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July 20, 2018, 05:36:31 AM *
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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 48 73994 Last post July 19, 2018, 07:26:27 AM
by obasi
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 9 10  All » Tomatocage 193 109808 Last post May 24, 2018, 07:30:24 AM
by nutildah
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 32 60020 Last post December 19, 2017, 05:17:11 AM
by cipher-x_09
[SCAM] IONCHAIN team empties so-called locked wallet and dumps Cean 5 82 Last post Today at 05:20:35 AM
by akhjob
Why QuantumPay team is anonymous? Recently added animated team after my question Coolcryptovator 5 70 Last post Today at 03:58:35 AM
by icomasterether
Just got scammed by a "Legendary" member ! mikeywith 12 237 Last post Today at 01:32:10 AM
by consar
ChangeNow.io - Scam. Theft of 100 BCH (11 BITCOINS, $70 000) « 1 2  All » ni23457 24 428 Last post Today at 01:02:15 AM
by crazy_elky
❎[Big scam "Eo.trade"] Be alert. Well known Scammer team from "Expert Option" ❎ Coolcryptovator 6 121 Last post July 19, 2018, 11:45:37 PM
by timerland
BTCONER.IO is scamsite LeonardHofstadter 6 56 Last post July 19, 2018, 11:20:18 PM
by Lutpin
SLATE.io - FAKE IMAGES ICOEthics 1 29 Last post July 19, 2018, 11:10:25 PM
by marlboroza
Jered Kenna stole my Bitcoins Ebbie2003 0 9 Last post July 19, 2018, 10:36:39 PM
by Ebbie2003
***MONEYTOKEN*******SCAM ALERT SCAM ALERT SCAM ALERT***** john maxim 3 268 Last post July 19, 2018, 10:34:07 PM
by kriptowitch
Suspicious ICO Coincooper. SCAM? Zalaster 3 48 Last post July 19, 2018, 10:25:00 PM
by marlboroza
BestVirtualCreditCard is a scammer danbyrd 2 30 Last post July 19, 2018, 09:10:27 PM
by danbyrd
Someone is trying to steal my bounty signature reward. (Problem is Solved) PrintMule 6 88 Last post July 19, 2018, 07:39:48 PM
by PrintMule
[Scam Report] Moneypot trying hard to avoid to pay promised compensations « 1 2  All » JackpotRacer 36 980 Last post July 19, 2018, 07:20:52 PM
by JackpotRacer
wechain.network Scam ico kramr 2 153 Last post July 19, 2018, 07:09:40 PM
by marlboroza
Cewnote - Scam or not? Aveatrex 2 44 Last post July 19, 2018, 05:56:28 PM
by Aveatrex
21.5 BTC TAKEN BY SPORTSBET.IO « 1 2 ... 5 6  All » ExcessTest 108 7129 Last post July 19, 2018, 05:41:40 PM
by game-protect
BiteBTC is a scam exchange « 1 2 3  All » osoese 49 313 Last post July 19, 2018, 05:22:23 PM
by cryptonuim6
Pure Scam "XeonFrame" ICO with fake team. Stay away from it and save your money « 1 2  All » Coolcryptovator 27 697 Last post July 19, 2018, 04:37:47 PM
by Coolcryptovator
BETLYCOIN - SCAM ICOEthics 8 163 Last post July 19, 2018, 02:52:17 PM
by zoris
Bitcasino.io is a scam - SCAMMED 1 BTC « 1 2  All » cosimplay22 28 1226 Last post July 19, 2018, 12:57:35 PM
by game-protect
[SCAM ALERT ] Scam " messicoin ( MSC)" - Fake team from stock image !!! Coolcryptovator 5 104 Last post July 19, 2018, 12:46:37 PM
by Coolcryptovator
Sportbetbet.io And Bitcasino are stealing balances and exit scamming « 1 2  All » adamistraybar 37 1103 Last post July 19, 2018, 12:21:31 PM
by game-protect
BITCASINO.IO IS SCAM « 1 2 3  All » ADF80 51 2159 Last post July 19, 2018, 11:23:23 AM
by Bitcasino.io Support
Localbitcoins freezing accounts for no reason and no response from support thehun 12 123 Last post July 19, 2018, 10:59:20 AM
by thehun
The Criminal Syndicate That Is Bitcasino.io and sportsbet.io benhames 4 331 Last post July 19, 2018, 10:54:04 AM
by Bitcasino.io Support
[SCAM/REPORT/COMPLAINT/CLAIM] BITCASINO.IO obeyer 5 44 Last post July 19, 2018, 10:49:12 AM
by Bitcasino.io Support
yangglobal.com - not so sophisticated SCAM morvillz7z 6 195 Last post July 19, 2018, 10:12:20 AM
by morvillz7z
WORLDCORE - A SCAM! « 1 2 ... 49 50 » Marina Uni 980 18114 Last post July 19, 2018, 09:22:10 AM
by researcher194
Glitzkoin scam? doyouslide 2 66 Last post July 19, 2018, 09:15:24 AM
by Cryptomonyet
ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). « 1 2  All » ni23457 30 313 Last post July 19, 2018, 07:35:25 AM
by ni23457
www.bitminer.io mining website has been hacked and also SCAM ARCHITAADITYA 5 698 Last post July 19, 2018, 07:06:04 AM
by dark1234
Bidium.io will be considered a Scam project? escalante28 0 56 Last post July 19, 2018, 06:04:41 AM
by escalante28
Yobit.net - scam? (solved) ssm4n 18 433 Last post July 19, 2018, 05:06:16 AM
by malibubaby
User YoutubeTV scammer fulgerul46 5 63 Last post July 19, 2018, 04:57:13 AM
by hugeblack
list of scamlers khaled0111 1 49 Last post July 19, 2018, 03:59:34 AM
by mdayonliner
HDAC Scam Bounty Program !!! Sereneharer 0 70 Last post July 19, 2018, 02:47:36 AM
by Sereneharer
Please Help! Spectrocoin.com is holding my money Ernesst 2 31 Last post July 19, 2018, 02:37:34 AM
by magneto
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