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Subject Started by Replies Views Last post
Re: SatoshiDICE.com - The World's Most SCAM Popular Bitcoin CLIENTS Game VAMPIRE SCAM2015DETECTIVE 0 944 Last post April 06, 2015, 10:10:51 PM
by SCAM2015DETECTIVE
michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address timeshareafrica 5 944 Last post May 12, 2013, 03:16:12 AM
by edd
Manyproofs scammed me - HOW TO GET MY ACCOUNT BACK « 1 2  All » shoaibbtc2 21 944 Last post February 26, 2016, 12:09:28 AM
by ManyProofs
scammer tag me! Kyle91 6 945 Last post November 23, 2013, 04:45:56 PM
by WEB slicer
BBQCoinsFTW is a big scammer! Passion_ltc 13 945 Last post May 08, 2013, 01:56:31 AM
by zero3112
JimzoLorenzo J.harris 3 945 Last post September 10, 2012, 07:21:42 PM
by SgtMoth
YO-EX Scam Exchange signature campaign « 1 2  All » 0xfff 20 946 Last post April 17, 2017, 10:35:31 PM
by hermanhs09
Would coloring or "locking" of coins reduce scamming? maxxoccupancy 17 946 Last post February 18, 2014, 10:21:32 PM
by maxxoccupancy
WEG Bank is SCAM « 1 2 3  All » nimiqshitcoin 54 946 Last post January 06, 2023, 09:33:10 PM
by WillyAp
Bonusbitcoin faucet doesn't pay BChunter 2 947 Last post January 27, 2016, 10:38:10 PM
by kingbritain
JayT own my 100 USD worth of BTC « 1 2  All » gameristo 28 947 Last post February 12, 2018, 11:22:05 AM
by EckhartJV
Scam Bitcoin Wallet: bitwallet.cc Mauser 1 947 Last post June 07, 2016, 12:20:37 PM
by oli123123
YourSerials deleting post, most likely scammer moneybat 11 947 Last post October 10, 2015, 09:08:26 AM
by moneybat
SOLVED: MintCondition of ABCPOOL ciuciu 3 947 Last post November 28, 2012, 12:33:48 AM
by ciuciu
Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others Quickseller 13 948 Last post August 04, 2015, 09:12:27 PM
by GamingOn
LocalBitcoins Fraudulent User DuGuerre 3 948 Last post October 30, 2014, 09:11:50 AM
by enryk
SCAM -> https://freshex.org <- SCAM roslinpl 3 948 Last post July 27, 2014, 04:15:28 PM
by Bitkol
Apocalipsis rikkejohn 14 948 Last post April 02, 2014, 10:40:31 PM
by rikkejohn
Phishing site: mtQCx.com opticbit 8 948 Last post September 12, 2013, 01:54:58 PM
by grue
alesx.onfire Scammed My 0.004btc mindrust 3 949 Last post November 23, 2014, 01:10:58 PM
by mindrust
Coins-E -scammed for dogecoin The_Controller 6 949 Last post January 16, 2014, 03:25:43 PM
by mison
"No 1" is a scammer dbanga85 11 949 Last post July 24, 2013, 08:55:21 PM
by Bitweasil
Scammer inbr3d no register in bitcoin-otc gineta 1 949 Last post November 19, 2012, 05:04:11 AM
by John (John K.)
Scammer Podgor « 1 2  All » stingers 26 950 Last post May 16, 2017, 10:19:26 AM
by Zepher
Scam on forum « 1 2  All » thebestserver 20 950 Last post November 09, 2016, 12:17:21 AM
by CryptoDatabase
Tokemom - SCAM - FAKE TEAM « 1 2  All » tvplus006 31 951 Last post February 21, 2019, 09:42:31 PM
by tippytoes
FortuneJack did not pay 9 bitcoin win. no contact to me. SCAM. « 1 2  All » erkans 21 951 Last post October 29, 2019, 08:57:48 AM
by Avirunes
Scam CNC Pool by carebear Tomatocage 4 951 Last post May 06, 2013, 04:06:12 PM
by phrozenspite
[SCAM]LEDU CAMPAIGN « 1 2 3 4  All » cryptoaddictchie 61 952 Last post February 01, 2021, 12:16:57 PM
by willsey89
google sponsored result for mtgox is fake Duane Vick 7 952 Last post January 05, 2014, 09:58:24 PM
by minerpart
Scammed 200euro Linus21 10 952 Last post May 10, 2016, 08:57:51 PM
by carlo__
btc-e.com scam website. slackers 5 952 Last post July 04, 2013, 06:31:29 AM
by K1773R
Warrning DPony13 Did not pay his last loan Do NOT TRUST! EndTheFed321 11 952 Last post June 10, 2013, 02:55:51 PM
by eroxors
SCAM ALERT!!! Lost 0.08 BTC [Please stay safe] « 1 2 3  All » mdayonliner 59 953 Last post August 07, 2018, 01:14:55 AM
by xtraelv
BEWARE OF BUYER BUYING WITH VENMO, PHONE # 516-661-6797 methodlimp 5 953 Last post June 19, 2016, 11:27:42 PM
by TommyBitcoin
FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users « 1 2 3  All » BayAreaCoins 56 953 Last post May 09, 2024, 11:42:12 PM
by codergeek
Do not trade with Maple bits4books 9 953 Last post November 17, 2013, 07:26:47 PM
by lencom
Got scammed on Localbitcoins, received 650€ counterfeit money thehun 1 953 Last post November 09, 2013, 04:07:59 AM
by ellet
Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io « 1 2 3 4  All » Lafu 62 954 Last post September 05, 2022, 11:08:35 AM
by BlokBro
Fake signature campaign by Nizar93 « 1 2  All » The Sceptical Chymist 37 954 Last post November 15, 2017, 10:31:57 PM
by The Sceptical Chymist
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