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Subject Started by Replies Views Last post
IN 2013 I PREDICTED DEMISE OF CRYPTSY. TODAY I PREDICT INSOLVENCY OF COINBASE NaturalOrder8 3 328 Last post July 08, 2017, 03:24:10 PM
by whywefight
MsKeyDealer Inglewood 2 328 Last post October 01, 2015, 05:05:33 PM
by Inglewood
Delete it ( got my money back!) JoonScam 16 328 Last post April 18, 2023, 11:23:58 AM
by coin-investor
Am I Being Scammed By A Prominent YouTuber? « 1 2  All » David92506 25 329 Last post July 17, 2023, 12:02:40 AM
by GxSTxV
That's irrelevant now Get-Paid.com 10 329 Last post December 12, 2021, 11:31:29 PM
by IndependentGambler
VERVE CASINO - NON PAYMENT AFTER 2 WEEK Investigation « 1 2  All » Headbvnd 21 329 Last post March 14, 2021, 03:10:53 AM
by phreess
Tachacoin - SCAM - Fake team member tvplus006 14 329 Last post November 04, 2019, 03:56:09 PM
by tachacoin
Fake Libra coin scam. Promoting on Facebook. ScamViruS 8 329 Last post October 18, 2019, 07:14:31 AM
by ScamViruS
[SCAM] Lex Capital(s) Investment Company Rikafip 9 329 Last post October 31, 2019, 02:21:23 PM
by Jeff ether
SCAM WARNING - KAPPI - FAKE TEAM masulum 9 329 Last post October 05, 2019, 07:57:38 AM
by masulum
TACHAIN - Fake CEO and Possibly a Fake Project Theb 4 329 Last post August 14, 2019, 02:04:22 PM
by Theb
Strix Global have a fake team! Zalaster 6 329 Last post July 28, 2018, 07:34:36 AM
by reinkarnasi72
Reporting C-CEX Coink Coink 2 329 Last post September 26, 2017, 06:25:23 AM
by Coink Coink
Scammed by arcanaaerobics menikmati 3 329 Last post June 09, 2017, 05:54:49 AM
by magneto
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 3 329 Last post October 28, 2016, 03:40:30 AM
by mammabitcoin2u
BEWARE OF BANDITS Killyou72 FRAUD IMPERSONATOR Fattcatt 4 330 Last post March 13, 2017, 06:30:09 PM
by FFrankie
Scammed by arafat1900 Sasukeevil 2 330 Last post February 15, 2016, 06:14:50 PM
by Sasukeevil
Beware your accounts maybe not safe tndeath 0 330 Last post January 18, 2016, 10:50:24 PM
by tndeath
mrinfiniti.net scam alert lottery248 1 330 Last post November 23, 2015, 08:23:26 AM
by ezak
[hacked wallet] how is this even possible « 1 2  All » GxSTxV 22 330 Last post September 20, 2023, 06:09:52 PM
by GxSTxV
Defaulted loan Csmiami 13 330 Last post July 03, 2019, 03:23:59 AM
by actmyname
Cryptoequs exchange scam! playboy654 11 330 Last post March 18, 2019, 06:07:20 AM
by bubblebubble
NEWERA - SCAM ICO - Fake team/ Stealing lovesmayfamilis 12 330 Last post May 26, 2019, 09:31:19 AM
by Bitcoin_Arena
Please help! anmaricronje 9 330 Last post August 16, 2018, 04:14:16 PM
by seoincorporation
Beware from Scammer karenword (Karen Wyat or wyatt) LifeOfKoin goldoneindia 1 331 Last post June 05, 2020, 09:03:53 PM
by LifeOfKoin
Bitcasino.io won't let me cashout my winnings transman69 15 331 Last post May 13, 2020, 09:17:15 PM
by logfiles
ECPN Token - SCAM - no team/plagiarized whitepaper witcher_sense 4 331 Last post July 29, 2019, 11:18:26 AM
by witcher_sense
Sportsbet.io does not give my earnings Birlinclub12 12 331 Last post January 08, 2019, 11:23:34 AM
by Questat
Livecoin took the money and ran keyboardwalking 5 331 Last post October 25, 2017, 01:24:16 PM
by CounterStrike
Scammer Report - CrackDown (Full Member) mrankin 4 331 Last post July 27, 2017, 07:51:33 AM
by cattani30
BOOMMEDIA is a Scammer Snowmylife 4 331 Last post May 27, 2017, 05:43:24 AM
by KlengenFazat
Start your own Premium Account shop! $30 BTC armadilo 0 331 Last post October 02, 2015, 08:17:42 PM
by armadilo
solved VPScreator 0 331 Last post May 15, 2015, 12:27:34 PM
by VPScreator
[SCAM] Fake transaction accelerator that requires typing your seed phrase!!! « 1 2  All » SFR10 31 331 Last post November 24, 2023, 07:06:50 AM
by LoyceV
owl.games scam [resolved] whatiwhat 19 331 Last post August 15, 2022, 04:44:44 PM
by owlgames
[Cryptoplay.io] CRYPTOPLAY CASINO SCAM - RIGGED FAIRNESS seleme 19 332 Last post September 23, 2023, 02:05:30 PM
by Little Mouse
BETCOIN.AG SCAM 2500$ « 1 2  All » Sertit 23 332 Last post November 05, 2020, 06:15:51 PM
by Sertit
Beware coboguard the scammer create fake chipmixer onion websites to scam people kbaptou 14 332 Last post September 03, 2020, 11:40:04 AM
by Chikito
[WARNING] DEFI.TRADE - Fake reviews | stock photo tvplus006 12 332 Last post September 14, 2020, 01:12:11 PM
by cryptoaddictchie
mixcoins.com a scam? bitcoinperson 13 332 Last post June 13, 2020, 10:16:42 PM
by bitcoinperson
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