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Subject Started by Replies Views Last post
Scam Accusation against user: lophie "SOLVED" (More or less) « 1 2  All » cyclops 36 2786 Last post May 17, 2015, 04:36:26 PM
by cyclops
"Probable alt of Yenzae0215" ? « 1 2  All » waterpile 36 2005 Last post July 22, 2015, 06:45:19 PM
by Somekindabitcoin
Bitcasino.io are cheats « 1 2  All » JeemFromBoston 36 1917 Last post October 12, 2015, 04:51:06 AM
by fox19891989
BitcoinVanitygen.com - Big Scammer « 1 2  All » mombay 36 3754 Last post September 29, 2015, 03:46:18 PM
by Bluto
BITMIXCOIN.IO scam confirmed: 16+ Bitcoin stolen « 1 2  All » LoyceV 36 677 Last post July 02, 2018, 04:26:30 PM
by LoyceV
Bitconeeeeeext - next Bitconnect (Scam Warning) « 1 2  All » 1miau 36 681 Last post June 20, 2018, 07:18:06 AM
by xtraelv
Vod is scammer/trust abuser « 1 2  All » V.Kodoff 36 3831 Last post January 13, 2015, 03:56:16 PM
by FirestarterX
stake.com scam they steal my money more then 6BTC « 1 2  All » alaapb 36 609 Last post July 05, 2019, 08:22:37 AM
by lupandina
Scam alert technobit.eu « 1 2  All » ubauba 36 4842 Last post March 27, 2015, 04:26:44 PM
by Bicknellski
Cryptomine Signature Campaign could be a Scam « 1 2  All » lolled 36 2958 Last post December 30, 2014, 07:39:29 PM
by lolled
P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! « 1 2  All » dopey 36 943 Last post August 20, 2019, 12:06:08 PM
by JollyGood
Marlboroza has stolen in a commercial center « 1 2  All » paulowni 36 701 Last post March 18, 2019, 01:28:48 PM
by mosprognoz
scotaloo phisher - proof « 1 2  All » TradeFortress 🏕 36 2562 Last post July 18, 2013, 03:24:38 AM
by AndyRossy
SpectreSecurity - Plagiarized Whitepaper « 1 2  All » tvplus006 36 652 Last post August 16, 2019, 06:17:21 PM
by IconFirm
[SCAM][SOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$ « 1 2  All » TroubleBuddy 36 2809 Last post August 04, 2018, 10:57:01 AM
by cryptodevil
Sportbetbet.io And Bitcasino are stealing balances and exit scamming « 1 2  All » adamistraybar 36 1152 Last post July 19, 2018, 12:21:31 PM
by game-protect
anyone know the actual physical address of coinabul so i can serve lawsuit? « 1 2  All » coindexter 36 6065 Last post February 08, 2014, 10:05:56 PM
by DPoS
[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com « 1 2  All » Lauda 36 641 Last post October 10, 2019, 03:59:51 PM
by tmfp
got scammed by tytanick « 1 2  All » seddik 36 1312 Last post September 01, 2017, 11:42:42 AM
by tytanick
Scammer: On9isrock (Fadirul Ramli) « 1 2  All » Kelticfox 36 6109 Last post February 25, 2013, 03:45:58 PM
by Kelticfox
yobit start to be similar cryptsy « 1 2  All » dalistar 36 1766 Last post December 14, 2015, 05:17:41 AM
by dalistar
Gebbit | DO NOT USE - SCAM - NO ID « 1 2  All » Small 36 2247 Last post March 16, 2015, 09:12:23 AM
by peligro
SCAM - User zazarb « 1 2  All » scrembo 36 1385 Last post June 27, 2015, 04:59:30 PM
by zazarb
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC « 1 2  All » jusyoung 36 4126 Last post October 18, 2015, 04:32:40 PM
by Electric Money
RandomQ VS TheBitMan Small Claims Court State of New York « 1 2  All » RandomQ 36 4526 Last post September 08, 2012, 01:58:35 AM
by BCB
PrimeDice Is A Scam! « 1 2  All » tftiurn 37 4321 Last post March 19, 2016, 05:47:05 PM
by ranochigo
Member prince V is a scammer. « 1 2  All » Zenzolina 37 1270 Last post November 18, 2016, 10:28:45 AM
by CryptoDatabase
Bitcoin Foundation should file a lawsuit against BFL « 1 2  All » candoo 37 3902 Last post September 02, 2013, 08:16:06 AM
by User705
Help-Coin.net - SCAM « 1 2  All » ICOEthics 37 614 Last post January 24, 2019, 06:34:41 PM
by last
Yobit exchange scam EXPOSED, proofs inside « 1 2  All » Shield 37 4678 Last post October 20, 2016, 10:12:46 PM
by Spoetnik
Yes, someone stole my coin, I was saving for when our baby comes in july :( « 1 2  All » adnanabbas 37 4011 Last post February 02, 2014, 02:16:16 PM
by adnanabbas
DELETE PLEASE « 1 2  All » MemCiD 37 5876 Last post September 14, 2014, 12:40:51 AM
by eoakland
🌍 Guidelines, how to spot a scam ICO & report effectively. ✔ « 1 2  All » Coolcryptovator 37 2003 Last post October 09, 2019, 06:16:27 AM
by Crytodon
ICOEthics - scam list 2018-2019 « 1 2  All » ICOEthics 37 1902 Last post November 04, 2019, 02:43:22 PM
by hacker1001101001
Mikica Ivosevic[SCAM ALERT] user quetzalcoatll aka hexbit scammed me « 1 2  All » elm 37 3082 Last post September 20, 2015, 08:26:54 PM
by elm
Fake signature campaign by Nizar93 « 1 2  All » The Pharmacist 37 858 Last post November 15, 2017, 10:31:57 PM
by The Pharmacist
The official "Black Arrow is most likely a scam" thread [blackarrowsoftware.com] « 1 2  All » Phinnaeus Gage 37 2328 Last post February 20, 2015, 02:33:39 PM
by notbatman
BTCPOP.CO BLATENT THEIVERY - DO NOT TRUST THIS SITE « 1 2  All » coldblooded 37 4792 Last post September 29, 2019, 08:53:42 PM
by btcpop.co
Itbox.com.hr | Funbit.us | Bitbox.site - All are scam « 1 2  All » IGCGamers 37 1189 Last post December 28, 2017, 06:07:12 PM
by IGCGamers
[To Theymos and Mods] An honest concern (all trolling aside) « 1 2  All » smoothie 37 3413 Last post April 03, 2013, 04:33:02 AM
by JordanL
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