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Subject Started by Replies Views Last post
New ParaDice site is a scam « 1 2  All » ccc222 33 1201 Last post April 30, 2017, 10:39:06 AM
by ccc222
bter.com duty RuZzz 19 1471 Last post April 30, 2017, 02:12:10 AM
by RuZzz
LEOcoin SCAM! Becareful!!! EVIDENCE! Bagwell 6 808 Last post April 29, 2017, 06:16:02 PM
by pixelpowered
ParaDice.io - SCAM / NOT PAYING « 1 2 3 4  All » MafiaCoin 65 2907 Last post April 29, 2017, 02:32:40 AM
by MafiaCoin
A list of sacm and frod people also list of good Gomji 14 602 Last post April 28, 2017, 06:39:14 PM
by BitBustah
cryptonator possible scam solomon3 4 559 Last post April 28, 2017, 07:24:37 AM
by Koldfusion
Warning against RBoptions msawjani 0 123 Last post April 27, 2017, 04:32:14 PM
by msawjani
MEMBER @DANCPATS BIG SCAMMER Kingst0n 1 154 Last post April 27, 2017, 04:25:26 PM
by Zerweit
I hacked secondstrade as i promised secondstrade.com 18 1044 Last post April 27, 2017, 04:22:34 PM
by Zepher
Optionrally, what to do to get my money ? yuviak 0 100 Last post April 27, 2017, 02:05:30 PM
by yuviak
Bancdebinary.com not returning my money stellallar 0 107 Last post April 27, 2017, 01:56:20 PM
by stellallar
Pool Owner runs "Scam" Accusion Spam in Micro Earnings Thread of other Pool mu77aL 1 172 Last post April 27, 2017, 11:29:05 AM
by UK-Coin
bter.com is a scam « 1 2  All » brnbzztt 31 5178 Last post April 27, 2017, 11:02:19 AM
by deepaksharma
Amaguy69 SCAM my 0.05BTC lehuynam 9 697 Last post April 27, 2017, 09:09:59 AM
by betudontbet
Pocketdice Rigged ccc222 6 556 Last post April 27, 2017, 04:03:17 AM
by deepaksharma
Scammer Family Tree DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 « 1 2  All » Timelord2067 23 1417 Last post April 27, 2017, 01:13:42 AM
by UK-Coin
Option500 a Mega Scam Scott666 0 103 Last post April 26, 2017, 08:03:48 PM
by Scott666
Binary Trade Center SCAM doesn't pay my initial deposit! alisoglu87 0 98 Last post April 26, 2017, 06:18:06 PM
by alisoglu87
Lukey372 Selling fake gold and platinum coins. Rmcdermott927 4 250 Last post April 26, 2017, 06:10:56 PM
by Pearls Before Swine
Hotforex additional margin scam rollier888 0 70 Last post April 26, 2017, 05:46:27 PM
by rollier888
SCAMMER bigsoft buyercodesaws 8 482 Last post April 26, 2017, 03:53:32 PM
by buyercodesaws
aa benhames 6 207 Last post April 26, 2017, 10:34:18 AM
by Joel_Jantsen
OptionFM (Binary Online)… Deceitful highway men Tryingtrader1 0 96 Last post April 25, 2017, 11:16:10 PM
by Tryingtrader1
Binary International are CROOKS! mejico9i9 0 106 Last post April 25, 2017, 06:22:18 PM
by mejico9i9
Edgedale ignoring withdrawal requests Mossiezz 1 202 Last post April 25, 2017, 02:35:53 PM
by Zerweit
moneytalk69 sending link to fake bitcointalk. FrilledShark 5 334 Last post April 25, 2017, 05:11:02 AM
by player514
scammer johnjack Chris01 8 368 Last post April 25, 2017, 12:33:39 AM
by fightingchacha
100% scam platform Geneva Option lennnyg 0 138 Last post April 24, 2017, 08:57:13 PM
by lennnyg
TOPOPTION is a scam grenia18 0 99 Last post April 24, 2017, 08:41:02 PM
by grenia18
Secondstrade.com forum account hacked AdolfinWolf 8 350 Last post April 24, 2017, 05:44:45 PM
by Joel_Jantsen
Porterfinance.com not Giving back my money metacafe321 0 85 Last post April 24, 2017, 04:04:16 PM
by metacafe321
10Markets.com delaying withdrawal of 15100.94 GBP foxrak11 2 194 Last post April 24, 2017, 02:38:10 PM
by AdolfinWolf
BTC-e deposit option PAYEER.com possible scam « 1 2  All » hemlock 35 25445 Last post April 24, 2017, 01:46:31 PM
by SimmonenY
trade-24.com lukasz2025 0 172 Last post April 24, 2017, 01:39:16 PM
by lukasz2025
[closed] [Resolved] Scam accusation user cruguy nakisama 6 323 Last post April 24, 2017, 10:02:45 AM
by Lauda
Bananafund.com Banana.fund former compound.fund theft BTC Bitcoin scam alert eGuy 5 716 Last post April 24, 2017, 02:48:58 AM
by bitcoin-GPU
PrimeBrokerz Scam alert styonau@gmail.com 0 89 Last post April 23, 2017, 10:13:13 PM
by styonau@gmail.com
1000traders.com and Brokersoption.com Scam jcbruru 0 237 Last post April 23, 2017, 06:54:16 PM
by jcbruru
B4Binary.com will not allow withdrawals nonstopguy 0 101 Last post April 23, 2017, 06:31:18 PM
by nonstopguy
YOLO DICE LAGGING AND ADMIN BEHAVIOR gial1949 6 248 Last post April 23, 2017, 04:16:34 PM
by gial1949
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