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  • Matrixtrader.biz is a SCAM. Do not Invest
    by defaultuser » Wed Nov 08, 2017 5:24 pm
    1 Replies
    989 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 3:20 am
  • SCAM - Platinumbitcoincard.com
    by btcusd » Wed Dec 06, 2017 4:29 pm
    1 Replies
    2326 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 3:17 am
  • 2bitcash.com SCAM STAY AWAY!!!
    by Altona » Sun Sep 02, 2018 8:20 pm
    1 Replies
    556 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 3:14 am
  • Fraud and scams
    by Onedaddy » Thu Dec 31, 2020 10:56 pm
    1 Replies
    1024 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 3:12 am
  • Warning - Bitcoin Compass is a SCAM!
    by scamreviews » Fri Feb 08, 2019 4:18 pm
    1 Replies
    1955 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 3:06 am
  • bitloader.cc SCAM!!! SCAM!!! SCAM!!!
    by jamiemartin1 » Tue Feb 12, 2019 6:31 pm
    1 Replies
    676 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 3:02 am
  • Something fishy going on with Cubits.com
    by mbirecikli » Fri Dec 29, 2017 12:30 pm
    11 Replies
    3288 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 3:00 am
  • has anyone used blmtrade.c o m
    by skywalker925 » Fri Aug 09, 2019 2:43 am
    1 Replies
    452 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:58 am
  • Documents refused, no ID received but you took my moneyan
    by aliquo93 » Wed Nov 28, 2018 1:48 am
    4 Replies
    939 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:56 am
  • games.bitcoin.com scam scam ;/
    by ????????????Q8 » Thu Oct 22, 2020 5:05 pm
    22 Replies
    2943 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:52 am
  • How I lost trust (and 1 million USD) in Changelly, be warned.
    by Ethtrader23423 » Fri Oct 13, 2017 3:34 pm
    23 Replies
    6390 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:49 am
  • Games.bitcoin.com STOLE MY BTC??
    by Kezzz2 » Fri Aug 30, 2019 9:00 am
    7 Replies
    1916 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:44 am
  • Bitblender.me SCAMMED me
    by the_archer » Thu Mar 15, 2018 5:47 pm
    4 Replies
    1538 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:43 am
  • Can somebody help me, my Coins.ph wallet was hack and sent to blockchain converted into BTC
    by JocelynBayocot » Fri Feb 01, 2019 11:12 pm
    3 Replies
    1349 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:41 am
  • Be aware of
    by ahmad.mayahi » Thu Dec 15, 2016 12:29 pm
    8 Replies
    2067 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:39 am
  • Simplexoption is a SCAM!!!
    by EduardT » Fri Nov 01, 2019 9:05 am
    1 Replies
    542 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:35 am
  • Scammers have stolen my money
    by Naganua » Sun Aug 06, 2017 12:25 am
    9 Replies
    2779 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:33 am
  • Telegram service CRYPTO EXCHANGE INVESTMENT is SCAM
    by Mika Eronen » Sat Mar 21, 2020 10:19 am
    1 Replies
    1194 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:31 am
  • bitcoin wallet - be careful as I think i just got scammed
    by rcbobster » Sun Feb 02, 2020 10:23 pm
    2 Replies
    2125 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:26 am
  • Moneybitclub scam - Fake BTC Exchange
    by bytchanszbcf » Tue May 05, 2020 1:27 pm
    1 Replies
    1175 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:24 am
  • Fraud Scam
    by HeathCornwell » Wed Oct 07, 2020 6:56 am
    1 Replies
    837 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:20 am
  • Youtube btc scam
    by PeterL111 » Tue Mar 31, 2020 5:24 am
    3 Replies
    1676 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:18 am
  • games.bitcoin scam
    by Nuno Freitas » Sat Jun 20, 2020 9:04 pm
    1 Replies
    1134 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:12 am
  • Scam Scam Veon-finance.com
    by ????????????Q8 » Wed Jan 06, 2021 1:27 am
    3 Replies
    673 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:08 am
  • Scam and took my 11,000
    by AllaboutBC » Sun Jan 31, 2021 8:56 pm
    7 Replies
    1170 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 2:04 am
  • Scammers Everywhere
    by Norman P » Sun Jan 31, 2021 12:54 pm
    1 Replies
    555 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 1:34 am
  • Pool bitcoin.com Scammers
    by Lucifer25 » Mon Feb 08, 2021 9:41 pm
    1 Replies
    619 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 1:29 am
  • scammed by fbexbit or Cryptoplanet and MORE!
    by JayYang » Sun Feb 09, 2020 10:32 am
    1 Replies
    1287 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 1:27 am
  • Advice On Possible Fraud.
    by ashton » Sat Aug 03, 2019 7:51 pm
    6 Replies
    2016 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 1:24 am
  • YOUHODLER IS STEALING BITCOINS !!!!!!
