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Subject Started by Replies Views Last post
BTCBooster.com - Another Scam was done bitba.org 2 537 Last post January 19, 2016, 05:01:01 PM
by bitba.org
Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam pendrag 0 231 Last post January 19, 2016, 03:55:12 PM
by pendrag
RAJAT08 IS A SCAMMER « 1 2  All » abhishek.g 24 954 Last post January 19, 2016, 02:44:05 PM
by sellaccount99
fuse.im is a scam ttram 8 1711 Last post January 19, 2016, 01:56:05 PM
by hellp
Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1 Robertt 13 872 Last post January 19, 2016, 12:58:15 PM
by Robertt
Ore-Mine.org - first time Bitcoin Ponzi destroyed by government? « 1 2  All » kotwica666 28 2306 Last post January 19, 2016, 10:35:59 AM
by abitguru
scam address : 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u txbtc 13 1077 Last post January 19, 2016, 07:07:24 AM
by enhu
"C_CEX following in the footsteps Cryptsy" kevinjulio 0 183 Last post January 19, 2016, 03:44:15 AM
by kevinjulio
NEG TRUST ASAP - Scammer on the loose - ardana123 Dorrittulx 12 634 Last post January 18, 2016, 11:09:30 PM
by Operatr
Beware your accounts maybe not safe tndeath 0 224 Last post January 18, 2016, 10:50:24 PM
by tndeath
Blackmailer/Scammer, Moderators & Users Please Be Aware!!! « 1 2  All » SLievensDRKSLK 20 904 Last post January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
Cryptsy is closed - Email « 1 2  All » rausvi15 21 2714 Last post January 18, 2016, 09:50:32 PM
by siameze
Do not trade with Ethan Marston MRKLYE 5 361 Last post January 18, 2016, 07:51:04 PM
by The Pharmacist
BitFlame.io // Scam mining website. Robertt 2 299 Last post January 18, 2016, 03:55:50 PM
by mexxer-2
Possible ebay/website scam site? Or am i being paranoid? omega015 3 413 Last post January 18, 2016, 02:13:37 PM
by sean1983
-- bitcoinlitcoinbtcltc 18 1562 Last post January 18, 2016, 08:59:09 AM
by JeWay
HUbuzz Scammer, be carefull ionut1987 3 262 Last post January 18, 2016, 03:11:53 AM
by Timelord2067
Coinapult.com Alleged Raffle Scam favdesu 1 255 Last post January 17, 2016, 03:28:48 PM
by Coinapult
ore-mine explicit ponzi, ANN with collapsed report. « 1 2  All » lottery248 29 1677 Last post January 17, 2016, 02:58:29 PM
by winspiral
https://www.satelexchange.com Probability SCAM! hotcoin010309 0 164 Last post January 17, 2016, 10:09:45 AM
by hotcoin010309
ptc4click scammer cuasokeben 4 471 Last post January 17, 2016, 07:04:06 AM
by Alaki
ptc4click scammer using MSDN as bait. l0ft 1 239 Last post January 17, 2016, 07:02:38 AM
by cuasokeben
QuickSellers new Alt / Alias: mexxer-2 .. Proof inside « 1 2 3 4 5  All » QSmexxer Back At It 85 4393 Last post January 17, 2016, 03:27:49 AM
by steven0021
lokos1913a & polloptc 2 accounts for a scammer member elmersaid 12 573 Last post January 16, 2016, 10:02:32 PM
by elmersaid
Marbleregional is a SCAMMER!!!! PAY ATTENTION « 1 2  All » BitcoinMarketStore 20 1243 Last post January 16, 2016, 07:37:15 PM
by saidiredha
New ponzi btcdoublex BitcoinMarketStore 0 165 Last post January 16, 2016, 03:55:35 PM
by BitcoinMarketStore
post scam sites or people who cheat ? kevinjulio 1 260 Last post January 16, 2016, 03:26:59 AM
by james.lent
2013 problems with Cryptsy manipulating the order book NaturalOrder8 1 287 Last post January 16, 2016, 01:39:23 AM
by james.lent
SCAMMED - $320 PayPal - rikugou Dorrittulx 11 653 Last post January 15, 2016, 07:54:58 PM
by Dorrittulx
SCAMMER: Dorrittulx [scam accusation] « 1 2  All » rikugou 22 994 Last post January 15, 2016, 05:42:32 PM
by rikugou
Scammer Family Tree DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 Timelord2067 16 741 Last post January 15, 2016, 03:15:31 PM
by Timelord2067
BEWARE: Cryptsy is a Scam and will eventually shut down and hold balances NaturalOrder8 14 3367 Last post January 15, 2016, 02:58:30 PM
by NaturalOrder8
Beware! ladrilhar.com is a phishing site! notaek 2 229 Last post January 15, 2016, 01:06:24 PM
by mexxer-2
DON'T SIGN UP, PHISING SITE Robertt 6 499 Last post January 15, 2016, 12:46:19 PM
by mexxer-2
buckrodgers is a scammer thesmokingman 11 746 Last post January 15, 2016, 08:21:13 AM
by markj113
cryptodream.biz | Probable ponzi scheme xboxmanners 1 232 Last post January 15, 2016, 07:43:12 AM
by james.lent
scammer alert HardcoreSuperstar (chipotle deal) Rubberduckie 2 291 Last post January 15, 2016, 06:53:55 AM
by mexxer-2
MOVED: Are we allowed to report vouch beggars? Robertt 0 107 Last post January 15, 2016, 06:47:15 AM
by Robertt
User: Skeptical One faking sales in sales thread. Robertt 0 162 Last post January 15, 2016, 05:09:15 AM
by Robertt
buymyaccount is trying to scam accounts HITTI2 16 494 Last post January 14, 2016, 03:14:32 PM
by Holdaaja
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