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Subject Started by Replies Views Last post
[FAKE TEAM MEMBER]: Zoptax Coin IMadeYouReadThis 17 506 Last post July 16, 2019, 02:05:49 PM
by gaboo2012
[SCAM] - QUIO.IO, fake team and project Hellmouth42 16 506 Last post July 13, 2018, 07:51:50 AM
by BTCITA187
MoonBitcoin Not Paying Referral Coins everaja 2 506 Last post November 08, 2015, 04:50:02 AM
by everaja
Phishing all around - Be Aware! roslinpl 1 506 Last post May 08, 2015, 06:59:32 AM
by Astargath
Won 2000+ LTC on Fortunejack , RESOLVED « 1 2  All » justpoor88 31 506 Last post June 19, 2018, 05:57:15 PM
by justpoor88
Kevin Cheng Cheater michealcara 0 506 Last post April 30, 2014, 12:04:18 PM
by michealcara
Purchase from utanapisztim, now no response HiroS 4 506 Last post March 19, 2014, 12:50:33 PM
by HiroS
Cheap Dualminers SCAM ajet 0 506 Last post March 04, 2014, 04:27:20 PM
by ajet
Cointerra ASIC PCIe Card Scam? pinkmonkey 3 506 Last post February 26, 2014, 03:59:27 AM
by bitcoinreviews
what1005 (UID = 893239) scammer Podgor 2 507 Last post February 24, 2017, 06:37:46 PM
by Podgor
dev EMIRG scam trade celot 3 507 Last post August 10, 2016, 05:53:34 AM
by spartak_t
wdl1908 Scammed me!! stugots2 13 507 Last post November 08, 2017, 04:48:45 PM
by stugots2
SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like) Hellmouth42 12 507 Last post October 25, 2019, 10:47:19 AM
by peperushing
Scam Report against LuckyGames.io Atyp 3 507 Last post November 07, 2017, 11:30:57 AM
by tirthraj
Sherbet.com 1206$ SCAM (stolen deposit) « 1 2 3  All » diggad 49 507 Last post April 01, 2023, 05:16:31 PM
by JollyGood
Pool Owner scammer Cryptoskills.com RedGummyBear 0 507 Last post July 18, 2014, 10:25:48 PM
by RedGummyBear
SCAM! Replaceenergycoin.com (REC) - FAKE Team « 1 2  All » ganni143 27 507 Last post May 23, 2019, 05:09:16 PM
by ganni143
Warning: ActM / VirtualMining is not giving me my refund after 2 months! MonkeyMarcel 4 507 Last post April 22, 2014, 01:35:10 PM
by sporket
Selling Adresses that you SHOULD NEVER TRADE WITH!!! masterth3 0 507 Last post January 15, 2014, 12:03:04 AM
by masterth3
Gox spoof page: http://www.24mtgox.com/login/ Luno 0 507 Last post September 19, 2013, 04:50:21 PM
by Luno
Just got scammed on here. « 1 2  All » wdope 21 507 Last post January 05, 2019, 04:57:06 PM
by MFahad
Luckygame-only doing cheating and stolen !!!think about before waste any coin. marco0331 10 508 Last post October 21, 2017, 01:22:58 PM
by wattson
Stake.com not paying out my money « 1 2  All » Kingrojie 38 508 Last post May 22, 2023, 10:10:37 AM
by BenCodie
User trying to scam me - no reaction from admin interzc 9 508 Last post September 01, 2017, 09:53:06 PM
by Vod
BEWARE before investing in TedChain !! jimmychanga 8 508 Last post August 19, 2018, 08:10:01 PM
by jimmychanga
Hero Member loan defaulted 0.015 BTC shasan 13 508 Last post May 06, 2019, 04:37:45 PM
by shasan
Are They One And The Same: Get-Paid.com and Game-Protect ? « 1 2  All » JollyGood 36 508 Last post August 11, 2020, 10:12:01 AM
by Get-Paid.com
Livecoin.net Exchange Hack (or Scam) ? Maribu2000 9 508 Last post January 05, 2021, 02:53:44 PM
by on.live
New Scam(mer) bbit 0 508 Last post September 21, 2013, 07:12:12 PM
by bbit
Whoever did this will go to hell - Bitcoin scam « 1 2  All » BlackHatCoiner 21 508 Last post June 16, 2020, 10:39:27 AM
by arwin100
Cloudbet Stole 55.35BTC of mine illermrmiller 14 509 Last post February 14, 2020, 01:03:25 AM
by missbic
Yesminers scam is back... why won't they die off? methodlimp 2 509 Last post December 10, 2015, 01:03:34 AM
by methodlimp
HKCEx scammer victim statistic sheet bigplum 0 509 Last post May 22, 2014, 07:05:04 AM
by bigplum
Attention! Bitcoin casino Scam Sportsbet.io /Bitcasino.io « 1 2  All » SwissGambler 25 509 Last post December 30, 2019, 04:10:39 PM
by TranscriptJunky
No payout after placing signature! Reaper3 1 509 Last post October 22, 2013, 11:17:17 AM
by Shallow
Scammer sending PMs bcp19 3 509 Last post July 30, 2013, 06:23:47 AM
by BadBear
I think im being scammed « 1 2  All » david3m 39 510 Last post October 02, 2019, 01:51:58 PM
by douglasit7
SCAM - Rebelwamp Japanese- Korean- Chinese-Russian Translation Service efialtis 12 510 Last post June 19, 2020, 11:21:02 PM
by wwzsocki
-- alex2bizzz 0 510 Last post November 15, 2015, 09:37:11 PM
by alex2bizzz
WARNING - BITCOINPRIZE = SCAM groko271 2 510 Last post April 25, 2015, 04:11:35 PM
by Vod
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