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Subject Started by Replies Views Last post
Scammed by Rollbit rollbitscam 10 284 Last post March 11, 2023, 04:51:30 PM
by BitcoinGirl.Club
[Possible scam] FinxCoin ICO Project GxSTxV 18 284 Last post June 17, 2023, 03:10:30 AM
by Yamane_Keto
User Extrarakeback scammed me for $55! Please support the flag! Murat 16 285 Last post November 16, 2022, 04:31:09 AM
by Murat
bc.game scam coinflip « 1 2  All » swaga 25 285 Last post March 17, 2024, 03:21:16 PM
by holydarkness
Scam Fedor07 got btc for ecomix.io test and disapear! ecomix 6 285 Last post October 26, 2018, 10:19:23 AM
by ecomix
- Pichotklasa 7 285 Last post December 03, 2018, 10:11:20 PM
by magneto
Scammer Reselling my money making guide Rothschild99 13 285 Last post January 24, 2019, 08:40:50 PM
by Rothschild99
SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team) nutildah 8 285 Last post May 22, 2019, 02:14:41 PM
by nutildah
closed Newbies Delight 9 285 Last post June 05, 2019, 05:14:27 PM
by The Cryptovator
Removed minkcrypto 7 285 Last post August 12, 2019, 10:30:21 AM
by lightbit
wixiplay.io is a SCAM! gmdever 11 285 Last post November 21, 2019, 05:47:01 AM
by baneed4u
SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper Theb 10 285 Last post January 20, 2020, 08:35:28 AM
by bct_ail
HitBTC Scam gina_kika 7 285 Last post March 22, 2022, 02:32:00 PM
by Serj Nazar
SCAMMER ALERT (colires) awsbuyerrr 6 285 Last post November 10, 2020, 01:37:58 AM
by Lorence.xD
Scammed - www.housecoinex.com « 1 2  All » newie_08 20 285 Last post March 05, 2021, 04:42:25 PM
by MRKLYE
Shady seller Vindictuses - AVOID Trespasser 16 285 Last post December 10, 2020, 10:48:58 PM
by logfiles
[Warning] List of fake wallets/apps on Google Play. Cadaver20 11 285 Last post September 30, 2022, 08:25:43 PM
by Morbid
[ICO]TWECRYPTO = Fake Team Slow death 5 286 Last post September 12, 2018, 07:50:20 PM
by suchmoon
Offerzone - an obvious scam! morvillz7z 6 286 Last post September 21, 2018, 12:39:55 PM
by morvillz7z
Zorff - SCAM - Fake Team ICOEthics 8 286 Last post October 22, 2018, 12:16:30 PM
by ICOEthics
PlayChain & ZeroChain.network - suspicious ICOs/FAKE TEAM witcher_sense 3 286 Last post October 02, 2018, 01:43:11 PM
by The Cryptovator
Accusing korean translator [DT] Black_Gloves 6 286 Last post October 17, 2018, 01:15:49 AM
by Black_Gloves
Vivid coin scam sanju_redy 10 286 Last post January 25, 2019, 02:35:56 AM
by HCP
Fake Ethereum Constantinopole Airdrop, PHISHING attempt. JeromeTash 7 286 Last post March 05, 2019, 06:48:20 AM
by JeromeTash
BCNEX looks like a scam NoNameNo 8 286 Last post February 13, 2020, 11:53:16 PM
by asyakashi
DT members Please check this Libra ANN thread before people invest in this. guerdon services 6 286 Last post June 21, 2019, 11:31:50 AM
by AB de Royse777
Scam Alert, Miha8 is a big scammer manji2 8 286 Last post July 20, 2019, 12:37:40 AM
by xtraelv
Justearnit.monster - Ponzi scheme tvplus006 10 286 Last post October 03, 2019, 11:46:25 AM
by Slow death
Cloudbet - Unable to login after random asking of KYC Coach0909 9 286 Last post September 24, 2020, 05:13:35 PM
by efxes
Yobit Toilet Papet Token Scam Little Mouse 18 286 Last post April 04, 2020, 03:01:00 PM
by JollyGood
What Happens When You Write to a Crypto Scammer's Email? nutildah 11 286 Last post April 12, 2020, 03:48:22 AM
by hacker1001101001
MOVED: SCAMMERS READ THIS! Cyrus 0 286 Last post March 24, 2016, 09:18:51 PM
by Cyrus
Pooxiahib is Scammmer Skype: live:thelattebabi ICQ: 711635062 MR_Expert 3 286 Last post January 04, 2017, 02:10:18 PM
by Lauda
[Impostor] DaveF'/DaveF Gunthar 1 286 Last post February 01, 2017, 10:45:38 AM
by Lauda
New Scammer idkase 2 286 Last post February 23, 2017, 11:33:35 PM
by Amylee223
Scammed by yorannic whilst attempting to buy bet365 account heroesjourney 2 286 Last post April 20, 2017, 10:25:31 PM
by heroesjourney
[SCAM] BITCOIN PARTNERS btc.partners scam (same as btc.coupons) looku 3 286 Last post May 28, 2017, 04:11:19 PM
by looku
scammer digitell 200 dollars worth of bitcoin for pokerstars allthebitandbobs 1 286 Last post September 12, 2017, 02:23:49 AM
by Here4Trades
[Solved] Skysan 5 286 Last post October 17, 2017, 11:09:52 AM
by Skysan
Tendermint \ All in Bits lsebastien 1 286 Last post November 05, 2017, 10:23:12 PM
by jaekwon
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