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Subject Started by Replies Views Last post
An Escrow Scam - Do You Recognise Your Transactions In The Queue To The Scammer? Intermediary 11 729 Last post March 02, 2016, 11:38:42 AM
by SebastianJu
SCAMMER: Fancyhash. He refuses to pay me for some service done by me. « 1 2 3 4  All » Gianluca95 70 2545 Last post March 02, 2016, 10:28:24 AM
by Gianluca95
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 421 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
crypto-mine SCAM ALERT TheBabyface 3 347 Last post March 02, 2016, 04:53:18 AM
by james.lent
Beware of users scamming WITH escrow! « 1 2  All » monbux 26 1336 Last post March 01, 2016, 11:57:24 PM
by niners
Bitcoins.work is Scam! xavier77 7 533 Last post March 01, 2016, 10:32:06 PM
by xavier77
User Printergan is SCAM alexkey 4 296 Last post March 01, 2016, 09:19:14 PM
by sardasa
MOVED: (tmfp) SCAMMER NEGATIVE FEEDBACK lind82 0 132 Last post March 01, 2016, 09:03:56 PM
by lind82
Robertt scammed me for 0.2BTC « 1 2 ... 5 6  All » BlInK311 100 3452 Last post March 01, 2016, 01:56:02 PM
by BlInK311
Sambalado has defaulted a loan of 0.02 BTC [RESOLVED] DarkStar_ 2 353 Last post March 01, 2016, 01:15:44 PM
by A73841
Senior Member legendster's Multimedia Services « 1 2 3  All » james.lent 49 1422 Last post March 01, 2016, 01:32:34 AM
by james.lent
BEWARE OF THIS HERO MEMBER, HE IS A SCAMMER « 1 2 3 4  All » adrenn1 70 2628 Last post February 29, 2016, 02:36:50 PM
by james.lent
Equilibria - IPO/ICO Scam icanscript 0 164 Last post February 29, 2016, 11:56:17 AM
by icanscript
Surprise, surprise! I finally got scammed (for ~1.5$) MagicIsMe 1 242 Last post February 29, 2016, 09:39:40 AM
by MagicIsMe
[Information Request]Someone tried to login into my blockchain wallet « 1 2  All » stingers 27 1290 Last post February 29, 2016, 03:16:09 AM
by h3m96
Be Warned Hero Member Scammer - esotericizm « 1 2  All » Intermediary 37 1253 Last post February 29, 2016, 12:14:31 AM
by james.lent
gocelery.com - SCAM, Don't waste your time. TheGrimm 8 987 Last post February 28, 2016, 05:16:18 PM
by TheGrimm
DELETE! I RECEIVE MY LOANS. MOD CAN BE CLOSED THIS TOPIC :3 tks! lastlove9091_borrower 15 604 Last post February 28, 2016, 04:37:23 PM
by iluvbitcoins
SelfPaid-Scammer milo montana 14 682 Last post February 28, 2016, 03:48:45 PM
by doctorsnaggles
To be resolved erikalui 2 295 Last post February 27, 2016, 08:39:54 PM
by mexxer-2
Crypto%Soft-Ripper milo montana 6 396 Last post February 27, 2016, 07:26:34 PM
by milo montana
darkchange scammer.... what surprise... thank u bitcointalk joke community Rockefeller777 16 567 Last post February 27, 2016, 01:55:45 PM
by Rockefeller777
The possible scams attention thread « 1 2  All » Kareem001 21 929 Last post February 27, 2016, 01:43:11 PM
by The Pharmacist
[SCAM] www.captain-pearl.com NOT PAYING ANY MORE! ONLYfree 9 5406 Last post February 27, 2016, 12:14:37 PM
by Bitcoin Kings
MOVED: Billyboy402 Billyboy402 0 131 Last post February 27, 2016, 11:39:28 AM
by Billyboy402
https://threebitcoin.com/network in various districts is a Ponzi scheme company ching1395 0 178 Last post February 27, 2016, 01:25:45 AM
by ching1395
Scammed by bitcointalk user Kirk dschill 2 177 Last post February 27, 2016, 01:09:46 AM
by The Pharmacist
Scammed by Kareem001 amartin99 4 265 Last post February 27, 2016, 12:32:18 AM
by Cyaren
Scammed by Samdo nakedbitcoins 8 385 Last post February 26, 2016, 10:48:40 PM
by Indianacoin
MOVED: [ABUSE] Mexxer-2 ABUSE OF TRUST SYSTEM - APPEAL TO ALL THE MAIN ADMINS. Cyrus 0 139 Last post February 26, 2016, 08:16:04 PM
by Cyrus
Time to be honest Robertt 10 566 Last post February 26, 2016, 05:34:21 PM
by suchmoon
TimSweat defaulted on a loan The Pharmacist 2 178 Last post February 26, 2016, 05:02:54 PM
by The Pharmacist
Manyproofs scammed me - HOW TO GET MY ACCOUNT BACK « 1 2  All » shoaibbtc2 21 716 Last post February 26, 2016, 12:09:28 AM
by ManyProofs
Cointrader.net not completing my transfer JemiS 3 369 Last post February 25, 2016, 04:26:00 PM
by Brucifer
HumanResources isn't paying for posting campaign brace the mace 8 601 Last post February 25, 2016, 03:38:22 PM
by robelneo
MMM Global Republic of BTC - Sergei Mavrodi ponzi scheme! Stay away « 1 2 ... 6 7  All » LiteCoinGuy 138 10483 Last post February 25, 2016, 07:58:26 AM
by tmfp
"bizerinm" scammed me! Took my 0.10 BTC for absolutely nothing! Raja_MBZ 7 504 Last post February 25, 2016, 04:49:06 AM
by doctorsnaggles
Muhammed Zakir is back? Invulner 7 454 Last post February 25, 2016, 03:26:00 AM
by Invulner
MOVED: EcuaMobi misusing his "TRUST" and bullying selective sellers Cyrus 0 145 Last post February 24, 2016, 06:56:34 PM
by Cyrus
lolgato1 (scamming with) fake translation services 98789 0 229 Last post February 24, 2016, 03:31:37 PM
by 98789
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