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Subject Started by Replies Views Last post
[WARNING] Litebit.eu SCAMMER « 1 2 3 4  All » vossi 69 28194 Last post March 31, 2018, 11:08:29 AM
by jnns
I was scammed by kashish948 « 1 2 3 4  All » killyou72 69 3562 Last post April 27, 2015, 05:14:06 PM
by redsn0w
Scammer tag for PsychoticBoy « 1 2 3 4  All » Jurek 69 9113 Last post December 14, 2012, 10:32:41 PM
by MPOE-PR
Scam мoшeнничecтвo Oleg Borodkin/Oлeг Бopoдкин/Glaznah Gassner Earn2life e2l-net « 1 2 3 4  All » Bitcoining 69 15353 Last post September 03, 2017, 04:52:42 AM
by Bitcoining
CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS « 1 2 3 4  All » BlindMayorBitcorn 70 10329 Last post January 16, 2015, 07:54:31 PM
by Udyr
Please remove Chaang Noi (Goat) or BadBear from default trust list « 1 2 3 4  All » dave111223 70 9990 Last post September 08, 2014, 03:31:47 PM
by Justin00
Pishing scammer! legitnick! « 1 2 3 4  All » iANDROID 70 4575 Last post August 22, 2013, 07:40:39 PM
by DiamondCardz
Did we all just get scammed by mrugala group buy? « 1 2 3 4  All » Megabit monster 70 3789 Last post May 02, 2014, 02:57:48 PM
by qosmio
SCAMMER: Fancyhash. He refuses to pay me for some service done by me. « 1 2 3 4  All » Gianluca95 70 3124 Last post March 02, 2016, 10:28:24 AM
by Gianluca95
SCAM WEBSITE - BitMedia.io « 1 2 3 4  All » winbits.us 70 6072 Last post January 20, 2017, 04:13:07 AM
by fer3219
Scammer: Matthew N. Wright « 1 2 3 4  All » BC Systems 70 7098 Last post November 27, 2013, 03:30:08 PM
by CoinCidental
BEWARE OF THIS HERO MEMBER, HE IS A SCAMMER « 1 2 3 4  All » adrenn1 70 2997 Last post February 29, 2016, 02:36:50 PM
by james.lent
Scam accusation against... Myself and my partner « 1 2 3 4  All » williamj2543 71 4332 Last post July 22, 2015, 06:35:28 PM
by MarkMJ
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
Ive been scammed, someone please help me. « 1 2 3 4  All » FlutterPie 71 4716 Last post August 02, 2014, 10:29:51 PM
by buxxx
RENTO BOUNTY MANAGER - cheating Signature Bounty. « 1 2 3 4  All » MisterBounty1234 71 1111 Last post June 13, 2019, 09:48:42 AM
by _Sergo
Zhou Tong, You better pay me now... « 1 2 3 4  All » Maria 71 9325 Last post September 14, 2012, 11:49:42 AM
by greyhawk
Scam accusation : JameRD Scammed 7BTC « 1 2 3 4  All » KoTbKa 72 4134 Last post December 10, 2015, 02:37:44 AM
by owlcatz
The Cryptsy Deceptions « 1 2 3 4  All » Hippie Tech 72 6248 Last post May 31, 2018, 02:47:43 AM
by Hippie Tech
Is poloniex scamming customers « 1 2 3 4  All » sengazumi 72 3600 Last post June 01, 2018, 07:17:25 PM
by Hueristic
Repux & Joytoken & Amazix Investigation « 1 2 3 4  All » favelle75 72 3078 Last post May 16, 2019, 10:40:41 AM
by mantaxer
bleachedno Is The Scammer on bitify.com and Is morocco.man « 1 2 3 4  All » Sasukeevil 72 2710 Last post May 20, 2017, 05:14:33 AM
by Timelord2067
Black Arrow [blackarrowsoftware.com]: All Things Considered - Divulged « 1 2 3 4  All » Phinnaeus Gage 73 17734 Last post March 15, 2015, 06:47:13 AM
by goozman96
Preliminary Scam Accusation vs Cryptopia for holding customers funds « 1 2 3 4  All » Karartma1 73 922 Last post May 29, 2018, 05:32:01 PM
by Karartma1
user vortex20000 is a scammer !! ban him now !! « 1 2 3 4  All » hmos 73 3839 Last post April 19, 2016, 05:01:31 PM
by RoughLyfe
minerjones backing out of multiple auctions [endorsed/condoned by blazed] « 1 2 3 4  All » Quickseller 73 4234 Last post May 26, 2019, 05:15:48 PM
by TheEconomists
Ethereum Classic Vision scam « 1 2 3 4  All » JohnUser 73 2514 Last post March 11, 2019, 08:59:36 PM
by ICOEthics
JOSHUA ZIPKINS THE MAN WHO DDOS'd BTCTALK!!!! « 1 2 3 4  All » AliassailA 73 4872 Last post June 20, 2015, 11:22:02 PM
by rik_khaos
TitanBTC is scam « 1 2 3 4  All » Pichotklasa 73 12928 Last post May 27, 2019, 05:23:30 PM
by Pichotklasa
http://www.asic-technologies.com/ http://asic-tech.com « 1 2 3 4  All » Davidrn69 73 13027 Last post June 26, 2014, 10:28:51 AM
by atledenin
BUYER BEWARE: BITCO MINERS SCAM « 1 2 3 4  All » TerraHasher 73 18683 Last post June 18, 2014, 03:12:34 AM
by tawatchai
SCAMMED 1.75 BTC BY DubFx « 1 2 3 4  All » xavio4980 73 4136 Last post October 28, 2014, 02:48:29 PM
by Rawted
Warning for Fortunejack (1.2 BTC locked in the account) [SOLVED] « 1 2 3 4  All » Limpitz 73 814 Last post June 08, 2018, 08:08:02 AM
by allahabadi
I got SCAMMED by bitbox.mx!!! « 1 2 3 4  All » extracrunchy 74 12537 Last post July 01, 2013, 09:19:07 AM
by extracrunchy
Problem with titan one coin redemption « 1 2 3 4  All » drbitcoinve 74 9502 Last post March 21, 2019, 02:37:26 PM
by OldSamurai
[ANN][BGL]🔥Bitglo Exchange 🔥 SCAM 🔥 ATTENTION 🔥 « 1 2 3 4  All » dkbit98 74 3005 Last post September 21, 2018, 11:25:49 AM
by cammor
Scammer Tag: Gineta « 1 2 3 4  All » Kelticfox 74 4798 Last post November 28, 2012, 09:55:07 PM
by BCB
[FRAUD] LEOcoin scam making demonstrably fraudulent claims to con general public « 1 2 3 4  All » cryptodevil 75 16574 Last post May 26, 2019, 12:29:14 PM
by xtraelv
"insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! « 1 2 3 4  All » merred 75 8737 Last post March 14, 2015, 05:58:49 PM
by merred
ARMOUR « 1 2 3 4  All » woodson 75 3255 Last post December 22, 2015, 06:44:28 PM
by jaydipmodhwadia
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