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Subject Started by Replies Views Last post
Bruno Kucinskas is a scammer and shouldn't be trusted! « 1 2 3 4  All » Gleb Gamow 69 5657 Last post April 30, 2016, 05:29:55 AM
by Gleb Gamow
Very slow coinabul finally refunded me. « 1 2 3  All » Virtuall 46 5663 Last post September 04, 2013, 03:51:28 AM
by Phinnaeus Gage
Scammer and blackmailer - loljosh (Calling trusted members) « 1 2 3 4 5  All » BCCdev 94 5664 Last post May 28, 2014, 02:42:30 PM
by milly6
Paypal chargeback, for the third time « 1 2 3 4 5  All » funtotry 80 5665 Last post July 08, 2015, 05:54:34 AM
by coinmaster222
Bitsta - scammer, rootcoin - scam « 1 2 3  All » Zatamas 41 5667 Last post May 17, 2015, 05:43:52 PM
by yaoxin
EmilioMann, John Connor, & VanillaCoin/VCash are lying about Monero exploits « 1 2 3 4 5  All » fluffypony 94 5692 Last post January 25, 2017, 01:02:22 PM
by HCLivess
FJ Agrees to make payment after extraordinary display of scumminess(Cliffs inOP) « 1 2 3 4 5  All » TwitchySeal 81 5709 Last post July 21, 2016, 10:36:36 AM
by Dyatrev
Davout, the new Pirate@40. Bitcoin-central.com instawallet.org scam in progress « 1 2 3  All » wopwop 41 5712 Last post April 18, 2013, 11:21:24 PM
by Phinnaeus Gage
AVALON Scam Accusation thread « 1 2  All » Icoin 23 5721 Last post August 28, 2013, 10:49:57 AM
by SamGriffin
[SCAM] www.captain-pearl.com NOT PAYING ANY MORE! ONLYfree 9 5723 Last post February 27, 2016, 12:14:37 PM
by Bitcoin Kings
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
marcotheminer selling positive trust accounts and stealing signature payments 51percemt 5 5738 Last post November 01, 2014, 10:58:58 PM
by Gwapo
CANDYSTRIPES STOLE MY ACCOUNT "CONVICTED2008" « 1 2 3 4 5  All » Neonecrox13 94 5741 Last post February 25, 2015, 07:59:19 PM
by Neonecrox13
Got scammed on Trading for Cash ( 74.19 BTC ) « 1 2 3 4  All » Casimir1904 77 5743 Last post September 15, 2015, 10:25:38 AM
by pjsonowal
dayasinfo is a scammer, same as moneypackbuyer shibaji 13 5752 Last post December 09, 2014, 06:22:13 AM
by peachesgirl
@@ - BTCjam is Scam - @@ BTCfarm 13 5770 Last post January 13, 2015, 12:06:25 AM
by doof
CEX.IO SCAM « 1 2 ... 9 10  All » gregi1 195 5789 Last post October 09, 2018, 02:36:35 PM
by CEX
Marco the Über Miner « 1 2 3  All » PistolPete 49 5803 Last post June 28, 2015, 09:02:38 AM
by marcotheminer
Cryptsy withdrawal problems possibly due to CEO divorce proceedings « 1 2 3  All » GoldSeal 50 5810 Last post February 05, 2016, 05:38:18 PM
by Gleb Gamow
~PayPal-Trader~ is a scammer. Do NOT deal with him. « 1 2 ... 5 6  All » sardasa 109 5822 Last post December 05, 2016, 03:56:34 PM
by AlRubyx
TradeSatoshi.Com - Scam / Fraud | Be Aware! [SOLVED] « 1 2 3  All » godlikeserver 41 5833 Last post April 27, 2019, 03:37:12 PM
by gregwolf
bitvegas bitads.net owner major scammer « 1 2  All » icecube 38 5835 Last post September 27, 2014, 06:55:34 PM
by eoakland
Warning fake web site cloudmining SCAM kanockpool.com kano 11 5836 Last post September 13, 2017, 02:46:02 PM
by jimbojones3000
CANDYSTRIPES IS A SCAMMER « 1 2 3 4  All » Pierre11Bis 76 5839 Last post December 08, 2014, 11:12:43 AM
by PistolPete
bluemeanie1 [100+ BTC Theft/ Scam.Money stolen from Community From Above 8 5852 Last post October 06, 2014, 11:20:00 AM
by Jerome?
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 5862 Last post June 28, 2017, 11:35:03 AM
by X2bitcoinschain
web slicer claimed i scammed him for 10 btc. not true. « 1 2 3 4  All » El Cabron 71 5873 Last post November 25, 2013, 02:25:52 AM
by cooldgamer
DELETE PLEASE « 1 2  All » MemCiD 37 5876 Last post September 14, 2014, 12:40:51 AM
by eoakland
Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION) « 1 2  All » bluedye 32 5895 Last post August 11, 2013, 07:32:11 PM
by siameze
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5904 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
BTCrow.com Escrow Service Fraud « 1 2  All » 956Vette 30 5939 Last post July 10, 2016, 07:06:07 PM
by 956Vette
Visacoin/Aerocoin/Verocoin/Shares/Neon Scammed just with 14 posts. « 1 2 3 4 5  All » soopy452000 84 5969 Last post January 09, 2014, 11:26:38 AM
by Nullu
How AMT is hiding money from it's customers and the US Court (EVIDENCE) opieum2 13 5973 Last post February 20, 2015, 08:56:38 PM
by AMT_minerLESS
Devianttwo is a Pedophile AKA Robert Christopher « 1 2 ... 6 7  All » Brad Harrison 127 6004 Last post September 17, 2015, 04:27:40 AM
by The Pharmacist
BurtW [SCAMMER TAG] « 1 2 3  All » Micon 41 6006 Last post September 22, 2012, 03:01:32 AM
by JoelKatz
anyone know the actual physical address of coinabul so i can serve lawsuit? « 1 2  All » coindexter 36 6053 Last post February 08, 2014, 10:05:56 PM
by DPoS
Loozik is a scammer refusing to pay on a contract « 1 2 ... 10 11  All » Viceroy 201 6060 Last post June 24, 2013, 10:32:36 PM
by Viceroy
SCAMMER: firstlady0524 « 1 2 3  All » BCB 59 6062 Last post November 23, 2012, 09:25:21 PM
by BCB
GerSiCs.com SCAM DO NOT USE THEM TerraHasher 15 6072 Last post January 24, 2014, 11:27:14 AM
by Bitcoin Scammer
Member Juneteenth just took my US$425 and sent no 4.0 BTC « 1 2 ... 8 9  All » goose20 176 6072 Last post June 23, 2013, 12:55:32 PM
by BitNit
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