|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Ahmedjadoon is a Scammer
« 1 2 All »
|
BitcoinMarshal
|
31
|
1960
|
December 16, 2016, 06:29:09 PM
by BitcoinMarshal
|
|
|
New Scammer is here Name ( Sarahiko )
|
wildkens
|
2
|
451
|
December 16, 2016, 05:33:48 PM
by jhony99
|
|
|
|
Scam, becarefull
|
buybtc1
|
5
|
393
|
December 16, 2016, 05:18:42 PM
by buybtc1
|
|
|
|
Scams possibly worth 100/1000s of BTC.
|
spartak_t
|
7
|
573
|
December 16, 2016, 05:13:05 PM
by spartak_t
|
|
|
|
https://live.megacrypton.com/ SCAM!
|
Cryptotraider16
|
2
|
345
|
December 16, 2016, 07:15:30 AM
by oxygen88
|
|
|
|
PRIMEDICE is a SCAM Proof
« 1 2 3 All »
|
bitmarketads
|
54
|
4226
|
December 15, 2016, 11:21:04 PM
by KoKaKoLa
|
|
|
|
CEX.IO is ok no scam I retract my accusation
|
newbit123
|
10
|
1780
|
December 15, 2016, 10:37:57 AM
by saeidza
|
|
|
|
Refunded
|
jacobmayes94
|
7
|
490
|
December 15, 2016, 09:19:23 AM
by jacobmayes94
|
|
|
|
www.Bitport.net Is A Scam Web Site
|
Magued_Samuel
|
0
|
216
|
December 14, 2016, 04:19:03 PM
by Magued_Samuel
|
|
|
|
Scam report user:danjamuk
|
zalando
|
2
|
360
|
December 13, 2016, 07:04:25 PM
by Joel_Jantsen
|
|
|
|
CRYPTOPAY.ME - locked card and requested ID when told it's not required before
|
lmcompany
|
10
|
1913
|
December 13, 2016, 12:43:01 PM
by kotwica666
|
|
|
|
btc-casino.io doesn't pay
|
needmoney
|
7
|
600
|
December 13, 2016, 08:29:15 AM
by Bitcoin_Delivery
|
|
|
|
agastya - using fake proof
|
(Worldwide)
|
4
|
437
|
December 13, 2016, 07:55:21 AM
by Zepher
|
|
|
|
CHINESE BITCOIN EXCHANGE HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL
|
cryptotrader81
|
0
|
372
|
December 13, 2016, 06:36:54 AM
by cryptotrader81
|
|
|
999DICE is totally not fair. (SCAM)
|
eularop123
|
5
|
592
|
December 12, 2016, 10:29:14 PM
by actmyname
|
|
|
|
Possible Scam?
|
grendel25
|
2
|
363
|
December 12, 2016, 03:16:07 PM
by grendel25
|
|
|
|
Btcjack, user: bitcoin110011 fake promises about there giveaways.
|
onlinedragon
|
1
|
378
|
December 12, 2016, 12:53:40 PM
by Mr.Pro
|
|
|
|
Alki=Harium=TrueHari (scammer alert)
« 1 2 All »
|
Your Point Is Invalid
|
32
|
1557
|
December 11, 2016, 10:39:06 AM
by Question JTF
|
|
|
|
Woultries cards
|
mzhacker
|
2
|
292
|
December 10, 2016, 07:46:27 PM
by mzhacker
|
|
|
|
geekhoodies.com scam website
|
babo
|
3
|
386
|
December 09, 2016, 10:37:56 PM
by babo
|
|
|
|
YOBIT SCAMMED, again..
|
CjMapope
|
0
|
449
|
December 09, 2016, 04:12:36 PM
by CjMapope
|
|
|
|
bitsler.win - scam
|
GeorgeBo
|
16
|
11455
|
December 08, 2016, 08:14:57 PM
by now911
|
|
|
|
vodaljepa - Can someone with deep DT neg this guy?
« 1 2 All »
|
mexicantarget
|
27
|
1459
|
December 08, 2016, 03:47:04 PM
by chixka000
|
|
|
|
Hackahammer defaulted loan
« 1 2 All »
|
bL4nkcode
|
20
|
800
|
December 08, 2016, 11:06:29 AM
by Timelord2067
|
|
|
|
Icanscript Scam
|
M28MmickT
|
9
|
826
|
December 08, 2016, 02:49:05 AM
by Chevas Regal
|
|
|
PSA: cypherdoc is a paid shill, liar and probably epic scammer: HashFast affair
« 1 2 ... 11 12 All »
|
marcus_of_augustus
|
221
|
19864
|
December 07, 2016, 08:45:34 PM
by marcus_of_augustus
|
|
|
|
BitcoinGO - btggo.net - ICO Scam - Daniel Viruete Mendoza (John or Jon)
« 1 2 All »
|
icanscript
|
34
|
1818
|
December 07, 2016, 08:26:33 PM
by M28MmickT
|
|
|
|
TheBitcoinsKing SCAMMER FROM PAXFUL AND LOCALBITCOINS BEWARE!!!!!
|
iPlugPaxful
|
5
|
498
|
December 07, 2016, 03:33:06 PM
by BTC909
|
|
|
|
letyouearn2 scammer
|
lihuajkl
|
13
|
923
|
December 07, 2016, 02:36:45 AM
by Quickseller
|
|
|
|
Secondstrade.com - Manipulating results !
|
Make It
|
0
|
299
|
December 05, 2016, 08:02:48 PM
by Make It
|
|
|
|
~PayPal-Trader~ is a scammer. Do NOT deal with him.
« 1 2 ... 5 6 All »
|
sardasa
|
109
|
6232
|
December 05, 2016, 03:56:34 PM
by AlRubyx
|
|
|
|
[Warning] adsbit is a scam - vodaljepa owner, serial scammer
|
mexicantarget
|
3
|
392
|
December 05, 2016, 03:04:54 PM
by superiorus
|
|
|
|
DC-EX / PIPCOIN SCAM
|
mzansi
|
7
|
882
|
December 05, 2016, 01:03:45 PM
by bitcoinbs
|
|
|
|
User "Shin Hye" Sending Phishing Links. Be Careful
|
jamalaezaz
|
11
|
828
|
December 05, 2016, 06:13:25 AM
by jamalaezaz
|
|
|
|
V. Lace's Holiday Card "Contest"
|
MagicIsMe
|
4
|
688
|
December 04, 2016, 01:22:44 PM
by MagicIsMe
|
|
|
|
Alts of Engg.Chaks
« 1 2 All »
|
Quickseller
|
35
|
2687
|
December 04, 2016, 01:14:13 AM
by Timelord2067
|
|
|
|
Delete
|
Westernory
|
1
|
310
|
December 03, 2016, 11:08:13 PM
by numanoid
|
|
|
|
This guy is fucking people silently - what a scammer!
|
roolya1
|
11
|
686
|
December 03, 2016, 05:14:15 PM
by Chevas Regal
|
|
|
|
Who is Eng.Chaks??
|
DrMsEr
|
13
|
756
|
December 03, 2016, 02:23:31 PM
by DrMsEr
|
|
|
|
SCAMMERS ALLOWED TO CONTINOUSLY CON WITH NOTHING DONE ABOUT IT
|
calpsy2
|
12
|
660
|
December 03, 2016, 06:46:06 AM
by hilariousandco
|
Topic you have posted in
Sticky Topic
