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March 27, 2019, 09:43:32 AM *
News: Latest Bitcoin Core release: 0.17.1 [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 209 111765 Last post February 19, 2019, 12:59:58 PM
by shitcoinoffering
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 56 81465 Last post December 19, 2018, 04:03:13 AM
by BLACK1804
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60349 Last post September 05, 2018, 02:20:58 AM
by mikxxy
CLOUD BET WAITING FOR WITHDRAWAL 15 DAYS rodimir92 7 82 Last post Today at 09:04:28 AM
by rodimir92
GOLD REAL ESTATE - SCAM - FAKE TEAM tvplus006 2 107 Last post Today at 08:52:41 AM
by magneto
FORTUNEJACK dice game "provably fair" is now provably fraud! « 1 2 3  All » vincentzjx 57 573 Last post Today at 08:22:55 AM
by TheNewAnon135246
Tradesatoshi - BEWARE! Blocking without reasons. « 1 2 3 4  All » DiHunter 70 651 Last post Today at 08:14:11 AM
by DiHunter
BINCOINS - FAKE MEMBER « 1 2  All » lovesmayfamilis 37 642 Last post Today at 08:12:50 AM
by BINcoins
Cloudbet SCAM - no more access to my account germanszaky 2 32 Last post Today at 07:21:07 AM
by hacker1001101001
BiteBTC.com is a SCAM Exchange RohanRadia 17 379 Last post Today at 06:56:53 AM
by Chol_gol
PBJ is trying to sell a method that makes unlimited gold at home. (Seriously.) StackGambler 2 33 Last post Today at 06:55:56 AM
by StackGambler
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion « 1 2 ... 13 14  All » Coinfan 279 11299 Last post Today at 04:10:32 AM
by Coinfan
CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project deception1359 4 64 Last post Today at 01:30:41 AM
by deception1359
[scam] BetKing.io broke ICO promise and dropped token value 99% « 1 2 ... 6 7  All » LoyceV 134 1099 Last post March 26, 2019, 11:10:47 PM
by game-protect
[Issue fixed / 27th March] Moon3D is faking their max profit (moon3d.io) StackGambler 10 140 Last post March 26, 2019, 11:06:12 PM
by StackGambler
Warning! CryptoCapital doesn't pay! broc99 6 94 Last post March 26, 2019, 09:28:02 PM
by ELab92
Purpose of Binance when list fetch&celer is to kill all of their low-capial user binance_skam 2 34 Last post March 26, 2019, 09:11:32 PM
by TheNewAnon135246
Kingscoin - Plagiarized whitepaper ICOEthics 9 333 Last post March 26, 2019, 07:02:13 PM
by Mining-Joe
INTERTOPS.EU SCAM! OR HOW THE STOLE MY 800$ in BTC ev_sporting 5 52 Last post March 26, 2019, 06:26:15 PM
by ev_sporting
Artis Aes - fake team member lovesmayfamilis 5 105 Last post March 26, 2019, 06:12:17 PM
by artisaes
SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin « 1 2 ... 28 29 » vlom 573 13461 Last post March 26, 2019, 05:45:00 PM
by thunderjet
Bitbay.net 6.65 ETH doesn't send my payment... Bitbay has made my payment. « 1 2  All » gokhanata 27 183 Last post March 26, 2019, 04:17:32 PM
by Kemarit
⚠️[ANN] SCAM ALERT [BIRAKE EXCHANGE]⚠️ NeuroKu 2 104 Last post March 26, 2019, 03:58:33 PM
by birake
Beware of Scammer : BuyaccountUS RavenC 7 106 Last post March 26, 2019, 02:55:34 PM
by hugeblack
Pornx scam. Website domain suspended. Twitter suspended. Fake team. xtraelv 16 460 Last post March 26, 2019, 01:48:00 PM
by shitcoinoffering
Google Play Store Caught Hosting Fake Metamask Crypto Malware « 1 2  All » shasan 20 539 Last post March 26, 2019, 11:38:38 AM
by shasan
ZEUX - SCAM - FAKE TEAM tvplus006 15 642 Last post March 26, 2019, 11:20:00 AM
by Gary Levanevskii
bitcoincasino.us ThePuppetMaster 0 25 Last post March 26, 2019, 09:54:25 AM
by ThePuppetMaster
DIMCOIN is SCAM (Currently doing multiple ICOs) DIMcoinSCAM 14 277 Last post March 26, 2019, 06:03:17 AM
by dimcoinlover
[SCAM ALERT] Bitmax/Bitmax.io (Must read!!) « 1 2  All » Nuxxorcoin 37 322 Last post March 26, 2019, 12:33:44 AM
by Nuxxorcoin
Seeeltrade is a scam roulette site robelneo 6 76 Last post March 25, 2019, 11:40:16 PM
by coin-investor
Buucoins - SCAM - FAKE TEAM « 1 2 3 4 5  All » ICOEthics 80 7336 Last post March 25, 2019, 07:22:31 PM
by koldirkaev
SCAM - Running multiple scam project by using same website TalkStar 8 193 Last post March 25, 2019, 06:53:38 PM
by TalkStar
Lauda/TMAN/minifrij/IronMarvel2/owlcatz extortion attempt « 1 2 ... 20 21  All » Quickseller 409 31188 Last post March 25, 2019, 06:35:03 PM
by TheNewAnon135246
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 539 540 » ThrillHou 10780 968622 Last post March 25, 2019, 05:08:27 PM
by fakecryptsynagger
⚡TREMISS BLOCKCHAIN⚡ -Russian scam again! Fake Team lovesmayfamilis 3 152 Last post March 25, 2019, 04:41:02 PM
by TremissOfficial
ZENONE.IO - SCAM ACCUSATION (Fixed) tvplus006 8 175 Last post March 25, 2019, 04:02:20 PM
by Juliya_D
XIO (Espacio Project) - SCAM - FAKE TEAM tvplus006 14 193 Last post March 25, 2019, 03:38:48 PM
by ICOEthics
Finally MOVED HERE 🔴🔴🔴SCAM🔴🔴🔴GAME-PROTECT.COM🔴🔴🔴SCAM🔴🔴🔴 WinRateCasino 9 123 Last post March 25, 2019, 03:17:28 PM
by game-protect
BiteBTC.com disabled my account for no reason marseladawi 1 39 Last post March 25, 2019, 01:54:07 PM
by hugeblack
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