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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. |
17028 Redirects |
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0 Replies
15222 Views |
August 29, 2018, 11:10:59 AMby admin |
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0 Replies
15780 Views |
July 18, 2018, 01:28:55 PM by admin |
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0 Replies
16985 Views |
November 01, 2017, 04:24:03 PM by admin |
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1 Replies
3834 Views |
September 14, 2023, 09:09:15 AM by cryptoworld1 |
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0 Replies
4040 Views |
August 23, 2023, 07:22:16 AM by lucas168 |
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[SCAmWATCH] Fxtrademax.com Is Fake Site
Started by igehhh |
3 Replies
3434 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
2929 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
4638 Views |
May 24, 2023, 06:34:00 PM by L_E_T_U_T_T_I |
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0 Replies
1759 Views |
May 12, 2023, 08:52:36 AM by ManSmile |
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Betcoin & Playbetr are scam sites.
Started by briantw |
0 Replies
2646 Views |
February 19, 2023, 11:31:52 AM by briantw |
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0 Replies
2420 Views |
January 29, 2023, 09:26:13 PM by AdvisorBM |
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0 Replies
2070 Views |
January 29, 2023, 09:20:55 PM by AdvisorBM |
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12 Replies
3329 Views |
January 20, 2023, 02:40:23 PM by Marryan |
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9 Replies
3253 Views |
September 21, 2022, 02:32:05 PM by shuvenker999 |
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0 Replies
2171 Views |
August 15, 2022, 06:12:32 AM by ValueFirst |
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0 Replies
2443 Views |
July 26, 2022, 05:07:19 PM by Degenchad |
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Is RACA a big scam???
Started by Verona |
0 Replies
2294 Views |
July 20, 2022, 11:02:06 AM by Verona |
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Defi Revolution on data security
Started by BarryDavis |
0 Replies
3700 Views |
March 07, 2022, 12:48:55 AM by BarryDavis |
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1 Replies
4368 Views |
January 23, 2022, 09:42:16 AM by teddalpiaz |
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1 Replies
3338 Views |
September 16, 2021, 05:25:45 AM by burry |
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1 Replies
2655 Views |
September 16, 2021, 05:07:44 AM by burry |
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ENEDEX and ENE
Started by Zerg |
0 Replies
3161 Views |
July 31, 2021, 06:57:49 PM by Zerg |
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5 Replies
6764 Views |
July 29, 2021, 11:10:55 PM by DavidLMorris |
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0 Replies
2869 Views |
July 29, 2021, 02:37:02 AM by igehhh |
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BTCBAM SCAM
Started by vitek146 |
0 Replies
2811 Views |
July 22, 2021, 02:07:45 PM by vitek146 |
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16 Replies
5134 Views |
July 04, 2021, 10:00:35 AM by vitek146 |
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0 Replies
2677 Views |
June 27, 2021, 09:05:18 AM by KYCbench |
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5 Replies
7106 Views |
June 20, 2021, 09:58:06 AM by igehhh |
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2 Replies
3070 Views |
May 07, 2021, 03:51:47 PM by Jamie07 |
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74 Replies
7754 Views |
April 19, 2021, 06:20:55 AM by ice18 |
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Normal Topic
Hot Topic (More than 15 replies)
Very Hot Topic (More than 25 replies)
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