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January 16, 2019, 11:20:56 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
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Subject Started by Replies Views Last post
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 56 76785 Last post December 19, 2018, 04:03:13 AM
by BLACK1804
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 10 11  All » Tomatocage 207 111555 Last post December 16, 2018, 03:37:37 AM
by anababy98
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60268 Last post September 05, 2018, 02:20:58 AM
by mikxxy
FortuneJack Casino Refuses to Pay 20 BTC Won From Jackpot! « 1 2 ... 8 9  All » verusfides 161 1078 Last post Today at 11:14:27 PM
by verusfides
Suspicious "ETHEREUM RICH ICO" stay away !!! Coolcryptovator 3 123 Last post Today at 10:32:02 PM
by tvplus006
PITSTOP - SCAM PROJECT witcher_sense 1 52 Last post Today at 08:59:38 PM
by Coolcryptovator
1NODE Scam - Fake Team + Delete Discord Server CucakRowo 0 46 Last post Today at 08:40:56 PM
by CucakRowo
adiebitsler scam reporting tracyspacy 5 38 Last post Today at 07:42:18 PM
by tracyspacy
Malware targeting Windows Clipboard DireWolfM14 2 28 Last post Today at 07:35:34 PM
by DireWolfM14
NIMIQ SCAM yuluxugi32132 16 277 Last post Today at 06:57:19 PM
by Nimiq
YOBIT scam!!! BTC wallet empty « 1 2 3  All » niemann 47 807 Last post Today at 06:27:22 PM
by netto7
Desico SCAM bounty adamvp 17 304 Last post Today at 05:55:31 PM
by vivavivu
Elisia - FAKE TEAM MEMBER ICOEthics 9 501 Last post Today at 04:27:18 PM
by orio
Cluster2k and VaultMex « 1 2  All » nxlmedia 37 645 Last post Today at 04:13:32 PM
by DireWolfM14
Scammed $45 By @jamesclef For Luxsocks Account ikecy 2 39 Last post Today at 03:43:37 PM
by suchmoon
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 22 23  All » manshed 440 61815 Last post Today at 03:28:00 PM
by Bostraticus
The Rock Trading www.therocktrading.com : Selective Scam (truffa) « 1 2 ... 10 11  All » Coinfan 219 4379 Last post Today at 03:22:52 PM
by VINSIN
Ethereum Classic Vision scam « 1 2 3 4  All » JohnUser 69 2048 Last post Today at 03:21:48 PM
by JohnUser
Buucoins - SCAM - FAKE TEAM « 1 2 3 4  All » ICOEthics 76 2337 Last post Today at 03:11:52 PM
by coine
ETCV scammers must be the same people behind WVSX NathanJB 2 56 Last post Today at 11:38:01 AM
by rhomelmabini
Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized ICOEthics 3 221 Last post Today at 10:05:51 AM
by lovesmayfamilis
SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin « 1 2 ... 8 9  All » vlom 179 5513 Last post Today at 09:55:45 AM
by thunderjet
Ethereum Nowa - SCAM - FAKE TEAM ICOEthics 14 1050 Last post Today at 09:51:07 AM
by wave70
!SCAM 🚨! Paxful Today Stoles 0.98 BTC! Bitcboy 4 83 Last post Today at 09:10:41 AM
by Stanlo
DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! « 1 2 ... 30 31 » spartak_t 619 45049 Last post Today at 04:38:44 AM
by GrossBit
SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM) shasan 6 81 Last post Today at 02:55:01 AM
by VINSIN
KamenToken [KMT] - Photoshopped Fake Team - Scam o_e_l_e_o 2 56 Last post Today at 01:15:17 AM
by o_e_l_e_o
FortuneJack closed all my tickets without a single response StarterX 2 61 Last post Today at 12:56:25 AM
by BeBlockTech
HitBTC scam! « 1 2 ... 11 12  All » yetme 226 3968 Last post Today at 12:53:22 AM
by WaZiiiK
ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io) Phinnaeus Gage 4 64 Last post Today at 12:41:51 AM
by marlboroza
Litecoin Giveaway is SCAM « 1 2  All » GreenProfit 22 181 Last post Today at 12:37:47 AM
by RokOrids
Ecoprofipower - FAKE TEAM - SCAM ICOEthics 0 45 Last post Today at 12:32:04 AM
by ICOEthics
The scam exchange SistemKoin closed my account without refund my crypto taurus1983 2 31 Last post Today at 12:31:20 AM
by The Pharmacist
coinfeel.io - SCAM - FAKE TEAM tvplus006 3 111 Last post January 15, 2019, 11:11:53 PM
by owlcatz
digitalinvestgroups scam sms441 5 35 Last post January 15, 2019, 10:21:02 PM
by suchmoon
Scammer [Running fake giveaway] Xinarae* 17 250 Last post January 15, 2019, 07:07:43 PM
by Xinarae*
Fraud by bounty managers DATABLOCKCHAIN.IO ? Klaud07 9 400 Last post January 15, 2019, 06:12:31 PM
by Lauda
Account sold please red tag it. « 1 2  All » VINSIN 24 257 Last post January 15, 2019, 05:41:32 PM
by Locotoni
🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕ Phinnaeus Gage 1 46 Last post January 15, 2019, 04:55:50 PM
by Phinnaeus Gage
SistemKoin is a scam exchange taurus1983 14 166 Last post January 15, 2019, 03:06:50 PM
by taurus1983
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