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Subject Started by Replies Views Last post
Almost ~$10,000 in stolen funds, hacker located on Bitcoin Talk Forms! kbenzle 3 466 Last post May 17, 2016, 04:24:41 PM
by mrhelpful
https://bitcoin-mix.com/ SCAM EXIT Will Scarlett 7 676 Last post May 17, 2016, 04:20:22 PM
by mrhelpful
finishedgrey defaulted on his loan codehtcmail 8 460 Last post May 17, 2016, 04:12:21 PM
by codehtcmail
Capital Exchange Game Scam framing by Peter Caruana with Skip Oceanlane Fiortec 11 1197 Last post May 17, 2016, 01:05:45 PM
by Fiortec
http://dash-wallet.com/ is a scam mnightwaffle 3 573 Last post May 17, 2016, 01:26:20 AM
by West man
The user "thatstinks" is a scammer! « 1 2  All » Ninjahitoko 28 1990 Last post May 16, 2016, 09:07:20 PM
by The Pharmacist
SCAM cloudbet WARNING manuel2012 9 740 Last post May 16, 2016, 01:37:32 PM
by Evildrum
cloudbet SCAM WARNING Leljke 7 871 Last post May 16, 2016, 01:36:10 PM
by alani123
Buythatkey / gallantaves / ElMoIsEviL Wholesale Online 2 300 Last post May 16, 2016, 01:35:18 PM
by gallantaves
[SCAMMER] Oregon Mines Bicknellski 14 2610 Last post May 16, 2016, 09:23:08 AM
by notbatman
Just saw a use name like lolgato1 bragging about scamming morepounds 1 247 Last post May 16, 2016, 05:21:53 AM
by Xenophoto
Bare with me- I need help figuring out if I'm going to be scammed or not. thepaybackcorporation 9 705 Last post May 16, 2016, 12:16:09 AM
by European Central Bank
Cant login to Yobit.net. 200 ETH stuck! BitLoans 9 493 Last post May 15, 2016, 08:40:01 PM
by techgeek
[Scam Report] SheMale giving "free bitsler bot script" with Coin Stealer Quartx 8 4812 Last post May 15, 2016, 01:24:01 PM
by BurtW
[b]WARNING: Ninjahitoko is a scammer! [/b] « 1 2 3  All » Thatstinks 45 3208 Last post May 15, 2016, 02:21:18 AM
by mat_williams
https://Bitmixer.io wrong address in letter of gaurantee and self-tumble? workforit 10 790 Last post May 15, 2016, 02:16:23 AM
by Timelord2067
Scammer Alert! tenaciouzd cheat me 1.38 BTC wwdz99 14 1271 Last post May 15, 2016, 02:06:47 AM
by philipma1957
Skeletonbit and ElMoIsEviL's new bought account: Kozan dankem 9 673 Last post May 13, 2016, 10:12:49 PM
by dankem
Petermat79 scamed me . zazarb 2 362 Last post May 13, 2016, 04:22:56 PM
by zazarb
Warning user mwax321 is scammer nighthracers 2 233 Last post May 13, 2016, 07:09:34 AM
by Kozan
rollinCoin.com caught changing provably fair hashes after betting « 1 2 3  All » rambeazle 50 1745 Last post May 12, 2016, 06:17:10 PM
by fearfulcalm
..god see every things.FRAUD..npuBeT...USER help me01 4 408 Last post May 12, 2016, 09:13:39 AM
by james.lent
RogerHash threatening me via PM leaked_ur_mum 2 281 Last post May 12, 2016, 05:59:48 AM
by traderethereum
Beware mwax321 is a scammer Keynow 1 222 Last post May 11, 2016, 07:02:59 PM
by Jhanzo
Hasim.12( Hasim Jerh) SCAMM ME, SCAMM REPORT « 1 2 3  All » stelian26 43 1680 Last post May 11, 2016, 02:15:48 PM
by Timelord2067
Please help me reover reward involved stealth2016 1 247 Last post May 11, 2016, 11:12:27 AM
by stealth2016
Was Scammed by havebitcoin.com rikker 10 3655 Last post May 11, 2016, 08:18:44 AM
by mohammedalsaggaf
SpaceMan is a big scammer and one you should be aware off Pali 11 598 Last post May 11, 2016, 04:35:12 AM
by knowhow
Scammed 200euro Linus21 10 771 Last post May 10, 2016, 08:57:51 PM
by carlo__
ForzaYuan markj113 1 1453 Last post May 10, 2016, 06:55:52 PM
by markj113
MOVED: $20 million lawsuit Bitcointalk.org and Theymos have faciliated scams Cyrus 0 157 Last post May 09, 2016, 11:49:43 PM
by Cyrus
Best_Exchange Scam Report SatanSanta 3 380 Last post May 08, 2016, 09:34:17 PM
by brazilcoins
Scam Accusation Against Trustforums.com lolxxxx 3 445 Last post May 08, 2016, 06:14:07 PM
by lolxxxx
SURBITCOIN.COM Vs Randy Brito Vs BOLIVARCOIN bolivarcoin 19 1172 Last post May 08, 2016, 05:34:22 PM
by Divitiae miserae
TOMGC is a THEIF/SERIAL SCAMMER! WATCHOUT Lionidas 1 222 Last post May 08, 2016, 03:39:31 PM
by BitBerau
Is this counted as a Scam? traderbit 8 312 Last post May 08, 2016, 01:09:57 PM
by traderbit
Scam accusation - sleeqmode iulianbutanu 5 310 Last post May 07, 2016, 09:46:57 PM
by drippx
creativex altered, moved and locked Basic Mining thread xhomerx10 1 270 Last post May 07, 2016, 02:05:00 PM
by james.lent
User swordman6996 altering posts for scamming purposes. xhomerx10 4 298 Last post May 07, 2016, 12:34:45 PM
by xhomerx10
hack-bitvest.com scam SparkedDev 6 341 Last post May 07, 2016, 11:53:50 AM
by SparkedDev
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