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  • Investigation Claims that Fortnite’s Digital Currency Is being Exploited to Launder Money
    by pepeg » Tue Jan 22, 2019 10:57 am
    0 Replies
    37 Views
    Last post by pepeg
    Tue Jan 22, 2019 10:57 am
  • How to secure your eWallet?
    by Linh_trg » Wed Sep 05, 2018 1:54 pm
    2 Replies
    209 Views
    Last post by Restrigos
    Sun Jan 20, 2019 10:21 pm
  • ICO Cryptoscams/Twitter ICO scams
    by dianadsouza » Thu Sep 20, 2018 9:29 am
    2 Replies
    263 Views
    Last post by DavidDo03808449
    Tue Jan 15, 2019 4:13 pm
  • SCAM kryptobinary!
    by devfar » Tue Nov 06, 2018 10:00 pm
    1 Replies
    117 Views
    Last post by DavidDo03808449
    Tue Jan 15, 2019 3:55 pm
  • How I lost trust (and 1 million USD) in Changelly, be warned.
    by Ethtrader23423 » Fri Oct 13, 2017 3:34 pm
    13 Replies
    2627 Views
    Last post by DavidDo03808449
    Tue Jan 15, 2019 3:52 pm
  • Beware of bitcoin scam like cubit and many other ICO scam
    by kourtney » Fri Jan 04, 2019 11:59 am
    2 Replies
    354 Views
    Last post by DavidDo03808449
    Tue Jan 15, 2019 3:34 pm
  • PLEASE HAVE I BEEN SCAMMED AS FOLLOWS? i got this https://www.bitnetdaily.com information from your bitcoin.com
    by nwakaibeyagburugburu » Sun Apr 08, 2018 1:28 am
    6 Replies
    1104 Views
    Last post by DavidDo03808449
    Tue Jan 15, 2019 2:33 pm
  • HASHING24
    by DLN » Sat Mar 24, 2018 4:42 pm
    2 Replies
    900 Views
    Last post by JefJenkins
    Tue Jan 08, 2019 8:58 pm
  • Beware of Cubits scam
    by DavidDo03808449 » Thu Dec 27, 2018 12:51 pm
    1 Replies
    216 Views
    Last post by kourtney
    Fri Jan 04, 2019 11:52 am
  • Bitcoin Related Scam Emails
    by bitkilo » Sat Dec 29, 2018 7:32 am
    0 Replies
    295 Views
    Last post by bitkilo
    Sat Dec 29, 2018 7:32 am
  • Got scammed by Bitcoin-India.org
    by amansethi1982 » Tue Dec 19, 2017 2:35 am
    4 Replies
    1227 Views
    Last post by DavidDo03808449
    Thu Dec 27, 2018 2:01 pm
  • Coinsilo.org SCAM
    by dmboy41 » Sun Jun 17, 2018 6:47 am
    4 Replies
    641 Views
    Last post by DavidDo03808449
    Thu Dec 27, 2018 1:05 pm
  • Double your bitcoin in 24 hours!
    by user102194 » Sun Dec 16, 2018 9:36 am
    0 Replies
    227 Views
    Last post by user102194
    Sun Dec 16, 2018 9:36 am
  • baselbit3 gold backed coin from GlobalClear Digital Investment Bank and Trust aka GCWallet.CH/GCWallet.com
    by tglassey » Thu Aug 09, 2018 5:25 pm
    1 Replies
    136 Views
    Last post by Rxrob
    Sat Dec 15, 2018 9:10 pm
  • Something fishy going on with Cubits.com
    by mbirecikli » Fri Dec 29, 2017 12:30 pm
    8 Replies
    1986 Views
    Last post by CubitsIsScam
    Mon Dec 10, 2018 1:36 am
  • Escrow scam masquerading as bitcoin.com
    by buttered_celery » Wed Dec 05, 2018 8:11 am
    0 Replies
    117 Views
    Last post by buttered_celery
    Wed Dec 05, 2018 8:11 am
  • http://Electrocoins.com - SCAM
    by oksenia » Sat Dec 01, 2018 1:21 am
    0 Replies
    129 Views
    Last post by oksenia
    Sat Dec 01, 2018 1:21 am
  • SatoshiNow.com - SCAM
    by DarthCoin » Thu Apr 28, 2016 9:12 pm
    2 Replies
    3278 Views
    Last post by Lignew
    Thu Nov 29, 2018 12:23 pm
  • Documents refused, no ID received but you took my moneyan
    by aliquo93 » Wed Nov 28, 2018 1:48 am
    1 Replies
    114 Views
    Last post by aliquo93
    Wed Nov 28, 2018 2:18 am
  • scammer post from: Have i lost my BCH?!
