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April 23, 2014, 01:07:18 PM *
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Subject Started by Replies Views Last post
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 5 6  All » Tomatocage 109 12592 Last post April 13, 2014, 07:04:49 PM
by yldouright
[EDU] When leaving negative feedback, remember to make it negative! DiamondCardz 13 3956 Last post April 10, 2014, 08:39:50 PM
by DiamondCardz
[EDU] How to leave negative feedback (Read this after you've been scammed!) « 1 2  All » TradeFortress 32 3998 Last post April 02, 2014, 11:40:01 AM
by TradeFortress
Scam Report Format (Use it to make scam reports properly) escrow.ms 12 3718 Last post January 02, 2014, 02:30:14 AM
by BitCoins06
RitzGrandCasino not provably fair (Has nothing to do with their sig program) « 1 2 ... 7 8  All » RGBKey 146 3165 Last post Today at 12:07:13 PM
by hilariousandco
help user:pazor what I was waiting for btc ? 6 usd that will also cheating me. de_bit 2 110 Last post Today at 11:31:23 AM
by Webby0815
Selling short in an exchange...the biggest scam of all « 1 2 3 4  All » adhitthana 75 625 Last post Today at 07:06:22 AM
by dyask
Invest With Caution: CoinMart.co « 1 2  All » Stunna 30 1599 Last post Today at 06:41:24 AM
by Unicus
999Dice is a scam « 1 2  All » Stunna 21 501 Last post Today at 02:37:09 AM
by Rawted
[Dox'd] Supa/SupaDupaJenkins/CrazyRabbi - One of the lowest rated scum on OTC « 1 2 ... 7 8  All » someguy123 156 3280 Last post Today at 02:30:58 AM
by smoothie
Virtual Mining Corporation SCAM REFUNDS NOT BEING SENT « 1 2  All » 5024476753 26 908 Last post Today at 01:02:03 AM
by magzy
Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan « 1 2 ... 27 28 » Micon 556 56533 Last post April 22, 2014, 05:29:27 PM
by elux
AMT_miners Advanced Mining Technology/Technologies are scamming thieves!!! Phinnaeus Gage 17 578 Last post April 22, 2014, 04:47:40 PM
by Chazaki
Scam Report: bitcoincloudhashing.com « 1 2 3  All » grimlock 42 2690 Last post April 22, 2014, 03:27:09 PM
by Drazisil
Triplemining is a scam Darlanio 2 142 Last post April 22, 2014, 02:41:11 PM
by runlinux
Ken Slaughter/VMC/AMC is a complete scam Rawted 8 298 Last post April 22, 2014, 02:01:39 PM
by Rawted
Warning: ActM / VirtualMining is not giving me my refund after 2 months! MonkeyMarcel 4 89 Last post April 22, 2014, 01:35:10 PM
by sporket
goldsilverbitcoin.com is a scam « 1 2  All » Comrade Capitalist 27 933 Last post April 22, 2014, 12:32:48 PM
by Perseus353
UTC (Ultracoin) - Use of speedyshare.. Rabbit80 0 48 Last post April 22, 2014, 10:22:51 AM
by Rabbit80
Vircurex is now missing 5000 BTC - SCAM - Let's find KUMALA « 1 2  All » Arbitrageur 30 890 Last post April 22, 2014, 02:11:47 AM
by master-P
coinjedi / betsofbitco.in SCAMMERS: Declares "Push" on obvious win for BFL bet « 1 2 ... 17 18  All » Micon 354 13846 Last post April 22, 2014, 01:12:45 AM
by Micon
Did we all just get scammed by mrugala group buy? « 1 2 3 4  All » Megabit monster 67 1805 Last post April 21, 2014, 08:52:30 PM
by Justin00
***SCAM****** Openrigs.com « 1 2  All » botcoinExpress 24 522 Last post April 21, 2014, 06:43:46 PM
by micax1
MyDOGES.org is a scam and the owner a thief doger69 0 47 Last post April 21, 2014, 05:56:39 PM
by doger69
CRYPTSY THIEVES DKdance 13 494 Last post April 21, 2014, 04:41:18 PM
by V.Kodoff
"Coinbet Fraud : Just for victims or those with help" doggycoltrn 4 224 Last post April 21, 2014, 04:34:32 PM
by V.Kodoff
Gabi: my 1.975btc for his 80ltc « 1 2  All » merakicoin 38 771 Last post April 21, 2014, 03:04:28 PM
by merakicoin
PlusLegit may be a scammer - deal with caution AndriusCep 7 116 Last post April 21, 2014, 01:20:11 PM
by KWH
I buy information about 'mintodev' scammer aeciocoin 2 104 Last post April 21, 2014, 09:36:17 AM
by aeciocoin
Buyers Beware: Beastlymac is a shady bastard. sebdude420 10 200 Last post April 21, 2014, 12:28:15 AM
by DiamondCardz
Coinbet.cc issues being worked out. _computer_ 5 490 Last post April 20, 2014, 06:39:00 PM
by SimonTheSorcerer
# BITCOINTALK TRUST RATING SYSTEM IS BROKEN # royal-casino 12 247 Last post April 20, 2014, 02:24:21 PM
by DiamondCardz
WARNING! 7bucktees.com will steal your money. bocobit 1 122 Last post April 19, 2014, 03:23:33 PM
by C.Steven
Bit-mining.co stay away, it's a scam!! fruitfultrader 4 238 Last post April 19, 2014, 01:49:16 PM
by LorenzoMoney
7bucktees.com will steal your bitcoins bocobit 0 106 Last post April 19, 2014, 11:24:31 AM
by bocobit
Sold DVC on eBay, I think I'm being scammed.. strangerhacks 2 124 Last post April 19, 2014, 06:27:32 AM
by kooke
Crypto Studio = Scam amprocket 2 68 Last post April 19, 2014, 03:34:48 AM
by BitPhotos
PlusLegit scammer for sure never send any money to this fucker sovize 2 65 Last post April 18, 2014, 08:45:06 PM
by sovize
Neteller scammer << \ steal my $$ out account and not give back. omehenk 5 222 Last post April 18, 2014, 08:15:07 PM
by V.Kodoff
Potential scammer: SaNkk b!z 2 88 Last post April 18, 2014, 08:12:44 PM
by escrow.ms
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