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April 20, 2014, 08:16:12 AM *
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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 12504 Last post April 13, 2014, 07:04:49 PM
by yldouright
[EDU] When leaving negative feedback, remember to make it negative! DiamondCardz 13 3940 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 3973 Last post April 02, 2014, 11:40:01 AM
by TradeFortress
Scam Report Format (Use it to make scam reports properly) escrow.ms 12 3691 Last post January 02, 2014, 02:30:14 AM
by BitCoins06
[Dox'd] Supa/SupaDupaJenkins/CrazyRabbi - One of the lowest rated scum on OTC « 1 2 ... 7 8  All » someguy123 148 2086 Last post Today at 05:16:25 AM
by MaliceRed
Ken Slaughter/VMC/AMC is a complete scam Rawted 7 237 Last post Today at 05:07:12 AM
by magzy
Gabi: my 1.975btc for his 80ltc « 1 2  All » merakicoin 35 664 Last post Today at 02:39:20 AM
by lostshare
CRYPTSY THIEVES DKdance 10 402 Last post April 19, 2014, 08:51:30 PM
by DKdance
WARNING! 7bucktees.com will steal your money. bocobit 1 102 Last post April 19, 2014, 03:23:33 PM
by C.Steven
Bit-mining.co stay away, it's a scam!! fruitfultrader 4 197 Last post April 19, 2014, 01:49:16 PM
by LorenzoMoney
PlusLegit may be a scammer - deal with caution AndriusCep 3 65 Last post April 19, 2014, 12:15:19 PM
by KWH
7bucktees.com will steal your bitcoins bocobit 0 86 Last post April 19, 2014, 11:24:31 AM
by bocobit
***SCAM****** Openrigs.com « 1 2  All » botcoinExpress 23 465 Last post April 19, 2014, 10:02:59 AM
by fluffypony
# BITCOINTALK TRUST RATING SYSTEM IS BROKEN # royal-casino 11 181 Last post April 19, 2014, 09:17:34 AM
by royal-casino
Triplemining is a scam Darlanio 0 78 Last post April 19, 2014, 08:19:21 AM
by Darlanio
Sold DVC on eBay, I think I'm being scammed.. strangerhacks 2 101 Last post April 19, 2014, 06:27:32 AM
by kooke
Crypto Studio = Scam amprocket 2 62 Last post April 19, 2014, 03:34:48 AM
by BitPhotos
Buyers Beware: Beastlymac is a shady bastard. sebdude420 8 135 Last post April 19, 2014, 12:50:26 AM
by sebdude420
PlusLegit scammer for sure never send any money to this fucker sovize 2 56 Last post April 18, 2014, 08:45:06 PM
by sovize
Neteller scammer << \ steal my $$ out account and not give back. omehenk 5 188 Last post April 18, 2014, 08:15:07 PM
by V.Kodoff
Potential scammer: SaNkk b!z 2 73 Last post April 18, 2014, 08:12:44 PM
by escrow.ms
OPENRIGS -- WARNING, DO NOT ORDER gtraah 2 165 Last post April 18, 2014, 03:16:40 PM
by micax1
[SCAM] Membre quentiin Bitorbits 2 114 Last post April 18, 2014, 10:39:21 AM
by DiamondCardz
SCAM ACCUSATION: artw1982 bitwarrior 5 426 Last post April 18, 2014, 10:28:24 AM
by DiamondCardz
Resolved :) « 1 2 3  All » Unluckyduck 55 2538 Last post April 18, 2014, 05:07:00 AM
by bigtimespaghetti
Paid quickly your BTC with MCXNOW. Mcxnow robbed me of more than 50 btc navigator11 1 96 Last post April 17, 2014, 10:54:39 PM
by smoothie
Vircurex is now missing 5000 BTC - SCAM - Let's find KUMALA « 1 2  All » Arbitrageur 25 731 Last post April 17, 2014, 10:53:21 PM
by smoothie
Did we all just get scammed by mrugala group buy? « 1 2 3 4  All » Megabit monster 60 1665 Last post April 17, 2014, 07:14:49 PM
by DiamondCardz
[SCAM] Asicminingequipment.com freeski201 6 169 Last post April 17, 2014, 04:14:59 PM
by Luror
Mcleo dquancey 8 226 Last post April 17, 2014, 11:26:41 AM
by Tad3j
[SCAM] BitAds.net and BitVegas.net « 1 2 3  All » Carlos L. 56 1407 Last post April 17, 2014, 09:03:15 AM
by bitcoininformation
[SCAM] Bitcoop mining lease scam?!! beekers 1 96 Last post April 17, 2014, 06:01:15 AM
by beatljuice
C-Cex Has Frozen Your BTC! Not to be Trusted « 1 2 ... 14 15  All » SlidingHorn 288 8562 Last post April 17, 2014, 05:05:26 AM
by fran2k
WetSeals keysersoze67 5 127 Last post April 17, 2014, 02:22:27 AM
by ProsperousWealth
goldsilverbitcoin.com is a scam « 1 2  All » Comrade Capitalist 25 863 Last post April 17, 2014, 12:56:43 AM
by BuyGoldWithBitcoin
Coin.mx Not a scam I used them and got my bit coins in about 4hrs. armenmerikyan 11 1893 Last post April 16, 2014, 06:30:11 PM
by koshgel
AMT_miners Advanced Mining Technology/Technologies are scamming thieves!!! Phinnaeus Gage 16 484 Last post April 16, 2014, 04:51:46 PM
by regtable69
MOVED: Unfair negative trust thread mprep 0 18 Last post April 16, 2014, 12:50:08 PM
by mprep
Possible scam leaserig --- jason200005 nicklello 3 129 Last post April 16, 2014, 11:28:13 AM
by DiamondCardz
[BEWARE] Turio is a scammer, trying to sell website that he doesn't own Joshuar 6 127 Last post April 16, 2014, 09:53:37 AM
by leepsteer00
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