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Lista scammer e/o potenziali e/o cloni - Usate il link "Report to moderator" « 1 2 3  All » HostFat 52 18689 Last post November 20, 2018, 12:01:25 AM
by vittomax
Truffacoin.com - Sito di informazione sulle fintovalute / false crittovalute « 1 2 ... 5 6  All » HostFat 103 7034 Last post September 28, 2018, 07:12:31 PM
by fsuppa96
[ALLARME RICICLAGGIO PAGAMENTI ONLINE] « 1 2  All » ghibly79 32 6797 Last post May 18, 2018, 02:52:22 PM
by Midori_Team
Regolamento HostFat 5 5914 Last post July 30, 2017, 04:42:11 PM
by M9k
The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni « 1 2 3  All » Coinfan 54 4970 Last post Today at 03:58:04 AM
by Coinfan
ATTENZIONE allo SCAM BitBoost, sei stato vittima anche tu? dì la tua. Aiutiamoci VastYak8 3 67 Last post March 25, 2019, 12:29:50 AM
by davide72
[Topic Serio] Red flag per le scam Kaylas 7 91 Last post March 18, 2019, 05:54:08 PM
by Kaylas
Firstcoin - Truffacoin « 1 2  All » MrPaky 24 314 Last post March 11, 2019, 11:48:32 AM
by clasecchi
EDGE E TRANSAZIONI: AIUTO CONCRETO! bestiaschifosa 1 52 Last post February 19, 2019, 09:41:55 PM
by bitbollo
Bitgrail: fact checking. Affermazioni alla prova dei fatti. « 1 2 ... 16 17  All » holy_rai 322 8461 Last post February 19, 2019, 09:09:43 PM
by picchio
Latoken: account "sospeso per attività sospetta" Jim Comstock 0 33 Last post January 14, 2019, 11:53:12 AM
by Jim Comstock
[SCAM ALERT] HolyTransaction & FlypMe scam selettivo (>100K$ in BTC) ivndnkn 1 48 Last post January 10, 2019, 04:11:12 PM
by ivndnkn
Sidera sotto inchiesta - scam? yesyoupump 7 101 Last post November 20, 2018, 08:48:28 PM
by bubblebubble
[MULTIVERSUM] I lati oscuri della ICO Italiana da 21 Milioni di dollari dnpnr 7 188 Last post November 20, 2018, 11:43:49 AM
by duesoldi
Ubiatar: lo SCAM sui Bounty Hunters si ripercuote sugli Investitori « 1 2  All » draculaaa 26 322 Last post November 13, 2018, 05:30:57 PM
by bubblebubble
RUBATA IDENTITà SU BITTREX E RUBATI 1,687 BTC « 1 2 3  All » metalcecco 45 457 Last post November 13, 2018, 12:55:13 PM
by metalcecco
Bitfinex ed il polverone di Tether « 1 2  All » yesyoupump 31 388 Last post November 13, 2018, 08:34:23 AM
by bubblebubble
Bankera???Scam? « 1 2 3  All » mrziuu 59 745 Last post November 11, 2018, 08:12:07 PM
by yesyoupump
DagCoin - Ponzi? (!!!) Speculatoross 1 56 Last post October 23, 2018, 12:08:56 PM
by coinlocket$
Freebetcoin come funziona? badream 17 1952 Last post October 18, 2018, 03:35:15 PM
by DavideX93
Tentato furto di identità su bounty program btclegionario 7 100 Last post October 16, 2018, 08:28:56 PM
by yesyoupump
PRiVCY, il potenziale PONZI 2.0 « 1 2  All » draculaaa 30 302 Last post October 07, 2018, 06:33:18 PM
by yesyoupump
mi posso fidare di questo sito^ rainbang 3 60 Last post October 01, 2018, 08:12:10 PM
by yesyoupump
Mi stanno truffando? AIUTO CarmineMiglia 14 205 Last post September 25, 2018, 10:30:53 PM
by S3rj0
Coinpot Win è scam? pachito 6 98 Last post September 23, 2018, 09:00:17 AM
by Soulfly34
Vitaliy Proc modifica Algo Baikal N truffa saviothecnic 4 55 Last post September 18, 2018, 09:44:16 PM
by saviothecnic
Airdrips - difficoltà di prelievo damiano8882 1 28 Last post September 13, 2018, 10:19:09 AM
by ianhopes
Rendite garantite da cloud mining rigel 1 40 Last post September 13, 2018, 08:43:34 AM
by ianhopes
Envion SCAM - Confermato da Envion stessa « 1 2  All » pablito1989 23 244 Last post September 13, 2018, 12:00:09 AM
by giupacoin
transazione sparita medievalmadness 0 29 Last post September 07, 2018, 02:18:14 PM
by medievalmadness
YOBIT SCAM Brombo 6 151 Last post September 06, 2018, 11:11:17 AM
by Midori_Team
INSCOIN lo scam della campagna Bounty di HEX GROUP yesyoupump 8 100 Last post September 04, 2018, 03:01:14 PM
by bubblebubble
etherbanking piero73 3 46 Last post September 01, 2018, 03:14:03 AM
by rodrigobitcoin
EO.Trade (EO Coin) Bufala? ShishCrai 2 42 Last post August 28, 2018, 05:56:27 PM
by lallo29
Bitminer LunaPiena 14 1239 Last post August 26, 2018, 09:25:52 PM
by yesyoupump
Lo scam ai bountyhunters della ICO di Kora Network bubblebubble 5 80 Last post August 17, 2018, 02:27:29 PM
by yesyoupump
A me pare una schedatura planetaria « 1 2  All » MarinoBuia 24 325 Last post August 11, 2018, 12:33:25 PM
by bekkioPEK
SCAM https://www.eosgas.io/ ubiqland 4 61 Last post August 08, 2018, 06:00:55 AM
by bubblebubble
NeedleCoinPool è una truffa juanfrand 8 174 Last post August 01, 2018, 06:23:41 AM
by bubblebubble
BitCoin Landing - Xcoins.io - pareri, legalità, risultati reali « 1 2  All » OldWildTrader 22 2077 Last post July 26, 2018, 12:37:42 PM
by Scarerri
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