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Subject Started by Replies Views Last post
Icqbase an exitscam ? Galahad111 3 69 Last post August 11, 2018, 04:13:08 AM
by MoneyIsDebt
Poloniex scammed me!!! « 1 2 ... 6 7  All » Truong Ngoc Vuong 131 597 Last post August 11, 2018, 10:46:25 AM
by vlad2323
GraphenTech — NEW SCAM! Zalaster 4 216 Last post August 11, 2018, 01:26:30 PM
by icomasterether
GG.BET SCAM?! plugZ 5 71 Last post August 11, 2018, 04:59:13 PM
by plugZ
Digithoth.com - SCAM ICOEthics 3 82 Last post August 12, 2018, 08:39:17 AM
by timerland
Paused shilpyh 2 46 Last post August 12, 2018, 11:36:27 AM
by shilpyh
Coinect.com (ICO) - The Master of Illusions and Misleading Advertising Zapo 16 1388 Last post August 12, 2018, 03:53:46 PM
by Strufmbae
[SCAM] [ICO] The Fortune Fund (FUN token) JimmyNg90 0 38 Last post August 13, 2018, 06:23:53 AM
by JimmyNg90
Beware of 3xBit: New MLM Scheme spreading in India like Gainbitcoin RAMSHIVDEEPAK 5 91 Last post August 13, 2018, 10:31:16 AM
by newinbtc
QamblingChain (QCN) No team, plagiarized whitepaper, likely a scam! morvillz7z 0 46 Last post August 13, 2018, 12:11:11 PM
by morvillz7z
[SCAM] BTCTRADE.IM aCiDsPuRn 2 57 Last post August 13, 2018, 01:50:55 PM
by SFR10
BTCBlender is a Scam oorkola 4 56 Last post August 14, 2018, 02:44:11 PM
by oorkola
WARNING! CLIXCOIN!! ferni89 2 98 Last post August 14, 2018, 07:32:02 PM
by ferni89
Watchout ChangeNow cryptocurrency exchange dreny 0 33 Last post August 14, 2018, 08:06:55 PM
by dreny
CRYPTERIUM/CRYPTOBANK - A NEW COMING ICO SCAM? researcher194 9 216 Last post August 14, 2018, 08:09:31 PM
by Aegean Skipper
Cryptochain.work is scam or legit site Bebak12 5 124 Last post August 14, 2018, 08:30:46 PM
by petnick50
Abachaico - "scam" ICOEthics 7 115 Last post August 14, 2018, 10:00:37 PM
by Abacha
robbed using metamaske wallet yanoaziz 7 103 Last post August 14, 2018, 10:32:20 PM
by Joel_Jantsen
user kendari promoting scam site Pmlimits666 1 57 Last post August 15, 2018, 01:45:37 AM
by jad3n14
Why QuantumPay team is anonymous? Recently added animated team after my question Coolcryptovator 12 239 Last post August 15, 2018, 06:51:20 AM
by Coolcryptovator
CloudBet - Cannot Log In Faghe 3 49 Last post August 15, 2018, 07:12:41 AM
by sabbir19
Cloudbet scammers? Many Users don't get their Money. sabbir19 1 33 Last post August 15, 2018, 09:23:41 AM
by sabbir19
UHUB token (hubtrex) was stolen 37500 ETH! Help us to find them. sonny rib 2 82 Last post August 15, 2018, 09:33:21 AM
by sonny rib
RealDEX Scam kirreev070 0 79 Last post August 15, 2018, 11:59:16 AM
by kirreev070
MiningColocation.com is a scam! Genexsus 3 49 Last post August 15, 2018, 01:04:17 PM
by Slow death
SLIClide and three other SCAM projects! morvillz7z 3 293 Last post August 15, 2018, 01:12:32 PM
by marlboroza
[SCAM] mBit Casino ***DO NOT PLAY*** gofish75 1 59 Last post August 15, 2018, 06:05:18 PM
by game-protect
Blockmall.store - SCAM ICOEthics 4 161 Last post August 15, 2018, 08:59:08 PM
by ICOEthics
Coinpot Microwallet won't pay my withdrawal and won't help. mrman6952 3 48 Last post August 15, 2018, 10:42:37 PM
by mrman6952
The biggest scammer on bitcointalk, help me to hunt him down coinlocket$ 15 545 Last post August 16, 2018, 02:19:45 PM
by Veleor
Please help! anmaricronje 10 231 Last post August 16, 2018, 04:14:16 PM
by seoincorporation
Duckdice.io [SCAM and SHADY behavior] « 1 2 ... 5 6  All » Ozafejyw782 113 7965 Last post August 16, 2018, 06:20:21 PM
by game-protect
Scammed by 1xBit over 130BTC , causing my sister her life Kaztrez 9 191 Last post August 16, 2018, 06:28:23 PM
by game-protect
easytradingplatform.com - scam ICOEthics 0 54 Last post August 16, 2018, 09:13:02 PM
by ICOEthics
Locked sales thread, sock puppets and lots of bravado - moar red paint please! xhomerx10 0 33 Last post August 16, 2018, 09:20:09 PM
by xhomerx10
Two projects of the same name token CBC, whether scam? CrytoBG 2 36 Last post August 17, 2018, 05:30:06 AM
by Huan00087
scammed by cyborg77 johnzzz87 1 51 Last post August 17, 2018, 06:22:32 AM
by SFR10
Direx Limited, SoftSwiss, Direx N.V Scam by Ivan Montic « 1 2  All » bit.news 33 1464 Last post August 17, 2018, 08:20:40 AM
by shitcoinoffering
[WARNING] Potential SCAM ICO emerging soon, if not already out - CashTelex btcltcdigger 10 215 Last post August 17, 2018, 03:16:25 PM
by duke944
FREEWallet.org is a SCAM!!(solved) bitcoinscamreport 14 123 Last post August 17, 2018, 03:16:59 PM
by bitcoinscamreport
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