    by milosz.poprawski » Fri Mar 13, 2020 3:41 am
    1 Replies
    1300 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 1:23 am
  • RB options stole my Funds
    by Cassiebaines1 » Thu Apr 30, 2020 5:43 pm
    1 Replies
    1312 Views
    Last post by LynnMohler
    Sun Apr 18, 2021 1:20 am
  • SCAMMER, LEON FX OPTION - TRADER ELINA CAROLINA
    by SK1984 » Tue Mar 23, 2021 5:47 pm
    1 Replies
    388 Views
    Last post by LynnMohler
    Sat Apr 17, 2021 10:14 pm
  • SCAMMED BY BTCFROST FAKE COMPANY
    by MIGUELON RINON » Thu Mar 18, 2021 3:00 am
    2 Replies
    877 Views
    Last post by LynnMohler
    Sat Apr 17, 2021 10:01 pm
  • SCAM Cryptolitefx
    by malvado1 » Mon Apr 05, 2021 4:14 am
    2 Replies
    494 Views
    Last post by LynnMohler
    Sat Apr 17, 2021 9:55 pm
  • SCAMMED BY RICHARD MARLON of BOSTON CRYPTO TRADING
    by Tracy404 » Mon Apr 12, 2021 12:15 am
    2 Replies
    217 Views
    Last post by WalletInvestor
    Tue Apr 13, 2021 10:02 am
  • LOST COIN RECOVERY HELP
    by ElvisMahomes » Sun Feb 14, 2021 5:43 pm
    3 Replies
    927 Views
    Last post by Dayangle
    Mon Apr 12, 2021 11:19 am
  • I got scammed
    by Ynnej » Wed Mar 24, 2021 10:46 am
    4 Replies
    651 Views
    Last post by Treyburton
    Sat Apr 10, 2021 4:34 am
  • Do you know you can recover the funds you lost to binary options/ unregulated brokers/scammers
    by LeslieFlorence » Sat Mar 27, 2021 5:25 am
    1 Replies
    487 Views
    Last post by Treyburton
    Sat Apr 10, 2021 4:26 am
  • I've Been Scammed and lost Everything
    by LeoJnr » Mon Mar 29, 2021 3:14 pm
    1 Replies
    464 Views
    Last post by AmandaRuiz
    Sat Apr 03, 2021 2:33 pm
  • lost/hacked bitcoin wallet recovery
    by goldengoldberg » Fri Jan 24, 2020 1:03 pm
    23 Replies
    6098 Views
    Last post by Dayangle
    Sat Apr 03, 2021 11:10 am
  • Teeka Tiwari crypto ultimate trade CON
    by Daft_monkey@hotmail.com » Thu Apr 01, 2021 3:00 pm
    0 Replies
    359 Views
    Last post by Daft_monkey@hotmail.com
    Thu Apr 01, 2021 3:00 pm
  • How likely are you to get your money back if you are a victim of fraud or a scam?
    by LeslieFlorence » Sat Mar 27, 2021 4:54 am
    0 Replies
    423 Views
    Last post by LeslieFlorence
    Sat Mar 27, 2021 4:54 am
  • How to Recover YOUR money from any Unregulated Cryptocurrency platform, Binary Option Scam and Bitcoin Scam
    by LeslieFlorence » Thu Mar 25, 2021 12:28 am
    0 Replies
    266 Views
    Last post by LeslieFlorence
    Thu Mar 25, 2021 12:28 am
  • Bitcoin retrieval from scam
    by GoogleCommunitystandard » Tue Mar 09, 2021 4:08 pm
    1 Replies
    608 Views
    Last post by Ynnej
    Wed Mar 24, 2021 10:35 am
  • Bitfynex (not bitfinex) - is it legitimate?
    by JamesCole » Sat Mar 20, 2021 8:19 pm
    1 Replies
    1026 Views
    Last post by WalletInvestor
    Mon Mar 22, 2021 11:11 am
  • Phishing from nano-markets
    by RussellKilcoyne » Sat Jan 09, 2021 6:28 pm
    2 Replies
    1705 Views
    Last post by Clauder9
    Wed Mar 10, 2021 1:56 pm
  • Be smart. Use Asset recovery firms that do not charge upfront fees. Demand for transparency!
    by MIKESORREN » Wed Feb 24, 2021 9:41 am
    1 Replies
    992 Views
    Last post by Suma
    Thu Mar 04, 2021 9:24 am
  • Recover your lost funds to bitcoin and other mediums
    by PlatzFertig » Tue Feb 23, 2021 5:08 pm
    0 Replies
    499 Views
    Last post by PlatzFertig
    Tue Feb 23, 2021 5:08 pm
  • Is Digital-Miners running a scam?
    by DonalKillackey » Tue Jan 19, 2021 6:51 pm
    1 Replies
    722 Views
    Last post by Norman P
    Sun Jan 31, 2021 2:24 pm
  • Lets see if this is a SCAM toghether!
    by isanseba » Sun Feb 16, 2020 1:49 pm
    2 Replies
    2358 Views
    Last post by Norman P
    Sun Jan 31, 2021 2:20 pm

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