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Subject Started by Replies Views Last post
Yobit is a scam!!!! They took my wave tokens!!! « 1 2  All » zelgald 22 1216 Last post September 12, 2016, 04:21:43 PM
by zelgald
BLEUTRADE.COM - Bordering on scammy behavior Timelord2067 2 570 Last post September 12, 2016, 11:25:40 AM
by Timelord2067
5 MONTHS WAITING FOR SEE MY DEPOSIT IN YOBIT, HELP!!! Obscurium 11 576 Last post September 11, 2016, 09:39:33 PM
by Obscurium
WTF ???? Zoomer 10 563 Last post September 11, 2016, 08:46:15 PM
by mmmtr
SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 BlackRock 16 677 Last post September 11, 2016, 07:01:00 PM
by CrackedLogic
HACKED account CrackedLogic Gwapo2 14 835 Last post September 11, 2016, 06:00:34 PM
by CrackedLogic
[WARNING] Old accounts coming back ! OmegaStarScream 0 218 Last post September 11, 2016, 05:27:58 PM
by OmegaStarScream
I smell a scam here! Zoomer 14 594 Last post September 11, 2016, 11:18:31 AM
by mountaind
SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice Sarahiko 17 1988 Last post September 11, 2016, 07:05:33 AM
by honest reviewer
Scammed By User angelinius philiveyjr 5 360 Last post September 11, 2016, 06:32:33 AM
by philiveyjr
makaveli82 SCAM ALERT $200 AWS Codes "Barracuda" for $6 only! MLH 2016 for $10 paulthetafy 15 757 Last post September 10, 2016, 06:57:28 PM
by johnsmithx
Pakosso Scammer - Othmane (or Abdesdek) Sadqi pandeussilvae 0 160 Last post September 10, 2016, 05:27:55 PM
by pandeussilvae
Anonibet scam story! Must read! « 1 2 3  All » btcfinans 43 3557 Last post September 10, 2016, 03:05:47 PM
by markupsidesaddle
got scammed by lgendmina1 robbie.robbsen 3 250 Last post September 10, 2016, 08:46:42 AM
by robbie.robbsen
Possible paypal scammer : Califhate Zoomer 3 277 Last post September 10, 2016, 12:02:22 AM
by calpsy2
ZarFund - An obvious ponzi and potential scam justdimin 1 1354 Last post September 09, 2016, 05:36:01 PM
by tmfp
Scam report – 0day.today (inj3ct0r) – a very sophisticated scam wallas.anthony 4 1750 Last post September 09, 2016, 02:22:10 PM
by calpsy2
Scammed by "junchronick" Zilligenaire 13 667 Last post September 09, 2016, 01:33:39 PM
by Zilligenaire
need help from DT. scammer 'MasonIII ' imbest 4 229 Last post September 09, 2016, 04:26:35 AM
by imbest
ChasingCarsEU - Loan Default - He Had The Funds To Pay Me - DT Members Feedback? icanscript 9 554 Last post September 09, 2016, 01:14:53 AM
by icanscript
Asmoney.com Scam Deklikz 9 784 Last post September 08, 2016, 04:13:09 PM
by KenR
user KingofSwing scams me 0.045btc iwasneverhere 12 694 Last post September 08, 2016, 07:51:09 AM
by Love3angle
Scammed from blackheart13 for 20$ Blavor 4 397 Last post September 07, 2016, 04:20:06 PM
by h00l1gan
www.bit-keys.com scam desired_username 4 310 Last post September 07, 2016, 04:18:38 PM
by KenR
Problems with Cryptonit.net drscoins 1 346 Last post September 07, 2016, 11:11:14 AM
by Edward_Cryptonit
Scammer Senior Member "bigs21024" black-lagoon 13 605 Last post September 06, 2016, 03:41:43 PM
by black-lagoon
ZION SCAM confirmed findscam 0 239 Last post September 06, 2016, 02:14:11 PM
by findscam
[scam] by user - umhhppp azurebuyer 5 231 Last post September 06, 2016, 11:07:09 AM
by TrueCryptoinere
Owner of BTCJam's BCT account TULKAS - hacked?? owlcatz 2 235 Last post September 05, 2016, 03:34:47 AM
by btc-republic.com
ilpirata79 is scamer becareful. densuj 7 390 Last post September 05, 2016, 01:56:09 AM
by CraigWrightBTC
ilpirata79 Wy9o2Y3s 9 320 Last post September 04, 2016, 04:28:12 PM
by playerbtc
Mostly hacked account ilpirata79 Zoomer 2 208 Last post September 04, 2016, 04:02:52 PM
by Zoomer
Someone scammed me $9000 (13.4BTC) through Skype. « 1 2 3  All » teamy5892 40 2507 Last post September 03, 2016, 06:33:27 PM
by findscam
Scam Sites - Share Yours Experiences. « 1 2  All » Earn7DaysNet 30 1255 Last post September 03, 2016, 04:49:56 PM
by veleten
ShogDite / Let it ride ICO Scam « 1 2  All » Ggddtt 34 3022 Last post September 03, 2016, 11:49:24 AM
by lsqgoddess
Scammed... TariikMS 4 307 Last post September 03, 2016, 02:04:57 AM
by owlcatz
I was just scammed by nicojaewpunk AbsoluteT 6 507 Last post September 02, 2016, 11:45:46 PM
by Timelord2067
Posum578 - Sr. Member - Scammer - please use escrow nxtrules 16 829 Last post September 02, 2016, 11:44:28 PM
by Timelord2067
ZOOMER SCAMMING NETFLIX AND EMAIL ACCOUNTS « 1 2 3 4  All » calpsy2 77 2218 Last post September 02, 2016, 05:38:07 PM
by calpsy2
SmartIphone - Scammer! Scammed me 30$. john38474 7 564 Last post September 01, 2016, 07:49:20 PM
by SmartIphone
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