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Subject Started by Replies Views Last post
MoneyPolo = SCAM « 1 2  All » SuperScamAlert 24 16520 Last post March 12, 2018, 09:00:48 PM
by FarmFrenzy
[EDU] Bitcoin-related Scam Websites « 1 2 ... 6 7  All » Tomatocage 130 16564 Last post September 04, 2017, 03:37:02 PM
by ikhwan88
What's wrong with Betcoin.ag? Here's a list. « 1 2 3 4 5  All » TwitchySeal 96 16600 Last post July 22, 2019, 07:50:22 AM
by TwitchySeal
bitcoinblackfriday.info - Do NOT use their website. « 1 2 ... 13 14  All » NLNico 261 16690 Last post December 15, 2015, 03:15:47 AM
by jdh015232
1xbit/1xbet scam « 1 2 3  All » kenipar67 51 16812 Last post August 30, 2019, 03:26:51 PM
by JeromeTash
Scam Accusation against Urocoin (true-asset) and Green Earth Systems Limited « 1 2 3 4 5  All » Chang Hum 92 16823 Last post November 07, 2014, 09:18:16 AM
by bitwarrior
ICE ROCK MINING - SCAM!!! « 1 2 3 4 5  All » GeorgeBo 97 17036 Last post July 26, 2019, 12:47:57 PM
by Hache
Scammer tag: Nefario. « 1 2 ... 9 10  All » MPOE-PR 182 17158 Last post April 08, 2013, 04:21:02 AM
by Danijel Habek
Minergate! SCAM « 1 2  All » levyashin 32 17187 Last post March 19, 2018, 08:24:21 AM
by Sellingaccs
BetSoft Non-Payment of Jackpot « 1 2 ... 12 13  All » jasonort 248 17208 Last post August 27, 2017, 11:28:28 PM
by game-protect
Beastlymac - scammed me for 3.1 btc - gridseeds group buy « 1 2 ... 19 20  All » curiousminer 393 17218 Last post September 17, 2014, 06:17:23 AM
by Bicknellski
Should Giga be tagged as a scammer? « 1 2 ... 12 13  All » conspirosphere.tk 247 17271 Last post August 24, 2013, 03:47:29 PM
by conspirosphere.tk
Hashcard.io a scam [Confirmed] « 1 2 ... 9 10  All » pinkman12345 180 17346 Last post November 01, 2018, 10:12:09 PM
by NakiRR
Coinsbank.com is SCAM SCAM « 1 2  All » BAAlghamdi 32 17407 Last post April 23, 2019, 04:46:45 PM
by ykropchik80
OPAIR ICO=SCAM!! « 1 2 ... 11 12  All » scammerdie 231 17430 Last post November 19, 2017, 01:59:56 PM
by LupusLepke
Yet another eBay/PayPal scam - Adam Mcloughlin - mcloughlin.adam@gmail.com - DOX « 1 2  All » Quixotic 24 17493 Last post October 14, 2013, 07:43:42 PM
by peonminer
[CLOSED] GLBSE drama « 1 2 ... 8 9  All » MPOE-PR 177 17550 Last post October 23, 2012, 11:37:13 PM
by smoothie
Scam website. « 1 2 3  All » fribbled 55 17730 Last post August 04, 2019, 01:34:25 PM
by game-protect
Black Arrow [blackarrowsoftware.com]: All Things Considered - Divulged « 1 2 3 4  All » Phinnaeus Gage 73 17734 Last post March 15, 2015, 06:47:13 AM
by goozman96
SCAM ALERT!! Adab Solutions - So Called Islamic Crypto Exchange is Haraam « 1 2 ... 5 6  All » JollyGood 110 17738 Last post September 18, 2019, 01:25:55 PM
by JollyGood
. « 1 2 ... 6 7  All » ingrownpocket 133 17883 Last post October 15, 2012, 05:18:28 AM
by drakahn
Buucoins - SCAM - FAKE TEAM « 1 2 3 4 5  All » ICOEthics 80 17909 Last post March 25, 2019, 07:22:31 PM
by koldirkaev
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 6 17932 Last post March 18, 2017, 05:54:04 PM
by tmfp
WARNING - cryptonator.com - LOST COINS - propably SCAM « 1 2 3  All » kris90 54 17989 Last post May 21, 2018, 08:31:30 AM
by asrorz
[scam tag request] user unclescrooge founder and operator of bitfinex.com « 1 2 3 4 5  All » myself 91 18037 Last post November 29, 2017, 08:30:18 AM
by Ente
===►Maidak scammed me 400$ BTC,this time is for sure===► « 1 2 ... 11 12  All » shdvb 237 18045 Last post August 01, 2017, 11:49:20 PM
by shdvb
BFL (BF Labs Inc; Butterfly Labs) officially refusing to refund their customers. « 1 2 3 4 5  All » Phinnaeus Gage 83 18149 Last post April 25, 2016, 04:53:51 PM
by BobLawblaw
CARTOONS - Are you going to invest on these ICOs? « 1 2 ... 5 6  All » ICOEthics 111 18174 Last post August 05, 2019, 12:27:56 PM
by Phinnaeus Gage
SCAM - Coinabul owe me 90btc « 1 2 ... 9 10  All » bravenec 196 18236 Last post September 03, 2013, 05:32:37 PM
by Rawted
[SCAMMER] 50BTC.com « 1 2 ... 5 6  All » Qbert 117 18284 Last post October 22, 2014, 02:13:51 AM
by forzendiablo
Lemon - defaulted loan « 1 2 ... 5 6  All » jim667 105 18417 Last post October 16, 2014, 03:39:25 PM
by Rawted
Yobit Scam withholding 10BTC « 1 2 3 4 5  All » gstant1 96 18432 Last post May 29, 2019, 04:01:09 AM
by k3rnel31
PSA: Coinbase.com is a fraud « 1 2  All » accord01 38 18577 Last post December 06, 2017, 05:25:46 PM
by Nooblife
Master-P's scammed funds summary. Post your case here if you were scammed. « 1 2 ... 16 17  All » KingZee 331 18604 Last post December 09, 2018, 10:52:30 AM
by grtthegreat
BUYER BEWARE: BITCO MINERS SCAM « 1 2 3 4  All » TerraHasher 73 18693 Last post June 18, 2014, 03:12:34 AM
by tawatchai
Marcchernandez scammed me for $500.00 « 1 2 ... 10 11  All » segvec 213 18876 Last post August 12, 2016, 09:38:53 PM
by TwitchySeal
GHash.IO and double-spending against BetCoin Dice « 1 2  All » RoadTrain 33 18899 Last post January 09, 2014, 03:58:13 PM
by byt411
YOBIT scam!!! BTC wallet empty « 1 2 3  All » niemann 48 18929 Last post June 28, 2019, 09:00:41 AM
by Yobit Scam Reports
List of ongoing scams « 1 2 ... 15 16  All » tmbp 318 19020 Last post June 13, 2014, 09:58:47 AM
by freebit13
Scammer Trade Fortress « 1 2 ... 6 7  All » mining4fun11 121 19325 Last post November 17, 2013, 04:52:20 PM
by starsoccer9
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