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Subject Started by Replies Views Last post
Spectrocoin is scammed with me 300$ its Big scam site claycloud24 3 137 Last post March 02, 2018, 10:11:37 AM
by claycloud24
''provably fair'' provablyfair0 5 196 Last post March 02, 2018, 08:28:38 AM
by TheQuin
Sherlock_er - Scammer OgNasty 14 321 Last post March 02, 2018, 01:22:39 AM
by OgNasty
Refereum SCAM? armenwl 1 167 Last post March 01, 2018, 10:28:51 PM
by BettingTips
FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM « 1 2  All » betg 24 988 Last post March 01, 2018, 09:52:51 PM
by FairlaySupport
Gate.io - scam and fraudulent company Dean1306 4 347 Last post March 01, 2018, 02:29:50 PM
by Mankov
[SCAM] bter.com now gate.io « 1 2  All » RuZzz 29 3031 Last post March 01, 2018, 02:28:02 PM
by Mankov
Beware of WinBIts - He's a scammer! « 1 2  All » bigassboy 23 1649 Last post March 01, 2018, 12:56:44 AM
by Hairynipples
Did I get duped when building my Masternode? Jcryptos 2 193 Last post February 28, 2018, 10:05:11 PM
by Jcryptos
Cryptopia trading of non existing coins « 1 2  All » whywefight 22 2539 Last post February 28, 2018, 03:02:45 PM
by arvin777
Flooren- Tried to scam me, now replying on my old threads calling it a "War" edgycorner 11 242 Last post February 28, 2018, 12:55:12 PM
by flooren
Yobit chatbox scam. alpakka88 1 144 Last post February 28, 2018, 01:49:44 AM
by magneto
Yobit emptied my wallets and deleted all history tmc12 3 188 Last post February 28, 2018, 01:29:33 AM
by timerland
Polybius scam elenayaro 4 716 Last post February 28, 2018, 12:45:26 AM
by IconFirm
WARNING - willywonkaaa - Trying to buy Bitmain Coupons iheartbacon107 3 161 Last post February 28, 2018, 12:00:30 AM
by HAMILTON.BRASIL.EUA
QWERTYY IS A SCAMMER dannclose 3 181 Last post February 27, 2018, 11:31:50 PM
by MiLkz
Deep concerns regarding OGNasty and NastyScams... « 1 2  All » TMAN 23 560 Last post February 27, 2018, 02:57:44 PM
by TMAN
campaign cheater Brama Jasa 3 249 Last post February 27, 2018, 01:18:45 PM
by BlackMambaPH
CEX.IO SCAM !!! wallexon163 11 200 Last post February 27, 2018, 09:58:08 AM
by CEX
Issue with Yobit and XEM wallet dan1elsjack 1 130 Last post February 27, 2018, 07:54:12 AM
by timerland
Tokugawa Coin BTCMILLIONAIRE 4 190 Last post February 27, 2018, 05:41:05 AM
by BTCMILLIONAIRE
NEOTRACKER.ONLINE phishing for NEO and NEP5 coins. s1lverbox 2 177 Last post February 27, 2018, 01:37:16 AM
by sabass
Is Litecoin Cash a scam? sparkystacey 7 211 Last post February 26, 2018, 06:37:05 PM
by sparkystacey
C - CEX scam? priselive 2 115 Last post February 26, 2018, 12:04:59 PM
by VirusTeam
Baikal miner scam 22.02.2018 Wrcu52 2 101 Last post February 26, 2018, 11:54:16 AM
by VirusTeam
Scam Alert: Fake Google Ad for coinmarketcap.com (very well done) 12000suns 2 146 Last post February 26, 2018, 08:50:46 AM
by timerland
djeezer12 scammer Hairynipples 0 92 Last post February 26, 2018, 08:11:31 AM
by Hairynipples
Fixed. sammy007 0 82 Last post February 25, 2018, 09:52:23 PM
by sammy007
CROP coin COmplete scam coin and Devs are Stealing coins from community costapete 1 132 Last post February 25, 2018, 07:50:04 PM
by costapete
Scam attempt (translation)? al1n 0 112 Last post February 25, 2018, 06:21:40 PM
by al1n
[Open Scam - 0.3 BTC] Barryst1e Failure to repay « 1 2  All » CryptoDatabase 33 2159 Last post February 25, 2018, 06:11:30 PM
by CryptoDatabase
Bitmain SCAM !!! does it again bitcoinfuck 1 126 Last post February 25, 2018, 04:39:17 PM
by bconcept
v1ljar SCAMMER ALERT cyberhackal 6 186 Last post February 25, 2018, 03:33:34 PM
by MiLkz
First Adults Entertainment Services Platform ICO SCAM DenysM 2 275 Last post February 25, 2018, 02:55:30 PM
by Arthuro711
Negative Feedback from EcuaMobi Etshy 7 187 Last post February 25, 2018, 02:12:46 PM
by RoyalSoftware
djeezer12 is a scammer with PROOF Bitcoindumper 10 303 Last post February 25, 2018, 04:26:22 AM
by Bitcoindumper
FAKE FRAUDSTER - IPTV Reseller Super Panel & Subscription & MAG254W2/256W2/322W2 britanniaiptvstreamz 2 142 Last post February 25, 2018, 02:28:18 AM
by sandy-is-fine
Just Another USD$44M HYIP Ponzi Exit - BTC Global bitcoinwhoswho 0 121 Last post February 25, 2018, 01:28:42 AM
by bitcoinwhoswho
ESCROW-COIN PROJECT IS SCAMMED AVOID THEM. Support1bbot 8 324 Last post February 24, 2018, 10:34:16 PM
by EcuaMobi
Worst Bounty Ever? Copytrack (Possible Scam) stronghandsdeeppockets 2 150 Last post February 24, 2018, 03:38:01 PM
by stronghandsdeeppockets
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