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September 19, 2018, 12:35:56 AM *
News: ♦♦ Bitcoin Core users must update to 0.16.3 [Torrent]. More info.
 
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Subject Started by Replies Views Last post
Bibox exchange users, beware of these kind of scammer CopMom 3 48 Last post April 07, 2018, 12:01:35 PM
by CopMom
WARNING | Havebitcoin.com | Scam BTC to PP Site Cord 2 297 Last post February 19, 2017, 10:54:56 PM
by robelneo
User theyrmos impersonating theymos! Core Phrearm 10 1568 Last post March 05, 2015, 06:19:04 AM
by redsn0w
Novacoin $15 NVC giveaway WRONG SITE LINK Cosmos 16 2320 Last post September 09, 2013, 02:53:03 PM
by Darktongue
Nitrogen Sports is trying to scam me over 0.25 BTC « 1 2 3  All » CostaRibeiro 59 2129 Last post December 08, 2017, 10:02:19 PM
by CostaRibeiro
(SCAM?) BEWARE WITH CLOUDBET CostaRibeiro 3 69 Last post August 04, 2018, 06:27:50 AM
by 4x4et
I have a scam tag.. Yet I didn't scam anyone. WTF? « 1 2  All » CouragedOne 20 1648 Last post May 11, 2013, 09:45:22 PM
by runam0k
Scam Alert: KNC started cloud mining packages selling for 1/13 the Neptune price « 1 2  All » CozyLife 27 5352 Last post September 10, 2014, 08:50:57 PM
by makkuro
FortuneJack.com stole >3 BTCs - Avoid them CrabsHulu 2 355 Last post March 27, 2017, 03:12:25 PM
by CrabsHulu
New blockchain.info phish CrackedLogic 4 1087 Last post August 20, 2014, 01:59:01 PM
by CrackedLogic
SCAM ACCUSATION: REAV3R*for Spamming, Trolling, and attempted scams* CrackedLogic 0 516 Last post June 22, 2014, 05:09:52 PM
by CrackedLogic
[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical? Crankautist 4 360 Last post November 10, 2017, 04:21:19 AM
by Crankautist
*SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion CrashX 8 2000 Last post March 18, 2014, 07:53:45 AM
by CrashX
BFL was a SCAM from the beginning -EXT HDD case being sold as a miner in 2011. « 1 2 3  All » CrashX 50 4140 Last post September 11, 2013, 10:06:08 PM
by CrashX
*SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i « 1 2  All » CrashX 38 45715 Last post March 18, 2014, 08:01:32 AM
by CrashX
SCAM ACCUSATION: TradeFortress + Inputs.io + theymos « 1 2 ... 9 10  All » CrazyRabbi 192 14103 Last post June 20, 2014, 04:56:54 AM
by Hippie Tech
SCAMMER ACCUSATION: Dragoon/Umuri - Not Paying Debt To Me - Threats CrazyRabbi 8 3523 Last post November 29, 2013, 06:41:29 AM
by CrazyRabbi
RESOLVED CrazyRabbi 5 4138 Last post August 21, 2013, 12:16:32 AM
by CrazyRabbi
Scam Accusation Against myself CrazyRabbi / SupaDupa / MrWubbles CrazyRabbi 11 985 Last post May 30, 2014, 08:56:14 PM
by Xelpherpolis
Scammer vein071315 CreditSpecialist 10 128 Last post March 23, 2018, 02:20:26 PM
by CreditSpecialist
Scammer Nikismola CreditSpecialist 6 102 Last post May 19, 2018, 03:21:24 PM
by Patatas
Scammer AccountsandInvites / Cluster2k CreditSpecialist 0 35 Last post March 29, 2018, 05:39:32 AM
by CreditSpecialist
Cmoney22222 untrustworthy - SOLVED!! CreditSpecialist 2 43 Last post March 17, 2018, 07:20:14 AM
by CreditSpecialist
*RED FLAG* Intersango « 1 2  All » Creeky 21 4793 Last post August 31, 2012, 11:31:04 PM
by Sovereign108
Nucleus vision promised to pay to investors 1 mln $, but did not pay anything. Creolazing 5 102 Last post May 28, 2018, 03:29:26 PM
by RonMank
[URGENT] Scam network working on Waves DEX CriptoKnight 3 107 Last post July 28, 2018, 10:12:38 AM
by CriptoKnight
Don't send your ECASH to Yobit! Criptopedia 2 45 Last post January 12, 2018, 01:01:39 PM
by Slow death
bitwol.com Crpto4$ 4 399 Last post October 03, 2017, 06:12:34 AM
by Crpto4$
!SCAMMER! USER = Richward Crutch 16 2413 Last post March 11, 2015, 01:50:21 PM
by foxbitcoin
Cryptsy Hack Resolution - 3rd dispatch posted « 1 2 ... 28 29 » Cryptcracker 572 44449 Last post March 09, 2017, 04:48:41 PM
by iikun
You want to report a litigation with a cryptocurrency exchange ? Here it is Crypto Exchange Reports 1 29 Last post May 02, 2018, 04:29:48 PM
by Crypto Exchange Reports
India's Biggest Crypto Currency Scam By Decado Crypto News 2 79 Last post December 28, 2017, 03:48:19 PM
by newbie-hero
SKEN LABS - SCAM Crypto S 0 29 Last post September 17, 2018, 01:46:21 PM
by Crypto S
scammed by Midex Crypto like KSV 1 51 Last post August 08, 2018, 08:08:23 AM
by Crypto like KSV
is THUG COIN OFFICIAL @THUGCOIN & peterparker9191 are scammers? Crypto like KSV 14 151 Last post June 26, 2018, 05:44:24 AM
by Crypto like KSV
Scamming on Name of Crypto_Dev Crypto%Soft 0 191 Last post January 22, 2016, 01:23:04 AM
by Crypto%Soft
[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC « 1 2  All » Crypto.Conyo 34 4937 Last post August 02, 2015, 09:21:45 AM
by Crypto.Conyo
MegaCrypton.com is a complete SCAM! « 1 2  All » Crypto8man 35 1608 Last post March 10, 2017, 07:49:18 PM
by happyme1818
BITBOND IS A SCAM!!!! CryptoAcceptedHere 1 70 Last post May 31, 2018, 08:51:20 AM
by Bitbond-support
The Sad Story of Omega Trade CryptoBry 1 322 Last post December 10, 2017, 10:08:26 PM
by Balaxi
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