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Subject Started by Replies Views Last post
( Resolved ) Poloniex isn't being professional at all with me « 1 2 3 4 5  All » SyGambler 98 7463 Last post July 19, 2017, 01:32:44 AM
by SyGambler
SCAMMER TAG: bitoinica « 1 2 3 4 5  All » kokjo 98 9498 Last post November 10, 2013, 06:15:18 PM
by icicle
Phinnaeus Gage aka ~Bruno Kucinskas - DEBT PAID 7/19/2014 « 1 2 3 4 5  All » ccollectables 99 10203 Last post October 21, 2015, 02:18:51 AM
by BitcoinDistributor
[SCAM] https://coins-miners.com NOT PAYING ANY MORE! « 1 2 3 4 5  All » ONLYfree 99 23412 Last post February 18, 2015, 12:19:31 AM
by elite3000
Robertt scammed me for 0.2BTC « 1 2 ... 5 6  All » BlInK311 100 3994 Last post March 01, 2016, 01:56:02 PM
by BlInK311
EskimoBob is a scammer, witness reports inside « 1 2 ... 5 6  All » usagi 101 8752 Last post September 29, 2012, 08:51:39 AM
by EskimoBob
LPC - LIGHTPAY COIN SCAM « 1 2 ... 5 6  All » [-MaStERNoDeMaN-] 101 10253 Last post February 17, 2019, 08:26:37 AM
by william618
YOBIT Scam Exchange « 1 2 ... 5 6  All » Lifeisagame 101 7391 Last post June 03, 2019, 04:08:21 AM
by rascal777
Arbitao is 100% a SCAM !!! « 1 2 ... 5 6  All » YuTü.Co.in 102 2270 Last post May 16, 2019, 05:42:14 PM
by Phinnaeus Gage
Scammer: SynOps « 1 2 ... 5 6  All » Sonnyblack 102 8861 Last post July 04, 2013, 10:22:22 AM
by Kelticfox
CARTOONS - Are you going to invest on these ICOs? « 1 2 ... 5 6  All » ICOEthics 103 11808 Last post June 13, 2019, 12:06:32 PM
by ICOEthics
AvalonShenzhen SCAMMER « 1 2 ... 5 6  All » nottm28 103 9960 Last post August 11, 2015, 02:58:55 AM
by Electric Money
Rollin.io is a scam !/? « 1 2 ... 5 6  All » Juliete_rollin 103 6097 Last post August 16, 2017, 07:25:12 PM
by maxwellg
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 ... 5 6  All » ivndnkn 104 13968 Last post June 10, 2019, 09:47:34 PM
by JollyGood
(Almost sure)brainwallet.org stole 22BTC from me « 1 2 ... 5 6  All » tautvilis 104 6688 Last post August 17, 2015, 09:05:06 PM
by bitcoinmasterlord
gonefishing510 - I sent him a casasicus coin - he got it --- no anwer « 1 2 ... 5 6  All » jakedeez 105 6602 Last post March 07, 2014, 05:50:41 PM
by nmat
Proof of dishonesty and lies from Gawminers.com Hashlet Ponzi Scheme Scam « 1 2 ... 5 6  All » gaw_whistleblower 105 13155 Last post April 05, 2015, 01:47:21 PM
by alienesb
Lemon - defaulted loan « 1 2 ... 5 6  All » jim667 105 18417 Last post October 16, 2014, 03:39:25 PM
by Rawted
21.5 BTC TAKEN BY SPORTSBET.IO « 1 2 ... 5 6  All » ExcessTest 106 7476 Last post July 19, 2018, 05:41:40 PM
by game-protect
TradeFortress VERY untrustworthy, owes me 10.15 BTC, possibly others. « 1 2 ... 5 6  All » webr3 106 11084 Last post September 19, 2013, 09:26:45 AM
by MoneypakTrader.com
Anyone used of hear of minerslab.com? « 1 2 ... 5 6  All » ChineseSavior 106 26400 Last post October 31, 2016, 02:15:48 PM
by Goms
Someone hacked my wallet. « 1 2 ... 5 6  All » sublime5447 107 6465 Last post October 02, 2013, 05:32:03 PM
by DiamondCardz
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan « 1 2 ... 5 6  All » SwingDev 108 5475 Last post March 08, 2016, 10:26:23 PM
by Timelord2067
SOMEONE WHO LEND BTC. « 1 2 ... 5 6  All » shipitbuddy 108 3447 Last post January 30, 2015, 07:20:07 AM
by Madern
Jason Shea aka CardinalG - Internet scammer. « 1 2 ... 5 6  All » BCB 109 13365 Last post April 05, 2014, 01:08:07 PM
by bitcad4u
Scammer: Inaba « 1 2 ... 5 6  All » surebet 109 8066 Last post October 09, 2014, 04:30:39 AM
by Gleb Gamow
Phinnaeus Gage scammer tag request « 1 2 ... 5 6  All » Inaba 109 6899 Last post June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
~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
https://bitech-mining.com - trusted vendor? « 1 2 ... 5 6  All » Vinncent 110 1571 Last post June 14, 2019, 11:02:25 AM
by Bitech Group
StackGambler/StackGod Liar, Cheater and Scammer « 1 2 ... 5 6  All » Stackus Aurelius 111 637 Last post March 31, 2019, 01:25:56 AM
by Stackus Aurelius
Wardrick scammed me out of $110 « 1 2 ... 5 6  All » jamesphamm33 111 6901 Last post March 01, 2015, 12:54:27 PM
by duckydonald
The Official MCXNOW - REALSOLID SCAM Thread - Please add to this if u scammed. « 1 2 ... 5 6  All » Charles999 112 12891 Last post August 08, 2016, 06:45:07 PM
by capoeira
CaptChadd is very likely the owner of scryptasic.org scam « 1 2 ... 5 6  All » vindimy 112 19827 Last post May 26, 2015, 11:28:06 AM
by legendster
COINBASE SCAM ALERT!!!!............ « 1 2 ... 5 6  All » legendofcoin 112 29113 Last post September 20, 2018, 03:32:26 PM
by Bytem3
In their defense, BF Labs Inc. has excellent Customer Service. « 1 2 ... 5 6  All » Phinnaeus Gage 112 7214 Last post August 24, 2013, 12:03:04 AM
by Phinnaeus Gage
Goat is a SCAMMER!!! Part 2: Revenge of the Goat! « 1 2 ... 5 6  All » El Cabron 112 6347 Last post June 21, 2014, 06:36:29 PM
by QuestionAuthority
Waldohoover (aka coiningsolutions.com / DidHeJust ) stole 16.64122524 btc « 1 2 ... 5 6  All » chalkboard17 113 10276 Last post November 11, 2015, 10:20:41 PM
by markj113
Looks like master-P got me too who the hell can i trust here???????? « 1 2 ... 5 6  All » yahoo62278 113 4404 Last post December 30, 2015, 03:59:07 PM
by yahoo62278
Duckdice.io [SCAM and SHADY behavior] « 1 2 ... 5 6  All » Ozafejyw782 113 9744 Last post August 16, 2018, 06:20:21 PM
by game-protect
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5904 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
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