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November 13, 2019, 07:43:00 PM *
News: 10th anniversary art contest
 
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Subject Started by Replies Views Last post
Bitspend « 1 2 3 4  All » bomboclat77 60 6192 Last post February 16, 2014, 04:46:52 AM
by facings
[BOUNTY] 5BTC scammer named bitp0p. « 1 2 3 4  All » tzortz 60 3181 Last post July 01, 2014, 06:09:51 PM
by KWH
Fortunejack is under investigation « 1 2 3 4  All » NorwegianNoob 60 598 Last post May 05, 2018, 09:03:11 AM
by Theb
Bounty Manager "SmartIphone" and "Sam" (Discussion of the thread Centra) « 1 2 3 4  All » buharikx31 60 1616 Last post April 03, 2018, 04:27:59 AM
by SmartIphone
BadBear , Theymos help !! « 1 2 3 4  All » everaja 60 3334 Last post July 15, 2015, 03:57:21 AM
by freedomno1
Multi-Accounting Scammer Viceroy/buyer VIEW BONUS: Grue and Crumbs Bitchfight « 1 2 3 4  All » Oldsport 60 3416 Last post June 24, 2013, 11:03:58 PM
by Viceroy
Big scam at Waves Decentralized Exchange platform « 1 2 3 4  All » gsemep 60 4889 Last post June 02, 2018, 05:42:29 AM
by xtraelv
EvBitcoinFan is a scammer that took our money and voided the shipping. « 1 2 3 4  All » Romanko 60 5160 Last post June 20, 2015, 03:13:11 PM
by Romanko
Did Quickseller or marcotheminer frame ndnhc? If not, who did? « 1 2 3 4  All » qsexpose 61 3403 Last post June 05, 2015, 03:23:45 AM
by Bicknellski
[Vod] I need an explanation from him « 1 2 3 4  All » symantec 61 4279 Last post March 26, 2015, 01:21:52 AM
by Vod
SCAM EXCHANGE ALERT! Again...God, it's so annoying! « 1 2 3 4  All » roluedev 61 403 Last post February 28, 2019, 04:56:06 AM
by hta
coin terra miner 1900dollar 1thz « 1 2 3 4  All » eindbaas 61 8729 Last post December 02, 2013, 01:44:37 PM
by bitcoinlord
NewDeal2014 SCAMMER « 1 2 3 4  All » poksak 61 3004 Last post February 12, 2015, 01:25:57 PM
by legendster
Bitsler scammed me! VIDEO PROOF. could they be doing an exit scam??? « 1 2 3 4  All » walidz 61 4893 Last post October 27, 2016, 02:15:54 PM
by Omegasun
CLOUDBET IS SCAM! They are not paying for winning bets! « 1 2 3 4  All » ginalli 61 968 Last post February 08, 2019, 05:02:34 PM
by Swofty
SCAMMER: TradeFortress! Blackmailed me with dox to install Teamviewer « 1 2 3 4  All » heart_mons 62 15819 Last post July 26, 2013, 12:57:17 PM
by nlovric
Wapinter related with Scam? Why he repeat to promote ICO with fake team ? « 1 2 3 4  All » Coolcryptovator 62 17931 Last post May 03, 2019, 08:02:16 AM
by tumis
SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR « 1 2 3 4  All » PowerSEOService 62 2270 Last post March 18, 2016, 05:39:57 PM
by PowerSEOService
[Scammer Accusation] BTC-e.com or Balthazar « 1 2 3 4  All » TradeFortress 🏕 62 10691 Last post April 10, 2016, 05:22:17 PM
by Balthazar
Scammer dovetail « 1 2 3 4  All » bizzyx33 62 2909 Last post February 07, 2016, 04:52:16 PM
by suchmoon
[90+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense « 1 2 3 4  All » witcher_sense 62 2503 Last post November 09, 2019, 06:21:05 PM
by witcher_sense
New suspicion: QuickSeller and BiPolarBob appear to be the same person « 1 2 3 4  All » Scam Investigator 62 2588 Last post September 16, 2015, 03:12:42 AM
by snailmen
Is pirate considered a scammer by Bitcoin community*? Poll:vote/view results « 1 2 3 4  All » wrend 62 6794 Last post October 12, 2012, 04:56:41 PM
by Tomatocage
Bittrex scams $millions and the community is in denial phase! « 1 2 3 4  All » aliashraf 62 1802 Last post June 07, 2018, 10:36:57 PM
by Lord11
Bitinstant investigation - community effort. « 1 2 3 4  All » Herodes 63 4834 Last post June 27, 2013, 03:24:22 PM
by URSAY
Ian Bakewell « 1 2 3 4  All » Bowjob 63 5099 Last post April 22, 2013, 10:55:03 AM
by aesop
[SCAM][SPAM] User "bitcoinicon" selling corrupted Bitcoin wallet « 1 2 3 4  All » free-bit.co.in 63 1708 Last post August 12, 2017, 03:59:12 PM
by free-bit.co.in
JOHN K ESCROW SCAMMER (RESOLVED) « 1 2 3 4  All » ssbtoday 63 5079 Last post June 24, 2013, 06:13:15 PM
by Rampion
thebitcoinquiz.com is an alt of puzzel.me « 1 2 3 4  All » Quickseller 63 2755 Last post June 15, 2015, 02:13:54 PM
by 1986
Bitbox (gambling platform - www.bitbox.site) - SCAM - many users scammed « 1 2 3 4  All » superiorus 63 2798 Last post December 28, 2017, 06:07:54 PM
by IGCGamers
Nitrogen Sports is trying to scam me over 0.25 BTC « 1 2 3 4  All » CostaRibeiro 63 15826 Last post June 24, 2019, 05:18:43 AM
by TheRealAwesome31312
Usagi: Simple contract violation « 1 2 3 4  All » nimda 63 5145 Last post October 15, 2012, 12:42:19 PM
by usagi
Bounty Manager "Deadley" and "electroneum" (Discussion of the Electroneum) « 1 2 3 4  All » buharikx31 63 865 Last post April 20, 2018, 06:30:53 PM
by MarkoeZ
BTC-E.COM Is it a scam and who are they? « 1 2 3 4  All » blofeld69 63 10300 Last post August 17, 2015, 04:29:11 AM
by bita00
Beware JAAC giftcards is a scam « 1 2 3 4  All » msd2016 64 2311 Last post March 16, 2018, 12:25:51 PM
by Chris314
1xbet a Russian scam! Becarefull « 1 2 3 4  All » mamali1387 64 409 Last post September 16, 2019, 02:54:59 PM
by game-protect
[REsolved] 1xBit.com suspended account without a reason - No replies - 4.3 BTC « 1 2 3 4  All » h4ns 64 5042 Last post August 11, 2018, 01:55:23 AM
by CryptoCoinTraders
I got scammed 31.2k in BTC recently « 1 2 3 4  All » code247 64 4294 Last post June 30, 2015, 08:24:05 PM
by techgeek
>> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft « 1 2 3 4  All » Scottbit 64 9676 Last post June 10, 2016, 03:20:34 PM
by )(avoc
OGNASTY now Guilty of trademark infringement.. When will this punk stop? « 1 2 3 4  All » TMAN 64 693 Last post March 21, 2018, 02:39:42 AM
by TMAN
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