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July 19, 2019, 07:14:42 AM *
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Subject Started by Replies Views Last post
Scammer: SynOps « 1 2 ... 5 6  All » Sonnyblack 102 8869 Last post July 04, 2013, 10:22:22 AM
by Kelticfox
Arbitao is 100% a SCAM !!! « 1 2 ... 5 6  All » YuTü.Co.in 102 2279 Last post May 16, 2019, 05:42:14 PM
by Phinnaeus Gage
Rollin.io is a scam !/? « 1 2 ... 5 6  All » Juliete_rollin 103 6098 Last post August 16, 2017, 07:25:12 PM
by maxwellg
AvalonShenzhen SCAMMER « 1 2 ... 5 6  All » nottm28 103 9960 Last post August 11, 2015, 02:58:55 AM
by Electric Money
YOBIT Scam Exchange « 1 2 ... 5 6  All » Lifeisagame 103 9353 Last post June 27, 2019, 10:56:49 PM
by NLCManagerRG
(Almost sure)brainwallet.org stole 22BTC from me « 1 2 ... 5 6  All » tautvilis 104 6692 Last post August 17, 2015, 09:05:06 PM
by bitcoinmasterlord
Lemon - defaulted loan « 1 2 ... 5 6  All » jim667 105 18417 Last post October 16, 2014, 03:39:25 PM
by Rawted
gonefishing510 - I sent him a casasicus coin - he got it --- no anwer « 1 2 ... 5 6  All » jakedeez 105 6610 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
Anyone used of hear of minerslab.com? « 1 2 ... 5 6  All » ChineseSavior 106 26403 Last post October 31, 2016, 02:15:48 PM
by Goms
TradeFortress VERY untrustworthy, owes me 10.15 BTC, possibly others. « 1 2 ... 5 6  All » webr3 106 11090 Last post September 19, 2013, 09:26:45 AM
by MoneypakTrader.com
CARTOONS - Are you going to invest on these ICOs? « 1 2 ... 5 6  All » ICOEthics 106 14011 Last post July 16, 2019, 05:24:37 PM
by Phinnaeus Gage
SOMEONE WHO LEND BTC. « 1 2 ... 5 6  All » shipitbuddy 106 3447 Last post January 30, 2015, 07:20:07 AM
by Madern
21.5 BTC TAKEN BY SPORTSBET.IO « 1 2 ... 5 6  All » ExcessTest 106 7500 Last post July 19, 2018, 05:41:40 PM
by game-protect
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 ... 5 6  All » ivndnkn 107 15902 Last post July 02, 2019, 05:08:46 PM
by JollyGood
Someone hacked my wallet. « 1 2 ... 5 6  All » sublime5447 107 6473 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
~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
Scammer: Inaba « 1 2 ... 5 6  All » surebet 109 8066 Last post October 09, 2014, 04:30:39 AM
by Gleb Gamow
Jason Shea aka CardinalG - Internet scammer. « 1 2 ... 5 6  All » BCB 109 13373 Last post April 05, 2014, 01:08:07 PM
by bitcad4u
Phinnaeus Gage scammer tag request « 1 2 ... 5 6  All » Inaba 109 6905 Last post June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
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
StackGambler/StackGod Liar, Cheater and Scammer « 1 2 ... 5 6  All » Stackus Aurelius 111 646 Last post March 31, 2019, 01:25:56 AM
by Stackus Aurelius
In their defense, BF Labs Inc. has excellent Customer Service. « 1 2 ... 5 6  All » Phinnaeus Gage 112 7220 Last post August 24, 2013, 12:03:04 AM
by Phinnaeus Gage
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 29116 Last post September 20, 2018, 03:32:26 PM
by Bytem3
Goat is a SCAMMER!!! Part 2: Revenge of the Goat! « 1 2 ... 5 6  All » El Cabron 112 6353 Last post June 21, 2014, 06:36:29 PM
by QuestionAuthority
The Official MCXNOW - REALSOLID SCAM Thread - Please add to this if u scammed. « 1 2 ... 5 6  All » Charles999 112 12892 Last post August 08, 2016, 06:45:07 PM
by capoeira
Duckdice.io [SCAM and SHADY behavior] « 1 2 ... 5 6  All » Ozafejyw782 113 11530 Last post August 16, 2018, 06:20:21 PM
by game-protect
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
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5906 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
Hitbtc.com is a scamsite- beware « 1 2 ... 5 6  All » HitbtcSCAM 114 4788 Last post December 03, 2018, 04:15:25 PM
by shitcoinoffering
Bought 4 Graphics Cards from BTC guy, no response after a week « 1 2 ... 5 6  All » TGJJ 114 8784 Last post March 19, 2013, 06:13:21 PM
by Phinnaeus Gage
[SCAMMER] 50BTC.com « 1 2 ... 5 6  All » Qbert 117 18283 Last post October 22, 2014, 02:13:51 AM
by forzendiablo
BTCjam scammers who owe me bitcoin « 1 2 ... 5 6  All » bitpop 119 11157 Last post December 02, 2018, 03:36:33 AM
by owlcatz
Inputs.io Is Gone I'm Calling It A Scam « 1 2 ... 6 7  All » aksplace 120 8067 Last post November 09, 2013, 09:38:18 AM
by gaston909
Scammer Trade Fortress « 1 2 ... 6 7  All » mining4fun11 121 19311 Last post November 17, 2013, 04:52:20 PM
by starsoccer9
BTER.COM SCAM? THE THEFT PROOF! « 1 2 ... 6 7  All » RodrigoHenrik 121 27065 Last post March 21, 2017, 07:49:56 AM
by galaxiekyl
TRADOVE ICO BBCOIN is a SCAM « 1 2 ... 6 7  All » entertainment 121 2980 Last post April 28, 2018, 05:39:24 AM
by hardalisas
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