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Subject Started by Replies Views Last post
Nitrogen Sports Rigged « 1 2 3 4  All » nitrosports rigged 79 5397 Last post January 17, 2018, 06:11:49 PM
by stafford999
NELUNS: "$136MILLION" OF NOTHING: yet another ICO scam... « 1 2 3 4  All » tmfp 79 17027 Last post March 08, 2019, 07:32:19 PM
by blurryeyed
Hashing24 is confirmed as a 100% SCAM! « 1 2 3 4  All » Gleb Gamow 79 36158 Last post January 28, 2018, 08:39:40 AM
by bitcoman123
Liberty Payout ($1000) « 1 2 3 4 5  All » paroxsitic 80 8075 Last post January 18, 2013, 12:58:49 AM
by siesatsu
Buucoins - SCAM - FAKE TEAM « 1 2 3 4 5  All » ICOEthics 80 14216 Last post March 25, 2019, 07:22:31 PM
by koldirkaev
Paypal chargeback, for the third time « 1 2 3 4 5  All » funtotry 80 5665 Last post July 08, 2015, 05:54:34 AM
by coinmaster222
VSC VisaCoin 100 BTC+ Scam [Identity] « 1 2 3 4 5  All » InsanityDev 80 6930 Last post March 06, 2014, 01:23:22 AM
by Woaibit
Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC « 1 2 3 4 5  All » mlnoone 80 15642 Last post February 07, 2015, 08:20:22 PM
by rdewilde
Scam alert! Betcoinrakeback.com stole players money « 1 2 3 4 5  All » xbtcollector 80 3867 Last post July 22, 2017, 01:16:57 AM
by game-protect
FJ Agrees to make payment after extraordinary display of scumminess(Cliffs inOP) « 1 2 3 4 5  All » TwitchySeal 81 5710 Last post July 21, 2016, 10:36:36 AM
by Dyatrev
How Bitmain Scammed Me For 10000$ « 1 2 3 4 5  All » bitcoinfuck 81 4463 Last post February 12, 2018, 03:36:14 PM
by bitcoinfuck
ActSeller scam me « 1 2 3 4 5  All » Aleister Crowley 81 2814 Last post April 14, 2016, 07:57:10 PM
by mamania
[Solved] I smell scam here - I think bitmarket.io is a scammer « 1 2 3 4 5  All » traderbit 82 4710 Last post August 25, 2016, 09:09:53 PM
by traderbit
Issue with Minerjones and anonymousminer for an escrow. « 1 2 3 4 5  All » Kraven 82 728 Last post May 13, 2018, 11:54:01 PM
by Kraven
Farm satoshi is a scam? « 1 2 3 4 5  All » Chufas 83 11974 Last post July 08, 2016, 06:00:38 PM
by wiser
🔴 [SCAM] Securix ICO « 1 2 3 4 5  All » shitcoinoffering 83 9088 Last post May 29, 2019, 05:40:17 PM
by Saint-loup
Your police reports needed. Patrick Strateman - Buddy wants his Bitcoins. « 1 2 3 4 5  All » icicle 83 10984 Last post July 25, 2014, 05:12:41 PM
by Icicle2
[SCAM] https://golden-cows.com NOT PAYING ANY MORE! « 1 2 3 4 5  All » ONLYfree 83 9793 Last post October 03, 2014, 06:32:05 AM
by ONLYfree
SCAM ALERT: The Downfall of NitrogenSports.EU and Their Scamming Techniques « 1 2 3 4 5  All » jtp1109 83 5490 Last post July 15, 2017, 07:07:47 PM
by ewalk
BFL (BF Labs Inc; Butterfly Labs) officially refusing to refund their customers. « 1 2 3 4 5  All » Phinnaeus Gage 83 18149 Last post April 25, 2016, 04:53:51 PM
by BobLawblaw
BTC is being recovered! Thank you, thank you CHMinePeerZ « 1 2 3 4 5  All » hellobilljoygo 83 4483 Last post October 16, 2014, 10:10:22 AM
by sgk
YuTü.Co.in: SCAM ICO - The Unlocked Thread Version - Have at it! « 1 2 3 4 5  All » YuTü.Co.in 83 2524 Last post July 31, 2017, 05:38:07 PM
by Gleb Gamow
Crypto-Games.net - scam! « 1 2 3 4 5  All » btcmasterZ 84 5028 Last post June 30, 2018, 07:47:42 PM
by marlboroza
Betcoin.TM -> Owe me over 10.5BTC « 1 2 3 4 5  All » debuni 84 4083 Last post June 03, 2016, 11:56:03 PM
by debuni
Visacoin/Aerocoin/Verocoin/Shares/Neon Scammed just with 14 posts. « 1 2 3 4 5  All » soopy452000 84 5976 Last post January 09, 2014, 11:26:38 AM
by Nullu
Scam by spectrocoin of 100 BTC « 1 2 3 4 5  All » Rastaways 85 5182 Last post August 27, 2017, 08:50:43 AM
by Alert guy
Criminal Lawsuit against BFL in Germany [in progress] « 1 2 3 4 5  All » carolstreet444 85 6806 Last post July 22, 2013, 04:13:30 AM
by papaminer
Scammer - HashKing « 1 2 3 4 5  All » CecilNiosaki 85 9757 Last post September 19, 2012, 08:54:47 PM
by hashking
QuickSellers new Alt / Alias: mexxer-2 .. Proof inside « 1 2 3 4 5  All » QSmexxer Back At It 85 4839 Last post January 17, 2016, 03:27:49 AM
by steven0021
DO NOT ORDER FROM MINERSOURCE!!! « 1 2 3 4 5  All » DocNougat 85 13009 Last post November 25, 2014, 05:56:11 PM
by Dallas5
MASTER'S SCAMMER LIST « 1 2 3 4 5  All » sublime5447 86 7413 Last post November 19, 2013, 03:34:25 PM
by bitcoinlord
Macbook stolen in 2010! 1200 BTC on it! HELP! « 1 2 3 4 5  All » Trance 86 6226 Last post March 08, 2014, 06:58:35 PM
by Cryddit
The Primedice Is Rigged Thread « 1 2 3 4 5  All » BumbleBeeTC 87 4560 Last post March 23, 2015, 01:35:37 PM
by Cyrax89721
SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER « 1 2 3 4 5  All » lovesmayfamilis 87 1305 Last post July 19, 2019, 08:45:00 PM
by suzanne5223
Scammer Tag Request : Oldsport « 1 2 3 4 5  All » fgkrew 87 4465 Last post June 25, 2013, 01:57:13 AM
by Viceroy
Future Scammer: WouchtSack « 1 2 3 4 5  All » moneybat 87 3653 Last post February 08, 2016, 07:48:40 PM
by wensbo
Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions « 1 2 3 4 5  All » sanju_redy 87 687 Last post January 27, 2019, 10:28:28 AM
by TalkStar
BitcoinBourse: the biggest scam in Bitcoin securities today « 1 2 3 4 5  All » rethink-your-strategy 87 9704 Last post November 16, 2015, 09:33:57 PM
by incloudibly
User Named: SeniorMember targeting buyers. « 1 2 3 4 5  All » argovian 88 3991 Last post July 28, 2014, 02:45:48 AM
by spiceminer15
Virtex is SCAM. Don't deposite money there. Don't trade there. « 1 2 3 4 5  All » n2004al 88 9170 Last post June 19, 2015, 05:06:49 AM
by n2004al
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