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February 25, 2017, 02:17:32 AM *
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Subject Started by Replies Views Last post
[EDU] List of Bitcoin Scam Sites « 1 2 ... 11 12  All » minifrij 231 43384 Last post February 24, 2017, 06:21:12 PM
by warningscams
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 141 79619 Last post January 13, 2017, 09:58:37 PM
by jovs
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 28 45447 Last post December 05, 2016, 06:40:30 PM
by GamerBless
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 36260 Last post June 05, 2016, 09:24:54 PM
by morantis
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 17 18  All » Glucose 344 75273 Last post Today at 02:10:26 AM
by Ðire
[SCAM] [Unresolved] Skrill Reported to Europol and IMF - time to face charges « 1 2  All » krack-r 21 568 Last post Today at 12:59:16 AM
by suchmoon
[SCAM] MASS.NETWORK « 1 2  All » Tribute 20 536 Last post Today at 12:25:29 AM
by Know-ledger
Polish-registered recyclix.com is a Ponzi scheme and provably so. « 1 2 ... 25 26 » cryptodevil 505 63842 Last post February 24, 2017, 11:57:16 PM
by ReaLm85
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 459 460 » ThrillHou 9187 722483 Last post February 24, 2017, 11:17:38 PM
by Gleb Gamow
DeOS (by Razormind) is most likely a scam! « 1 2 ... 23 24  All » spartak_t 477 26271 Last post February 24, 2017, 09:26:32 PM
by plastick
Cryptsy Hack Resolution - 3rd dispatch posted « 1 2 ... 28 29 » Cryptcracker 570 40318 Last post February 24, 2017, 09:16:54 PM
by Gleb Gamow
what1005 (UID = 893239) scammer Podgor 7 135 Last post February 24, 2017, 09:05:59 PM
by what1005
AVOID Bitstarz.com - Clearly broke and can't pay players. laughinglion 12 245 Last post February 24, 2017, 09:00:29 PM
by game-protect
Why is CloudBet not negative repped? IPTVReseller 15 461 Last post February 24, 2017, 07:55:48 PM
by arcanaaerobics
btc-cashout.com ripped me off nearly $100 flashedbios 0 39 Last post February 24, 2017, 07:47:44 PM
by flashedbios
IPTVReseller is a scammer billyhoss 1 44 Last post February 24, 2017, 07:21:56 PM
by suchmoon
Cryptiply.com SCAM alert! Jumbley 11 538 Last post February 24, 2017, 07:15:25 PM
by BibbityJibbity
DavidXXXX (UID = 875854) scammer Podgor 9 176 Last post February 24, 2017, 07:05:22 PM
by Podgor
Scammed by hero member Darkwinde Amylee223 8 216 Last post February 24, 2017, 04:48:59 PM
by Amylee223
[ATTENTION] Bitmixer.io Fake Clone - https://www.bimixer.io/ DARKCHANGE 6 482 Last post February 24, 2017, 04:39:38 PM
by jaceefrost
[UNIQUARK][570 eur skrill chargeback] Camerieresimone 2 252 Last post February 24, 2017, 04:31:01 PM
by game-protect
Bitnovo / Skrill chronoshift 5 309 Last post February 24, 2017, 04:22:25 PM
by game-protect
betballer scam pelimies79 9 526 Last post February 24, 2017, 04:09:27 PM
by game-protect
1xbit/1xbet scam kenipar67 9 420 Last post February 24, 2017, 03:40:45 PM
by game-protect
vitod scammer (UID = 847104) Podgor 0 97 Last post February 24, 2017, 02:05:55 PM
by Podgor
Paxfultou scammer (UID = 911331) Podgor 2 156 Last post February 24, 2017, 01:06:43 PM
by Podgor
User "splitups" is a scammer Twisty7 2 131 Last post February 24, 2017, 12:48:55 PM
by Mr_Get_That_Money
YoBit exchange are scammers and its just a matter of time to disappear (solved) « 1 2 3  All » spartak_t 48 1664 Last post February 24, 2017, 12:00:14 PM
by staysecure
Is Yobit SCAM??!!! my account being freeze for more than 10 days! « 1 2  All » windylouw 35 726 Last post February 24, 2017, 10:18:50 AM
by spiker777
OPAIR ICO=SCAM!! « 1 2 ... 11 12  All » scammerdie 225 10116 Last post February 24, 2017, 04:36:31 AM
by san2ok
Scammed for 100 dollar GC h3nchman24 8 163 Last post February 24, 2017, 12:08:50 AM
by neochiny
New Scammer idkase 2 109 Last post February 23, 2017, 11:33:35 PM
by Amylee223
MegaCrypton.com is a complete SCAM! « 1 2  All » Crypto8man 34 1045 Last post February 23, 2017, 07:02:45 PM
by Crypto8man
Taking down moriartybitcoin websites, a.k.a coinmixer.net, known scammer darkwoot 0 56 Last post February 23, 2017, 02:04:42 PM
by darkwoot
Burstcasino are scammers BurstCasinoScam 2 124 Last post February 23, 2017, 12:25:05 PM
by moooonu
[REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC « 1 2 3 4  All » h4ns 60 2471 Last post February 23, 2017, 10:25:58 AM
by Papski
█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more « 1 2 3  All » btctradings 40 3709 Last post February 23, 2017, 07:37:44 AM
by telim2
i got scamed gyu56 16 487 Last post February 22, 2017, 08:22:44 PM
by pokerplayer
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 529 66879 Last post February 22, 2017, 06:41:22 PM
by Aesopspots
(Matter Resolved) « 1 2 3 4  All » shayshaylaboogie 64 1938 Last post February 22, 2017, 06:39:31 PM
by rizzlarolla
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