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  • scammer post from: Have i lost my BCH?!
    by A_E_2 » Sun May 13, 2018 1:06 am
    2 Replies
    2558 Views
    Last post by Mayfinin
    Wed Nov 14, 2018 5:40 pm
  • Faucets Scam List
    by faucet.hub » Tue Nov 08, 2016 12:06 pm
    11 Replies
    11655 Views
    Last post by rtomasi
    Tue Nov 13, 2018 10:30 am
  • Gian-Carlo Collenberg and Ramon Simon notorious scammers
    by Cryptonetix Representative » Thu Nov 01, 2018 12:24 am
    0 Replies
    1966 Views
    Last post by Cryptonetix Representative
    Thu Nov 01, 2018 12:24 am
  • Any way to trace it?
    by SomebodySmart » Tue Oct 16, 2018 12:00 am
    0 Replies
    1569 Views
    Last post by SomebodySmart
    Tue Oct 16, 2018 12:00 am
  • Sell Your Bitcoin
    by caskeyevelyn » Thu Oct 04, 2018 10:13 am
    1 Replies
    1731 Views
    Last post by bitmaker
    Fri Oct 05, 2018 6:24 pm
  • Bitcoin.com Cloud mining is Biggest Scam
    by abbasnejad » Sat Sep 29, 2018 5:09 pm
    0 Replies
    1473 Views
    Last post by abbasnejad
    Sat Sep 29, 2018 5:09 pm
  • Beware of Bitcoin Scams
    by bitcoinofamerica » Fri Sep 07, 2018 6:29 pm
    0 Replies
    1354 Views
    Last post by bitcoinofamerica
    Fri Sep 07, 2018 6:29 pm
  • Bit Coin managers
    by Nthethe » Mon Sep 03, 2018 9:42 am
    0 Replies
    1293 Views
    Last post by Nthethe
    Mon Sep 03, 2018 9:42 am
  • 2bitcash.com SCAM STAY AWAY!!!
    by Altona » Sun Sep 02, 2018 8:20 pm
    0 Replies
    1298 Views
    Last post by Altona
    Sun Sep 02, 2018 8:20 pm
  • Genmine.pro Scam
    by Rlaye79 » Sat Aug 25, 2018 4:28 am
    0 Replies
    1315 Views
    Last post by Rlaye79
    Sat Aug 25, 2018 4:28 am
  • Crypto Browser for Mining Bitcoin is a Ponzi Scheme? Definitely not!
    by Blockchainleven » Wed Aug 22, 2018 8:27 pm
    0 Replies
    1341 Views
    Last post by Blockchainleven
    Wed Aug 22, 2018 8:27 pm
  • Tradealts.com is a faked site
    by maxroldan » Tue Apr 03, 2018 10:52 pm
    2 Replies
    2036 Views
    Last post by Vinno5
    Wed Aug 22, 2018 5:30 am
  • Legit or Scam https://hydro-wallet.info/ ???
    by wwfjdraw » Tue Aug 14, 2018 8:52 pm
    0 Replies
    1158 Views
    Last post by wwfjdraw
    Tue Aug 14, 2018 8:52 pm
  • Goodpay.biz is a scam
    by defaultuser » Fri Sep 15, 2017 9:34 am
    9 Replies
    5396 Views
    Last post by Cloudheat
    Sun Jul 22, 2018 7:40 pm
  • Administrator of a large telegram channel - Scammer!
    by Ivan Petrov (BTG) » Tue Jul 17, 2018 12:14 am
    0 Replies
    1231 Views
    Last post by Ivan Petrov (BTG)
    Tue Jul 17, 2018 12:14 am
  • cex.io ?
    by Leonidas.Kalika » Thu Aug 17, 2017 6:37 pm
    22 Replies
    10349 Views
    Last post by karllil
    Tue Jul 10, 2018 4:16 pm
  • A girl-fraudster and Youtube blogger cheated on $500! Shock!
