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Subject Started by Replies Views Last post
Hopefulyl Yobit.net didn't scam me... rodik888 4 268 Last post September 06, 2017, 06:12:44 AM
by xypos
MOVED: RALOBOT.COM IS A SCAMMER ! AVOID HIM ! mprep 0 269 Last post January 27, 2016, 02:35:36 AM
by mprep
Delete Westernory 1 269 Last post December 03, 2016, 11:08:13 PM
by numanoid
Scam Service scamalert1000 2 269 Last post May 21, 2017, 11:02:35 AM
by AT101ET
SCAM - OKOIN.IO Black_bl 11 269 Last post April 17, 2018, 12:04:21 PM
by Black_bl
Enomcoin - SCAM ICO - FAKE TEAM ICOEthics 14 269 Last post November 05, 2018, 01:42:58 PM
by ICOEthics
Coin Mixing Scam bitblender.com GarySeven 8 269 Last post May 10, 2019, 12:59:54 PM
by coinlocket$
Suspicious signature campaign "PRiVCY coin". No escrow , no team The Cryptovator 5 269 Last post January 01, 2019, 02:17:31 PM
by China8888
Binance Giveaway Scam Pffrt 11 269 Last post April 15, 2019, 12:32:36 PM
by smyslov
Latoken exchange scam alert locvu1983 10 269 Last post June 02, 2019, 03:08:36 PM
by locvu1983
YoBit + ETH contract deposit primeval 13 269 Last post July 16, 2019, 11:15:20 PM
by timerland
Support my flag against Nekoma2018 CryptopreneurBrainboss 10 269 Last post August 10, 2019, 07:35:50 AM
by CryptopreneurBrainboss
Blockchain.com Phishing e-mail! « 1 2  All » Lucius 20 269 Last post February 12, 2020, 06:03:03 AM
by UserU
BITSLER SCAM OR MISUNDERSTANDIN « 1 2  All » adamistraybar 22 269 Last post November 07, 2020, 05:22:05 PM
by bonjouros
Found that Russian sellers are scamming on ebay by selling bitcoin DashingAgent 12 269 Last post January 03, 2021, 10:29:46 PM
by Yatsan
[Warning]: ChipMixer and clone sites are still in the wild « 1 2  All » Dave1 21 269 Last post March 25, 2023, 01:21:00 AM
by Sarah Azhari
a fraud site « 1 2  All » lbfjrmd 29 270 Last post June 25, 2022, 11:42:33 AM
by SFR10
wintomato IS SCAMER poer 15 270 Last post August 16, 2022, 10:30:35 PM
by KingsDen
BOUNTY NBA CLUB offers daily profits, is this a ponzi scheme in the form of NFT? « 1 2  All » ajiz138 23 270 Last post February 11, 2023, 04:08:04 AM
by mariawilson
--WARNING--BlaBla Game (BLA) is a scam ICO! AntiDolos 17 270 Last post May 13, 2023, 08:59:55 PM
by AntiDolos
Taking down moriartybitcoin websites, a.k.a coinmixer.net, known scammer darkwoot 0 270 Last post February 23, 2017, 02:04:42 PM
by darkwoot
Localbitcoins scammer godoystx scam for US$580 brdx86 2 270 Last post June 01, 2017, 01:32:01 PM
by brdx86
bounty managers scams thegamblingbay 8 270 Last post April 23, 2018, 03:31:37 PM
by BitProNews
Scammed by MrGaSp po1zon 13 270 Last post January 03, 2019, 09:16:08 AM
by The Sceptical Chymist
I report a cheater.In addition, I need to buy Apple Enterprise account. w919336823 8 270 Last post April 13, 2019, 09:24:11 AM
by yoloyet
Kingcuan - Plagiarized whitepaper ICOEthics 5 270 Last post May 27, 2019, 07:33:44 PM
by TalkStar
Account locked for a full year at HitBtc making me lose $17000. ytrezq 12 270 Last post October 25, 2019, 02:35:32 PM
by elisabetheva
hitbtc scam 2.6btc! ALERT!!! JuBTC 8 270 Last post February 26, 2020, 08:41:55 PM
by judypug1956
Beware: Another type of hacker's trap « 1 2  All » Imran232 24 270 Last post October 25, 2021, 10:41:55 AM
by aioc
Out of desperation, I was scammed by an exchange called autoscoin.com « 1 2  All » Serseri43 26 270 Last post December 27, 2021, 09:49:10 PM
by JeromeTash
WEECOIN - SCAM - FAKE TEAM tvplus006 9 271 Last post February 16, 2019, 07:24:38 AM
by The Cryptovator
scamed of little amount by user najeeb76 17 271 Last post September 03, 2020, 05:40:44 PM
by najeeb76
Largest DeFi Hack: $611 Million Stolen from Poly Network « 1 2  All » Nathrixxx 21 271 Last post August 21, 2021, 03:47:54 PM
by shasan
Dexsport.io HUGE SCAM « 1 2  All » mumu68 21 271 Last post September 02, 2023, 11:40:22 PM
by holydarkness
I can't redeem an old 'Titancoin' and 0-response from customer service. Scam??? Todamont 0 271 Last post December 02, 2015, 07:02:25 AM
by Todamont
SCAM SITE- BitcoinPrediction.org kaltun 0 271 Last post June 02, 2016, 01:20:37 PM
by kaltun
Are Both The Android Apps Avaliable For Hashnest On GOOGLE PLAY Scam Apps? jackg 0 271 Last post January 29, 2017, 08:59:06 PM
by jackg
Edit* regna437@gmail.com 1 271 Last post August 26, 2017, 10:29:14 AM
by Fortify
Is CAVirtex Scamming Investors? The Bitcoin Co-op 0 272 Last post October 30, 2015, 09:46:26 PM
by The Bitcoin Co-op
Scammer Report: AmazonSESAws speedmax 1 272 Last post October 28, 2016, 08:16:01 PM
by stanleytp635
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