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September 20, 2018, 05:56:39 AM *
News: ♦♦ Bitcoin Core users must update to 0.16.3 [Torrent]. More info.
 
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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 ... 9 10  All » Tomatocage 199 110056 Last post September 19, 2018, 10:54:54 AM
by shitcoinoffering
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 54 74827 Last post September 16, 2018, 01:22:33 PM
by bushonat
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60123 Last post September 05, 2018, 02:20:58 AM
by mikxxy
Fraud with the account seller SellMemberAccount474 3 55 Last post Today at 05:51:22 AM
by LoyceV
Vintili Project, Didn't Pay Bounty(BTC), DT please take a look Jrashid 5 76 Last post Today at 04:18:42 AM
by TucoRamirez
FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) « 1 2 ... 14 15  All » adaseb 290 22172 Last post Today at 01:32:59 AM
by fx911
Freewallet.org : Smart Scammers , Dont Trust them Robertport101 8 63 Last post Today at 01:22:10 AM
by fx911
LIZA VIRTUAL TOKEN - YOBIT SCAM!!! DENOMINATION SCAMMERS yobitscam 6 108 Last post Today at 01:04:04 AM
by TheCheek
Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! « 1 2 3 4  All » fx911 60 632 Last post Today at 01:03:42 AM
by fx911
[ICO] ADVANCE REAL ESTATE - SCAM Slow death 4 51 Last post Today at 12:38:37 AM
by coin-investor
Future DEX With Derivatives [FDEX] - SCAM Project CucakRowo 0 10 Last post Today at 12:12:39 AM
by CucakRowo
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 538 539 » ThrillHou 10762 959841 Last post Today at 12:11:51 AM
by sirazimuth
Digiters - SCAM - Fake Team ICOEthics 3 35 Last post September 19, 2018, 10:35:50 PM
by ICOEthics
ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). « 1 2 ... 24 25  All » ni23457 481 8157 Last post September 19, 2018, 10:28:59 PM
by OpenCryptoSystem
scam project - afrochain pirashki 0 15 Last post September 19, 2018, 09:49:09 PM
by pirashki
WORLDCORE - A SCAM! « 1 2 ... 69 70 » Marina Uni 1398 21068 Last post September 19, 2018, 09:10:00 PM
by ValarCrais
[SCAM]- AIRCRAFT ICO - Fake profil, unable to give basic information Hellmouth42 0 11 Last post September 19, 2018, 08:23:17 PM
by Hellmouth42
Cryptobike - SCAM - Fake Team ICOEthics 0 11 Last post September 19, 2018, 07:15:19 PM
by ICOEthics
BitexBay Is a scam Exchange eceuysal512 7 144 Last post September 19, 2018, 07:13:31 PM
by eceuysal512
[Alert] Numex Exchange lyfecoin 3 31 Last post September 19, 2018, 05:47:30 PM
by Slow death
Tkeycoin - FAKE TEAM - SCAM ICOEthics 5 103 Last post September 19, 2018, 05:30:16 PM
by Coolcryptovator
Be aware from Satoshi’s vision Coolcryptovator 3 53 Last post September 19, 2018, 05:29:21 PM
by RodeoX
ICE ROCK MINING - SCAM!!! « 1 2  All » GeorgeBo 39 824 Last post September 19, 2018, 04:21:33 PM
by allahabadi
crypto-home.info scam flow CryptoSparks 3 34 Last post September 19, 2018, 02:55:35 PM
by Avirunes
FoxBtc.io - FAKE TEAM - SCAM ICOEthics 0 11 Last post September 19, 2018, 02:53:38 PM
by ICOEthics
⚠ List of SCAM ICO! [PROVED] « 1 2  All » bL4nkcode 33 1014 Last post September 19, 2018, 02:48:18 PM
by bL4nkcode
Facefind.io - SCAM - fake team ICOEthics 0 7 Last post September 19, 2018, 02:45:28 PM
by ICOEthics
Atomic Swaps - Please Avoid Using It JollyGood 4 36 Last post September 19, 2018, 10:41:13 AM
by JollyGood
Cryptominingfarm.io is a scam cloud mining site robelneo 2 34 Last post September 19, 2018, 10:36:13 AM
by robelneo
LPC - LIGHTPAY COIN SCAM « 1 2 3 4  All » [-MaStERNoDeMaN-] 62 790 Last post September 19, 2018, 09:02:27 AM
by cryptonitro
Betvibe Platform-SCAM - FAKE TEAM lovesmayfamilis 0 59 Last post September 19, 2018, 08:19:59 AM
by lovesmayfamilis
The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! « 1 2  All » Coinfan 39 286 Last post September 19, 2018, 02:23:51 AM
by Coinfan
Please unfreeze my YoBit account sidorushkin 7 75 Last post September 19, 2018, 02:16:59 AM
by lyfecoin
Antibank - SCAM - Fake Team ICOEthics 0 34 Last post September 18, 2018, 09:32:53 PM
by ICOEthics
Scam - Acommax ICO - Fake team & ponzi scheme Coolcryptovator 3 83 Last post September 18, 2018, 08:19:50 PM
by Coolcryptovator
Bitsler.com not fare and scam the player who win the game « 1 2  All » slimde 24 1944 Last post September 18, 2018, 08:09:53 PM
by actmyname
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 21 22  All » manshed 438 61689 Last post September 18, 2018, 07:39:37 PM
by JollyGood
[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED Steven009 4 383 Last post September 18, 2018, 07:37:14 PM
by JollyGood
Xsolu is a SCAM! Do not use this service danbyrd 1 83 Last post September 18, 2018, 07:33:34 PM
by danbyrd
Laxar Coin - SCAM - Fake Team ICOEthics 0 14 Last post September 18, 2018, 07:25:29 PM
by ICOEthics
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