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January 21, 2019, 04:50:40 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
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Subject Started by Replies Views Last post
Elysian ICO Blackmailing and Scamming LBC LTD 1 51 Last post October 24, 2018, 12:52:54 PM
by Peter111280
djeezer12 is a scammer who just bought a senior account Bitcoindumper 1 51 Last post March 10, 2018, 08:22:34 PM
by Hairynipples
Ddkoin - SCAM ICO - CEO is a ponzi/pyramid scam creator ICOEthics 1 51 Last post September 27, 2018, 12:34:28 PM
by shitcoinoffering
WhaleLend SCAM: Fake testimonials, astroturfing with sockpuppets TradeFortress 🏕 2 51 Last post July 13, 2018, 11:38:20 AM
by TradeFortress 🏕
CARDONIO ICO is a SCAM!!! Gastonic 0 51 Last post September 16, 2018, 04:05:51 AM
by Gastonic
vengateshcbe serial loan scammer xtraelv 2 51 Last post June 12, 2018, 10:18:25 AM
by xtraelv
FAKE FRAUDSTER - IPTV Reseller Super Panel & Subscription & MAG254W2/256W2/322W2 britanniaiptvstreamz 2 51 Last post February 25, 2018, 02:28:18 AM
by sandy-is-fine
Scam-Warning: Värdex-ATM FutureX 3 51 Last post May 16, 2018, 11:42:31 AM
by Ken.Vaerdex
Gang of cheaters BitcoinSupremo 0 51 Last post May 20, 2018, 08:55:16 PM
by BitcoinSupremo
EXMO.com SCAM: Withdrawal says Paid. But After 1 month no Transaction! skumarr199 5 51 Last post February 12, 2018, 05:53:20 PM
by skumarr199
NexusBTC - Scammer psreax 3 51 Last post December 19, 2017, 03:27:39 AM
by timerland
changelly is scam and fraud janismm88 1 51 Last post January 06, 2018, 08:32:34 PM
by Gwapo
Maketoken: a team with a bad past. SCAM?? Zalaster 0 51 Last post July 28, 2018, 11:15:12 AM
by Zalaster
user kendari promoting scam site Pmlimits666 1 51 Last post August 15, 2018, 01:45:37 AM
by jad3n14
Mr.burnham , BIG SCAMMER , Celebrify.us = Scam ok-aurus 1 51 Last post October 21, 2018, 10:13:09 AM
by Mr. Burnham
Ethereum Private token Bumping ANN Thread by newbie. Look like pure scam. Coolcryptovator 5 51 Last post June 07, 2018, 08:44:47 PM
by timerland
https://bitcoinmastercard.co.uk is a scam site Hang10 1 51 Last post April 05, 2018, 12:21:47 AM
by bitsconnect
Bounty LEXZOOM Scam?! asscror 4 51 Last post July 22, 2018, 07:28:14 PM
by asscror
ETHEREUM SECURE-what o you think ! ramzi44 2 51 Last post October 14, 2018, 05:18:38 PM
by ramzi44
Big Scammer TOTOARRO 1 51 Last post April 06, 2018, 09:46:59 AM
by aftab.436
CAUTION SCAMMER RIPER jamesclef [SELLING] Luxsocks.ru account [APRIL 2018] OFFER ikillyouyuri 2 51 Last post April 27, 2018, 02:56:44 PM
by ikillyouyuri
Identical sites. Scammers. BQT/IOU DenysM 2 51 Last post August 27, 2018, 08:08:22 PM
by DenysM
USI Tech is a scam and so is techcoin ICO CoolZorro 1 51 Last post February 10, 2018, 07:28:43 AM
by magneto
KingBitcoin - [ Suspicious project ] Slow death 1 51 Last post December 01, 2018, 06:28:43 PM
by hedir777
https://btc-miner.net/ shiki0 3 52 Last post January 10, 2018, 11:18:44 PM
by shiki0
Scam alert - Maotezi blackrabbit1 4 52 Last post November 26, 2018, 11:17:32 PM
by blackrabbit1
Do you trust these guys? ICO Shit Advisers. Part 2 shitcoinoffering 0 52 Last post May 08, 2018, 09:33:38 PM
by shitcoinoffering
Lottechain- SCAM - Plagiarized whitepaper lovesmayfamilis 1 52 Last post October 23, 2018, 04:13:01 PM
by BeBlockTech
Justin Sun CEO of Tron TRX is accused by communities of investors for scamming zate 1 52 Last post January 08, 2018, 12:31:11 AM
by Danos
Bitebtc is SCAM jdribamar 1 52 Last post January 04, 2019, 05:02:54 AM
by Waterwings
IC3 Complaint Centre Keke101 5 52 Last post February 11, 2018, 08:56:19 AM
by Dided1981
Check ICO on the scam: common deception schemes and services SnowDawn 2 52 Last post May 26, 2018, 12:02:14 AM
by Slow death
ATTENSION- take out your bitcoin from HASHFALRE.IO RAMSHIVDEEPAK 4 52 Last post June 15, 2018, 11:26:19 PM
by Slow death
Probably hacked account "bachvs" Danos 3 52 Last post December 19, 2017, 05:41:11 AM
by Danos
CRYPTO BILLIONAIRE by @GeorgeTrade - SCAM Neo6743 1 52 Last post November 04, 2018, 12:37:09 PM
by FIEX
Unicorn blocks PONZI/ HYIP / NO Team, NO Whitepaper / Plagiarized Content /VIRUS ICOEthics 0 52 Last post December 13, 2018, 04:19:43 PM
by ICOEthics
PcLovec - Virus Spreading Initscri 4 52 Last post August 19, 2018, 04:35:38 AM
by Initscri
Class action against bittrex, stop loss failed Eron the true 3 52 Last post April 03, 2018, 11:29:14 AM
by HCP
yobit not scam assada1450 4 52 Last post February 08, 2018, 10:06:13 PM
by shield132
Coinplace.pro Scam Exchange tumis 2 52 Last post January 08, 2019, 04:39:36 PM
by r34tr783tr78
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