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Subject Started by Replies Views Last post
TRADOVE ICO BBCOIN is a SCAM « 1 2 ... 6 7  All » entertainment 121 2970 Last post April 28, 2018, 05:39:24 AM
by hardalisas
Scammer Trade Fortress « 1 2 ... 6 7  All » mining4fun11 121 19301 Last post November 17, 2013, 04:52:20 PM
by starsoccer9
BTER.COM SCAM? THE THEFT PROOF! « 1 2 ... 6 7  All » RodrigoHenrik 121 27064 Last post March 21, 2017, 07:49:56 AM
by galaxiekyl
Definitive proof the owner of pbmining is a scammer « 1 2 ... 6 7  All » jimmothy 122 15692 Last post February 12, 2017, 01:02:16 PM
by pbleak
[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs « 1 2 ... 6 7  All » cryptodevil 123 6582 Last post August 31, 2018, 03:00:04 PM
by xtraelv
Yobit - Stucked coins list (Add yours) « 1 2 ... 6 7  All » LawBC 126 8274 Last post August 04, 2018, 12:56:53 PM
by nwo99
CHANGELLY - Illegal exchanger from RUSSIA with FAKE team « 1 2 ... 6 7  All » ni23457 126 4201 Last post November 15, 2018, 04:52:50 PM
by nur1labs
C-CEX.COM SCAM « 1 2 ... 6 7  All » Wolf Rainer 126 13099 Last post January 25, 2018, 01:37:12 PM
by C-eee
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
Danks chance to clear his name! (on hold) « 1 2 ... 6 7  All » squall1066 127 14741 Last post July 04, 2014, 08:41:49 PM
by Rassah
Re: BitcoinScammers.com « 1 2 ... 6 7  All » TradeFortress 🏕 128 6253 Last post November 26, 2013, 02:28:41 PM
by Bitcoin Scammer
[EDU] Bitcoin-related Scam Websites « 1 2 ... 6 7  All » Tomatocage 130 16559 Last post September 04, 2017, 03:37:02 PM
by ikhwan88
Poloniex scammed me!!! « 1 2 ... 6 7  All » Truong Ngoc Vuong 131 606 Last post August 11, 2018, 10:46:25 AM
by vlad2323
The RollinCoin scammer is back (again) as crazybtrade « 1 2 ... 6 7  All » DarkStar_ 131 6577 Last post March 26, 2017, 01:43:30 PM
by Roboabhishek
Developerx11 is Scammer « 1 2 ... 6 7  All » polypusx 131 1084 Last post March 09, 2019, 08:30:28 PM
by HCP
Tradesatoshi - BEWARE! Blocking without reasons. « 1 2 ... 6 7  All » DiHunter 132 1523 Last post June 14, 2019, 08:18:21 PM
by notnormals
Aahzmundus scammer « 1 2 ... 6 7  All » robinson5 133 8648 Last post July 20, 2015, 05:11:28 PM
by cryptoforcause
WoodCollector the saga continues?.... « 1 2 ... 6 7  All » smoothie 133 7168 Last post February 10, 2015, 06:46:31 PM
by smoothie
. « 1 2 ... 6 7  All » ingrownpocket 133 17868 Last post October 15, 2012, 05:18:28 AM
by drakahn
MMM Global Republic of BTC - Sergei Mavrodi ponzi scheme! Stay away « 1 2 ... 6 7  All » LiteCoinGuy 136 12324 Last post February 25, 2016, 07:58:26 AM
by tmfp
[SCAM SCAM]MONEYPOT[SCAM SCAM] officially announced not to buy RBIES as promised « 1 2 ... 6 7  All » JackpotRacer 138 4718 Last post February 19, 2018, 06:22:21 AM
by JackpotRacer
Black Arrow is most likely a scam operation « 1 2 ... 6 7  All » ikevin8me 138 14437 Last post March 08, 2015, 12:03:21 AM
by notbatman
Warning: Directbet selective scam 38+ btc CAUTION « 1 2 ... 6 7  All » hungerstyle 139 7694 Last post October 17, 2016, 07:30:32 AM
by NTCG
Proof that MineThatCloud is a Ponzi « 1 2 ... 6 7  All » Mabsark 139 8300 Last post February 18, 2015, 11:54:46 PM
by mayax
[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me « 1 2 ... 7 8  All » rickyjames 142 21252 Last post August 03, 2015, 05:04:05 AM
by cryptosun
SCAMMER: caradenada « 1 2 ... 7 8  All » cointell 146 11612 Last post December 14, 2012, 02:42:36 PM
by tbcoin
[Support FLAGS!] [scam] BetKing.io broke ICO promise and dropped token value 99% « 1 2 ... 7 8  All » LoyceV 149 1747 Last post June 12, 2019, 08:59:17 AM
by LoyceV
GoldBits - Newbie scammer « 1 2 ... 7 8  All » markj113 152 7414 Last post March 20, 2015, 03:27:43 AM
by elianite
Escrow Partner got tricked « 1 2 ... 7 8  All » amartin99 156 4696 Last post March 08, 2016, 02:22:08 PM
by amartin99
RitzGrandCasino not provably fair (Has nothing to do with their sig program) « 1 2 ... 7 8  All » RGBKey 157 10573 Last post November 17, 2015, 02:26:20 AM
by Swordsoffreedom
HUMANITYONE.IO - Plagiarized Whitepaper « 1 2 ... 7 8  All » tvplus006 158 1697 Last post May 31, 2019, 02:32:31 AM
by DAVID TURNER CEO HUM1
Dooglus is supporting ponzis « 1 2 ... 8 9  All » Quickseller 160 9669 Last post June 03, 2016, 05:52:24 PM
by suchmoon
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! « 1 2 ... 8 9  All » snailmen 161 7310 Last post September 22, 2015, 07:20:06 PM
by dogie
Hacker stole my funds from blockchain « 1 2 ... 8 9  All » tamerhello 163 13399 Last post March 28, 2019, 08:21:01 PM
by Mawa1127
STAFF member xDeathwing is a SCAMMER! « 1 2 ... 8 9  All » b!z 163 9294 Last post October 23, 2013, 09:39:51 PM
by monbux
Superior Coin Has Been Stolen Is A Theft By Nathan Senn « 1 2 ... 8 9  All » SuperiorCoin 167 17387 Last post June 05, 2019, 12:29:39 AM
by SuperiorCoin
DADICE : exposing investors to more risk than their kelly, misleading informatio « 1 2 ... 8 9  All » leen93 171 6783 Last post July 16, 2015, 12:58:13 PM
by SebastianJu
titan bitcoin « 1 2 ... 8 9  All » amazonrefunder1 172 9100 Last post March 04, 2017, 03:31:35 PM
by Fortify
fuck « 1 2 ... 8 9  All » BTC guy 174 16336 Last post May 01, 2013, 11:55:25 AM
by deeplink
999dice.com scam! « 1 2 ... 8 9  All » nyktalgia 176 10939 Last post January 13, 2018, 06:47:40 PM
by chrille55
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