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Subject Started by Replies Views Last post
MOVED: theymos is a scammer? Mitchell 0 66 Last post December 29, 2016, 10:16:30 PM
by Mitchell
Caution : Possible scam attemp!!!! « 1 2  All » Zwicky 38 1531 Last post December 29, 2016, 06:21:49 PM
by EcuaMobi
coinmixer.net - scam | Warning « 1 2  All » alex7b 20 1993 Last post December 28, 2016, 09:15:45 PM
by mikeg504
FIXED paolo77 1 124 Last post December 28, 2016, 09:12:52 PM
by KWH
DT and Campaign managers stance on multiple accounts in campaigns yahoo62278 10 533 Last post December 28, 2016, 08:36:28 PM
by tspacepilot
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 528 65806 Last post December 28, 2016, 04:10:53 PM
by D3m0nKinGx
Kaspah - Scamming With Alt Accounts WeatherChaser 3 137 Last post December 28, 2016, 02:54:10 PM
by Joel_Jantsen
Impersonator attempting to scam one of my buyers (bitmarket.io `) bitmarket.io 6 201 Last post December 28, 2016, 01:04:43 PM
by neochiny
How 999dice.com is stealing your coins, and exactly why you won't believe me « 1 2 ... 9 10  All » keepinquiet 185 23167 Last post December 28, 2016, 01:18:48 AM
by remon78eg
Local Scammer Stealing from Businesses morantis 14 457 Last post December 28, 2016, 12:32:11 AM
by morantis
Warning!!! This is fraud. shareschain.info hemius 0 349 Last post December 27, 2016, 09:24:23 PM
by hemius
Don't invest on bit100x.com - or any relevant site « 1 2  All » JavaLove 26 4240 Last post December 27, 2016, 04:21:49 PM
by vutukuri7
Pocketdice bad customer service?? theo1996 5 144 Last post December 27, 2016, 03:57:16 PM
by Joel_Jantsen
Is for you winspiral a scammer? winspiral 11 384 Last post December 27, 2016, 03:26:26 PM
by winspiral
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 8 204 Last post December 27, 2016, 02:11:36 PM
by amaral1977
Little bit suspicious... « 1 2 3  All » DiamondCardz 56 4832 Last post December 27, 2016, 01:00:32 PM
by Timelord2067
Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller Timelord2067 11 659 Last post December 27, 2016, 11:38:10 AM
by Timelord2067
Warning! Bitcofarmer.com is scam now! tachi 12 1879 Last post December 26, 2016, 10:48:24 PM
by correosdelbosque
Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc Timelord2067 8 288 Last post December 26, 2016, 08:42:12 AM
by Avirunes
Cryptonator.com - transaction is pending forever, support never responds jmwert 2 126 Last post December 25, 2016, 06:55:12 PM
by jmwert
Pollux-inc new cloud mining offering 0.15% hourly. s1lverbox 2 92 Last post December 25, 2016, 06:00:12 PM
by Slow death
Fraud at Paxful through Western Union dgon1990 1 105 Last post December 25, 2016, 01:11:15 PM
by OmegaStarScream
Apologies from me FriendlyChemist 5 252 Last post December 25, 2016, 12:42:17 PM
by Zepher
Purse.IO Has Gone Awry. Selectively Scams Members for BTC. 0xNubWub 0 118 Last post December 25, 2016, 02:56:54 AM
by 0xNubWub
19 BTC/$14k scam by coinmixer.net/HotSwap bihhoaj 15 578 Last post December 25, 2016, 02:42:55 AM
by nbphuoc
Alt of moriartybitcoin; RoooooR Quickseller 2 235 Last post December 25, 2016, 12:28:23 AM
by Quickseller
Gatecoin.com Scam bitcoinsforall 6 306 Last post December 24, 2016, 07:24:25 PM
by raven7886
HybridMixer.com SCAM by Tkach Ruslan / Ткач Руслан Васильевич (aka Deres) Skyripper 17 1204 Last post December 24, 2016, 04:19:15 PM
by Burmik123
(Worldwide) scammed me for 0.51873796 BTC wetsuit 2 164 Last post December 24, 2016, 10:31:01 AM
by wetsuit
Project: Quintessence started by old-known scammer Gildarts Avirunes 1 112 Last post December 24, 2016, 10:12:07 AM
by Avirunes
sss benhames 1 70 Last post December 24, 2016, 06:56:56 AM
by game-protect
LocalBitcoins one big scam GiftcardsAmazon 9 320 Last post December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
Coinurl scam/Refusing to give me my Bitcoin « 1 2  All » georgekappa 34 11128 Last post December 23, 2016, 01:04:10 PM
by rapidleech
Fake Mining Hardware company "UFOMiners.com" (possibly same as Minerslab) digit 19 1978 Last post December 22, 2016, 10:46:43 PM
by Gleb Gamow
ph111 SCAMMED $400 in BTC from me PICTURE PROOF « 1 2  All » Beachty88 28 719 Last post December 22, 2016, 09:00:34 PM
by Beachty88
b!z did not give me my money after I sent $100 worth of btc over month ago swogerino 9 372 Last post December 22, 2016, 01:20:20 PM
by swogerino
Debit cards SCAM !!!! Sosaso75 10 452 Last post December 22, 2016, 08:47:14 AM
by Sosaso75
Project Zion - Dave Wilkinson strong suspicion SCAM ewibit 3 100 Last post December 21, 2016, 06:01:11 PM
by Patatas
Cryptopay scamming 450 gbp kaking3 1 90 Last post December 21, 2016, 04:01:54 PM
by Lauda
Dragonbest is a scam artist. shaftinafrica 4 192 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
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