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Subject Started by Replies Views Last post
StrongU STU-U8 Pro , U6, & U8. DO NOT PREORDER fccs 14 423 Last post November 27, 2019, 09:44:58 PM
by Oscar196201
SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko librty 14 1542 Last post January 05, 2016, 06:16:13 PM
by Ninjahitoko
BTC-POP Company number 09492940 GET YOUR MONEY OUT NOW!! scam-watch 14 818 Last post June 26, 2016, 06:10:18 PM
by Vinny1987
BITCASINO.IO scam alert wafer 14 894 Last post March 13, 2019, 10:45:43 AM
by paulowni
Sent me a Suspicious Link shasan 14 208 Last post January 07, 2022, 05:54:57 PM
by khaled0111
SelfPaid-Scammer milo montana 14 846 Last post February 28, 2016, 03:48:45 PM
by doctorsnaggles
JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt) hardtime 14 770 Last post December 20, 2015, 12:18:05 PM
by josizem22
Sherlock_er - Scammer OgNasty 14 306 Last post March 02, 2018, 01:22:39 AM
by OgNasty
(summary) The loan defaulted of this year (2020) blue Snow 14 227 Last post December 08, 2020, 06:11:06 PM
by TalkStar
Igot Australia taking 2 weeks and counting for small BTC withdrawal Tony Abbot 14 932 Last post October 20, 2015, 02:13:16 AM
by Tony Abbot
Primedice.com SCAM BETS with proofs multiplier x2 Thiago22 14 163 Last post January 04, 2024, 11:56:42 PM
by shasan
Bitmixer.io SCAM. Once a legit site now apperently went bad qiuness 14 1847 Last post September 30, 2015, 05:01:34 AM
by ndnh
Got scammed on localbitcoins.com sardasa 14 1080 Last post May 07, 2017, 05:50:55 PM
by Joel_Jantsen
Another Scammer on forum (Fake BipolarBob) Failed Attempt Neotox 14 967 Last post September 20, 2015, 08:55:38 PM
by Athertle
Delete BestWebCreator 14 823 Last post September 17, 2015, 05:30:11 PM
by unholycactus
kovaa already have a active loan but again he is trying to take loan futurebit640 14 787 Last post April 09, 2016, 01:25:26 PM
by james.lent
tvplus006 Scam User SpectreSecurity 14 260 Last post August 11, 2019, 11:48:37 AM
by SpectreSecurity
Help user Robrert try to scam me Thestinkingguy 14 647 Last post September 09, 2015, 05:22:18 AM
by OBAViJEST
New Way of Scam: Illegal use of KYC accounts UmerIdrees 14 216 Last post February 08, 2023, 08:07:36 AM
by UmerIdrees
OKCoin.com is becoming SCAM! WMIRK 14 1350 Last post November 25, 2016, 06:17:33 PM
by WMIRK
Allcoin.com Exchange ends up in a scam? Warning! psy112 14 1787 Last post September 04, 2015, 09:06:22 AM
by psy112
changelly Lie to me 93,362 USDT!!! andersen9009 14 167 Last post October 08, 2021, 07:04:02 PM
by nutildah
Stole Token By Small Rabbit BTC_Mouse 14 300 Last post August 06, 2021, 07:30:01 AM
by nutildah
localbitcoins blocked my account without reason and stole btc PROOF INSIDE rutkowmiwe62 14 1278 Last post August 07, 2015, 04:00:52 PM
by Xandrah
POLONIEX deposit still not accredited after 50 days trifiz 14 238 Last post March 21, 2018, 04:35:07 PM
by bill gator
CoinRecipe is a scammer Coinnosaurus 14 1411 Last post August 03, 2015, 02:12:43 AM
by s1ng
[Warning]: Scam/Fake Binance Word of the Day (WOTD) TravelMug 14 134 Last post October 19, 2023, 10:22:10 AM
by Dave1
Scam QR API bitcoinqrcodemaker.com kevinovecka 14 165 Last post October 12, 2021, 09:32:09 AM
by kevinovecka
Stunna = Possible Scammer Pierre11 14 1130 Last post July 29, 2015, 06:30:12 AM
by lissandra
WARNING - www.NAMECHEAP.com Services NOT working & NO REFUND FloydMayweather 14 1066 Last post June 10, 2016, 06:30:26 PM
by PassThePopcorn
[UPDATE] AWS Credit CODE [SCAM] statiter nyaaisgod 14 738 Last post June 14, 2020, 09:20:30 AM
by nyaaisgod
[SCAMMER ALERT] FAKE Bittrex-Richie || 360 CLAMs stolen || Just-Dice.com cryptotipz 14 1296 Last post July 06, 2015, 08:27:12 AM
by SebastianJu
CAUTION--Drogonson has just scammed me for .095 BTC TraderCal11 14 887 Last post July 01, 2015, 04:09:48 PM
by BTCBLOGGER
A list of sacm and frod people also list of good Gomji 14 730 Last post April 28, 2017, 06:39:14 PM
by BitBustah
Hero member Skyvalley found scam yet offered thrm to keep it live if they pay hi Zombier0 14 802 Last post June 23, 2015, 10:09:33 AM
by SkyValeey
Scam Report Romanko Ermak 14 970 Last post June 30, 2015, 10:44:02 AM
by Ermak
Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin m1rza 14 195 Last post December 17, 2022, 05:57:58 AM
by coin-investor
Another Alt of Superstar777 BTCBLOGGER 14 1258 Last post July 30, 2015, 04:34:41 PM
by Muhammed Zakir
Primedice... Fucking Over Its Best Players LitecoinMyAss 14 1083 Last post February 07, 2017, 01:15:30 PM
by 1150truck
a very, very very big cryptoconis scam pinkipas 14 149 Last post August 26, 2021, 07:54:13 PM
by hugeblack
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