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Bitconnect (BCC)
No comment ... |
23 Posts |
Last post by Hanhobi |
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Scam Airdrops
Airdrops that try to scam users into giving eth or giving private keys Moderator: sw1911 |
367 Posts |
Last post by fujida |
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Investigative Unit
a section to crowdsource investigating the ICOs, due diligence crowdsourced! |
27 Posts |
Last post by burry |
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Scam Accusations & Forum Court
A member scammed you ? or you have reasons to believe someone is a scammer, please post about it in the forum court so that we can take action. |
15870 Redirects |
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12815 Views |
August 29, 2018, 11:10:59 AMby admin |
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0 Replies
13362 Views |
July 18, 2018, 01:28:55 PM by admin |
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0 Replies
14559 Views |
November 01, 2017, 04:24:03 PM by admin |
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[SCAmWATCH] Fxtrademax.com Is Fake Site
Started by igehhh |
3 Replies
1429 Views |
May 27, 2023, 11:58:10 AM by eyadhnu78 |
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A new on-chain analytics platform???
Started by Verona |
1 Replies
1342 Views |
May 24, 2023, 06:35:50 PM by L_E_T_U_T_T_I |
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How to avoid Cryptocurrency Scam?
Started by amzexpert |
4 Replies
3037 Views |
May 24, 2023, 06:34:00 PM by L_E_T_U_T_T_I |
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0 Replies
175 Views |
May 12, 2023, 08:52:36 AM by ManSmile |
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Betcoin & Playbetr are scam sites.
Started by briantw |
0 Replies
1096 Views |
February 19, 2023, 11:31:52 AM by briantw |
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0 Replies
868 Views |
January 29, 2023, 09:26:13 PM by AdvisorBM |
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0 Replies
517 Views |
January 29, 2023, 09:20:55 PM by AdvisorBM |
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12 Replies
1713 Views |
January 20, 2023, 02:40:23 PM by Marryan |
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9 Replies
1686 Views |
September 21, 2022, 02:32:05 PM by shuvenker999 |
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0 Replies
632 Views |
August 15, 2022, 06:12:32 AM by ValueFirst |
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0 Replies
908 Views |
July 26, 2022, 05:07:19 PM by Degenchad |
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Is RACA a big scam???
Started by Verona |
0 Replies
760 Views |
July 20, 2022, 11:02:06 AM by Verona |
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Defi Revolution on data security
Started by BarryDavis |
0 Replies
2167 Views |
March 07, 2022, 12:48:55 AM by BarryDavis |
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1 Replies
2833 Views |
January 23, 2022, 09:42:16 AM by teddalpiaz |
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1 Replies
1796 Views |
September 16, 2021, 05:25:45 AM by burry |
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1 Replies
1102 Views |
September 16, 2021, 05:07:44 AM by burry |
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ENEDEX and ENE
Started by Zerg |
0 Replies
1627 Views |
July 31, 2021, 06:57:49 PM by Zerg |
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5 Replies
5216 Views |
July 29, 2021, 11:10:55 PM by DavidLMorris |
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0 Replies
1298 Views |
July 29, 2021, 02:37:02 AM by igehhh |
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BTCBAM SCAM
Started by vitek146 |
0 Replies
1260 Views |
July 22, 2021, 02:07:45 PM by vitek146 |
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16 Replies
3522 Views |
July 04, 2021, 10:00:35 AM by vitek146 |
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0 Replies
1140 Views |
June 27, 2021, 09:05:18 AM by KYCbench |
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5 Replies
5553 Views |
June 20, 2021, 09:58:06 AM by igehhh |
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2 Replies
1529 Views |
May 07, 2021, 03:51:47 PM by Jamie07 |
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74 Replies
5918 Views |
April 19, 2021, 06:20:55 AM by ice18 |
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A 400% Jump in Crypto Scams in Canada
Started by mlawson71 |
0 Replies
1085 Views |
April 08, 2021, 12:04:33 PM by mlawson71 |
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11 Replies
7023 Views |
February 07, 2021, 11:44:04 AM by badjokes |
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Normal Topic
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