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Subject Started by Replies Views Last post
Advcryptopayments is a scam exchange! shasan 3 80 Last post March 31, 2019, 06:56:20 AM
by shasan
Scam token of ETL sent by [bbbcccddd] shasan 9 125 Last post April 24, 2019, 02:18:28 PM
by DireWolfM14
SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM) shasan 6 103 Last post January 16, 2019, 02:55:01 AM
by VINSIN
UNN - UniNetCoin (PoS, Masternode) shasan 3 118 Last post May 10, 2019, 06:45:09 PM
by ICOEthics
Providing Fake Google Reviews shasan 8 153 Last post April 11, 2019, 11:53:21 AM
by iasenko
Ethereum Basic is a Scam Project shasan 5 130 Last post May 13, 2019, 10:28:57 AM
by nutildah
TIIME Token is a scam token. shasan 8 122 Last post May 11, 2019, 12:01:02 PM
by TIIME Token
LuxBets.io Promoting by luxel shasan 8 131 Last post May 04, 2019, 09:51:27 PM
by Twinkledoe
ARTEEZY is a Ponzi Scam shasan 4 109 Last post March 15, 2019, 02:55:53 PM
by aioc
Loan Defaulted (E.exchanger) shasan 2 89 Last post December 24, 2018, 04:34:53 PM
by playboy654
Pump Service By Yobit! shasan 6 92 Last post October 17, 2018, 11:07:50 PM
by magneto
Bitfinex and Tether sued for alleged fraud! shasan 8 100 Last post April 27, 2019, 10:06:16 AM
by Lauda
Wacdaq.pro Scam Accusation shaw1 0 49 Last post March 13, 2019, 04:28:57 PM
by shaw1
Hero member onnz423 Stole From Btcpop.co shaw1 11 339 Last post July 10, 2018, 12:58:27 AM
by btcpop.co
(Matter Resolved) « 1 2 3 4  All » shayshaylaboogie 64 2965 Last post February 22, 2017, 06:39:31 PM
by rizzlarolla
===►Maidak scammed me 400$ BTC,this time is for sure===► « 1 2 ... 11 12  All » shdvb 237 18038 Last post August 01, 2017, 11:49:20 PM
by shdvb
CLOSED shdvb 3 408 Last post May 10, 2015, 06:19:41 AM
by Grand_Voyageur
Mark him negative trust if worth it, he scam me. sheenshane 17 231 Last post February 12, 2018, 07:16:24 PM
by MadZ
pagalwana - Alt of superSTAR777 sherbyspark 16 1378 Last post May 01, 2015, 09:42:12 PM
by ajareselde
Scammed by User IceTurk for 12.5$ - not much but always a good lesson sherbyspark 16 2600 Last post December 25, 2014, 11:57:04 PM
by mtiris
A way for Scammers to trick the trust system - Do read for educational purposes sherbyspark 0 431 Last post December 26, 2014, 08:30:09 PM
by sherbyspark
BITCOIN CROWN sherlockotik 9 350 Last post August 25, 2018, 04:28:07 AM
by groko271
draw.network maybe a scam??? sherlockotik 0 16 Last post April 26, 2018, 04:19:13 PM
by sherlockotik
The famous police "Zoomer" Scammed me for $40 bitcoins « 1 2  All » sherpez 29 1407 Last post October 22, 2016, 12:24:55 AM
by calpsy2
scammer strikes again ! shesheboy 0 73 Last post January 11, 2019, 09:19:06 AM
by shesheboy
Privatix not paying bounties shewasfourteen 6 173 Last post November 28, 2017, 06:44:20 PM
by shewasfourteen
[SCAM ICO] ENKO - again a sketchy Sex ICO shewasfourteen 18 980 Last post September 21, 2017, 12:34:23 AM
by TagaMungkahi
Some a$$hole from Wilmington just tried to hack my btc account shibaji 4 1167 Last post April 09, 2013, 03:04:02 AM
by gweedo
dayasinfo is a scammer, same as moneypackbuyer shibaji 13 5749 Last post December 09, 2014, 06:22:13 AM
by peachesgirl
bitmixer.is New Scam site? shield132 7 342 Last post February 07, 2017, 03:25:39 PM
by anonbit992
18thacccount SCAMMER shift_damn3d 7 478 Last post January 17, 2017, 10:31:32 PM
by shift_damn3d
SCAM - Coinabul owe me 81btc « 1 2 ... 20 21  All » shiftybugger 418 61175 Last post January 30, 2015, 01:26:38 AM
by hashman
C-cex stealing Customer Dogecoins/Litecoins shijo234 1 24 Last post September 10, 2018, 04:52:37 PM
by allahabadi
LiveCoin - ETH Scam Confirmed shiki0 4 664 Last post December 06, 2017, 06:24:07 AM
by Bryer_Tuck
https://btc-miner.net/ shiki0 3 55 Last post January 10, 2018, 11:18:44 PM
by shiki0
Paused shilpyh 2 46 Last post August 12, 2018, 11:36:27 AM
by shilpyh
NOBT Hybrid PoW + PoS - nobt platform IS scam shilpyh 2 129 Last post December 24, 2018, 09:55:36 AM
by baghdatis1990
sinatrra12 is abusing bounty management shilpyh 1 75 Last post December 19, 2018, 05:54:47 PM
by coinlocket$
Open for sell, auction & Lending section (same domain) shilpyh 1 39 Last post November 16, 2018, 01:20:59 PM
by SFR10
Yobit.Net Scamming My Deposit shin83 5 86 Last post April 20, 2018, 09:39:18 PM
by timerland
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