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BTCMLM: Random scam & spam in my email, many, many times today
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Micon
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3
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1050
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April 19, 2013, 03:35:03 AM
by John (John K.)
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Davout, the new Pirate@40. Bitcoin-central.com instawallet.org scam in progress
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wopwop
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41
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5929
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April 18, 2013, 11:21:24 PM
by Phinnaeus Gage
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btcmlm.org -> Scam & Spam
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Cheffe
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12
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1822
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April 18, 2013, 07:46:39 PM
by dree12
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Usagi: falsifying NAVs, manipulating share prices and misleading investors.
« 1 2 ... 32 33 »
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Puppet
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650
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92590
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April 18, 2013, 06:43:07 PM
by EskimoBob
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Warning User Lieutenant Dan Scammer
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pbflash
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26
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2432
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April 18, 2013, 05:21:11 PM
by tysat
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BTCPonzi: an obvious scam
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fluffypony
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0
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567
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April 17, 2013, 09:19:27 PM
by fluffypony
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[ANN] CoinDrama.com - Airing Out Bitcoin's Dirty Laundry
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nyusternie
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9
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914
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April 17, 2013, 02:34:21 PM
by TCollar
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Red Flag Alert -- Where is Ian Bakewell?
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usagi
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14
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3006
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April 17, 2013, 02:27:42 AM
by usagi
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BTCJam - Bemtje, Paranorman, SynOps *defaults only*
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jago25_98
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20
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2744
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April 16, 2013, 09:44:17 PM
by jago25_98
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Why is BFL allowed to advertise on the forum?
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xcrowd
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15
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2040
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April 16, 2013, 07:34:54 PM
by creativex
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solved
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bernard75
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3
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863
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April 16, 2013, 06:49:57 AM
by btc-e.com
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FRAUD ALERT: t.o.m.
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Darktongue
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0
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524
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April 15, 2013, 10:22:05 PM
by Darktongue
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beware of scammer Warry
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Toby
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3
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569
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April 15, 2013, 06:17:15 PM
by Wardrick
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Beware of user Warry he is a scammer!!
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malaimult
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5
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744
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April 14, 2013, 01:52:38 PM
by tysat
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[resolved]
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Nachtwind
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4
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670
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April 14, 2013, 06:36:02 AM
by Nachtwind
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cavirtex AWAL since the 8th of April.
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matauc12
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3
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733
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April 13, 2013, 03:56:05 AM
by matauc12
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is this the right place to post scam/fraud alert?
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papamoi
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2
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532
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April 12, 2013, 08:24:46 PM
by papamoi
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Help needed getting de-scammered
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Sjalq
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7
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843
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April 12, 2013, 04:02:22 AM
by Phinnaeus Gage
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BTC-e Account Hijacked?
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phr0stbyt3
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2
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2024
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April 11, 2013, 07:48:20 AM
by bradmurmz
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rockso reneged on 10 BTC bounty
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Phinnaeus Gage
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7
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1280
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April 10, 2013, 06:28:30 PM
by Phinnaeus Gage
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BitInstant transfer MtGox to BitStamp never sent!
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catcow
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4
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1918
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April 10, 2013, 01:03:11 PM
by catcow
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MoneypakBuyer (member here) is a scammer
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lucky1064
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22
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3599
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April 10, 2013, 09:33:56 AM
by shibaji
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CryptoXchange: Crooks!
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augustocroppo
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15
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19526
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April 10, 2013, 01:32:33 AM
by augustocroppo
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Bitinstant: Are they actually resolving the issues with missing deposits?
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xqr
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0
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604
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April 09, 2013, 03:58:42 PM
by xqr
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.
« 1 2 All »
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ingrownpocket
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38
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11279
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April 09, 2013, 03:08:47 AM
by Atruk
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Some a$$hole from Wilmington just tried to hack my btc account
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shibaji
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3
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1225
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April 09, 2013, 02:57:58 AM
by Atruk
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BitInstant 1wk delay - Solved
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coffeeee
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4
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876
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April 09, 2013, 02:53:25 AM
by OpenYourEyes210
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BTC-e "support" scammer
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Manstef
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3
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1235
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April 08, 2013, 11:27:24 PM
by MPOE-PR
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Scammer tag: Nefario.
« 1 2 ... 9 10 All »
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MPOE-PR
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182
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17402
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April 08, 2013, 04:21:02 AM
by Danijel Habek
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BFL- we all know why
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xan_The_Dragon
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9
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1180
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April 08, 2013, 12:39:51 AM
by Phinnaeus Gage
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Anything on BTCJam...
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Kelticfox
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5
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1240
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April 07, 2013, 12:20:32 PM
by MPOE-PR
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BTConTilt.com online again? Have scammed me....
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NaturalOrder8
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6
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1153
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April 07, 2013, 02:50:09 AM
by Zaih
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New Virus for BTC
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Evan
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6
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1222
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April 06, 2013, 08:26:00 AM
by Eisenhower34
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InstaBoost - SCAMMER
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Rican_kid
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1
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1747
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April 05, 2013, 09:01:46 PM
by Tomatocage
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[SCAMMER] Teo Victor AKA ZeroSaw
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SgtSpike
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10
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1309
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April 05, 2013, 08:03:41 PM
by SgtSpike
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ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT!
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creativex
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0
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665
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April 05, 2013, 01:22:07 PM
by creativex
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Trust no one
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Entropy-uc
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5
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916
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April 05, 2013, 06:43:03 AM
by 🏰 TradeFortress 🏰
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Bitcoin Doubling Algorythm scam
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deltanine
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8
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1040
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April 04, 2013, 10:48:05 PM
by W-M
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resolved
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usagi
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3
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793
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April 04, 2013, 10:57:52 AM
by usagi
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Scammer: dayasinfo
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Byte-Gox
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3
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703
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April 03, 2013, 08:38:25 AM
by Tomatocage
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