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Subject Started by Replies Views Last post
Scammer alert: bleachedno, X90431 & 19x90 msdn shop « 1 2  All » dankem 30 1577 Last post April 08, 2016, 08:42:07 PM
by TheChang
Attention! Scam !!! www.btc-coupon.com Scam Vlegale 13 988 Last post April 08, 2016, 06:59:44 PM
by Vlegale
Bitmaxer - Obvious ponzi is obvious even when they pretend they are not. cryptodevil 6 511 Last post April 08, 2016, 10:58:33 AM
by opmac
Scammer: rienelber kooliez 3 311 Last post April 08, 2016, 08:56:33 AM
by BlueStackz
Me Scammer? greymatter 7 307 Last post April 08, 2016, 08:05:13 AM
by justdimin
Fudda'd by muddafudda « 1 2 3  All » Hippie Tech 51 4982 Last post April 07, 2016, 03:05:14 PM
by muddafudda
Cryptsy Payoff Bounty or Vern's Head Reward? Or Forcing $1.5m Mansion Payoff ? cashintor1 6 389 Last post April 07, 2016, 02:47:12 AM
by alani123
MOVED: [Account Hacked]: michaeladair Cyrus 0 200 Last post April 06, 2016, 12:06:17 PM
by Cyrus
My "scam" bleachedno 12 675 Last post April 05, 2016, 11:15:26 PM
by ElMoIsEviL
user Reload is a scammer supercops 3 251 Last post April 05, 2016, 04:36:49 PM
by twister
report scamer sites. Hypertiger2020 10 1058 Last post April 04, 2016, 09:02:05 PM
by zamazama
BTC-CASINO.IO - BEWARE! SCAM! NOT PAYING ANYTHING! RomerZolt 6 344 Last post April 04, 2016, 08:10:06 PM
by RomerZolt
WARNING IGOT are scammers in Australia anyweb 4 533 Last post April 04, 2016, 01:34:26 AM
by warningsigns
Bter.com doing a fractional reserve scam? ("Waiting for balance...") Yoshimo 4 634 Last post April 04, 2016, 12:15:53 AM
by Yoshimo
Scammed by user lihuajkl ~ Legendary Member « 1 2  All » QueenW 20 1068 Last post April 03, 2016, 02:33:42 PM
by whywefight
Is auctionessistance.com or openvcc.com a scam? anonguy1234567 4 1484 Last post April 03, 2016, 01:56:56 PM
by cyberarmy786
Lee's List of Scammers/Potential Scammers lminho1787 9 546 Last post April 03, 2016, 11:02:53 AM
by lminho1787
User selling someone else product [leaking] Premgen 5 349 Last post April 03, 2016, 07:04:52 AM
by whywefight
Is COINURL.COM SCAM OR LEGIT? cashintor1 8 1432 Last post April 03, 2016, 03:39:34 AM
by JavaLove
Buyer did not pay and working with my accounts... douse1984 19 956 Last post April 02, 2016, 06:23:22 AM
by mexxer-2
Phishing links by this user over pm Reynaldo 6 325 Last post April 01, 2016, 08:50:32 AM
by FriendlyChemist
Need help 3.5 btc scam « 1 2  All » flagpara 28 1447 Last post March 31, 2016, 07:14:28 PM
by flagpara
DarkNetMarket.org linking to scam website. PowHashClear 1 802 Last post March 31, 2016, 06:51:11 PM
by tintumon
dseamans scammed me in currency exchange Lokonius 9 588 Last post March 31, 2016, 09:23:58 AM
by Timelord2067
Ransomeware One Of The Largest Bitcoin Scams bitcoin110011 0 148 Last post March 31, 2016, 03:00:43 AM
by bitcoin110011
Prism Is scamming JJ12880 2 278 Last post March 30, 2016, 06:40:03 PM
by Fortify
Hacked Poloniex account along with others pepo930 3 346 Last post March 30, 2016, 04:52:26 PM
by pepo930
Are cex.io allowed to play in their own market? blodeux 2 251 Last post March 30, 2016, 11:06:37 AM
by bitbollo
OFFERWALL AdGatereards is totally scam imbest 0 151 Last post March 30, 2016, 08:31:49 AM
by imbest
**Attention** ROIHOUR.COM a complete scam indigeniuous 9 1283 Last post March 30, 2016, 04:08:01 AM
by shintosai
jtipt trying to scam with his lies geopolisch 9 333 Last post March 30, 2016, 02:23:51 AM
by Robertt
iTeachYouLearn SCAMMER!!! « 1 2  All » FruitsBasket 26 966 Last post March 29, 2016, 01:04:54 PM
by kingaltcoins
Possible Google Recaptcha exploit used by scam sites to drain legit faucets johnjacksonbtc 4 1944 Last post March 28, 2016, 10:42:21 PM
by jackg
Beware of BayAreaCoins !!! « 1 2 3  All » justbtcme 42 1661 Last post March 28, 2016, 03:27:49 PM
by TECSHARE
MOVED: Dooglus is supporting ponzis SaltySpitoon 0 157 Last post March 27, 2016, 10:20:58 PM
by SaltySpitoon
Scammer alert - user windowsten .pro kamasm 3 292 Last post March 27, 2016, 07:45:06 PM
by kamasm
nexaly scam me 220$ neteller dont deal with him fbads 17 727 Last post March 27, 2016, 12:25:45 AM
by suchmoon
... ad43e68c 3 495 Last post March 26, 2016, 09:35:45 PM
by TomKoinify
Scammed out of $70 btc by : virtual_giftcards « 1 2  All » DopeKid313 22 747 Last post March 26, 2016, 04:37:42 PM
by Timelord2067
Attention! Scammer from this forum - demodemo - 82,03 euro janpowal305 17 569 Last post March 26, 2016, 04:28:39 PM
by bleachedno
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