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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 ... 7 8  All » Tomatocage 154 97675 Last post October 20, 2017, 11:11:39 AM
by cipher-x_09
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 51129 Last post June 05, 2016, 09:24:54 PM
by morantis
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 38 62967 Last post September 08, 2017, 09:32:51 AM
by zurylostboys
******* EXPOSED FRAUD WARNING ************** Krypto-Police 8 1091 Last post February 05, 2014, 09:42:46 AM
by madmadmax
freebitcoin.in is real or scam ? kokoshine 5 2879 Last post October 15, 2017, 01:32:37 PM
by abishthapas
[1.3+BTC SCAM] Mastertrader777 / Toshi Desk trying to bury the truth. « 1 2 3  All » BitBerau 41 3517 Last post December 18, 2016, 12:05:44 PM
by BitBerau
[ANN] Buysomebitcoins.com the owner of this site is a scammer! Mrtree420 5 276 Last post September 18, 2017, 07:13:57 AM
by ders_a
[SCAM] Integrative Wallet Project mautematico 1 109 Last post September 07, 2017, 08:32:09 AM
by Lauda
{{{ cyberstef }}} SCAMMER ALERT CryptoTrader 1 2898 Last post April 26, 2013, 09:35:17 PM
by cyberstef
▶▶▶ Bitcoin-Stocks.com - Bitcoin HYIP - 9 Stable Plan Options, up to 425%! ◀◀◀ waterpile 3 625 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 17725 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 11 734 Last post June 02, 2017, 01:19:33 PM
by AmoreJaz
Attention ---------Bitcasino.io is rigged---------------Attention « 1 2  All » bitcoinwien 38 7437 Last post August 21, 2015, 04:32:19 PM
by Sumerian
BitcoinGo Scammer btvGainer 9 589 Last post January 07, 2017, 12:15:10 AM
by btvGainer
Bitcointalk CEO, Please Flag/Tag Josh/Inaba/BFL as Scammers XXXXXXX LittleD 18 1883 Last post April 08, 2014, 08:20:51 PM
by KWH
BootstrapCoinDev is a scammer / fraud « 1 2 3  All » micky123 50 3855 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 4398 Last post October 16, 2014, 10:10:22 AM
by sgk
btcscriptpremium alt of williamj2543 BestBitcoinOdds 0 222 Last post September 10, 2015, 06:34:32 PM
by BestBitcoinOdds
Confessions is scammer. generalsir 3 716 Last post June 25, 2014, 01:26:47 PM
by generalsir
Digital Gold Ltd is the company behind BullionCoin paddy10tellys 2 515 Last post July 12, 2017, 10:40:00 AM
by paddy10tellys
E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? « 1 2  All » servicebad 21 2547 Last post June 04, 2016, 04:34:30 PM
by gosha@e-coin
ePay.info gone rogue - site in auction section mexicantarget 18 1062 Last post July 28, 2017, 04:17:33 PM
by LTU_btc
Ethanbrain -edit- paid my money menikovac 3 524 Last post September 14, 2017, 05:58:47 PM
by menikovac
EU BANK ACCOUNT DEBIT CARDS is SCAM bitmanr 5 268 Last post September 03, 2017, 01:04:52 PM
by bL4nkcode
FifaCoinsSupplier IS A SCAMMER! BEWARE! sciencefreaak 10 542 Last post March 16, 2016, 11:15:25 AM
by sciencefreaak
GIZER : Scam Endorsed by Serial Scammer "Alex Kampa" U2016 6 490 Last post October 19, 2017, 07:14:53 PM
by U2016
GoldXCash.net - Skrill to Bitcoin exchange, PM, Neteller, etc. ciro1 2 345 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 6521 Last post March 07, 2014, 05:50:41 PM
by nmat
IP 92.0.77.243 and address n8dFpNd94EHch3oy7LUQzPHCPGYBfH8WM2 Is a hacker cyberpinoy 8 694 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 2435 Last post June 27, 2012, 10:23:50 PM
by nckrazze
lokos1913a & polloptc 2 accounts for a scammer member elmersaid 12 635 Last post January 16, 2016, 10:02:32 PM
by elmersaid
luckco.in operated by abrkn LtPaxIV 3 708 Last post March 24, 2013, 07:31:03 PM
by dalek
MEMBER @DANCPATS BIG SCAMMER Kingst0n 1 156 Last post April 27, 2017, 04:25:26 PM
by Zerweit
Neteller scammer << \ steal my $$ out account and not give back. omehenk 5 1090 Last post April 18, 2014, 08:15:07 PM
by V.Kodoff
Nick: tvtoyz Scam 150$ weinbergus 4 1089 Last post July 15, 2014, 11:37:51 AM
by nubwo
Nxt-e scam platform,will rob the users' coins « 1 2  All » jmlsteele 25 2200 Last post April 01, 2014, 09:42:02 PM
by Rraider
Patriciaparakeet payza scammer do not deal with him radhwane 13 621 Last post September 23, 2016, 12:52:29 PM
by radhwane
pm25 scammer! johncena67 13 791 Last post January 30, 2016, 12:56:01 PM
by james.lent
pocketdice.io scammed 102btc, please help!!! « 1 2 ... 14 15  All » friends chelashin 288 19909 Last post December 18, 2016, 10:36:39 AM
by Best_Exchange
Possible Scammer varakunai - 64 dimensaions comment 64dimensions 1 112 Last post June 04, 2017, 02:02:30 AM
by OgNasty
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