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Subject Started by Replies Views Last post
Big Scammer TOTOARRO 1 147 Last post April 06, 2018, 09:46:59 AM
by aftab.436
Cryptonator is a SCAM!! BEWARE! akbabb 11 205 Last post April 06, 2018, 05:16:34 AM
by akbabb
OCTANOX WEB WALLET SCAM...please help me!! Moondreams 6 152 Last post April 05, 2018, 07:45:30 PM
by Moondreams
PayPro loses all investor funds... Scam? SalmanMJ9 12 290 Last post April 05, 2018, 05:15:14 PM
by Beyucmoney1
UNKNOWN PERSON TRY TO PHISH MY CREDITS TOKEN AND ENTIRE ETH WALLET!! edsnowangel 14 206 Last post April 05, 2018, 10:38:39 AM
by xenomorphe1
iptv Reseller scam Goldyflix 6 221 Last post April 05, 2018, 12:01:27 AM
by Omans009
Is Syan a real deal? « 1 2 ... 9 10  All » gogostar 194 7616 Last post April 04, 2018, 10:38:52 AM
by saffacoin
BelguaPay possible exit scam... rgsnedds 2 116 Last post April 04, 2018, 09:15:37 AM
by rgsnedds
Feeling Defeated Already - Someone took .85+ of a BTC fm my blockchain awconley 7 182 Last post April 04, 2018, 08:51:23 AM
by churrosndips
ANN SCAM Projects laur2017 8 225 Last post April 04, 2018, 01:28:51 AM
by crypto_nd
Quorchain scam ICO jonnyd42 4 167 Last post April 03, 2018, 06:12:17 PM
by jonnyd42
Black PR from scammer and account seller - Mosprognoz Deterok018 2 109 Last post April 03, 2018, 02:32:57 PM
by mosprognoz
Class action against bittrex, stop loss failed Eron the true 3 156 Last post April 03, 2018, 11:29:14 AM
by HCP
cruguy scammed me! ilikerolls 11 211 Last post April 03, 2018, 05:34:56 AM
by ilikerolls
Bounty Manager "SmartIphone" and "Sam" (Discussion of the thread Centra) « 1 2 3 4  All » buharikx31 60 1824 Last post April 03, 2018, 04:27:59 AM
by SmartIphone
Scam Alert - Ticked Don't Cancel Purchase Mrstacy 3 69 Last post April 02, 2018, 08:33:57 PM
by Mrstacy
[VSX] Vsync is a scam project H0DL 8 200 Last post April 02, 2018, 01:23:59 PM
by octain
Real: https://omeganetwork.io Fake: omegacoin.network < Presell scam AlejandroSosa 3 289 Last post April 01, 2018, 07:20:31 AM
by ewnwnq
Scammed by Bitexchange [265 GBP] [~30btc] bitbitman 17 3983 Last post April 01, 2018, 07:16:05 AM
by abrahamski
delete idunets 9 252 Last post March 31, 2018, 02:42:42 PM
by juarezweiss
[WARNING] Litebit.eu SCAMMER « 1 2 3 4  All » vossi 68 28357 Last post March 31, 2018, 11:08:29 AM
by jnns
Yobit My account freezed support does not answer serhan6830 0 113 Last post March 31, 2018, 09:40:46 AM
by serhan6830
ADBLURB SCAM ICO « 1 2  All » aTriz 22 485 Last post March 31, 2018, 08:18:02 AM
by bL4nkcode
Circlenetwork: Legit or Scam Mpamaegbu 0 91 Last post March 30, 2018, 01:14:05 PM
by Mpamaegbu
Scamming loser Kopdul Youaredumb69 8 132 Last post March 30, 2018, 08:52:42 AM
by magneto
spectrocoin.com is scamed my 100$ bitcoin, beware spectrocoin.com sodon 6 181 Last post March 30, 2018, 08:16:20 AM
by magneto
Scam Alert: https://antminer-bitmain.tech/ JCS-CCT 1 128 Last post March 30, 2018, 05:45:01 AM
by magneto
fedoros / ashleypa4v1roberts ; Sergey Azurov - scammer festisio 0 110 Last post March 29, 2018, 09:26:52 PM
by festisio
PetroCoin it's SCAM (MY OPINION) Zpectrum 1 174 Last post March 29, 2018, 07:16:42 PM
by SeveralQ
Open letter to CEO of kraken Jesse Powel pinarello 6 156 Last post March 29, 2018, 03:17:14 PM
by pinarello
Anatomy of stolen 65000 USD money by HitBTC mehceh 9 222 Last post March 29, 2018, 02:17:53 PM
by hitbtc
Caution! Keep away from HitBTC Paulius18 9 215 Last post March 29, 2018, 02:11:56 PM
by hitbtc
HitBTC warning TeslaDreams 2 160 Last post March 29, 2018, 02:03:01 PM
by hitbtc
Reported scam Minhzzz 0 140 Last post March 29, 2018, 12:54:29 PM
by Minhzzz
Scammer AccountsandInvites / Cluster2k CreditSpecialist 0 148 Last post March 29, 2018, 05:39:32 AM
by CreditSpecialist
removed crazybtrade 0 101 Last post March 29, 2018, 02:37:17 AM
by crazybtrade
Real SCAMS are getting crowded out by fake "So Called Fake Scams" (Thoughts?) laserfocused 8 116 Last post March 29, 2018, 01:33:28 AM
by laserfocused
hmm poizonbhai 1 135 Last post March 28, 2018, 06:13:05 PM
by cry4crypto
Scammed by coinman Traderpolo212 18 409 Last post March 28, 2018, 04:07:04 PM
by Traderpolo212
WEIFASTPAY.COM swaptech.io ONLY SCAM WowCheBit 3 873 Last post March 27, 2018, 04:54:18 PM
by WowCheBit
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