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January 23, 2017, 03:14:20 PM *
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Subject Started by Replies Views Last post
[EDU] List of Bitcoin Scam Sites « 1 2 ... 10 11  All » minifrij 210 39493 Last post January 22, 2017, 05:43:05 AM
by lordquanta
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 141 78788 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 44623 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 35692 Last post June 05, 2016, 09:24:54 PM
by morantis
The hunt for Triswardhani (Lithium - XLTH) « 1 2  All » Gizfreak 21 307 Last post Today at 03:13:55 PM
by Slow death
OMG I think Pulithey1986 scammed me!! tricklespot 5 167 Last post Today at 03:00:07 PM
by tricklespot
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 13 14  All » Glucose 273 64501 Last post Today at 02:43:41 PM
by d@nte
SatoshiDice Investor Scam cryptoGsus 19 466 Last post Today at 02:34:55 PM
by poks
MOVED: TBC Zeroxal 0 52 Last post Today at 02:14:25 PM
by Zeroxal
MOVED: TBC TMAN 0 15 Last post Today at 02:09:00 PM
by TMAN
User "Bitcoin Day Trade" scamming by virus laden word doc prasha2 4 99 Last post Today at 02:04:29 PM
by prasha2
Another 50BTC loss from innocent member of this forum HEPHAISTOS 14 662 Last post Today at 02:02:39 PM
by mvl
User: 0x0010 possibly alt of Robertt « 1 2  All » Avirunes 23 544 Last post Today at 11:18:32 AM
by Avirunes
The RollinCoin scammer is back (again) as crazybtrade « 1 2 ... 6 7  All » DarkStar_ 122 3452 Last post Today at 09:53:46 AM
by Lutpin
Pocketdice titttiez 14 331 Last post Today at 09:34:54 AM
by Pocket Dice
New scams - so called BTC Investment companies registered legally in the UK capitalaccent 3 107 Last post Today at 07:22:05 AM
by LLec
Skynova SCAM lenny_ 0 25 Last post Today at 04:24:07 AM
by lenny_
SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL gavrilo 8 239 Last post January 22, 2017, 11:09:58 PM
by BettorChain.com
Scammer bobmarley650? Think that people are idiots? John87 17 405 Last post January 22, 2017, 10:14:36 PM
by AcoinL.L.C
Scam accusation: Beaflag VonRathburg (Tyler) theft of $4950 worth of equipment DannyHamilton 12 3537 Last post January 22, 2017, 10:13:23 PM
by ar9
[Warning] Purse.io is a scam « 1 2 3  All » levathianZ1 49 1489 Last post January 22, 2017, 05:49:28 PM
by levathianZ1
AWS credit scammer list angelo 2 201 Last post January 22, 2017, 01:23:42 PM
by rico666
looking for canah17 bakuler0 3 194 Last post January 22, 2017, 01:06:54 PM
by chixka000
YOBIT IT'S A SCAM « 1 2  All » zgdzaogm 21 595 Last post January 22, 2017, 12:05:24 PM
by Slow death
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 453 454 » ThrillHou 9079 703281 Last post January 22, 2017, 08:37:16 AM
by RoomBot
[VERY SUSPICIOUS] 4x4et Moritz30 5 176 Last post January 22, 2017, 08:21:18 AM
by Moritz30
Scammed by yjt33 (Spotify Lifetime Accounts) Moritz30 3 198 Last post January 22, 2017, 08:15:59 AM
by Moritz30
rottenfruits is a SCAMMER The Prince Of Egifts 12 432 Last post January 22, 2017, 12:32:41 AM
by kirch
Gift Card Scams (jackshephard, rottenfruits, sir.morninglight) Bose530 8 338 Last post January 22, 2017, 12:29:23 AM
by kirch
crunck (u=307195) is scammer fablio 17 992 Last post January 21, 2017, 11:38:13 PM
by drays
Payza Scam me? « 1 2 3  All » marcos5872 58 1552 Last post January 21, 2017, 08:51:00 PM
by Slow death
Fairproof.com scam. Advertised by Cointelegraph.com unibtc 19 1908 Last post January 21, 2017, 07:17:05 PM
by Chol_gol
Scammer please banned!! droph 6 271 Last post January 21, 2017, 06:30:41 PM
by iwantapony
bobmarley650 - Running Ponzi scheme and has sockpuppet alts « 1 2  All » AcoinL.L.C 26 621 Last post January 21, 2017, 02:41:12 PM
by John87
Help us trace a scammer on an unconfirmed double spend Grinderman 5 128 Last post January 21, 2017, 02:36:18 PM
by Moritz30
What's wrong with Betcoin.ag? Here's a list. « 1 2 3 4 5  All » TwitchySeal 91 8313 Last post January 21, 2017, 02:00:48 PM
by Lucky7btc
█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more « 1 2  All » btctradings 39 3283 Last post January 21, 2017, 01:59:52 PM
by superman7
is this site Fairproof.com really scam?????????? i cant withdraw my own deposit Chol_gol 5 143 Last post January 21, 2017, 11:14:07 AM
by Chol_gol
Scammed by akash8871 erikalui 4 307 Last post January 21, 2017, 09:48:43 AM
by erikalui
MOVED: Scam btcbank.io 33bitcoin 0 48 Last post January 21, 2017, 08:54:34 AM
by 33bitcoin
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