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Subject Started by Replies Views Last post
User Printergan is SCAM alexkey 4 308 Last post March 01, 2016, 09:19:14 PM
by sardasa
MOVED: (tmfp) SCAMMER NEGATIVE FEEDBACK lind82 0 138 Last post March 01, 2016, 09:03:56 PM
by lind82
Robertt scammed me for 0.2BTC « 1 2 ... 5 6  All » BlInK311 100 3533 Last post March 01, 2016, 01:56:02 PM
by BlInK311
Sambalado has defaulted a loan of 0.02 BTC [RESOLVED] DarkStar_ 2 357 Last post March 01, 2016, 01:15:44 PM
by A73841
Senior Member legendster's Multimedia Services « 1 2 3  All » james.lent 49 1525 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 2671 Last post February 29, 2016, 02:36:50 PM
by james.lent
Equilibria - IPO/ICO Scam icanscript 0 170 Last post February 29, 2016, 11:56:17 AM
by icanscript
Surprise, surprise! I finally got scammed (for ~1.5$) MagicIsMe 1 249 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 1318 Last post February 29, 2016, 03:16:09 AM
by h3m96
Be Warned Hero Member Scammer - esotericizm « 1 2  All » Intermediary 37 1269 Last post February 29, 2016, 12:14:31 AM
by james.lent
gocelery.com - SCAM, Don't waste your time. TheGrimm 8 1031 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 15 619 Last post February 28, 2016, 04:37:23 PM
by iluvbitcoins
SelfPaid-Scammer milo montana 14 693 Last post February 28, 2016, 03:48:45 PM
by doctorsnaggles
To be resolved erikalui 2 303 Last post February 27, 2016, 08:39:54 PM
by mexxer-2
Crypto%Soft-Ripper milo montana 6 405 Last post February 27, 2016, 07:26:34 PM
by milo montana
darkchange scammer.... what surprise... thank u bitcointalk joke community Rockefeller777 16 603 Last post February 27, 2016, 01:55:45 PM
by Rockefeller777
The possible scams attention thread « 1 2  All » Kareem001 21 948 Last post February 27, 2016, 01:43:11 PM
by The Pharmacist
[SCAM] www.captain-pearl.com NOT PAYING ANY MORE! ONLYfree 9 5461 Last post February 27, 2016, 12:14:37 PM
by Bitcoin Kings
MOVED: Billyboy402 Billyboy402 0 133 Last post February 27, 2016, 11:39:28 AM
by Billyboy402
https://threebitcoin.com/network in various districts is a Ponzi scheme company ching1395 0 180 Last post February 27, 2016, 01:25:45 AM
by ching1395
Scammed by bitcointalk user Kirk dschill 2 179 Last post February 27, 2016, 01:09:46 AM
by The Pharmacist
Scammed by Kareem001 amartin99 4 269 Last post February 27, 2016, 12:32:18 AM
by Cyaren
Scammed by Samdo nakedbitcoins 8 391 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 0 144 Last post February 26, 2016, 08:16:04 PM
by Cyrus
Time to be honest Robertt 10 578 Last post February 26, 2016, 05:34:21 PM
by suchmoon
TimSweat defaulted on a loan The Pharmacist 2 184 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 21 753 Last post February 26, 2016, 12:09:28 AM
by ManyProofs
Cointrader.net not completing my transfer JemiS 3 377 Last post February 25, 2016, 04:26:00 PM
by Brucifer
HumanResources isn't paying for posting campaign brace the mace 8 608 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 10722 Last post February 25, 2016, 07:58:26 AM
by tmfp
"bizerinm" scammed me! Took my 0.10 BTC for absolutely nothing! Raja_MBZ 7 521 Last post February 25, 2016, 04:49:06 AM
by doctorsnaggles
Muhammed Zakir is back? Invulner 7 467 Last post February 25, 2016, 03:26:00 AM
by Invulner
MOVED: EcuaMobi misusing his "TRUST" and bullying selective sellers Cyrus 0 147 Last post February 24, 2016, 06:56:34 PM
by Cyrus
lolgato1 (scamming with) fake translation services 98789 0 238 Last post February 24, 2016, 03:31:37 PM
by 98789
e-currency exchange scammer "sakil.ahammed6" telepathy 0 149 Last post February 24, 2016, 03:13:27 PM
by telepathy
Reseller of private accounts under the nickname BenCodie a scammer Acctrader 0 278 Last post February 24, 2016, 12:02:48 PM
by Acctrader
Scammer-Himea Duomo 5 536 Last post February 24, 2016, 07:13:53 AM
by mexxer-2
"avatar campaign not pay, damn" kevinjulio 5 345 Last post February 24, 2016, 05:22:57 AM
by xinzark
Robertt , a scammer ye naung 6 378 Last post February 23, 2016, 06:27:17 PM
by ye naung
. be48d782 2 171 Last post February 23, 2016, 02:23:59 PM
by be48d782
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