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Subject Started by Replies Views Last post
Scammer SkrillexLegit DavidGermany 8 488 Last post March 22, 2017, 08:39:26 PM
by DavidGermany
MOVED: [WARNING] ROUND eSports Scam Confirmed (Roundcoin) EFS 0 307 Last post March 22, 2017, 03:12:58 PM
by EFS
PAXFUL.com 180€ asxs_btc 3 380 Last post March 22, 2017, 01:37:12 PM
by Joel_Jantsen
GeniuSxBoY not repaid his loan. boy130 6 511 Last post March 22, 2017, 12:16:27 PM
by Joel_Jantsen
http://cryptoguru.me/ SCAM ALERT! siberianbreaks 0 249 Last post March 21, 2017, 04:29:49 PM
by siberianbreaks
ATTENTION! grayline 5 536 Last post March 21, 2017, 04:18:57 PM
by Vod
JumperN Scammed me ironmancrazy 12 844 Last post March 21, 2017, 01:17:01 PM
by Here4Trades
BTER.COM SCAM? THE THEFT PROOF! « 1 2 ... 6 7  All » RodrigoHenrik 121 27281 Last post March 21, 2017, 07:49:56 AM
by galaxiekyl
Coinman1 Reputation thread - My post was deleted - He scammed me BEWARE « 1 2  All » modelJordan 32 1206 Last post March 21, 2017, 12:39:07 AM
by mixan
User vodaljepa Scammer becarful radhwane 9 614 Last post March 20, 2017, 11:57:24 PM
by grahamlyons
[Scam attempt] user markabi tried to scam ~0.1btc with fishy auction yogg 3 417 Last post March 20, 2017, 07:46:35 PM
by AdolfinWolf
USER: Cryptock is a SCAMMER messe 9 902 Last post March 20, 2017, 06:30:25 PM
by wizmo
Bitsler possible scam??? « 1 2  All » Seraph1980 21 1443 Last post March 20, 2017, 09:32:27 AM
by Seraph1980
Coinman1 real thread. Erasing posts to make him look like a freaking saint! mixan 12 941 Last post March 19, 2017, 01:04:51 PM
by mixan
Ark is a scammer project vivinamie 10 1173 Last post March 19, 2017, 11:44:49 AM
by DomainMagnate
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 6 17995 Last post March 18, 2017, 05:54:04 PM
by tmfp
bitcoin-a-trade.com nice looking scam ozoro 6 1298 Last post March 18, 2017, 01:18:06 PM
by neochiny
C Fed74 5 519 Last post March 18, 2017, 08:10:36 AM
by Patatas
BitBet Stole ~$7,000 from me (10 BTC) « 1 2 ... 17 18  All » snackman 349 58178 Last post March 18, 2017, 07:29:05 AM
by User705
MOVED: Fake Bustabit Bot Hack Mr. Big 0 233 Last post March 18, 2017, 07:27:39 AM
by Mr. Big
Btc-e scammed me too. they keep my 2.5 Bitcoins. HornsterLG 5 595 Last post March 18, 2017, 06:15:11 AM
by bit79
MOVED: Paxful is full of scammers Mr. Big 0 237 Last post March 17, 2017, 11:12:08 AM
by Mr. Big
MOVED: 4Grinz Scam Mr. Big 0 167 Last post March 17, 2017, 02:40:25 AM
by Mr. Big
trade4btc - Fake escrow payment scammer aeyrton55 5 487 Last post March 16, 2017, 10:55:55 PM
by markj113
powerbet.io lwarch 0 340 Last post March 16, 2017, 09:39:53 AM
by lwarch
cloudbet is a scam website prince2 5 556 Last post March 15, 2017, 09:56:42 PM
by prince2
MOVED: 2% dziennie. 1000-3000 automatycznych refferali. Mr. Big 0 196 Last post March 15, 2017, 09:20:22 PM
by Mr. Big
BTC-E.COM took 2000 €uros of my money, i want it refunded ! HALFWAY THERE zorsch 10 1471 Last post March 15, 2017, 06:48:53 PM
by HornsterLG
Warning: Bitmixer.io Scam - Support Unresponsive « 1 2  All » apple33847 26 1841 Last post March 15, 2017, 03:55:12 PM
by Lauda
[RESOLVED] Problems with uquid.com emile_welle 12 2436 Last post March 14, 2017, 11:58:37 PM
by ghozieh
Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan « 1 2 ... 26 27 » Micon 538 100033 Last post March 14, 2017, 11:55:13 PM
by Micon
Bit-Keys Itunes Card NOT received after 3 days Nad58 1 255 Last post March 14, 2017, 10:28:57 AM
by yescopyleftsounds
USER: Summersun is a Scammer zec 5 459 Last post March 14, 2017, 07:38:00 AM
by Yuuto
BEWARE OF BANDITS Killyou72 FRAUD IMPERSONATOR Fattcatt 4 352 Last post March 13, 2017, 06:30:09 PM
by FFrankie
C-CEX.COM SCAM BIG2017 3 638 Last post March 13, 2017, 06:06:37 PM
by erikalui
Resolved Ddhacked 14 652 Last post March 13, 2017, 03:33:56 PM
by Quickseller
Another YOBIT SCAM accusation. edmundduke 10 560 Last post March 13, 2017, 03:18:27 PM
by edmundduke
Dash-wallet is a scam apollojmr 0 256 Last post March 13, 2017, 10:34:00 AM
by apollojmr
vitod scammer (UID = 847104) Podgor 3 402 Last post March 13, 2017, 03:39:50 AM
by Timelord2067
Powerbet.io is cheating their clients lusidra88 1 291 Last post March 12, 2017, 01:51:50 PM
by lusidra88
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