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Subject Started by Replies Views Last post
GoldenBirds.biz -- Remake of Golden-Cows Vortex20000 1 1767 Last post October 13, 2014, 02:12:33 PM
by Xandrah
nico_ernesto SCAMMED ME 0.40 BTCs: 13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7 « 1 2  All » tal 25 1768 Last post May 23, 2013, 06:38:03 PM
by acs26
Bitcoin in Blockchain hacked. leepsteer00 8 1769 Last post March 25, 2014, 07:15:26 AM
by leepsteer00
"The Bitcoin Company" (bitcoin card) and my correspondence w them via email Lgetty17 5 1771 Last post July 15, 2013, 02:28:07 AM
by Bitcoin Scammer
Possible Scammer *bgood* Der Klomann 7 1772 Last post October 07, 2014, 02:28:00 AM
by jackpotjoe
Blockchain.info phishing scam. Xch4ng3 7 1773 Last post April 03, 2014, 09:45:41 AM
by toddbethell
So...did I get scammed? « 1 2  All » miningair 22 1773 Last post January 12, 2014, 10:28:45 AM
by flipstyle
Lauda offered multi-signature escrow with accounts controlled by him. « 1 2  All » Deja 29 1773 Last post June 06, 2017, 08:56:29 AM
by Lauda
Mintsy Full on scam 100% http://www.mintsy.co/ crazyearner 16 1774 Last post November 30, 2015, 05:45:20 AM
by Gleb Gamow
drjoenosa fucking scammer! « 1 2  All » sublime5447 21 1774 Last post September 26, 2013, 01:00:58 AM
by sublime5447
williamj2543 is running a Ponzi via his alt Quickseller 14 1775 Last post April 22, 2015, 10:39:06 PM
by Mehek
www.cryptsy.com scam me 500 CRAVE [ resolved ] paolo77 11 1776 Last post October 17, 2015, 06:17:18 PM
by tema
LaxoTrade appear to be now spamming the blockchain with obscene messages ForgottenPassword 2 1777 Last post October 03, 2014, 05:04:27 AM
by Gleb Gamow
DHL shipping issues, who is at fault? need advice (squall1066 vs BITMAIN) « 1 2  All » squall1066 24 1777 Last post July 26, 2016, 09:15:29 PM
by mrhelpful
PedritoCR scam BareMonk 11 1779 Last post August 07, 2014, 05:10:31 AM
by bit_stacker
OGnasty is still a scammer « 1 2 3  All » isoneguy 46 1780 Last post September 25, 2017, 05:17:25 AM
by isoneguy
[ANN] Scammer Hunter Released. No More Scam in this forum. « 1 2  All » Rinorbirch 23 1780 Last post July 03, 2013, 01:37:13 PM
by Xch4ng3
chasing a thief bitcoin wax7 17 1781 Last post June 04, 2013, 07:27:50 PM
by wax7
Bitwars.org zulu860 19 1783 Last post March 08, 2014, 08:02:53 PM
by debuni
Quickseller uses the fake account Skyenet, insults, and gives negs for no reason « 1 2  All » ClownSpider 22 1783 Last post March 16, 2015, 09:52:06 PM
by techgeek
PBMining.com, a ponzi scheme? raskul 12 1786 Last post December 07, 2014, 10:12:44 AM
by raskul
sebdude420 stole equipment CanaryInTheMine 9 1787 Last post July 11, 2015, 03:24:13 AM
by notlist3d
Allcoin.com Exchange ends up in a scam? Warning! psy112 14 1787 Last post September 04, 2015, 09:06:22 AM
by psy112
Technobit.eu SCAM ALERT (Fraud, Scam, No Refund, wrong promises) btcminer84 4 1789 Last post March 27, 2015, 04:23:00 PM
by Bicknellski
MtGox Phishing ad on Facebook mehransaam 10 1789 Last post January 02, 2019, 05:42:33 PM
by Grifo44
Scammer: iwasneverhere [UID:549004] « 1 2  All » Avirunes 36 1791 Last post July 18, 2016, 12:53:37 PM
by Affilate User
WARNING ABOUT http://www.lucky-circle.com/ ********SCAM site ******** gjpminingco 1 1792 Last post October 07, 2013, 09:12:33 PM
by nwfella
GCC coin Ecosystem 24 wtbtruth 1 1793 Last post April 15, 2017, 08:41:08 PM
by c4f3b4b3
Scam btcbank.io 33bitcoin 11 1795 Last post June 04, 2017, 05:30:54 PM
by 33bitcoin
supload.com is 100% scam scamalert1000 7 1798 Last post July 05, 2018, 03:36:30 PM
by Supload
Bounty Manager "SmartIphone" and "Sam" (Discussion of the thread Centra) « 1 2 3 4  All » buharikx31 60 1798 Last post April 03, 2018, 04:27:59 AM
by SmartIphone
BTC-e.com PoorFamily 18 1798 Last post October 09, 2014, 12:06:43 PM
by newflesh
Cryptery.com - Scam in progress. MRKLYE 2 1798 Last post September 24, 2014, 06:56:27 AM
by dooglus
[Warning] Don't deal with Pipesnake without escrow 🏰 TradeFortress 🏰 13 1799 Last post March 01, 2013, 05:52:35 AM
by 🏰 TradeFortress 🏰
Bitcoinchef.info is a ponzi scam Kluge 4 1800 Last post February 21, 2014, 09:03:22 AM
by Kluge
Scammer still with green trust « 1 2  All » ajareselde 31 1800 Last post March 09, 2016, 09:33:00 PM
by Injust
WARNING!: Michael Zinck is a scammer advancing a Ponzi scheme! « 1 2  All » Gleb Gamow 31 1801 Last post April 13, 2016, 10:46:30 AM
by Spoetnik
Cloudbet $15,000 confiscated due to US Citizenship « 1 2 ... 7 8  All » efxes 157 1801 Last post January 14, 2021, 01:24:49 AM
by Coach0909
[MARYJ] is dead BitcoinNational 16 1802 Last post June 12, 2017, 05:53:48 PM
by KidCrypto
scam hitbit.com « 1 2  All » mrphuong 23 1803 Last post October 30, 2017, 03:16:22 PM
by mrphuong
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