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Subject Started by Replies Views Last post
User : Coinhashing .Deletes all posts asking about Escrow...Scam Alert !!!! xray 11 761 Last post June 12, 2014, 03:41:46 AM
by coinhashing
I got scammed for 3 BTC , what to do now .. john123321 19 1317 Last post June 11, 2014, 10:37:21 PM
by boumalo
Forex brokers inc. Avatrade jago25_98 1 530 Last post June 11, 2014, 10:11:43 PM
by surrealisttrader
Am I a scammer? « 1 2  All » skottiejay 21 1496 Last post June 11, 2014, 06:28:45 PM
by skottiejay
EveryDice.com | "Provably Fair with Instant cashouts" pthnmj 7 674 Last post June 11, 2014, 05:25:25 PM
by Ashbite
Is The Any Moderation Or Security On This Forum robmob 4 459 Last post June 11, 2014, 02:14:38 PM
by siameze
Ipo miner scam barbmc193 1 732 Last post June 11, 2014, 01:06:53 PM
by devthedev
Bit-mining.co stay away, it's a scam!! fruitfultrader 7 1003 Last post June 11, 2014, 08:48:14 AM
by Ron~Popeil
Novello Technologies Ltd's CEO is the convicted fraudster Alan Ralsky Phinnaeus Gage 5 1639 Last post June 11, 2014, 12:50:27 AM
by Phinnaeus Gage
MANGOCC (aka Olman Gonzales) is a SCAMMER! gzus07063 7 599 Last post June 11, 2014, 12:44:52 AM
by RiverBoatBTC
Need help 1btc bounty bazar165g 2 515 Last post June 10, 2014, 07:27:07 PM
by RiverBoatBTC
pools.mn tylerderden 2 488 Last post June 09, 2014, 11:15:57 PM
by Justin00
. tylerderden 3 453 Last post June 09, 2014, 11:13:55 PM
by Justin00
myrez scammer CoinCollect 1 467 Last post June 09, 2014, 05:05:55 PM
by CoinCollect
Goat - SCAMMER BitchImightbe 7 860 Last post June 09, 2014, 04:32:30 AM
by lapah
Freebitcoinwin.com is SCAM ciocgun 8 2077 Last post June 09, 2014, 04:05:36 AM
by Justin00
Multiple accounts for refs, including two newbie spammers [inconclusive] jambola2 0 449 Last post June 08, 2014, 06:00:52 PM
by jambola2
reported to poilce AgoraLife 2 596 Last post June 08, 2014, 12:58:43 PM
by Justin00
796.com Bitcoin exchange just stole $40 from my account. They refuse to respond. coinenthusiast34 2 604 Last post June 08, 2014, 04:13:11 AM
by Ron~Popeil
WARNING: BTC-e phishing website seleme 0 641 Last post June 06, 2014, 12:28:55 PM
by seleme
[SCAM] Bitcoop mining lease scam?!! beekers 7 1284 Last post June 05, 2014, 04:49:06 PM
by EBITS
Impersonators BEWARE smoothie 2 403 Last post June 04, 2014, 08:56:39 PM
by smoothie
Let's report Ken Slaughter / Active Mining to SEC « 1 2 3  All » kingcrimson 45 8913 Last post June 04, 2014, 04:48:08 PM
by NotLambchop
Should Goat stop scamming? fonzie 17 1106 Last post June 04, 2014, 09:01:15 AM
by fonzie
delete CleanWaterCoin 1 623 Last post June 04, 2014, 08:21:27 AM
by platorin
Kassado (Ruby Coin & LoveCrypto.com Developer) Stole 2BTC CleanWaterCoin 1 1305 Last post June 04, 2014, 04:35:41 AM
by CleanWaterCoin
VIRCUREX took my litecoins!!! pauloj007 1 662 Last post June 03, 2014, 07:46:12 PM
by smoothie
antares owes me 1 btc « 1 2  All » gallery2000 28 1256 Last post June 03, 2014, 07:20:05 AM
by Tomatocage
Everydice Negative Feedback Needed from a Mod marcotheminer 0 435 Last post June 02, 2014, 07:57:41 PM
by marcotheminer
lame spam+malware alert bitcoin-ricarica.com 1 2166 Last post June 02, 2014, 05:30:30 PM
by stryker0695
delete smoothie 0 465 Last post June 01, 2014, 07:38:37 PM
by smoothie
Blockchain impersonator scamming people! bitbaby 16 2178 Last post June 01, 2014, 06:11:59 PM
by bitbaby
User extorting me for $15k @ThisWeeksCoin 11 1470 Last post June 01, 2014, 04:20:39 PM
by @ThisWeeksCoin
Firemine, Mineco, AltSwap, iluveunc - ALL the same SCAM Bansheroom 2 653 Last post June 01, 2014, 03:05:23 PM
by unq_s
SCAM ACCUSATION: artw1982 bitwarrior 10 2086 Last post June 01, 2014, 03:02:25 PM
by eltortugaloco
Goat owe me 3740.35 BTC « 1 2 ... 24 25  All » Gurrty 480 22716 Last post June 01, 2014, 02:56:24 PM
by El Cabron
Interesting Email - Says I won 21K pound pot in BC Pente 2 646 Last post June 01, 2014, 10:34:35 AM
by DiamondCardz
Urgent! people are being stole! Scammers and Thieves will not stop until it's n johnscoin 2 769 Last post June 01, 2014, 06:55:07 AM
by Joshuar
Malware and Spam emails : (Suspicious sign in prevented) escrow.ms 7 1197 Last post May 31, 2014, 09:25:03 PM
by acs267
Coinbase Cheating on my BTC as price fluctuates wesk1212 7 1562 Last post May 31, 2014, 02:26:19 PM
by danielpbarron
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