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Subject Started by Replies Views Last post
LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller! r00tdude 2 100 Last post January 03, 2018, 01:05:31 AM
by gecox22
I have been scammed... is there anything i can do? r1973 10 475 Last post November 20, 2015, 10:02:14 AM
by Nobitcoin
[Generic]: Reporting obvious scammer/unethical user r1s2g3 6 200 Last post January 22, 2019, 09:50:10 PM
by shasan
Mods: Please Clarify on whether Oldsport is a scammer or not r3wt 13 1045 Last post June 26, 2013, 08:14:46 PM
by r3wt
Scam tag Request r3wt 1 499 Last post June 20, 2013, 11:12:31 AM
by r3wt
just_me is a NOT a scammer r3wt 13 838 Last post May 23, 2013, 03:11:11 PM
by r3wt
Delete r3wt 0 484 Last post December 04, 2013, 06:16:35 AM
by r3wt
Possible scam at MtGox: Withdrawals are not processed « 1 2  All » r4in 31 9435 Last post July 29, 2012, 11:34:48 PM
by BCB
SCAM --- WALMART, AMAZON, ITUNES, DELTA, EBAY, HOME DEPOT 50% (NEVER EXPIRES) r5-d4 1 90 Last post December 28, 2018, 02:26:56 PM
by suchmoon
Sports r@id 0 92 Last post December 28, 2019, 04:47:29 AM
by r@id
I have a question? raaajlucky 13 940 Last post September 28, 2015, 01:44:01 AM
by raaajlucky
Scam accusation against 'VOD' rabiow12 4 399 Last post October 15, 2016, 08:32:54 PM
by rabiow12
Thanks to VOD & Suchmoon secondstrade.com now got a red trust « 1 2  All » rabiow12 39 1956 Last post October 16, 2016, 11:30:42 AM
by ndnh
BECAREFLL!!!! - Secondstrade.com is NOT paying rabiow12 11 865 Last post October 11, 2016, 07:36:23 AM
by Digital_Lord
AquaMan sent me fake paypal screenshots. AquaMan may be a scammer. rachelcox99 5 2101 Last post June 14, 2013, 10:30:46 PM
by Maged
Etherdelta scammer possible lead rachemin 2 310 Last post September 11, 2017, 06:21:48 AM
by Ither1994
scammed by user ethan « 1 2  All » racor 28 1142 Last post June 09, 2017, 06:41:30 PM
by racor
I am being mercilessly scammed by somone from the bitcoin world « 1 2 3  All » radardoug 57 504 Last post January 29, 2021, 09:16:37 PM
by doctor877
For prevention minersproject.com - poland scammer - « 1 2  All » radas 23 1629 Last post October 27, 2017, 07:34:30 PM
by Zepher
Liqui.io is having liquidity issues. radeone 1 204 Last post November 11, 2017, 02:51:55 AM
by rjarrell
Problem with BETLAKE.COM / topic locked, balance held « 1 2  All » radex90 25 397 Last post July 01, 2019, 02:16:57 PM
by radex90
Patriciaparakeet payza scammer do not deal with him radhwane 13 711 Last post September 23, 2016, 12:52:29 PM
by radhwane
Startminer.com scam with images proofs - do not invest, do not join « 1 2  All » radhwane 24 23922 Last post April 13, 2018, 09:21:35 AM
by solkongen
User vodaljepa Scammer becarful radhwane 9 602 Last post March 20, 2017, 11:57:24 PM
by grahamlyons
Scammed by Mercatox.com -11.63 ETH[Solved] « 1 2 3  All » radley 42 486 Last post December 17, 2022, 02:50:22 PM
by ScamViruS
1xbit scam me more then 2000 euros « 1 2  All » rafa8n 26 320 Last post January 28, 2022, 05:16:59 PM
by JayTrain
Giza Device Scam rafaelcar 5 184 Last post March 24, 2018, 04:51:53 AM
by ljtronics1
Winz.io confiscated winnings after a sudden change in T&C. - solved « 1 2  All » rafanaldo7 28 219 Last post November 24, 2023, 06:37:16 PM
by CryptSafe
[OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s « 1 2 ... 99 100 » ragingazn628 1992 131433 Last post February 03, 2021, 09:52:20 AM
by Derpmeyer
Warning cloudminer.biz is a scam site rahulEarner 14 1272 Last post February 23, 2018, 11:09:41 PM
by AlehandroTheGreat
I have been scammed by TandemSkys please help! rahulgarg12342 4 616 Last post January 25, 2014, 07:49:39 PM
by hilariousandco
Arya Duta Miner ~ obvious scam website is obvious scam railzand 2 2195 Last post February 05, 2015, 01:38:34 PM
by mayax
Victims of Oyster Pearl $PRL October 2018 sought raindropactual 9 435 Last post August 24, 2020, 06:11:42 AM
by fairysquirt
[Selective Scamming + Insolvency] It's time to finally evict HitBTC. raindropactual 0 76 Last post December 12, 2019, 10:32:01 PM
by raindropactual
ChainRepublik CRC IS A SCAM!!!!! rainekz 0 135 Last post March 07, 2018, 10:28:40 PM
by rainekz
Scammed by Yobit raisin 16 704 Last post January 28, 2022, 04:15:14 AM
by aioc
(SOLVED) Cloudbet SCAMMED me - Not giving my 25086 withdrawal « 1 2  All » rajatabbey1234 31 486 Last post April 22, 2021, 10:10:39 AM
by examplens
Andrew Archer Aitheon's CEO is a fraudster rajeshkpucsd 0 49 Last post June 11, 2021, 09:05:46 AM
by rajeshkpucsd
alphacryptoinvestment.com is Scam raji1995naya 13 168 Last post October 05, 2022, 09:45:28 AM
by hollier
Scam Alert (History repeats) raji1995naya 2 132 Last post November 11, 2020, 05:17:24 PM
by raji1995naya
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