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Subject |
Started by  |
Replies |
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Last post |
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Scam alert! Police warn of fake paper crypto wallets
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zasad@
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7
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125
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November 30, 2022, 10:41:48 PM
by DireWolfM14
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Web3 Extension Malware
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zasad@
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12
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185
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August 26, 2022, 07:14:37 PM
by albon
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EthereumPoW Phishing Site
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zasad@
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0
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56
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August 17, 2022, 12:57:06 PM
by zasad@
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[Scam] coinlist fake site
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zasad@
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0
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67
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April 18, 2021, 10:14:24 PM
by zasad@
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Re: WealthMasonPartners is a Ponzi
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zarforce
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7
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395
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January 24, 2017, 06:16:19 PM
by tmfp
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Is Coinpoly.com a scam?
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zanza
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4
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1696
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February 22, 2015, 04:12:18 AM
by searle421
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Fake Ronin Wallet
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zanezane
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6
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91
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July 19, 2021, 12:06:35 PM
by blockman
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PrimeDice scamers
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zanazan
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3
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154
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March 23, 2018, 06:24:00 AM
by timerland
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MegaChange.is is a BIG SCAM
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zamolsix
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6
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175
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February 16, 2018, 05:47:03 PM
by zamolsix
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Tradesatoshi.com SCAM
« 1 2 3 All »
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zamolsix
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42
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853
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February 21, 2020, 06:07:15 PM
by CryptoCracker
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YOBIT.net SCAM, coin whitdraw freeze
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zamolsix
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8
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121
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January 31, 2018, 04:20:35 PM
by zamolsix
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bitxim.com is a scam
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zamazama
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12
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1508
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June 02, 2016, 06:02:59 AM
by BinaryBrother
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YoBit, please pay back...
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zalando95
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1
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216
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July 25, 2017, 12:37:56 PM
by freebutcaged
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Scam report user:danjamuk
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zalando
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2
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329
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December 13, 2016, 07:04:25 PM
by Joel_Jantsen
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Bitstamp
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zakalwe
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0
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392
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February 17, 2014, 10:19:21 PM
by zakalwe
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btc-e.com is a scam
« 1 2 3 4 5 All »
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zajebancija
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85
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12163
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December 29, 2018, 08:18:38 AM
by mr.relax
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Bitquick.co Scam ?
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zain1993
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1
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1069
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July 22, 2015, 05:37:53 AM
by letyouearn
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morocco.man => SCAMMER
« 1 2 All »
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zain1993
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24
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2560
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December 21, 2015, 01:20:57 AM
by RussiaCoinDotInfo
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Is www.iexwls.com scam??
« 1 2 All »
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zaikon123
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26
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217
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September 11, 2021, 06:16:13 PM
by shasan
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Scammer: Georgeola (Geogeola Manser)
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zaidsantos
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1
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107
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October 10, 2018, 10:01:45 PM
by TEMESTA
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DELETED
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zafzafi
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1
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101
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November 06, 2019, 11:14:38 AM
by smyslov
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ZYNECOIN - All you need to know about the Zynecoin Project
« 1 2 All »
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zafzafi
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35
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890
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April 11, 2020, 08:32:49 PM
by tmfp
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PAXFUL.COM Scammed me
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zaeek
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0
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94
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February 10, 2018, 06:52:19 PM
by zaeek
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[Scam Alert] Mt Gox Black Friday / Cyber Monday
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zackron
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0
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747
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November 30, 2013, 11:44:17 PM
by zackron
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[Scam Alert] Mt Gox
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zackron
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10
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1204
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October 21, 2013, 05:38:13 PM
by BCEmporium
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Scammer tag request snaz31
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zackclark70
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1
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580
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August 12, 2013, 06:46:07 PM
by ahmed_bodi
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scammer tag request pxc devs
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zackclark70
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17
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1512
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September 29, 2013, 08:58:09 PM
by DiamondCardz
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ZcZcoin scam accusation 15LTC +
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zackclark70
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0
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564
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September 07, 2013, 01:00:49 AM
by zackclark70
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scammer tag request zackclark700
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zackclark70
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0
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446
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July 17, 2013, 08:11:35 PM
by zackclark70
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Warning !!! Phishing website
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zackchyi
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0
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131
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April 29, 2020, 06:03:00 PM
by zackchyi
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Friendly reminder: Dont deposit into Coinsmarkets Exchange
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zack99c1
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0
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123
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March 14, 2018, 12:01:58 AM
by zack99c1
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The new Muyan66 website.
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zachyboy090118
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4
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93
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July 22, 2021, 09:51:12 PM
by mirakal
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Litecoin/Payoneer exchange, 1 day later still not received my money
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zacharycebu
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9
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660
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May 04, 2016, 01:12:04 PM
by zacharycebu
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Is this a scam? (email supposedly from BlockChain)
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zacharycebu
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11
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1059
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June 19, 2014, 08:21:06 AM
by Justin00
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Coinreum.com
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z3r0d4y6
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1
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81
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December 26, 2017, 03:48:43 PM
by Staubkorn
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[Scammer EBAY] seller kareerkaran
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z26y25x24
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0
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524
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April 28, 2013, 01:41:18 AM
by z26y25x24
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telegram auto is a big scam warning!
« 1 2 All »
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yzndeeb
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23
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220
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February 02, 2020, 08:24:27 AM
by mattblackbtc
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RiverBit
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yvesp110
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4
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830
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July 08, 2015, 04:01:53 PM
by Digitalbitcoin
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SCAMMER ALERT - YoutubeTv
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yuvraj9999
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9
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257
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August 28, 2018, 03:36:23 AM
by sandy-is-fine
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Optionrally, what to do to get my money ?
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yuviak
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0
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228
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April 27, 2017, 02:05:30 PM
by yuviak
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