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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 ... 9 10  All » Tomatocage 193 109730 Last post May 24, 2018, 07:30:24 AM
by nutildah
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 32 59976 Last post December 19, 2017, 05:17:11 AM
by cipher-x_09
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 45 73763 Last post June 21, 2018, 05:02:28 PM
by myneymnyeff
******* EXPOSED FRAUD WARNING ************** Krypto-Police 8 1106 Last post February 05, 2014, 09:42:46 AM
by madmadmax
freebitcoin.in is real or scam ? « 1 2  All » kokoshine 25 6634 Last post April 13, 2018, 10:37:08 PM
by reveur
John547s3 Non payment for sign ups and now locked thread Accts4u2 3 67 Last post April 29, 2018, 07:20:46 AM
by LoyceV
JUST GOT SCAMMED BY JAAC GIFTCARDS CAN SOMEONE HELP ME? softballmadness 3 42 Last post February 14, 2018, 11:21:57 PM
by sandy-is-fine
[1.3+BTC SCAM] Mastertrader777 / Toshi Desk trying to bury the truth. « 1 2 3  All » BitBerau 41 3729 Last post December 18, 2016, 12:05:44 PM
by BitBerau
[ANN] Buysomebitcoins.com the owner of this site is a scammer! Mrtree420 5 512 Last post September 18, 2017, 07:13:57 AM
by ders_a
[DELETED] ramsdaj28 2 56 Last post April 20, 2018, 09:11:05 AM
by Patatas
[SCAM] Integrative Wallet Project mautematico 2 195 Last post October 31, 2017, 07:51:01 PM
by Man Machine
{{{ cyberstef }}} SCAMMER ALERT CryptoTrader 1 2965 Last post April 26, 2013, 09:35:17 PM
by cyberstef
▶▶▶ Bitcoin-Stocks.com - Bitcoin HYIP - 9 Stable Plan Options, up to 425%! ◀◀◀ waterpile 3 634 Last post December 29, 2014, 07:30:09 AM
by MultipliedCombo
===►Maidak scammed me 400$ BTC,this time is for sure===► « 1 2 ... 11 12  All » shdvb 237 17988 Last post August 01, 2017, 11:49:20 PM
by shdvb
ANN POSW POSW COIN | Earn Monthly Dividends in Profit-Driven Growth Coin SCAM AmoreJaz 11 783 Last post June 02, 2017, 01:19:33 PM
by AmoreJaz
Attention ---------Bitcasino.io is rigged---------------Attention « 1 2 3  All » bitcoinwien 42 7732 Last post March 17, 2018, 01:55:43 PM
by game-protect
Beware freewallet is a scam wallet ! xmr_fan 11 87 Last post June 19, 2018, 07:15:32 AM
by Freewallet
BitcoinGo Scammer btvGainer 9 623 Last post January 07, 2017, 12:15:10 AM
by btvGainer
Bitcointalk CEO, Please Flag/Tag Josh/Inaba/BFL as Scammers XXXXXXX LittleD 18 1908 Last post April 08, 2014, 08:20:51 PM
by KWH
BootstrapCoinDev is a scammer / fraud « 1 2 3  All » micky123 50 3910 Last post May 17, 2015, 02:46:10 PM
by micky123
BTC is being recovered! Thank you, thank you CHMinePeerZ « 1 2 3 4 5  All » hellobilljoygo 83 4465 Last post October 16, 2014, 10:10:22 AM
by sgk
btcscriptpremium alt of williamj2543 BestBitcoinOdds 0 230 Last post September 10, 2015, 06:34:32 PM
by BestBitcoinOdds
Confessions is scammer. generalsir 3 736 Last post June 25, 2014, 01:26:47 PM
by generalsir
cryptonator.com is a big scam ! i lose near $ 2000 ! extreme alarm ... partizan30 11 137 Last post March 06, 2018, 05:06:46 PM
by SanHe
Digital Gold Ltd is the company behind BullionCoin paddy10tellys 2 601 Last post July 12, 2017, 10:40:00 AM
by paddy10tellys
djeezer12 is a scammer who just bought a senior account Bitcoindumper 1 48 Last post March 10, 2018, 08:22:34 PM
by Hairynipples
E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? « 1 2  All » servicebad 21 2623 Last post June 04, 2016, 04:34:30 PM
by gosha@e-coin
E.exchanger/ CoinDEV Team is scam konfuzius5278 2 18 Last post June 09, 2018, 05:22:06 AM
by konfuzius5278
ePay.info gone rogue - site in auction section mexicantarget 18 1140 Last post July 28, 2017, 04:17:33 PM
by LTU_btc
Ethanbrain -edit- paid my money menikovac 3 552 Last post September 14, 2017, 05:58:47 PM
by menikovac
EU BANK ACCOUNT DEBIT CARDS is SCAM bitmanr 5 279 Last post September 03, 2017, 01:04:52 PM
by bL4nkcode
EXMO, blocked my withdraw for no reason >>> resolved ivara 8 389 Last post December 02, 2017, 12:37:45 PM
by ivara
FifaCoinsSupplier IS A SCAMMER! BEWARE! sciencefreaak 10 549 Last post March 16, 2016, 11:15:25 AM
by sciencefreaak
FOOTBALLCOIN TEAM « 1 2  All » jamesweb6 22 497 Last post December 22, 2017, 10:34:15 PM
by nabdaredevil
GIZER : Scam Endorsed by Serial Scammer "Alex Kampa" U2016 6 702 Last post October 19, 2017, 07:14:53 PM
by U2016
GoldXCash.net - Skrill to Bitcoin exchange, PM, Neteller, etc. ciro1 2 358 Last post June 16, 2016, 11:27:20 PM
by gon
gonefishing510 - I sent him a casasicus coin - he got it --- no anwer « 1 2 ... 5 6  All » jakedeez 105 6583 Last post March 07, 2014, 05:50:41 PM
by nmat
IP 92.0.77.243 and address n8dFpNd94EHch3oy7LUQzPHCPGYBfH8WM2 Is a hacker cyberpinoy 8 709 Last post April 24, 2015, 08:19:21 PM
by cyberpinoy
ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012 nckrazze 0 2469 Last post June 27, 2012, 10:23:50 PM
by nckrazze
kinetic, Falcon, and Bitewing Airdrops gawer33 6 129 Last post May 25, 2018, 05:20:27 AM
by bluerain25
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