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Last post ![](https://bitcointalk.org/Themes/custom1/images/sort_down.gif) |
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Does anyone here know Darwin Nexus? I think they just scammed me out of 2.5 BTC
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twoturtles
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8
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778
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April 08, 2014, 07:42:13 PM
by twoturtles
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Gamblex signature campaign not paying out
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atc1
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11
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741
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April 08, 2014, 07:40:24 PM
by howzar
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[EDU] Beware phishing emails!
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DiamondCardz
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0
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360
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April 08, 2014, 03:03:39 PM
by DiamondCardz
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Blockchain.info Phishing Email
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kf_
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4
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1386
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April 08, 2014, 03:01:24 PM
by DiamondCardz
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**** BEWARE OF USER 'AuroraTrade' ****
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user386532
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1
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419
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April 08, 2014, 12:55:10 AM
by BTC Pakman
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Bitcoin Fog
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Kira2525
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2
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689
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April 07, 2014, 10:48:38 PM
by Kira2525
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All4btc.com scam
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BTC-TK
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11
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1689
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April 07, 2014, 02:21:13 PM
by bitcoinsberlin
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report your scams, frauds, malware and other situations
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enrapha
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0
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452
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April 07, 2014, 11:06:44 AM
by enrapha
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COINEX.PW Withdraw Problems
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rfisher1968
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1
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829
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April 07, 2014, 10:43:59 AM
by DiamondCardz
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WARNING! On this forum is scammer!
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matusravas
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4
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543
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April 07, 2014, 10:12:58 AM
by nunhunas
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Coinbase phishing email?
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Funky Al
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2
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484
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April 06, 2014, 11:32:18 AM
by validium
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cryptory scam? I withdrawal 10.1262 btc from 20th March but receive nothing!
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flyingkisser
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9
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1466
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April 06, 2014, 04:31:15 AM
by flyingkisser
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Jason Shea aka CardinalG - Internet scammer.
« 1 2 ... 5 6 All »
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BCB
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109
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13530
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April 05, 2014, 01:08:07 PM
by bitcad4u
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[SCAMMER] ypool.net
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user311
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1
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653
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April 05, 2014, 09:17:32 AM
by john641
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SCAM WARNING sushi-gb is FAKE
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sushi
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21
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5477
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April 05, 2014, 04:29:32 AM
by snoopy_nzl
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Hey Bigbitz - this is for you.
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KingOfSports
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16
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1925
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April 04, 2014, 11:43:54 PM
by KingOfSports
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Want Carded Starbucks Gift Cards that get reversed? Buy from campycoin!
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DeoxyBit
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5
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1957
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April 04, 2014, 08:36:34 PM
by DiamondCardz
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pguerra
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0
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668
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April 04, 2014, 06:04:34 PM
by pguerra
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GambleX's Signature Campaign Scam
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leepsteer00
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3
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475
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April 04, 2014, 01:19:45 PM
by leepsteer00
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cashintocoins.com SCAMMMM BEWARE
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123i8
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10
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1896
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April 04, 2014, 01:02:09 AM
by cashintocoins_will
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SCAM Report - JointDoctor from Sweden - Marcus Versén Gamperl
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xjack
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5
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805
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April 03, 2014, 08:02:40 PM
by varakunai
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Blockchain.info phishing scam.
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Xch4ng3
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7
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1776
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April 03, 2014, 09:45:41 AM
by toddbethell
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Apocalipsis
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rikkejohn
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14
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954
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April 02, 2014, 10:40:31 PM
by rikkejohn
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Hummus fruit
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manuuk
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0
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356
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April 02, 2014, 09:59:29 PM
by manuuk
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BitcoinVanity/Nibor SCAM ALERT {PICS}
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18RATTT
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15
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2781
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April 02, 2014, 09:57:24 PM
by freedomno1
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Are swiftminer.com a scam or legit?
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Pcpoet
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7
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880
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April 02, 2014, 02:12:44 PM
by Rawted
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People/alts that have given me negative trust with invalid reasons
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RGBKey
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1
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410
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April 02, 2014, 02:05:10 PM
by Rawted
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i should have come here first - i got scammed
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rotediablo
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32
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1999
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April 02, 2014, 01:17:27 AM
by leegraham
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Nxt-e scam platform,will rob the users' coins
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jmlsteele
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25
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2353
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April 01, 2014, 09:42:02 PM
by Rraider
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Coinbase e-mail phishing scam
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squall1066
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6
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519
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April 01, 2014, 08:13:59 PM
by squall1066
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Bitcoins stolen
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jacko84
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6
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761
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April 01, 2014, 07:43:55 PM
by RodeoX
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How I believe Crytpostocks.com accounts are being hacked
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grapemon1611
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2
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638
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April 01, 2014, 03:34:52 AM
by grapemon1611
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Scam accusation - Message deleted by scammer
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_noname_
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1
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779
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April 01, 2014, 01:37:06 AM
by Vod
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BTER wont allow Withdraw
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tobobit
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6
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882
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March 31, 2014, 05:54:47 PM
by xypos
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edit
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quentinn
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5
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1084
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March 31, 2014, 05:41:22 PM
by KWH
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buybitcoins.com
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Peter Damato
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9
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717
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March 31, 2014, 05:04:36 AM
by boumalo
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official scammer request: tealover
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eroxors
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15
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1760
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March 31, 2014, 02:02:10 AM
by kalus
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ScumBags "Localbtcbuyer" and "DeoxyBit" Pathetic Fucks
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campycoin
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5
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595
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March 30, 2014, 11:43:24 PM
by campycoin
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Should Zumzero get negative feedback for scamming people in the ActM thread?
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Mabsark
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7
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665
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March 30, 2014, 09:42:48 PM
by MPOE-PR
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[ SCAM ] chronocoin.fr
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benjiix
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1
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538
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March 30, 2014, 07:57:15 PM
by Chrono_David
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