88 Last post June 04, 2018, 02:46:43 AM
by waiav
Scammers earn money using your account tesla80 11 148 Last post June 04, 2018, 10:07:47 PM
by coinlocket$
hidecoin2016 is not a scammer? Scam_Research 0 31 Last post June 05, 2018, 08:05:02 AM
by Scam_Research
Yobit.net has blocked my account tominvisible1001 4 78 Last post June 05, 2018, 08:13:40 AM
by shilpyh
Okex thieves ? samcome 3 54 Last post June 05, 2018, 08:39:19 AM
by samcome
@cryptogift Is a big SCAMMER Amelia123 3 131 Last post June 05, 2018, 08:49:23 PM
by stacey_K
Perfect-One Cooperation Limited is 100% a Scam YuTü.Co.in 2 48 Last post June 05, 2018, 11:20:47 PM
by Gleb Gamow
Account stolen, please give negative trust to the accounts « 1 2 3  All » Accountstolen 51 2215 Last post June 06, 2018, 06:03:26 AM
by paycum2
Hash Card escam explained SmokeJoe 8 256 Last post June 06, 2018, 01:39:32 PM
by mahvia
How Playkey (PKT) Lied about a Buyback and Manipulated the Market consar 5 122 Last post June 06, 2018, 08:33:58 PM
by consar
Be aware of this NOOB phishing attempt. Bitcointalk.org spam filter Sucks!! mikeywith 5 110 Last post June 06, 2018, 09:45:03 PM
by Doamader
VIABTC is an organised scam Lord11 0 52 Last post June 07, 2018, 09:15:10 AM
by Lord11
Koinbi No Withdrawal Potential Scam cknkev 5 302 Last post June 07, 2018, 09:27:26 AM
by safariwave
BEWARE: Fake GESE Token Phising Campaign suitcase 0 31 Last post June 07, 2018, 02:52:20 PM
by suitcase
Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING scam No support! « 1 2  All » plastick 37 470 Last post June 07, 2018, 06:21:30 PM
by CreateCrypto
My experience with SCAM Bittrex. BE CAREFUL. hcoder 9 769 Last post June 07, 2018, 08:41:11 PM
by josebcn
Ethereum Private token Bumping ANN Thread by newbie. Look like pure scam. Coolcryptovator 5 55 Last post June 07, 2018, 08:44:47 PM
by timerland
Bittrex scams $millions and the community is in denial phase! « 1 2 3 4  All » aliashraf 62 1788 Last post June 07, 2018, 10:36:57 PM
by Lord11
Warning for Fortunejack (1.2 BTC locked in the account) [SOLVED] « 1 2 3 4  All » Limpitz 73 814 Last post June 08, 2018, 08:08:02 AM
by allahabadi
Scam Alert!! Be aware of BLOCFORM By DIEP KHAC CUONG icoreview2018 5 69 Last post June 08, 2018, 11:06:02 PM
by Slow death
Liqui.io Exchange Red Flags. ? Exit Scam kulhal 4 52 Last post June 08, 2018, 11:15:20 PM
by timerland
E.exchanger/ CoinDEV Team is scam konfuzius5278 2 36 Last post June 09, 2018, 05:22:06 AM
by konfuzius5278
datx scam 356.000$ blaanka 0 55 Last post June 09, 2018, 05:18:06 PM
by blaanka
SebastianJu flaked with escrow nomadcrypto 12 296 Last post June 09, 2018, 09:35:20 PM
by SebastianJu
*** REBELLIOUS SCAM ALERT** « 1 2  All » rebelscam? 38 1327 Last post June 09, 2018, 09:50:12 PM
by dulari1
Octaex Scam!! Can you help me? efraim856 11 109 Last post June 10, 2018, 04:07:35 AM
by efraim856
Another Fake Hydro Airdrop bitbollo 0 74 Last post June 10, 2018, 07:23:39 AM
by bitbollo
FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP ) shaikharief 13 124 Last post June 10, 2018, 08:26:14 AM
by cissrawk
Scammer: CoinFast.win Faucet doesn't pay LoyceV 0 55 Last post June 10, 2018, 10:19:50 AM
by LoyceV
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