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Subject Started by Replies Views Last post
Salman6488390 is a Scammer Ronald8755 2 384 Last post March 22, 2016, 08:42:15 AM
by Fortify
Loanoffer40 « 1 2  All » NitrogenAndy 39 1746 Last post March 22, 2016, 07:49:50 AM
by NitrogenAndy
Please add negative trust to jx9200059 kulme 13 615 Last post March 22, 2016, 02:21:19 AM
by Timelord2067
User: caixa - says BTC not recieved after being sent, no new reponse for status ta1 2 296 Last post March 22, 2016, 01:46:41 AM
by bleachedno
To the person who stole my 21 bitcoins - 1Bitcoinvt9e6SDDnSzsrhmqc2hZ3GBqUt « 1 2 3  All » cmr 47 1792 Last post March 21, 2016, 09:36:27 PM
by TeamButtcoin
leepsteer00 SCAMED ME 80$ BITCOIN!! I PAID FOR ExigoMusic.org invite (RECEIVE 0) PennyMark 0 219 Last post March 21, 2016, 04:37:56 PM
by PennyMark
Posible SCAM - Wonderful-coin.work cesmarram 2 657 Last post March 21, 2016, 12:39:01 PM
by jmejr
Bitsy Crypto Mining or BITSY-DICE Crypt Swag, Please call PHILLIP, KENNEY cocacolathebest 4 711 Last post March 21, 2016, 07:35:07 AM
by cocacolathebest
User trying to resell our product Premgen 5 590 Last post March 20, 2016, 03:19:57 AM
by BitsandBites
WARNING! DO NOT TRADE WITH madrid8 bit-lottery.top 14 614 Last post March 20, 2016, 12:16:37 AM
by xetsr
PrimeDice Is A Scam! « 1 2  All » tftiurn 37 3743 Last post March 19, 2016, 05:47:05 PM
by ranochigo
777Coin signatre campaign - possible scam? tommorisonwebdesign 3 386 Last post March 19, 2016, 05:09:04 PM
by hilariousandco
Bullion Deals . Eu bulliondeals.eu scam 2 383 Last post March 18, 2016, 06:55:15 PM
by bulliondeals.eu scam
SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR « 1 2 3 4  All » PowerSEOService 62 1915 Last post March 18, 2016, 05:39:57 PM
by PowerSEOService
Cryptsy: Idea for recovering funds aardvark15 4 615 Last post March 18, 2016, 02:27:15 PM
by TECSHARE
Buyer beware: regedit and coigg.com scam? You be the judge. bitcoindr.com 11 2449 Last post March 18, 2016, 03:22:36 AM
by bitcoindr.com
BayAreaCoins , Steven Steiner Possibly scamming justbtcme 15 951 Last post March 17, 2016, 07:45:26 PM
by TECSHARE
longtermpaying.com SCAM and he is Hacking your accounts on other sites anonymousx 10 577 Last post March 17, 2016, 05:11:53 PM
by mayax
WARNING! DO NOT TRADE WITH ENGINEERINGMECHANICS moyenage 11 587 Last post March 17, 2016, 05:09:04 PM
by mayax
Scammed by Luka1987 X90431 8 576 Last post March 17, 2016, 04:33:29 PM
by mayax
Warning, ANXBTC is a scam!! « 1 2  All » madmadmax 27 8723 Last post March 17, 2016, 04:29:22 PM
by mayax
Alrt! Picker Exchange is a scammer « 1 2  All » ukb0y 25 1281 Last post March 17, 2016, 04:25:13 PM
by mayax
Deal with Caution - User sells public scripts - Attempts to card ur account Premgen 1 286 Last post March 17, 2016, 04:15:32 PM
by Jartsu
Deal with Caution - User sells public scripts - Attempts to card ur account Premgen 4 264 Last post March 17, 2016, 04:13:29 PM
by Jartsu
BitcoinScript.ru - Beware!! I purchased script and got a MP3 file SH** BitcoinScripts 4 372 Last post March 17, 2016, 03:48:11 PM
by mcb1221
Scammer on Bitify egift_prolike toobroketolive 0 186 Last post March 17, 2016, 04:12:53 AM
by toobroketolive
"Alert" FriendlyChemist is a goon. U2016 13 514 Last post March 17, 2016, 12:12:49 AM
by g4vinshreds
Scammer : Kummerf [userd ID: 388836] rizuwan86 13 583 Last post March 16, 2016, 07:53:14 PM
by suchmoon
https://www.betcoin.tm SCAMMERS! STAY AWAY !!! BE AWARE!!! BTC LOVER 10 648 Last post March 16, 2016, 03:32:03 PM
by mobidirmob
TECSHARE is a liar and a vindictive abuser of the trust system. « 1 2  All » nubbins 31 3554 Last post March 16, 2016, 01:22:51 PM
by nubbins
FifaCoinsSupplier IS A SCAMMER! BEWARE! sciencefreaak 10 437 Last post March 16, 2016, 11:15:25 AM
by sciencefreaak
User with a few alts trying to blackmail me + scam who pointed out his loan scam Atomicat 11 757 Last post March 16, 2016, 10:21:17 AM
by Lutpin
Scammer - Vod - Martin Lawrence - 46 Sheridan Dr St. Albert, Alberta Canada « 1 2 ... 10 11  All » evershawn 219 14151 Last post March 16, 2016, 07:18:45 AM
by defcon23
virtex.com is a scam? « 1 2  All » paolo77 39 4191 Last post March 16, 2016, 12:41:14 AM
by Gleb Gamow
Bitcoin Exchange Processor EgoPay Freezes Funds, Disables API Cryptology 6 1076 Last post March 16, 2016, 12:40:24 AM
by Gleb Gamow
Phishing links by this user over pm Reynaldo 3 227 Last post March 15, 2016, 09:34:47 PM
by Cyrus
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 245 Last post March 15, 2016, 09:30:35 AM
by rezilient
Obmenik24.ru obmenik24.net scam Scam_Buster 5 424 Last post March 14, 2016, 09:31:22 PM
by cashoutservices
RealBitcoin (NXT Creator) is a Scammer YUSCAM 7 356 Last post March 14, 2016, 08:40:27 PM
by cryptodevil
JasonYang I s a Scammer! hotwheelz1372 8 522 Last post March 14, 2016, 05:47:21 PM
by rally-oillybia
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