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Subject Started by Replies Views Last post
Just saved ~70% of one bounty, list of abusers coinlocket$ 2 69 Last post June 29, 2018, 04:38:23 PM
by khufuking
Don't invest in Richard Heart's Scam charmgem 0 32 Last post June 29, 2018, 07:51:44 PM
by charmgem
Fake Bitcointalk Email hoanghai101296 2 64 Last post June 30, 2018, 08:46:02 AM
by zhekinsp
BE WARNED WORLDMINE.IO is a TERRIBLE SCAM! JoshMut 1 35 Last post June 30, 2018, 02:55:18 PM
by Slow death
Crypto-Games.net - scam! « 1 2 3 4 5  All » btcmasterZ 84 5002 Last post June 30, 2018, 07:47:42 PM
by marlboroza
Sint.Global possible scam? / Do they look the same person to you? Mathfms 3 70 Last post July 01, 2018, 08:54:47 AM
by maxel2017
ENERGZINE - SCAM ICOEthics 13 496 Last post July 01, 2018, 01:11:06 PM
by Rumayanhi
Vice Industry Token (VIT) : never got paid for bounty kenzawak 12 211 Last post July 01, 2018, 08:11:26 PM
by kenzawak
SCAMMER buyercodesaws Tupsu 13 354 Last post July 01, 2018, 11:52:23 PM
by Joel_Jantsen
ASINITY AX 888 Miner SCAM | How Zhang Whu & Xi from Asinity Scams people. Bitmart.co.za 0 22 Last post July 02, 2018, 04:26:46 AM
by Bitmart.co.za
WCX Exchange Scam report. bitcoin-GPU 0 32 Last post July 02, 2018, 05:53:49 AM
by bitcoin-GPU
Beware of scammers! « 1 2 ... 10 11  All » Xunie 218 69431 Last post July 02, 2018, 11:37:20 AM
by mindaa
Past ICO SCAM Analysis « 1 2 3  All » Dany44 58 713 Last post July 02, 2018, 12:35:19 PM
by Dany44
WorldEX ends with a scam D3m1r4wanti 7 91 Last post July 02, 2018, 03:26:08 PM
by babarian
BITMIXCOIN.IO scam confirmed: 16+ Bitcoin stolen « 1 2  All » LoyceV 36 633 Last post July 02, 2018, 04:26:30 PM
by LoyceV
[SCAM] ANATOMIA.CO and ANATOMIA.IO SCAM!! evelyne.theresia1 3 81 Last post July 03, 2018, 12:22:37 AM
by evelyne.theresia1
[SOLVED] AmaZix's SCAM! This guys stole my tokens Borracha 7 292 Last post July 03, 2018, 09:12:31 AM
by Borracha
BYKOR TOKEN is a scam token. Coolcryptovator 1 38 Last post July 03, 2018, 03:32:34 PM
by Slow death
[SCAM] BEWARE OF EMAIL SCAM FROM FAKE REBELLIOUS AIRDROP evelyne.theresia1 2 44 Last post July 03, 2018, 09:15:45 PM
by evelyne.theresia1
TOPBTC.COM = SCAM JimmyCoin 18 765 Last post July 03, 2018, 11:27:46 PM
by r_victory
janssenk073 not willing to accept escrow SpeculativeHunter 3 67 Last post July 04, 2018, 12:31:04 AM
by SFR10
LEXZOOM - SCAM ICOEthics 1 243 Last post July 04, 2018, 03:23:56 AM
by Coolcryptovator
xayan123 konfuzius5278 0 32 Last post July 04, 2018, 05:59:26 AM
by konfuzius5278
impressio ICO is SCAM??!! air_droper 1 57 Last post July 04, 2018, 06:49:30 AM
by Coolcryptovator
Alibaba Antminer Scam (Shenzhen Dihao Technology Co., Ltd.) canadianbitminer 8 146 Last post July 04, 2018, 12:08:04 PM
by borsaplazma
Poloniex - Account locked for 2 months with open ticket ldra02 10 91 Last post July 04, 2018, 02:20:56 PM
by freemanjackal
Asking for buy bumping ANN service. Hero member's agree to bump !!!!!!!! Coolcryptovator 0 41 Last post July 04, 2018, 06:20:06 PM
by Coolcryptovator
PingPaid ICO forcing people to bump ANN Thread. Spamming on forum. Coolcryptovator 8 131 Last post July 04, 2018, 07:08:02 PM
by suchmoon
slander by Juffar BestVirtualCreditCard 1 37 Last post July 05, 2018, 06:57:22 AM
by SFR10
[SCAM/REPORT] GREENISH COIN « 1 2  All » Naida_BR 38 712 Last post July 05, 2018, 08:58:10 AM
by hdclover
BEWARW CEX.IO CHEATING PEOPLE OF THEIR MONEY Rex_DT7 11 90 Last post July 05, 2018, 12:09:53 PM
by CEX
CEX.IO: Bankwire not completed after 90 days GeneralJarmen 9 105 Last post July 05, 2018, 12:13:05 PM
by CEX
REMME is a scam, multiple red flags! SpectrumSinclair 2 65 Last post July 05, 2018, 01:05:29 PM
by Btcone12
Scammer - kxis5005 andy3 0 38 Last post July 05, 2018, 03:23:01 PM
by andy3
supload.com is 100% scam scamalert1000 9 1725 Last post July 05, 2018, 03:36:30 PM
by Supload
Scammer ferall 6 112 Last post July 05, 2018, 05:35:21 PM
by ferall
A girl-fraudster and Youtube blogger cheated on $500! Ivan Petrov BTG 5 94 Last post July 05, 2018, 08:28:21 PM
by khufuking
I ACCUSE BITCOINTALK FOR BLOCKING MY NORDVPN IP Danzing 6 86 Last post July 06, 2018, 05:28:17 AM
by SFR10
Kora ain't no AVATAR... it's just a scam network Psalmy2cute 0 31 Last post July 06, 2018, 08:08:20 AM
by Psalmy2cute
MONETABIT - SCAM ICOEthics 1 90 Last post July 06, 2018, 12:39:58 PM
by ICOEthics
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