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October 16, 2019, 10:51:47 PM *
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Subject Started by Replies Views Last post
Cryptsy withdrawal problems possibly due to CEO divorce proceedings « 1 2 3  All » GoldSeal 50 5810 Last post February 05, 2016, 05:38:18 PM
by Gleb Gamow
Marco the Über Miner « 1 2 3  All » PistolPete 49 5813 Last post June 28, 2015, 09:02:38 AM
by marcotheminer
~PayPal-Trader~ is a scammer. Do NOT deal with him. « 1 2 ... 5 6  All » sardasa 109 5823 Last post December 05, 2016, 03:56:34 PM
by AlRubyx
Warning fake web site cloudmining SCAM kanockpool.com kano 11 5836 Last post September 13, 2017, 02:46:02 PM
by jimbojones3000
bitvegas bitads.net owner major scammer « 1 2  All » icecube 38 5836 Last post September 27, 2014, 06:55:34 PM
by eoakland
CANDYSTRIPES IS A SCAMMER « 1 2 3 4  All » Pierre11Bis 76 5839 Last post December 08, 2014, 11:12:43 AM
by PistolPete
bluemeanie1 [100+ BTC Theft/ Scam.Money stolen from Community From Above 8 5852 Last post October 06, 2014, 11:20:00 AM
by Jerome?
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 5868 Last post June 28, 2017, 11:35:03 AM
by X2bitcoinschain
DELETE PLEASE « 1 2  All » MemCiD 37 5876 Last post September 14, 2014, 12:40:51 AM
by eoakland
web slicer claimed i scammed him for 10 btc. not true. « 1 2 3 4  All » El Cabron 71 5886 Last post November 25, 2013, 02:25:52 AM
by cooldgamer
Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION) « 1 2  All » bluedye 32 5907 Last post August 11, 2013, 07:32:11 PM
by siameze
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5907 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
BTCrow.com Escrow Service Fraud « 1 2  All » 956Vette 30 5941 Last post July 10, 2016, 07:06:07 PM
by 956Vette
How AMT is hiding money from it's customers and the US Court (EVIDENCE) opieum2 13 5974 Last post February 20, 2015, 08:56:38 PM
by AMT_minerLESS
Visacoin/Aerocoin/Verocoin/Shares/Neon Scammed just with 14 posts. « 1 2 3 4 5  All » soopy452000 84 5984 Last post January 09, 2014, 11:26:38 AM
by Nullu
Devianttwo is a Pedophile AKA Robert Christopher « 1 2 ... 6 7  All » Brad Harrison 127 6005 Last post September 17, 2015, 04:27:40 AM
by The Pharmacist
BurtW [SCAMMER TAG] « 1 2 3  All » Micon 41 6015 Last post September 22, 2012, 03:01:32 AM
by JoelKatz
anyone know the actual physical address of coinabul so i can serve lawsuit? « 1 2  All » coindexter 36 6063 Last post February 08, 2014, 10:05:56 PM
by DPoS
SCAMMER: firstlady0524 « 1 2 3  All » BCB 59 6067 Last post November 23, 2012, 09:25:21 PM
by BCB
GerSiCs.com SCAM DO NOT USE THEM TerraHasher 15 6078 Last post January 24, 2014, 11:27:14 AM
by Bitcoin Scammer
Loozik is a scammer refusing to pay on a contract « 1 2 ... 10 11  All » Viceroy 201 6081 Last post June 24, 2013, 10:32:36 PM
by Viceroy
Don't invest on bit100x.com - or any relevant site « 1 2  All » JavaLove 26 6081 Last post December 27, 2016, 04:21:49 PM
by vutukuri7
Member Juneteenth just took my US$425 and sent no 4.0 BTC « 1 2 ... 8 9  All » goose20 176 6086 Last post June 23, 2013, 12:55:32 PM
by BitNit
BOUNTY: kingkatari - default on loans « 1 2 3  All » fbastage 47 6088 Last post July 27, 2013, 10:20:49 PM
by fbastage
mc_lovin - New owner turns reputable company into a scam. Scammer tag needed! Bitcoin Socially 14 6092 Last post May 13, 2013, 08:37:37 PM
by greyhawk
Anyone Have Problems With Bitcoin Cloud Services - Is This A Scam « 1 2 3  All » stevep137 40 6097 Last post July 26, 2015, 10:03:21 PM
by Craige288
Rollin.io is a scam !/? « 1 2 ... 5 6  All » Juliete_rollin 103 6099 Last post August 16, 2017, 07:25:12 PM
by maxwellg
Ziber.io is a scam! DO NOT INVEST!! Now CONFIRMED! Doors are now closed - HAHAHA « 1 2 3 4  All » Gleb Gamow 75 6099 Last post April 28, 2018, 08:29:54 PM
by bablor
Scammer: On9isrock (Fadirul Ramli) « 1 2  All » Kelticfox 36 6105 Last post February 25, 2013, 03:45:58 PM
by Kelticfox
PAYEER.COM ANOTHER SCUMBAG RUSSIAN SCAM! WARNING!!! DIRTY ROTTEN RUSSIAN SCUM! « 1 2  All » fuck_you_biz 24 6121 Last post March 08, 2018, 09:19:43 PM
by nightbre
Yonce EXPOSED! Also known as FinMutual admin « 1 2  All » Yonce3xpoSED! 21 6128 Last post July 06, 2014, 05:46:42 AM
by dyask
. « 1 2 3  All » ingrownpocket 56 6189 Last post March 03, 2015, 04:44:46 AM
by steveds
RiverBoatBTC - A scammer pointing his finger to "scams" :) qawzsx 5 6190 Last post December 08, 2014, 07:44:55 AM
by unusualfacts30
Bitspend « 1 2 3 4  All » bomboclat77 60 6191 Last post February 16, 2014, 04:46:52 AM
by facings
Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater « 1 2  All » yianding 24 6192 Last post July 16, 2019, 05:00:13 AM
by Pente
Trendon Shavers - Pirate Pass Through - Crowdsource list « 1 2  All » BCB 31 6197 Last post November 08, 2012, 07:29:47 PM
by midnightmagic
Potential scammer « 1 2  All » WorldWideBTC 28 6207 Last post July 30, 2014, 10:13:15 PM
by Tomatocage
Venmo payment service scam! Watch out guys! trashymonkey 2 6243 Last post April 09, 2014, 09:35:27 PM
by trashymonkey
The Cryptsy Deceptions « 1 2 3 4  All » Hippie Tech 72 6253 Last post May 31, 2018, 02:47:43 AM
by Hippie Tech
TaaS ICO and Bounty Scam « 1 2 3 4 5  All » Scam Exposer 98 6253 Last post June 15, 2017, 04:42:53 PM
by rabeh boukhnona
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