    by Ivan Petrov (BTG) » Fri Jul 06, 2018 9:26 pm
    0 Replies
    1112 Views
    Last post by Ivan Petrov (BTG)
    Fri Jul 06, 2018 9:26 pm
  • FA Exchange
    by gatost » Fri Jul 06, 2018 1:29 pm
    1 Replies
    1100 Views
    Last post by gatost
    Fri Jul 06, 2018 2:28 pm
  • BTC Master card
    by fx.kerry » Sat Mar 10, 2018 4:42 pm
    1 Replies
    2288 Views
    Last post by Baloo
    Mon Jun 25, 2018 8:44 pm
  • casino.bitcoin.com
    by DjPxH » Sat Aug 06, 2016 12:23 am
    4 Replies
    4260 Views
    Last post by GregoriLo
    Fri Jun 22, 2018 12:11 am
  • https://btc-shield.com/ - real or fake? your thoughts?
    by santosivan3 » Mon Jun 11, 2018 12:36 am
    2 Replies
    2086 Views
    Last post by santosivan3
    Wed Jun 13, 2018 6:25 am
  • Bitmain Masters Shop
    by Bitmain Master » Wed Oct 18, 2017 4:36 pm
    21 Replies
    9805 Views
    Last post by alevelm
    Thu Jun 07, 2018 1:17 am
  • Re: Test a new BETA Indodax Client and get a FREE Bitcoin
    by nandibear » Wed Jun 06, 2018 1:22 am
    0 Replies
    1216 Views
    Last post by nandibear
    Wed Jun 06, 2018 1:22 am
  • Coinboost.info
    by KeithMills » Sun Apr 22, 2018 3:36 pm
    4 Replies
    2574 Views
    Last post by Ciaran
    Thu May 31, 2018 1:12 pm
  • Scam Alarm! Coinboost.info
    by Nia4you » Thu May 31, 2018 1:02 pm
    0 Replies
    1806 Views
    Last post by Nia4you
    Thu May 31, 2018 1:02 pm
  • blockchain.info is SCAM
    by ciamita » Sat May 05, 2018 5:58 pm
    6 Replies
    3076 Views
    Last post by nandibear
    Thu May 31, 2018 12:40 am
  • Is YouOption.de a scam?
    by Ronald S » Tue May 15, 2018 12:44 pm
    1 Replies
    3603 Views
    Last post by Millan59
    Wed May 23, 2018 12:03 pm
  • scam account
    by EBlumberg11 » Tue May 15, 2018 7:22 pm
    0 Replies
    1308 Views
    Last post by EBlumberg11
    Tue May 15, 2018 7:22 pm
  • Cyber Fraud payment to unlock a PC
    by paul.coenraats » Thu May 03, 2018 10:44 am
    0 Replies
    1153 Views
    Last post by paul.coenraats
    Thu May 03, 2018 10:44 am
  • split topic - new topic is SCAM www.bitcoinprivatekey.us
    by Bitcoinminer11 » Tue May 01, 2018 10:31 pm
    1 Replies
    1423 Views
    Last post by nandibear
    Tue May 01, 2018 10:57 pm
  • Bitcoin Trader Scam
    by virtual » Wed Apr 25, 2018 12:29 pm
    1 Replies
    1773 Views
    Last post by Ciaran
    Wed Apr 25, 2018 1:16 pm
  • Favourate Virtual Cards Services (USD and Crypto cards)
    by sladkod » Mon Mar 05, 2018 4:38 am
    2 Replies
    2111 Views
    Last post by paulh007
    Sun Apr 22, 2018 11:46 pm
  • Eboost The Trusted Gamer Coin a Scam
    by brenn2 » Mon Jan 09, 2017 10:06 am
    7 Replies
    8543 Views
    Last post by hypocalese
    Thu Apr 05, 2018 2:22 pm
  • The ICO to end all ICO scams!
