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Subject Started by Replies Views Last post
commenkiz (skype: live:tigerflashy82) is a Scammer ccorg 0 78 Last post November 29, 2017, 10:25:06 AM
by ccorg
Cryptonator.com stole 75% of my transaction sam08016 0 61 Last post November 29, 2017, 09:25:25 AM
by sam08016
[scam tag request] user unclescrooge founder and operator of bitfinex.com « 1 2 3 4 5  All » myself 91 17987 Last post November 29, 2017, 08:30:18 AM
by Ente
Antikonti scam Amiri 6 423 Last post November 29, 2017, 04:08:21 AM
by Here4Trades
HereforTrades is a scammer « 1 2  All » Bitcoindumper 31 476 Last post November 29, 2017, 02:22:52 AM
by Bitcoindumper
Privatix not paying bounties shewasfourteen 7 159 Last post November 28, 2017, 06:44:20 PM
by shewasfourteen
Scammer that selling bitcointalk accounts ChaosCauser over 1000$ this month W2Coin 2 129 Last post November 28, 2017, 03:08:07 PM
by AngelFalls
Centra Manager SMARTIPHONE is a SCAMMER s31joemhar 5 270 Last post November 28, 2017, 02:52:15 PM
by kram31
Scammers Cryptonator gave me exchange rate BCN/ETH 46k , when it was 236K sam08016 0 86 Last post November 28, 2017, 02:28:18 PM
by sam08016
Dmitry Kotov is scammer Danos 3 127 Last post November 28, 2017, 12:24:12 PM
by Danos
[SCAM ALERT] CoinPayments.net / Changelly luismendescoin 0 112 Last post November 28, 2017, 09:51:31 AM
by luismendescoin
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5857 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
Scammers ring , they leave trust to himself and scammed many people. Here4Trades 1 154 Last post November 28, 2017, 05:25:16 AM
by Here4Trades
Read This Before Joining Any Shit Token Air Drops « 1 2 3  All » ansi 48 1388 Last post November 28, 2017, 02:49:29 AM
by entrepmind23
DIOXEN - scam GeorgeBo 1 91 Last post November 27, 2017, 08:43:17 PM
by GeorgeLW70
Accountservices2 on skype is a scammer dano2460 8 452 Last post November 27, 2017, 04:43:34 PM
by Chris314
http://bitcofarm.com is SCAM hungnhot 15 10203 Last post November 27, 2017, 07:04:43 AM
by Get-Paid.com
SCAM ALERT: Super IPTV Panel is a con artist (aka IPTVSuperPanel) NamoCoin 0 350 Last post November 27, 2017, 02:28:57 AM
by NamoCoin
Genesis Mining - Etherium not paying out - Bankrupt? coinnoob_za 1 390 Last post November 27, 2017, 01:12:36 AM
by Gleb Gamow
Reality Clash SCAM or not? « 1 2  All » pofigist 32 1849 Last post November 26, 2017, 10:22:47 PM
by HoyerBrandon3
SwapStick Scam - 20 BTC PROOF therealfalcon 13 440 Last post November 26, 2017, 07:35:33 PM
by therealfalcon
Threatening email Scammer Chakraball 2 4809 Last post November 26, 2017, 06:37:42 PM
by Yakamoto
-RESOLVED- YOBIT scammed me -and not only- during DCR withdraw « 1 2  All » filippounits 28 2353 Last post November 26, 2017, 05:48:26 PM
by Diwaii
RESOLVED - - - - Bittrex Scam - and what we might need to do about hipo32 7 203 Last post November 26, 2017, 05:12:39 PM
by leka999999
[Edwardard] Manager of the bounty of Dmarket - scammers! advisors 17 625 Last post November 26, 2017, 02:39:04 PM
by jamalaezaz
Confido collected $ 340'000 on ICO and disappear ILmax 2 144 Last post November 26, 2017, 01:32:54 PM
by JPnotmorgan
Deleted Bunu 0 106 Last post November 26, 2017, 09:39:30 AM
by Bunu
http://bitcoingenerator.com.ru - SCAM ALERT P4ndoraBox 2 1682 Last post November 26, 2017, 08:53:34 AM
by Aventhe
SCAMMER selling Hdbits account lsforza 1 55 Last post November 25, 2017, 10:59:34 PM
by Slow death
topic on hold BayAreaCoins 0 535 Last post November 25, 2017, 09:54:23 PM
by BayAreaCoins
I almost got SCAMMED on bitcointalk - Phising jamie1029 8 189 Last post November 25, 2017, 07:37:49 PM
by jamie1029
Sky-Rocket is scammer leJaxer 5 246 Last post November 25, 2017, 06:40:34 PM
by trippcheck
Important for those who have trading TOKEN on future. "Just be careful" PuraPuraBego 7 245 Last post November 25, 2017, 04:05:15 PM
by TrumpD
[LEAK] [SCAM] Bitcointalk e-mail database leak Xandrah 5 305 Last post November 25, 2017, 12:52:49 PM
by Blake_Last
I almost got SCAMMED on bitcointalk - Phising jamie1029 0 79 Last post November 25, 2017, 12:39:02 PM
by jamie1029
Bitpetite SCAM, and they websites KerLaeda 4 808 Last post November 25, 2017, 11:12:33 AM
by HoyerBrandon3
SCAM ACCUSATION ON SCOIN.ICO and Saltcoin rjbtc2017 8 554 Last post November 25, 2017, 10:49:09 AM
by rjbtc2017
Anybody else not receiving deposits on novaexchange? (probably no scam) takeltakel 1 62 Last post November 25, 2017, 02:29:33 AM
by timerland
Scam identification richfund_Pe 1 77 Last post November 25, 2017, 12:12:41 AM
by Danos
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 539 80092 Last post November 24, 2017, 07:41:46 PM
by Mig-23
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