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Subject Started by Replies Views Last post
Possible scam by damon228 yahoo62278 2 266 Last post December 18, 2015, 04:52:19 PM
by yahoo62278
www.grow-bitcoin.com is a SCAM paul4now38 10 4115 Last post December 18, 2015, 03:59:45 PM
by Zebedee23
MOVED: WHY WHY WHY WHY WHY!!!! Cyrus 0 230 Last post December 18, 2015, 12:31:53 PM
by Cyrus
Scammer Alert !! sardasa is a scammer scammeralert666 1 283 Last post December 18, 2015, 08:03:28 AM
by mexxer-2
Suspected carder/fence: btcanoc TheButterZone 4 479 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
zodiac3011 sends link with viruses in the download! Proof inside! FruitsBasket 9 367 Last post December 17, 2015, 03:39:13 PM
by zodiac3011
Scammer Alert : Crunck (CAID DEV) xhoneyael 3 465 Last post December 17, 2015, 10:49:21 AM
by xhoneyael
Bitvest.io provably fair rigging MRKLYE 8 573 Last post December 17, 2015, 09:56:59 AM
by MRKLYE
devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY! vpiholdings 17 593 Last post December 17, 2015, 04:49:42 AM
by armour
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 463 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
Scammer: mark coins « 1 2 3  All » Account Auctioneer 49 1856 Last post December 16, 2015, 12:03:07 AM
by The Pharmacist
PayIvy scammer Accnand aka Amondscript Teka 2 248 Last post December 15, 2015, 10:43:53 PM
by Teka
ATTEMPTED SCAM BY USER CauseiCan KingW 1 259 Last post December 15, 2015, 09:00:35 PM
by mexxer-2
bitcoinblackfriday.info - Do NOT use their website. « 1 2 ... 13 14  All » NLNico 261 13661 Last post December 15, 2015, 03:15:47 AM
by jdh015232
Scammer Family Tree - ontariono -> zimnakolins -> AdvDenaro -> ? Timelord2067 1 422 Last post December 14, 2015, 11:09:24 AM
by Timelord2067
cryptonator.com is a scam Ukuhudu 3 2549 Last post December 14, 2015, 09:55:39 AM
by johnnysof
yobit start to be similar cryptsy « 1 2  All » dalistar 36 1496 Last post December 14, 2015, 05:17:41 AM
by dalistar
Scammer alt accounts spotted. How do they get mass ban? HardForkComing 16 916 Last post December 13, 2015, 11:31:08 PM
by HardForkComing
Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason Ukuhudu 5 515 Last post December 13, 2015, 03:35:57 PM
by MaritiJames3
Scam site!!! kidaces 6 437 Last post December 12, 2015, 09:33:02 PM
by elexi
Leroy Fodor admits that his StakeMiners is a scam! Gleb Gamow 2 440 Last post December 12, 2015, 08:08:27 AM
by Gleb Gamow
Scam site this is warning!!! michigan 2 234 Last post December 11, 2015, 08:44:52 PM
by michigan
Loan scammer Athertle 9 638 Last post December 11, 2015, 11:41:12 AM
by Athertle
furry wolfgirl and anyone else selling Microsoft Black Element 1 259 Last post December 11, 2015, 10:48:17 AM
by Black Element
minerslab big scamer Rasim 4 2031 Last post December 11, 2015, 10:03:26 AM
by usergood
Yobit locking withdraws scam, get your funds out fast. « 1 2 3  All » anonymousx 40 2155 Last post December 11, 2015, 07:48:12 AM
by DavieT1337
scammer JameRD Back using forum id: i32i7 stefanv 9 457 Last post December 10, 2015, 09:05:23 PM
by gameristo
zeushash ponzi scheme has changed name to halleybtc halleybtcwhistleblower 15 1855 Last post December 10, 2015, 04:00:55 AM
by hiddensphinx
Scam accusation : JameRD Scammed 7BTC « 1 2 3 4  All » KoTbKa 72 3338 Last post December 10, 2015, 02:37:44 AM
by owlcatz
Scammer id: "brazilcoins" sending fake links for scam stefanv 0 219 Last post December 10, 2015, 02:29:01 AM
by stefanv
Yesminers scam is back... why won't they die off? methodlimp 2 395 Last post December 10, 2015, 01:03:34 AM
by methodlimp
Coinbase continues to steal your bitcoins worhiper_-_ 16 736 Last post December 08, 2015, 07:43:35 PM
by ivanst776
| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers « 1 2  All » ravesarefun 20 902 Last post December 08, 2015, 05:07:28 PM
by cashoutservices
User "wmz1987" IS a scammer! Beware! **Proof in thread** battmann 6 431 Last post December 08, 2015, 04:18:45 PM
by Mirages
247exchange.com is scam (wanning) developone 2 589 Last post December 08, 2015, 03:23:21 AM
by Magnesium Coin
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 218 Last post December 07, 2015, 08:56:07 PM
by btz1
OCEANTHOMAS SCAMMER Alert btz1 10 672 Last post December 07, 2015, 06:31:04 PM
by kingofbitcoin
[SCAM] PassiveDice (= PrimeGlitch scammer) - stay away from this cheap fraud! « 1 2  All » supermoney 33 1623 Last post December 07, 2015, 09:26:59 AM
by FinancialSnake
MOVED: Rollin.io is SCAM. Lauda 0 185 Last post December 07, 2015, 09:11:48 AM
by Lauda
USERS APUCGA & BTCANOC USE EXTREME CAUTION Using Newblife btcshiner 6 351 Last post December 07, 2015, 07:34:43 AM
by msdn7896
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