    by YouritICOHeadStart » Mon Apr 02, 2018 1:02 pm
    0 Replies
    1453 Views
    Last post by YouritICOHeadStart
    Mon Apr 02, 2018 1:02 pm
  • Questra Holdings/Global asset management
    by Abeni117 » Sun Oct 15, 2017 3:07 pm
    1 Replies
    2452 Views
    Last post by AlfredBaker
    Fri Mar 30, 2018 3:01 pm
  • Ecomcash - Nice scam fam
    by KizunaAi » Sat Mar 24, 2018 12:08 am
    0 Replies
    1797 Views
    Last post by KizunaAi
    Sat Mar 24, 2018 12:08 am
  • Appian.io Token Scam
    by CodexGroup » Sun Feb 04, 2018 1:05 am
    2 Replies
    3376 Views
    Last post by Fremont
    Thu Mar 22, 2018 1:44 am
  • Bitcoin Wallet Customer Support +1-877-767-3779
    by bitcoinsupport » Wed Mar 21, 2018 10:32 pm
    1 Replies
    1505 Views
    Last post by nandibear
    Wed Mar 21, 2018 11:49 pm
  • Retrieve ur stolen BTC/WALLET
    by nandibear » Wed Mar 07, 2018 8:50 pm
    2 Replies
    2442 Views
    Last post by nandibear
    Tue Mar 13, 2018 7:29 pm
  • Bitcoin Beta and Notificatins
    by IprovisionC » Tue Mar 13, 2018 12:22 pm
    0 Replies
    1271 Views
    Last post by IprovisionC
    Tue Mar 13, 2018 12:22 pm
  • Bitrainmining Scam Or Legit ?
    by tova16 » Tue Feb 13, 2018 7:34 am
    3 Replies
    2660 Views
    Last post by CrisYeong
    Mon Mar 12, 2018 3:55 pm
  • CoinsBank.com is an organized fraud. Public beware!!!
    by kenonyed@gmail.com » Sat Jun 10, 2017 2:02 pm
    1 Replies
    3674 Views
    Last post by Coins_Bank
    Sun Mar 11, 2018 2:53 pm
  • WhaleGate Cryptocurrency Private Club is a SCAM, FRAUD, not legit.
    by HugeBlocks » Tue Feb 06, 2018 2:19 am
    1 Replies
    2174 Views
    Last post by NathanRobertson
    Fri Mar 02, 2018 1:06 pm
  • Ab-chain.com scam or liget ?
    by newptcsite » Thu Feb 22, 2018 4:33 pm
    3 Replies
    2384 Views
    Last post by NathanRobertson
    Fri Mar 02, 2018 1:02 pm
  • Emercoin wallet security vulnerability alert
    by David Lawrence » Thu Feb 22, 2018 3:19 pm
    1 Replies
    2384 Views
    Last post by olegarch
    Tue Feb 27, 2018 6:47 am
  • My experience with exmo.com
    by bnaj » Sun Jul 16, 2017 2:16 pm
    2 Replies
    4008 Views
    Last post by perkele666
    Sat Feb 24, 2018 8:48 pm
  • Exchange Bitcoin to Paypal
    by premjith1000 » Wed Jan 10, 2018 6:26 pm
    1 Replies
    2056 Views
    Last post by Thess
    Thu Feb 22, 2018 12:15 pm
  • Scam Alert https://lendexcoin.co/ stealing your money. LENDEX COIN
    by ssmokeyy » Sun Feb 04, 2018 7:08 pm
    0 Replies
    1640 Views
    Last post by ssmokeyy
    Sun Feb 04, 2018 7:08 pm
  • ICO
    by chargcoin » Thu Nov 16, 2017 12:35 am
    2 Replies
    2716 Views
    Last post by crypto987987
    Sat Feb 03, 2018 11:00 am
  • Petition to Unitedly track down Gramtoken.tech ICO founders and file LawSuit to refund the investors
    by davidnalbandian » Thu Jan 25, 2018 6:57 pm
    0 Replies
    1731 Views
    Last post by davidnalbandian
    Thu Jan 25, 2018 6:57 pm

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