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Subject Started by Replies Views Last post
Johny1976 is a Scam Artist, Dont buy any of his code. « 1 2 3  All » mmitech 55 2918 Last post April 20, 2016, 12:37:11 PM
by coindicestand
I'm Not Running any Ponzi and I'm not a Ponzi scammer « 1 2 3  All » BTCBLOGGER 55 3263 Last post June 28, 2015, 08:39:14 AM
by Muhammed Zakir
YoBit exchange are scammers and its just a matter of time to disappear (solved) « 1 2 3  All » spartak_t 55 3867 Last post October 01, 2017, 02:58:43 PM
by koguma
I was scammed from a blockchain fake app :( « 1 2 3  All » chek2fire 55 3185 Last post October 06, 2015, 03:16:21 PM
by givemefive
Scam Alert!!! Another user Escrowed for his alt « 1 2 3  All » Neotox 55 3698 Last post September 28, 2015, 07:31:47 AM
by accountbuyer103_hacked
Resolved :) « 1 2 3  All » Unluckyduck 55 5347 Last post April 18, 2014, 05:07:00 AM
by bigtimespaghetti
PRIMEDICE is a SCAM Proof « 1 2 3  All » bitmarketads 55 3845 Last post December 15, 2016, 11:21:04 PM
by KoKaKoLa
betcoin.tm is a scam site , cleared my account to 0, 2.88 BTC lost « 1 2 3  All » sbrzol 55 2212 Last post January 02, 2016, 11:54:41 AM
by betcointm
bumface - The Sad, Miserable Attempt at Scam Artistry « 1 2 3  All » Beave162 55 23280 Last post June 19, 2014, 03:28:32 PM
by azerbaidjan
Goose20 outstanding Loan « 1 2 3  All » zazarb 56 729 Last post November 30, 2018, 07:41:03 PM
by Timelord2067
Is eBoost a SCAM ??? « 1 2 3  All » Gleb Gamow 56 9709 Last post November 22, 2017, 05:47:49 PM
by Hypocalese
[you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0 « 1 2 3  All » smeagol 56 4223 Last post October 09, 2014, 05:28:36 AM
by DFS
.iGZa4C file virus ransomeware removal « 1 2 3  All » Needfasthelp123 56 796 Last post March 15, 2018, 08:59:54 AM
by akes2090
I was just scammed « 1 2 3  All » akula999 56 4944 Last post October 28, 2014, 06:30:28 AM
by Watoshi-Dimobuto
. « 1 2 3  All » ingrownpocket 56 6189 Last post March 03, 2015, 04:44:46 AM
by steveds
devthedev trying to scam ??? « 1 2 3  All » Shield 56 2770 Last post March 02, 2016, 02:45:49 PM
by devthedev
Little bit suspicious... « 1 2 3  All » DiamondCardz 56 5241 Last post December 27, 2016, 01:00:32 PM
by Timelord2067
DT2 MEMBER CRYPTODEVIL TAGGING BOUNTY PARTICIPANTS AND EXTORTING « 1 2 3  All » yokxashor 56 619 Last post June 11, 2018, 04:49:11 AM
by yokxashor
Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud « 1 2 3  All » MustMan 57 15436 Last post October 27, 2016, 04:55:18 AM
by Spoetnik
WEG Bank is SCAM « 1 2 3  All » nimiqshitcoin 57 708 Last post May 21, 2019, 07:35:29 PM
by nimiqshitcoin
Xapo is a fraud « 1 2 3  All » bithluma 57 6586 Last post April 18, 2017, 02:35:37 PM
by ourvision
BINCOINS - FAKE MEMBER « 1 2 3  All » lovesmayfamilis 57 1128 Last post March 30, 2019, 04:16:18 PM
by morvillz7z
Squall1066 VS Dank « 1 2 3  All » squall1066 57 5499 Last post March 06, 2013, 06:55:45 PM
by jwzguy
PRIMEDICE JUST FUCKING SCAMMED ME 13 BTC « 1 2 3  All » stolee 57 2267 Last post May 29, 2016, 10:55:47 AM
by andreld
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 3150 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
⚠ List of SCAM ICO! [PROVED] « 1 2 3  All » bL4nkcode 57 15393 Last post February 17, 2019, 09:53:28 AM
by bL4nkcode
[TO THEYMOS AND MODS] BFL scammer tag? « 1 2 3  All » smoothie 58 3948 Last post May 31, 2013, 09:30:03 PM
by MPOE-PR
Past ICO SCAM Analysis « 1 2 3  All » Dany44 58 732 Last post July 02, 2018, 12:35:19 PM
by Dany44
Yobit SCAM « 1 2 3  All » mixiricadf 58 2727 Last post February 14, 2018, 05:16:10 PM
by Paradox100
Scammed by sénior user The Bad Guy « 1 2 3  All » sylpalma 58 3560 Last post August 03, 2015, 01:35:40 PM
by Muhammed Zakir
Trouble with www.moneypaktobitcoin.blogspot.com « 1 2 3  All » bit_stacker 59 5728 Last post January 02, 2015, 04:57:11 AM
by bit_stacker
ICOBench Adviser Douglas Lyons:asking 3 ETH for fake rating. « 1 2 3  All » olegraran 59 977 Last post December 04, 2018, 02:27:47 PM
by olegraran
Vod is a raging troll, Dont trust him.- UPDATE « 1 2 3  All » U1TRA_L0RD 59 4905 Last post February 02, 2014, 09:09:02 PM
by guybrushthreepwood
MPOE-PR's list of things you always suspected were scams but never dared say so. « 1 2 3  All » MPOE-PR 59 13629 Last post July 02, 2014, 12:18:22 PM
by notbatman
***SCAM****** Openrigs.com « 1 2 3  All » botcoinExpress 59 3358 Last post May 22, 2014, 02:33:43 PM
by dynamike23
10,000 $ Scam, please advise. « 1 2 3  All » got_scammed 59 721 Last post June 15, 2019, 10:21:56 AM
by got_scammed
Sublime & TomatoCage Confirmed Scammers « 1 2 3  All » JJBTCSeller 59 3310 Last post October 15, 2013, 09:19:36 AM
by shiftybugger
Cloudbet Scam - This Could happen to ANY cloudbet player « 1 2 3  All » per415 59 8753 Last post December 30, 2018, 09:31:53 AM
by tommyboybtc
Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! « 1 2 3  All » Altcoin4life 59 2140 Last post January 12, 2016, 02:22:36 AM
by The Pharmacist
SCAMMER: firstlady0524 « 1 2 3  All » BCB 59 6062 Last post November 23, 2012, 09:25:21 PM
by BCB
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