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November 20, 2018, 10:40:06 PM *
News: Latest Bitcoin Core release: 0.17.0 [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 206 111450 Last post November 09, 2018, 03:17:16 AM
by payung10
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 56 76433 Last post November 01, 2018, 06:19:33 AM
by SuperiorCoin
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60217 Last post September 05, 2018, 02:20:58 AM
by mikxxy
NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... « 1 2 3  All » tmfp 44 990 Last post Today at 09:09:51 PM
by tmfp
Finding scammers ( info/ persons ) in Russia/ UA MrAlanMoore88 1 228 Last post Today at 08:35:59 PM
by MrAlanMoore88
Maharlikan Gold (MGOLD) - FAKE TEAM (Stock) FIEX 0 11 Last post Today at 07:53:45 PM
by FIEX
Bountyhunters.io probably will scam their members. Watch out!!! « 1 2 3  All » wwzsocki 53 844 Last post Today at 05:50:09 PM
by asyakashi
HUMANCOIN reached softcap but DONT want to pay bountyhunters ChiNgadOr 8 164 Last post Today at 05:41:34 PM
by Zalaster
Shamrock Lottery - Fake Team and Plagiarized Whitepaper ICOEthics 0 14 Last post Today at 04:47:11 PM
by ICOEthics
[SCAM] Boldman Capital is a scam! chenille 1 39 Last post Today at 04:45:25 PM
by chenille
The Rock Trading www.therocktrading.com : Selective Scam (truffa) « 1 2 ... 7 8  All » Coinfan 150 1627 Last post Today at 02:12:19 PM
by Mirae
Escodex.com Exchange scam, Pos scam with explorer proof NikiHanSolo 17 191 Last post Today at 02:00:37 PM
by Vol131
Liqui.io is a scam. BEWARE « 1 2 3 4  All » Vbrah 64 7537 Last post Today at 01:18:32 PM
by myminex
Goldgram - FAKE TEAM - SCAM ICOEthics 3 48 Last post Today at 01:09:38 PM
by ICOEthics
SchillingCoin SCH - SCAM - Plagiarized Project, recurring patterns in other proj ThouShaltNot 0 13 Last post Today at 11:20:55 AM
by ThouShaltNot
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 « 1 2  All » Coolcryptovator 33 1339 Last post Today at 10:23:19 AM
by aioc
Welleth - Fake Team - SCAM ICOEthics 2 122 Last post Today at 10:21:22 AM
by kononoVV
⚡ Voucher Coin ⚡ [SCAM] FAKE TEAM lovesmayfamilis 1 43 Last post Today at 10:18:19 AM
by lovesmayfamilis
Hatch (hatch.ga) - using other project template. tuthienloc92bk 0 12 Last post Today at 07:19:15 AM
by tuthienloc92bk
Sidera.io SCAM « 1 2  All » Tszunami98 38 875 Last post Today at 06:50:27 AM
by yesyoupump
Monero Diamond - someone try to hard fork by some templates (edited) tuthienloc92bk 0 19 Last post Today at 04:43:49 AM
by tuthienloc92bk
Hector9 - Wannabe PayPal scammer OgNasty 2 85 Last post Today at 03:40:02 AM
by Coolcryptovator
Kingscoin - Plagiarized whitepaper ICOEthics 7 168 Last post Today at 12:04:36 AM
by kingscoin007
ZEREX NETWORK - scam project! morvillz7z 14 260 Last post November 19, 2018, 11:31:53 PM
by Saisher
Konios is now a scam ICO smyslov 8 118 Last post November 19, 2018, 10:08:51 PM
by judeafante
Namn - FAKE TEAM / SCAM ICOEthics 4 80 Last post November 19, 2018, 07:32:44 PM
by timerland
Globaltrades - SCAM - FAKE TEAM ICOEthics 1 35 Last post November 19, 2018, 06:26:23 PM
by ICOEthics
SCAM ALERT http://crypton.bet cryoser 17 307 Last post November 19, 2018, 06:22:53 PM
by SFR10
CoinArbs.info scam - Bitcoin Forum fake page stoneage69 15 200 Last post November 19, 2018, 06:18:54 PM
by stoneage69
Dlex.cc - SCAM - Fake Team « 1 2 3  All » ICOEthics 41 461 Last post November 19, 2018, 06:16:15 PM
by DLEX.cc
Scammy activity "besteex" exchange and ponzi scheme. Coolcryptovator 0 20 Last post November 19, 2018, 06:06:52 PM
by Coolcryptovator
SCBank.io - HYIP - beware of this project tuthienloc92bk 2 65 Last post November 19, 2018, 05:31:50 PM
by tuthienloc92bk
Safesubproject - FAKE TEAM -SCAM ICOEthics 3 56 Last post November 19, 2018, 04:15:00 PM
by ICOEthics
Truegold - SCAM - Blatant Plagiarism ICOEthics 3 100 Last post November 19, 2018, 03:58:29 PM
by ICOEthics
Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP ICOEthics 5 125 Last post November 19, 2018, 02:52:50 PM
by ICOEthics
E-Scarlife - SCAM - FAKE TEAM ICOEthics 1 35 Last post November 19, 2018, 02:38:14 PM
by ICOEthics
Phardusnetwork - SCAM - FAKE TEAM ICOEthics 3 76 Last post November 19, 2018, 02:22:24 PM
by ICOEthics
Attention! CRYPTO-OMEGA - SCAM !!! konstant111 1 56 Last post November 19, 2018, 01:53:21 PM
by Zentor
VOIP - SCAM - FAKE TEAM ICOEthics 2 43 Last post November 19, 2018, 01:21:00 PM
by ICOEthics
Plutonium chain - FAKE TEAM - stealing people's identity ICOEthics 4 92 Last post November 19, 2018, 01:07:10 PM
by ICOEthics
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