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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 ... 6 7  All » Tomatocage 120 26212 Last post March 09, 2015, 02:17:43 PM
by eneilwe
[EDU] When leaving negative feedback, remember to make it negative! DiamondCardz 19 9788 Last post January 21, 2015, 12:12:08 PM
by Muhammed Zakir
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 24 12828 Last post November 16, 2014, 12:21:48 PM
by r3morph3d
thecoins.net « 1 2  All » darwin72 25 1243 Last post Today at 12:00:15 AM
by kelosian
If you are part of the latest HASHRA SCAM please reply here... « 1 2 ... 8 9  All » coinminer69 161 15034 Last post March 27, 2015, 11:51:30 PM
by suchmoon
Gaw miners scam or legit kepo07 6 455 Last post March 27, 2015, 11:46:21 PM
by suchmoon
Leroy Fodor and his stakeminers.com site... And aliens! « 1 2 ... 8 9  All » Gleb Gamow 178 4473 Last post March 27, 2015, 11:00:08 PM
by Gleb Gamow
Proof that ClearHash.Net is a ponzi Mabsark 5 559 Last post March 27, 2015, 10:29:21 PM
by kelosian
Mridul is a certified scammer regtrade 8 298 Last post March 27, 2015, 09:34:41 PM
by kelosian
[ClownSpider] Suspicious? User flames me after I asked for lets use a escrow? Skyenet 13 545 Last post March 27, 2015, 09:23:38 PM
by ClownSpider
Gamble site betcoin.TM (not .ag) SCAM alert! fox19891989 5 123 Last post March 27, 2015, 08:06:38 PM
by Stunna
taking cointellect to court morda 7 338 Last post March 27, 2015, 07:09:11 PM
by morda
What is this? FuckIdolPlus 5 119 Last post March 27, 2015, 06:29:31 PM
by ACCTseller
[EDU] Bitcoin-related Scam Websites Tomatocage 3 345 Last post March 27, 2015, 04:44:37 PM
by jc01480
Scam alert technobit.eu « 1 2  All » ubauba 36 3190 Last post March 27, 2015, 04:26:44 PM
by Bicknellski
Technobit.eu SCAM ALERT (Fraud, Scam, No Refund, wrong promises) btcminer84 4 1178 Last post March 27, 2015, 04:23:00 PM
by Bicknellski
SCAM ACUSATION - ROUBITTE Bitcoin Gambling Casino MaliceRed 8 178 Last post March 27, 2015, 04:09:01 PM
by MaliceRed
Enterpreneurial Scammer Scott Davie « 1 2 ... 13 14  All » jc01480 260 14091 Last post March 27, 2015, 03:59:43 PM
by jc01480
Malicered SCAMMER Accusation. Advertising Logo's Already Paid For. Roubitte 1 74 Last post March 27, 2015, 02:16:05 PM
by MaliceRed
Badbitcoin.org - SCAM ALERT, FALSE ACCUSATION P4ndoraBox7 5 223 Last post March 27, 2015, 01:29:34 PM
by shulio
scammed... is there way to find the person with bitcoin address? sixlibra 3 140 Last post March 27, 2015, 08:55:17 AM
by Twipple
Anyone having bought anything from suryastore.com ? btcmner 5 129 Last post March 27, 2015, 07:30:49 AM
by btcmner
Do not deposit to betvip ... « 1 2  All » sbrzol 37 1643 Last post March 27, 2015, 06:39:46 AM
by BetVIP
[Share] Leader in Package Forwarding, Viabox.com has Scam Me for $ 139.99... dekaestrada 2 183 Last post March 27, 2015, 03:09:36 AM
by dekaestrada
Marco the Über Miner « 1 2  All » PistolPete 39 3107 Last post March 26, 2015, 11:01:07 PM
by Quickseller
[SCAM] chickencoins.com NOT PAYING ANY MORE!! « 1 2  All » ONLYfree 25 5304 Last post March 26, 2015, 10:16:14 PM
by tozak
[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me « 1 2 ... 6 7  All » rickyjames 128 10730 Last post March 26, 2015, 10:04:34 PM
by jonald_fyookball
I got screwed by Lubizix moisaid 10 529 Last post March 26, 2015, 09:30:15 PM
by EcuaMobi
Virtex is SCAM. Don't deposite money there. Don't trade there. « 1 2 3 4 5  All » n2004al 85 5322 Last post March 26, 2015, 06:13:49 PM
by bitboy11
primedice ridiculous scam error bug « 1 2  All » Apep 31 1418 Last post March 26, 2015, 06:00:44 PM
by techgeek
[Dox'd] Supa/SupaDupaJenkins/CrazyRabbi - One of the lowest rated scum on OTC « 1 2 ... 22 23  All » someguy123 456 30994 Last post March 26, 2015, 05:02:45 PM
by abyrnes81
Dont buy miners from lketc.com Locked out SSH root to user, Stealing your hashes « 1 2 3  All » cryptoceelo 49 5594 Last post March 26, 2015, 04:26:57 PM
by wh00per
SCAM - Blackarrow EWallet. DO NOT BUY. « 1 2  All » Bicknellski 21 1203 Last post March 26, 2015, 01:32:43 PM
by Bicknellski
- CaptainJack 7 760 Last post March 26, 2015, 11:28:42 AM
by richana
BLACK ARROW SCAM davidcbk 0 77 Last post March 26, 2015, 08:49:14 AM
by davidcbk
My Scam Thread - Read all about me sam4aplexfarm 18 510 Last post March 26, 2015, 04:16:27 AM
by ScottDavie
[Vod] I need an explanation from him « 1 2 3 4 5  All » symantec 96 2390 Last post March 26, 2015, 01:22:38 AM
by symantec
grmining.com dont pay 09.03 bitcoin1985 11 968 Last post March 25, 2015, 07:37:54 PM
by dmasys
SCAMMER not Play in chainroll.com fitraok09 8 388 Last post March 25, 2015, 04:14:09 PM
by mrhelpful
LiveChains owner Mark Shirley ripped off the DopeCoin developer dopey 10 2392 Last post March 25, 2015, 02:11:01 PM
by coinits
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