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October 20, 2019, 02:26:04 AM *
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Subject Started by Replies Views Last post
Warning, ANXBTC is a scam!! « 1 2  All » madmadmax 28 11450 Last post September 06, 2017, 04:44:34 PM
by BestSoccerTips
minerjones backing out of multiple auctions [endorsed/condoned by blazed] « 1 2 3 4  All » Quickseller 73 11472 Last post May 26, 2019, 05:15:48 PM
by TheEconomists
█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more « 1 2 3 4  All » btctradings 66 11473 Last post September 17, 2019, 12:54:44 PM
by JollyGood
*SCAM* Blacklilac/Jordan Lear/2Asic.com, Asicminer.info, Blacklilacfinancial.com « 1 2 3  All » bitkoin000 47 11586 Last post June 26, 2015, 04:53:05 PM
by Tomatocage
Is KNC miner a scam??? « 1 2  All » bitwhizz 22 11627 Last post October 21, 2014, 03:55:16 AM
by bitzcointalk
SCAMMER: caradenada « 1 2 ... 7 8  All » cointell 146 11632 Last post December 14, 2012, 02:42:36 PM
by tbcoin
[EDU] How to leave negative feedback (Read this after you've been scammed!) « 1 2  All » TradeFortress 🏕 39 11634 Last post December 22, 2014, 06:51:53 PM
by mailmansDOGE
Bitcoin-Farm.com ***WITHDRAWS NOT WORKING*** OKorator 12 11723 Last post March 11, 2018, 06:58:24 AM
by balist
btc-e.com is a scam « 1 2 3 4 5  All » zajebancija 90 11947 Last post December 29, 2018, 08:18:38 AM
by mr.relax
Farm satoshi is a scam? « 1 2 3 4 5  All » Chufas 82 11977 Last post July 08, 2016, 06:00:38 PM
by wiser
Nexusakachus owes me and others money « 1 2 3  All » Lethn 54 12034 Last post September 24, 2014, 08:13:00 AM
by Lethn
Scam Report: bitcoincloudhashing.com « 1 2 3  All » grimlock 47 12053 Last post October 27, 2014, 01:09:34 AM
by kvnhu
http://btc-get.com/ DO NOT INVEST REAL SCAM mobbil 19 12174 Last post September 23, 2016, 06:44:25 PM
by LLec
Scam: Brainmagic and Onionwallet. Run by same guy HenryRogan 8 12235 Last post July 10, 2019, 07:34:09 PM
by hackeron
MMM Global Republic of BTC - Sergei Mavrodi ponzi scheme! Stay away « 1 2 ... 6 7  All » LiteCoinGuy 136 12324 Last post February 25, 2016, 07:58:26 AM
by tmfp
MyBitcoinJob obvious scam « 1 2 3  All » monbux 49 12436 Last post July 01, 2014, 07:41:58 PM
by gruvermike
[SCAM] chickencoins.com NOT PAYING ANY MORE!! « 1 2 3  All » ONLYfree 41 12447 Last post November 03, 2015, 07:28:12 AM
by zyronx
I got SCAMMED by bitbox.mx!!! « 1 2 3 4  All » extracrunchy 74 12549 Last post July 01, 2013, 09:19:07 AM
by extracrunchy
TradeSatoshi.Com - Scam / Fraud | Be Aware! [SOLVED] « 1 2 3  All » godlikeserver 41 12669 Last post April 27, 2019, 03:37:12 PM
by gregwolf
virtapay.com IS SCAM Hash72 4 12713 Last post August 07, 2015, 07:20:00 PM
by alexandrurusu93
Hhampuz embezzling signature campaign funds from BestMixer « 1 2 ... 12 13  All » Quickseller 240 12718 Last post July 05, 2019, 11:53:46 AM
by suchmoon
---Scam Alert--- www.JustHack.net ---Scam Alert--- « 1 2  All » dbzenhosting 29 12750 Last post December 12, 2014, 10:46:36 PM
by Lucky - Luciano
The Official MCXNOW - REALSOLID SCAM Thread - Please add to this if u scammed. « 1 2 ... 5 6  All » Charles999 112 12893 Last post August 08, 2016, 06:45:07 PM
by capoeira
[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs « 1 2 ... 6 7  All » cryptodevil 126 12946 Last post September 01, 2019, 05:37:21 PM
by crypto_trader#43xzEXrP
ZenCloud has to be a scam -- especially HASHLET « 1 2 3  All » df2k2 47 12970 Last post November 28, 2014, 02:38:23 AM
by darkangel11
DO NOT ORDER FROM MINERSOURCE!!! « 1 2 3 4 5  All » DocNougat 85 13009 Last post November 25, 2014, 05:56:11 PM
by Dallas5
http://www.asic-technologies.com/ http://asic-tech.com « 1 2 3 4  All » Davidrn69 73 13039 Last post June 26, 2014, 10:28:51 AM
by atledenin
instawallet has fallen new owner stealing « 1 2 ... 9 10  All » thewindrock 180 13089 Last post April 24, 2013, 10:18:21 AM
by Rampion
C-CEX.COM SCAM « 1 2 ... 6 7  All » Wolf Rainer 125 13114 Last post January 25, 2018, 01:37:12 PM
by C-eee
Proof of dishonesty and lies from Gawminers.com Hashlet Ponzi Scheme Scam « 1 2 ... 5 6  All » gaw_whistleblower 105 13156 Last post April 05, 2015, 01:47:21 PM
by alienesb
scrypt.cc is provably lying about their 850GH/s Scrypt mining « 1 2 3 4 5  All » cryptodevil 92 13264 Last post February 16, 2016, 03:49:47 AM
by chubbyshaggie
🔴 [SCAM] Securix ICO « 1 2 3 4 5  All » shitcoinoffering 83 13378 Last post May 29, 2019, 05:40:17 PM
by Saint-loup
Jason Shea aka CardinalG - Internet scammer. « 1 2 ... 5 6  All » BCB 109 13386 Last post April 05, 2014, 01:08:07 PM
by bitcad4u
ALERT! sgminerwindows.com Stealing Bitcoins! « 1 2 3 4 5  All » sammir 93 13401 Last post November 20, 2014, 08:45:41 AM
by Blisk
solved « 1 2  All » Pichotklasa 32 13456 Last post January 07, 2019, 09:25:55 PM
by teeGUMES
Warning! Bitcofarmer.com is scam now! « 1 2  All » tachi 20 13514 Last post October 22, 2017, 11:45:58 AM
by Aamir1
bitlaunder.com = SCAM! « 1 2 3 4  All » washingmiss 65 13626 Last post November 20, 2015, 04:59:46 PM
by Jr475
MPOE-PR's list of things you always suspected were scams but never dared say so. « 1 2 3  All » MPOE-PR 59 13635 Last post July 02, 2014, 12:18:22 PM
by notbatman
TEMP: Investigation into scotaloo « 1 2 ... 15 16  All » DiamondCardz 304 13718 Last post November 14, 2013, 06:02:02 AM
by r3wt
click2 dad « 1 2  All » grimphantom 30 13768 Last post September 12, 2015, 12:38:32 PM
by mn
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