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Subject Started by Replies Views Last post
Sambalado has defaulted a loan of 0.02 BTC [RESOLVED] DarkStar_ 2 358 Last post March 01, 2016, 01:15:44 PM
by A73841
Senior Member legendster's Multimedia Services « 1 2 3  All » james.lent 49 1598 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 2705 Last post February 29, 2016, 02:36:50 PM
by james.lent
Equilibria - IPO/ICO Scam icanscript 0 173 Last post February 29, 2016, 11:56:17 AM
by icanscript
Surprise, surprise! I finally got scammed (for ~1.5$) MagicIsMe 1 253 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 1342 Last post February 29, 2016, 03:16:09 AM
by h3m96
Be Warned Hero Member Scammer - esotericizm « 1 2  All » Intermediary 37 1288 Last post February 29, 2016, 12:14:31 AM
by james.lent
gocelery.com - SCAM, Don't waste your time. TheGrimm 8 1072 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 15 626 Last post February 28, 2016, 04:37:23 PM
by iluvbitcoins
SelfPaid-Scammer milo montana 14 702 Last post February 28, 2016, 03:48:45 PM
by doctorsnaggles
To be resolved erikalui 2 311 Last post February 27, 2016, 08:39:54 PM
by mexxer-2
Crypto%Soft-Ripper milo montana 6 407 Last post February 27, 2016, 07:26:34 PM
by milo montana
darkchange scammer.... what surprise... thank u bitcointalk joke community Rockefeller777 16 611 Last post February 27, 2016, 01:55:45 PM
by Rockefeller777
The possible scams attention thread « 1 2  All » Kareem001 21 959 Last post February 27, 2016, 01:43:11 PM
by The Pharmacist
[SCAM] www.captain-pearl.com NOT PAYING ANY MORE! ONLYfree 9 5489 Last post February 27, 2016, 12:14:37 PM
by Bitcoin Kings
MOVED: Billyboy402 Billyboy402 0 136 Last post February 27, 2016, 11:39:28 AM
by Billyboy402
https://threebitcoin.com/network in various districts is a Ponzi scheme company ching1395 0 185 Last post February 27, 2016, 01:25:45 AM
by ching1395
Scammed by bitcointalk user Kirk dschill 2 184 Last post February 27, 2016, 01:09:46 AM
by The Pharmacist
Scammed by Kareem001 amartin99 4 271 Last post February 27, 2016, 12:32:18 AM
by Cyaren
Scammed by Samdo nakedbitcoins 8 403 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 0 148 Last post February 26, 2016, 08:16:04 PM
by Cyrus
Time to be honest Robertt 10 582 Last post February 26, 2016, 05:34:21 PM
by suchmoon
TimSweat defaulted on a loan The Pharmacist 2 188 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 21 763 Last post February 26, 2016, 12:09:28 AM
by ManyProofs
Cointrader.net not completing my transfer JemiS 3 382 Last post February 25, 2016, 04:26:00 PM
by Brucifer
HumanResources isn't paying for posting campaign brace the mace 8 618 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 10940 Last post February 25, 2016, 07:58:26 AM
by tmfp
"bizerinm" scammed me! Took my 0.10 BTC for absolutely nothing! Raja_MBZ 7 534 Last post February 25, 2016, 04:49:06 AM
by doctorsnaggles
Muhammed Zakir is back? Invulner 7 481 Last post February 25, 2016, 03:26:00 AM
by Invulner
MOVED: EcuaMobi misusing his "TRUST" and bullying selective sellers Cyrus 0 154 Last post February 24, 2016, 06:56:34 PM
by Cyrus
lolgato1 (scamming with) fake translation services 98789 0 247 Last post February 24, 2016, 03:31:37 PM
by 98789
e-currency exchange scammer "sakil.ahammed6" telepathy 0 157 Last post February 24, 2016, 03:13:27 PM
by telepathy
Reseller of private accounts under the nickname BenCodie a scammer Acctrader 0 283 Last post February 24, 2016, 12:02:48 PM
by Acctrader
Scammer-Himea Duomo 5 550 Last post February 24, 2016, 07:13:53 AM
by mexxer-2
"avatar campaign not pay, damn" kevinjulio 5 354 Last post February 24, 2016, 05:22:57 AM
by xinzark
Robertt , a scammer ye naung 6 386 Last post February 23, 2016, 06:27:17 PM
by ye naung
. be48d782 2 172 Last post February 23, 2016, 02:23:59 PM
by be48d782
Scammed by wayniac30 « 1 2  All » polseren9 20 834 Last post February 23, 2016, 07:21:11 AM
by xinzark
farmer_accounts scammer jak1 3 381 Last post February 23, 2016, 05:08:23 AM
by The Pharmacist
In a bit of a pickle here Premgen 5 330 Last post February 22, 2016, 02:24:06 PM
by seedtrue
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