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November 20, 2019, 12:51:44 PM *
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Subject Started by Replies Views Last post
Prime Dice signature scamming trolls « 1 2 3  All » RitzGrandCasino 42 3452 Last post March 04, 2014, 07:19:20 PM
by SlidingHorn
Gabi: my 1.975btc for his 80ltc « 1 2 3  All » merakicoin 42 2354 Last post April 25, 2014, 01:23:00 AM
by KWH
Scam Alert! Bitcoin-Central « 1 2 3  All » TKeenan 42 8371 Last post November 21, 2013, 05:54:36 PM
by tvbcof
[SCAM] Openrigs.com STAY AWAY! « 1 2 3  All » skyisthelimit 42 3631 Last post May 30, 2014, 12:02:46 PM
by fluffypony
Is it Yobit going to scam? Held my Balance for more than 3 months !!! « 1 2 3  All » karsa0121 42 1800 Last post May 24, 2017, 08:20:53 PM
by baam25
Beware of BayAreaCoins !!! « 1 2 3  All » justbtcme 42 1979 Last post March 28, 2016, 03:27:49 PM
by TECSHARE
stex2009 scammed me $161.75 « 1 2 3  All » john38474 42 2132 Last post January 08, 2017, 03:41:54 PM
by Moritz30
Probable Alts Of Owner Of CloudThink.IO « 1 2 3  All » TheGr33k 42 2826 Last post June 03, 2015, 03:39:03 PM
by Xialla
Dorrittulks is a scammer. scammed 88eur skrill « 1 2 3  All » InBitsWeTrust 42 1855 Last post June 07, 2016, 04:23:29 PM
by Lutpin
SCAMMER ALERT « 1 2 3  All » r00t$ 43 4584 Last post October 28, 2014, 05:45:18 AM
by Peegasus
scam extortion money « 1 2 3  All » nemgun 43 503 Last post November 08, 2019, 11:43:34 AM
by JollyGood
JBWashington scammer « 1 2 3  All » D05GTO 43 2313 Last post January 19, 2014, 04:41:57 PM
by sase007
kii552007_alt Computer Hardware Scammer « 1 2 3  All » bill gator 43 382 Last post March 23, 2018, 09:45:34 PM
by bill gator
FairProof.com is a SCAM - Stole over 7.5BTC.. No response since Nov 10 « 1 2 3  All » moreia 43 5121 Last post January 01, 2015, 08:26:29 PM
by moreia
[Scam] Bitclix Not Pay / Not Reply emails Update 7/24 « 1 2 3  All » bitbollo 43 4520 Last post September 21, 2015, 04:19:52 AM
by onewiseguy
Hasim.12( Hasim Jerh) SCAMM ME, SCAMM REPORT « 1 2 3  All » stelian26 43 1829 Last post May 11, 2016, 02:15:48 PM
by Timelord2067
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS « 1 2 3  All » Lostaccesszzzzz 43 1474 Last post July 16, 2015, 07:28:21 PM
by jc01480
SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware. « 1 2 3  All » JeromeTash 43 790 Last post September 21, 2019, 05:56:42 AM
by FYDcoin Official
Alts of scammers {Shield scam report #2} « 1 2 3  All » Shield 43 2523 Last post January 19, 2016, 10:26:39 PM
by suchmoon
Dlex.cc - SCAM - Fake Team « 1 2 3  All » ICOEthics 43 564 Last post August 26, 2019, 07:55:13 PM
by JeromeTash
Yobit locking withdraws scam, get your funds out fast. « 1 2 3  All » anonymousx 43 2753 Last post January 23, 2018, 08:50:11 PM
by SyGambler
Attention ---------Bitcasino.io is rigged---------------Attention « 1 2 3  All » bitcoinwien 43 7812 Last post March 11, 2019, 12:18:22 AM
by paulowni
Bandana is a Scammer !! « 1 2 3  All » cryptosun 43 2189 Last post August 05, 2015, 03:38:25 AM
by cryptosun
Primedice most scam sites forever, Robbing by primedice « 1 2 3  All » googleman45 43 2106 Last post March 09, 2017, 10:34:31 PM
by Investforprofit
justbtcme - Ripping off donations from a children's hospital - unpaid $1000 debt « 1 2 3  All » TECSHARE 44 3692 Last post March 07, 2017, 02:51:10 AM
by BayAreaCoins
[Restitution Proposal] « 1 2 3  All » Aahzman 44 3201 Last post July 29, 2014, 01:37:57 PM
by Aahzman
FuckIdolPlus scammer $56 -> Please banned him « 1 2 3  All » symantec 44 2864 Last post April 06, 2015, 04:22:36 AM
by symantec
Done « 1 2 3  All » dicefairplayok 44 361 Last post February 12, 2018, 07:35:02 PM
by tbttradingcrypto
Scam: OnionWallet « 1 2 3  All » Bitcoin7700 44 14365 Last post January 16, 2015, 08:05:57 PM
by Keyser Soze
C-CEX staff is stolen coin thief, hope everyone to pay attention to « 1 2 3  All » huangliang 44 3977 Last post November 16, 2014, 03:06:00 AM
by huangliang
I'm an idiot who just got scammed for 5 BTC :D « 1 2 3  All » seleme 44 5615 Last post February 15, 2015, 07:50:53 PM
by jaxxx
Please be CAREFULLY using trading polish platform Bitbay.net (OWN me 3000Eur) « 1 2 3  All » merve arslan 44 524 Last post April 27, 2019, 01:27:07 PM
by Pab
Ethereum ProgPoW - SCAM - FAKE TEAM « 1 2 3  All » tvplus006 44 666 Last post February 23, 2019, 12:17:55 PM
by Sansana620
TokenPay is a SCAM « 1 2 3  All » nimiqshitcoin 44 552 Last post May 20, 2019, 11:44:17 AM
by nimiqshitcoin
SOLVED : YoBit XVG wallet is showing empty and money was sent from bittrex « 1 2 3  All » baam25 44 2308 Last post February 08, 2018, 06:23:52 AM
by Alex_Sr
Thief - Ricky Heuwel aka digitalgold aka Digital Gold Ltd « 1 2 3  All » SimplyBTC 44 3505 Last post May 13, 2015, 10:44:54 AM
by SimplyBTC
I got SCAMMED by linuxer « 1 2 3  All » ntz 44 1965 Last post June 08, 2013, 07:01:22 PM
by ntz
Minexcoin Scam « 1 2 3  All » death013 45 1891 Last post March 09, 2019, 01:06:19 AM
by loughlin
Just got scammed by a "Legendary" member ! « 1 2 3  All » mikeywith 45 1027 Last post October 07, 2018, 06:20:47 AM
by stingers
YOBIT dd not send me coins [SCAMMED] « 1 2 3  All » AliceJohn 45 1787 Last post July 14, 2016, 01:45:49 PM
by AliceJohn
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