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February 16, 2019, 10:35:46 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
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Subject Started by Replies Views Last post
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 10 11  All » Tomatocage 208 111650 Last post January 17, 2019, 12:50:21 PM
by sajin48
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 56 78225 Last post December 19, 2018, 04:03:13 AM
by BLACK1804
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60312 Last post September 05, 2018, 02:20:58 AM
by mikxxy
LaneAxis - SCAM - Didn't pay Bounty and closed telegram group aundroid 12 146 Last post Today at 09:35:27 PM
by aundroid
Developerx11 is Scammer « 1 2 3 4 5  All » polypusx 84 533 Last post Today at 09:27:55 PM
by HCP
new SCAM, cryptoxbnb.com (UPD + tronxwallet.com + http://tronxcash.com/) Locotoni 14 196 Last post Today at 08:17:04 PM
by rodney0404
Bitbook Sportsbook And Casino FAKE TEAM JeromeTash 9 209 Last post Today at 07:26:50 PM
by ICOEthics
[SCAM] s4fe.world client contains ransomware/adware nutildah 5 88 Last post Today at 06:41:28 PM
by Theb
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 538 539 » ThrillHou 10775 964889 Last post Today at 06:40:56 PM
by Phinnaeus Gage
Nitrogen Sports Is A Pure Scam canceling winning bets adamistraybar 5 61 Last post Today at 06:16:30 PM
by DarkStar_
1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE bitbollo 1 38 Last post Today at 06:10:36 PM
by bitbollo
Exit scammer "LiTeum" has launched new ICO "RowanCoin" Coolcryptovator 4 105 Last post Today at 05:37:31 PM
by mosprognoz
[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website caigen2 2 33 Last post Today at 05:20:11 PM
by caigen2
[SCAM] cryptoxcash.com trying to steal user data and cryptocurrency vennali 2 15 Last post Today at 05:15:37 PM
by vennali
BiteBTC is a scam exchange « 1 2 ... 38 39 » osoese 769 12306 Last post Today at 04:59:32 PM
by nutildah
nutildah -scam account uzumsirkesi 7 119 Last post Today at 04:26:24 PM
by DireWolfM14
New scam schema on the forum « 1 2 3 4  All » seoincorporation 68 3530 Last post Today at 03:20:33 PM
by Coolserver.host
[IOTH] IoT Home - FAKE TEAM-Plagiarized Whitepaper lovesmayfamilis 6 93 Last post Today at 03:03:32 PM
by beazines
STOP SPAMMING PEOPLE - 90% OFF WALMART, AMAZON, EBAY... sadobuss 6 77 Last post Today at 01:57:11 PM
by sadobuss
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 3 4 5  All » ivndnkn 84 5863 Last post Today at 12:02:57 PM
by JollyGood
DO NOT TRADE on CEX! Accounts hacked like a baby!!!! coin88888888 0 17 Last post Today at 11:39:00 AM
by coin88888888
TradeOgre SCAM? Admin supposedly stole 3 btc (screenshots included) soundasleep 10 139 Last post Today at 11:06:35 AM
by soundasleep
Cloudbet not responding for my 330 BTC withdrawal « 1 2 ... 15 16  All » Swofty 319 2590 Last post Today at 08:45:32 AM
by ok-aurus
WEECOIN - SCAM - FAKE TEAM tvplus006 9 108 Last post Today at 07:24:38 AM
by Coolcryptovator
Resto Token Is Now A Scam Project taguig 4 55 Last post Today at 06:26:08 AM
by timerland
RAISEX.IO SCAM uranush02 4 79 Last post Today at 05:51:16 AM
by Crypto-Info
Listex.io is scam merited 10 128 Last post Today at 02:32:50 AM
by Crypto-Info
Raisex.io is a SCAM with FAKE volumes and offering free coin listings! Crypto-Info 13 497 Last post Today at 02:08:22 AM
by Crypto-Info
Charlie Shrem is scammer, watch out « 1 2 ... 18 19  All » bracek 375 32409 Last post Today at 01:01:16 AM
by ChrisLandin
coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP tvplus006 2 31 Last post Today at 12:34:19 AM
by owlcatz
African kids with AKs and 663 million bucks. Scam STO Bolton Coin « 1 2  All » shitcoinoffering 23 464 Last post Today at 12:26:38 AM
by ICOEthics
MOVED: Coinmama security breach? Coolserver.host 0 10 Last post February 15, 2019, 11:34:19 PM
by Coolserver.host
Bitcoin Ultimate - Looks SCAM. (updating) Locotoni 2 38 Last post February 15, 2019, 09:57:57 PM
by Locotoni
Empower Forex - MLM Ponzi-Scam 1miau 0 30 Last post February 15, 2019, 08:50:32 PM
by 1miau
Please be CAREFULLY using trading polish platform Bitbay.net (OWN me 3000Eur) merve arslan 9 91 Last post February 15, 2019, 06:01:46 PM
by merve arslan
Analyzing scam risks Coolserver.host 1 46 Last post February 15, 2019, 04:08:00 PM
by Avirunes
Lawsuit Scammers: Arman Anvari, James Taylor-Copeland, Andrew Baker, Ryan Coffey LawyerReport 0 24 Last post February 15, 2019, 03:22:29 PM
by LawyerReport
ICOEthics - scam list 2018-2019 ICOEthics 5 156 Last post February 15, 2019, 03:09:55 PM
by shitcoinoffering
SCAM ALERT!! ADAB EXCHANGE - So Called Islamic Crypto Exchange is Haraam « 1 2 3 4 5  All » JollyGood 80 1713 Last post February 15, 2019, 10:15:18 AM
by JollyGood
Worldcore Scam Veleor 4 228 Last post February 15, 2019, 09:51:47 AM
by Veleor
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