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Subject Started by Replies Views Last post
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
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
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 1311 Last post July 19, 2019, 08:45:00 PM
by suzanne5223
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
Yobit scammed his clients - no withdrawal - no support - no nothing « 1 2 3 4 5  All » scammedbyYobit 88 5659 Last post July 12, 2019, 01:51:10 AM
by IconFirm
[SCAM IPO] AcoinL.L.C; Smack_That_Ace; www.Localpunter.com [SCAM IPO] « 1 2 3 4 5  All » IPO Magic 88 5624 Last post August 07, 2014, 06:24:00 PM
by Super Bitcoin
Scammer Tags- Pirate Pass Through operators ? « 1 2 3 4 5  All » Bitcoin Oz 88 6583 Last post October 06, 2012, 12:38:10 PM
by rdponticelli
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
Mybitcoin is a scam! « 1 2 3 4 5  All » lettucebee 89 24311 Last post August 28, 2014, 06:43:21 AM
by dopecoindude
BILIBIT PURELY SCAM PROJECT « 1 2 3 4 5  All » Scam Exposey 90 591 Last post March 11, 2018, 08:03:53 AM
by bitbong
POLL: Is TradeFortress a scammer? TRUSTED FORUM MEMBER, lol « 1 2 3 4 5  All » MoneypakTrader.com 90 14339 Last post August 27, 2014, 01:42:03 PM
by DiamondCardz
FRAUD ALERT: Jermainé took my money « 1 2 3 4 5  All » barbstap 90 6474 Last post November 07, 2012, 03:33:39 AM
by BCB
Auroramine.com seems to be too good to true. What might happen in future? « 1 2 3 4 5  All » manhdn 90 990261 Last post November 20, 2017, 10:49:53 AM
by akoyonip
Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] « 1 2 3 4 5  All » fx911 91 2754 Last post July 20, 2019, 09:09:01 AM
by charlie987
About Ethereum Plus (scam) « 1 2 3 4 5  All » Slow death 91 4926 Last post November 02, 2017, 06:04:45 PM
by Slow death
C-Cex Exchange (@CryptoCurrEncyX) Scam Warning, Witholding Delisted Coins « 1 2 3 4 5  All » demoniality 91 10426 Last post November 27, 2014, 07:00:32 AM
by smalltimer
Selling short in an exchange...the biggest scam of all « 1 2 3 4 5  All » adhitthana 91 4218 Last post April 29, 2014, 05:23:49 AM
by THeZoiD
[scam tag request] user unclescrooge founder and operator of bitfinex.com « 1 2 3 4 5  All » myself 91 18031 Last post November 29, 2017, 08:30:18 AM
by Ente
btc-e.com is a scam « 1 2 3 4 5  All » zajebancija 91 11937 Last post December 29, 2018, 08:18:38 AM
by mr.relax
Scam Accusation against Urocoin (true-asset) and Green Earth Systems Limited « 1 2 3 4 5  All » Chang Hum 92 16560 Last post November 07, 2014, 09:18:16 AM
by bitwarrior
Re: Coinbase Warning !!! (Revisited, Somewhat Resolved) « 1 2 3 4 5  All » HappyScamp 92 16320 Last post September 19, 2013, 04:18:04 AM
by aurora
scrypt.cc is provably lying about their 850GH/s Scrypt mining « 1 2 3 4 5  All » cryptodevil 92 13264 Last post February 16, 2016, 03:49:47 AM
by chubbyshaggie
Lydian ICO scam 10 MIL RAISED? « 1 2 3 4 5  All » aTriz 93 3093 Last post October 04, 2018, 02:29:07 AM
by cunicula
ALERT! sgminerwindows.com Stealing Bitcoins! « 1 2 3 4 5  All » sammir 93 13401 Last post November 20, 2014, 08:45:41 AM
by Blisk
CANDYSTRIPES STOLE MY ACCOUNT "CONVICTED2008" « 1 2 3 4 5  All » Neonecrox13 94 5741 Last post February 25, 2015, 07:59:19 PM
by Neonecrox13
SCAM ALERT!! Adab Solutions - So Called Islamic Crypto Exchange is Haraam « 1 2 3 4 5  All » JollyGood 94 13603 Last post July 13, 2019, 11:48:30 AM
by JollyGood
[MONTHLY MEMBERSHIP SCAM] Beware of Scammer: Bobsurplus « 1 2 3 4 5  All » J9901 94 7448 Last post January 25, 2015, 06:15:45 PM
by DJ_Rick
LUST ICO is a scam. « 1 2 3 4 5  All » Jan Marcin 94 7040 Last post March 21, 2018, 10:11:38 PM
by Gleb Gamow
Cryptsy.com is SCAM [EAT YOUR MONEY] N#3 N4 THIS SITUATION I NOT RECOMENDATIONS « 1 2 3 4 5  All » inform 94 15757 Last post November 25, 2015, 11:03:12 PM
by logyc
Scammer and blackmailer - loljosh (Calling trusted members) « 1 2 3 4 5  All » BCCdev 94 5671 Last post May 28, 2014, 02:42:30 PM
by milly6
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes « 1 2 3 4 5  All » TMAN 94 1692 Last post March 21, 2018, 02:12:01 AM
by TMAN
EmilioMann, John Connor, & VanillaCoin/VCash are lying about Monero exploits « 1 2 3 4 5  All » fluffypony 94 5692 Last post January 25, 2017, 01:02:22 PM
by HCLivess
Gravitate selling "FUNDED" coins that are NOT FUNDED « 1 2 3 4 5  All » bitenvy 95 5159 Last post October 09, 2017, 04:32:21 AM
by Lauda
Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius « 1 2 3 4 5  All » Alert guy 96 25680 Last post August 22, 2018, 03:49:18 AM
by Bittalker
ICE ROCK MINING - SCAM!!! « 1 2 3 4 5  All » GeorgeBo 96 13763 Last post February 04, 2019, 09:56:42 PM
by sluppy
What's wrong with Betcoin.ag? Here's a list. « 1 2 3 4 5  All » TwitchySeal 96 12779 Last post July 22, 2019, 07:50:22 AM
by TwitchySeal
How much did you lose through Cryptodouble ? « 1 2 3 4 5  All » LTCagt 96 5360 Last post November 01, 2015, 12:05:14 PM
by pjsonowal
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