    by A_E_2 » Sun May 13, 2018 1:06 am
    3 Replies
    522 Views
    Last post by Tammyrab
    Tue Nov 27, 2018 6:11 am
  • Faucets Scam List
    by faucet.hub » Tue Nov 08, 2016 12:06 pm
    11 Replies
    6860 Views
    Last post by rtomasi
    Tue Nov 13, 2018 10:30 am
  • USI Tech this seems like an obvious scam am i missing something?
    by Bret » Sun Jul 30, 2017 6:53 am
    7 Replies
    4891 Views
    Last post by Bret
    Thu Nov 01, 2018 10:55 am
  • Gian-Carlo Collenberg and Ramon Simon notorious scammers
    by Cryptonetix Representative » Thu Nov 01, 2018 12:24 am
    0 Replies
    144 Views
    Last post by Cryptonetix Representative
    Thu Nov 01, 2018 12:24 am
  • Is bitclubnetwork.com a scam?
    by rogerver » Sun Oct 18, 2015 4:51 pm
    28 Replies
    22492 Views
    Last post by TimThaler
    Mon Oct 22, 2018 2:45 pm
  • Any way to trace it?
    by SomebodySmart » Tue Oct 16, 2018 12:00 am
    0 Replies
    113 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
    136 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
    158 Views
    Last post by abbasnejad
    Sat Sep 29, 2018 5:09 pm
  • IQ Option Broker App
    by Keithvdw » Thu Oct 12, 2017 11:26 pm
    3 Replies
    1276 Views
    Last post by george.tam
    Sat Sep 15, 2018 3:44 pm
  • Beware of Bitcoin Scams
    by bitcoinofamerica » Fri Sep 07, 2018 6:29 pm
    0 Replies
    126 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
    89 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
    120 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
    164 Views
    Last post by Rlaye79
    Sat Aug 25, 2018 4:28 am
  • Simplex.com is Scam Stay AWAY - NO Bitcoin's they send on larger transactions
    by raghav986 » Sat Dec 16, 2017 5:50 am
    16 Replies
    2615 Views
    Last post by OneChain
    Fri Aug 24, 2018 12:29 am
  • Crypto Browser for Mining Bitcoin is a Ponzi Scheme? Definitely not!
    by Blockchainleven » Wed Aug 22, 2018 8:27 pm
    0 Replies
    135 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
    591 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
    145 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
    2569 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
    116 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
    5126 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
    144 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
    134 Views
    Last post by gatost
    Fri Jul 06, 2018 2:28 pm
  • http://coin-poolboost.com - SCAM - no payout
    by santosivan3 » Mon Jun 11, 2018 12:18 am
    4 Replies
    709 Views
    Last post by santosivan3
    Tue Jun 26, 2018 7:43 am
  • BTC Master card
    by fx.kerry » Sat Mar 10, 2018 4:42 pm
    1 Replies
    931 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
    2654 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
    512 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
    4597 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
    438 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
    918 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
    885 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
    1353 Views
    Last post by nandibear
    Thu May 31, 2018 12:40 am

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