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January 26, 2020, 08:09:40 PM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
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Subject Started by Replies Views Last post
Denarius. Another P/D scam project from well known scammer Carsen Klock ! « 1 2 ... 8 9  All » mosprognoz 162 1476 Last post December 20, 2019, 08:15:52 AM
by allen369
STAFF member xDeathwing is a SCAMMER! « 1 2 ... 8 9  All » b!z 162 9328 Last post October 23, 2013, 09:39:51 PM
by monbux
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! « 1 2 ... 8 9  All » snailmen 161 7311 Last post September 22, 2015, 07:20:06 PM
by dogie
Dooglus is supporting ponzis « 1 2 ... 8 9  All » Quickseller 160 9680 Last post June 03, 2016, 05:52:24 PM
by suchmoon
RitzGrandCasino not provably fair (Has nothing to do with their sig program) « 1 2 ... 7 8  All » RGBKey 157 10574 Last post November 17, 2015, 02:26:20 AM
by Swordsoffreedom
Escrow Partner got tricked « 1 2 ... 7 8  All » amartin99 156 4697 Last post March 08, 2016, 02:22:08 PM
by amartin99
New scam schema on the forum - Free Money To Test Casinos « 1 2 ... 7 8  All » seoincorporation 153 24700 Last post January 13, 2020, 10:34:38 AM
by johnjimjack
GoldBits - Newbie scammer « 1 2 ... 7 8  All » markj113 152 7415 Last post March 20, 2015, 03:27:43 AM
by elianite
SCAMMER: caradenada « 1 2 ... 7 8  All » cointell 146 11636 Last post December 14, 2012, 02:42:36 PM
by tbcoin
[SCAM SCAM]MONEYPOT[SCAM SCAM] officially announced not to buy RBIES as promised « 1 2 ... 7 8  All » JackpotRacer 143 10389 Last post August 19, 2019, 02:13:07 PM
by JackpotRacer
[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me « 1 2 ... 7 8  All » rickyjames 142 21271 Last post August 03, 2015, 05:04:05 AM
by cryptosun
Warning: Directbet selective scam 38+ btc CAUTION « 1 2 ... 6 7  All » hungerstyle 139 7700 Last post October 17, 2016, 07:30:32 AM
by NTCG
Proof that MineThatCloud is a Ponzi « 1 2 ... 6 7  All » Mabsark 139 8301 Last post February 18, 2015, 11:54:46 PM
by mayax
Black Arrow is most likely a scam operation « 1 2 ... 6 7  All » ikevin8me 138 14439 Last post March 08, 2015, 12:03:21 AM
by notbatman
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
. « 1 2 ... 6 7  All » ingrownpocket 133 17891 Last post October 15, 2012, 05:18:28 AM
by drakahn
WoodCollector the saga continues?.... « 1 2 ... 6 7  All » smoothie 133 7168 Last post February 10, 2015, 06:46:31 PM
by smoothie
Aahzmundus scammer « 1 2 ... 6 7  All » robinson5 133 8651 Last post July 20, 2015, 05:11:28 PM
by cryptoforcause
Developerx11 is Scammer « 1 2 ... 6 7  All » polypusx 131 1146 Last post March 09, 2019, 08:30:28 PM
by HCP
The RollinCoin scammer is back (again) as crazybtrade « 1 2 ... 6 7  All » DarkStar_ 131 6585 Last post March 26, 2017, 01:43:30 PM
by Roboabhishek
[EDU] Bitcoin-related Scam Websites « 1 2 ... 6 7  All » Tomatocage 130 16566 Last post September 04, 2017, 03:37:02 PM
by ikhwan88
Poloniex scammed me!!! « 1 2 ... 6 7  All » Truong Ngoc Vuong 128 628 Last post August 11, 2018, 10:46:25 AM
by vlad2323
Re: BitcoinScammers.com « 1 2 ... 6 7  All » TradeFortress 🏕 128 6276 Last post November 26, 2013, 02:28:41 PM
by Bitcoin Scammer
Devianttwo is a Pedophile AKA Robert Christopher « 1 2 ... 6 7  All » Brad Harrison 127 6005 Last post September 17, 2015, 04:27:40 AM
by The Pharmacist
CHANGELLY - Illegal exchanger from RUSSIA with FAKE team « 1 2 ... 6 7  All » ni23457 126 4422 Last post November 15, 2018, 04:52:50 PM
by nur1labs
Danks chance to clear his name! (on hold) « 1 2 ... 6 7  All » squall1066 126 14767 Last post July 04, 2014, 08:41:49 PM
by Rassah
Yobit - Stucked coins list (Add yours) « 1 2 ... 6 7  All » LawBC 126 8300 Last post August 04, 2018, 12:56:53 PM
by nwo99
[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs « 1 2 ... 6 7  All » cryptodevil 126 14516 Last post September 01, 2019, 05:37:21 PM
by crypto_trader#43xzEXrP
C-CEX.COM SCAM « 1 2 ... 6 7  All » Wolf Rainer 125 13126 Last post January 25, 2018, 01:37:12 PM
by C-eee
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 ... 6 7  All » ivndnkn 123 22113 Last post November 05, 2019, 12:00:35 PM
by mosprognoz
Definitive proof the owner of pbmining is a scammer « 1 2 ... 6 7  All » jimmothy 122 15692 Last post February 12, 2017, 01:02:16 PM
by pbleak
TRADOVE ICO BBCOIN is a SCAM « 1 2 ... 6 7  All » entertainment 121 2990 Last post April 28, 2018, 05:39:24 AM
by hardalisas
BTER.COM SCAM? THE THEFT PROOF! « 1 2 ... 6 7  All » RodrigoHenrik 121 27102 Last post March 21, 2017, 07:49:56 AM
by galaxiekyl
Scammer Trade Fortress « 1 2 ... 6 7  All » mining4fun11 121 19338 Last post November 17, 2013, 04:52:20 PM
by starsoccer9
SCAM ALERT!! Adab Solutions - So Called Islamic Crypto Exchange is Haraam « 1 2 ... 6 7  All » JollyGood 121 20341 Last post November 03, 2019, 02:47:45 PM
by JollyGood
Payment Not Delivered by "R-" for Work Rendered « 1 2 ... 6 7  All » Mushroomized 120 10588 Last post December 17, 2013, 12:01:14 AM
by Mushroomized
BTCjam scammers who owe me bitcoin « 1 2 ... 5 6  All » bitpop 119 11169 Last post December 02, 2018, 03:36:33 AM
by owlcatz
[SCAMMER] 50BTC.com « 1 2 ... 5 6  All » Qbert 117 18288 Last post October 22, 2014, 02:13:51 AM
by forzendiablo
Hitbtc.com is a scamsite- beware « 1 2 ... 5 6  All » HitbtcSCAM 114 4817 Last post December 03, 2018, 04:15:25 PM
by shitcoinoffering
Bought 4 Graphics Cards from BTC guy, no response after a week « 1 2 ... 5 6  All » TGJJ 114 8794 Last post March 19, 2013, 06:13:21 PM
by Phinnaeus Gage
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