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Subject Started by Replies Views Last post
"AleCrypt0" u=382466 is a Scammer!! « 1 2  All » UM 27 1886 Last post March 05, 2016, 03:47:25 AM
by m4xp0w3r7
C-CEX n YOBIT is SCAM EXCHANGE , be careful !!!!!!!!!!!!! FACKYOU1 4 642 Last post March 05, 2016, 03:23:04 AM
by CryptocurrencyNetwork
Do not deal with "wHAFF" Kashif009 2 411 Last post March 04, 2016, 08:00:32 PM
by suchmoon
Unchi & Shadiness devthedev 2 487 Last post March 04, 2016, 07:53:44 PM
by suchmoon
Scammed by GREEN TRUST Member - antonlevay « 1 2  All » Dorrittulx 32 1746 Last post March 04, 2016, 08:47:20 AM
by korrrrrrnn
Bitpay claiming I did not receive funds even though it's factually stated I did concernedbitpayuser 2 382 Last post March 04, 2016, 12:12:25 AM
by concernedbitpayuser
igot.com is running scam. i challange you Rickday. reply here. abdulqader 11 608 Last post March 03, 2016, 07:27:25 PM
by abdulqader
New Scam Site. http://foklers.com brokenfate 12 1072 Last post March 03, 2016, 12:57:39 PM
by Foklers.com
delete BSM 11 1251 Last post March 03, 2016, 04:32:29 AM
by mexicantarget
devthedev trying to scam ??? « 1 2 3  All » Shield 56 2493 Last post March 02, 2016, 02:45:49 PM
by devthedev
An Escrow Scam - Do You Recognise Your Transactions In The Queue To The Scammer? Intermediary 11 776 Last post March 02, 2016, 11:38:42 AM
by SebastianJu
SCAMMER: Fancyhash. He refuses to pay me for some service done by me. « 1 2 3 4  All » Gianluca95 70 2688 Last post March 02, 2016, 10:28:24 AM
by Gianluca95
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 453 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
crypto-mine SCAM ALERT TheBabyface 3 400 Last post March 02, 2016, 04:53:18 AM
by james.lent
Beware of users scamming WITH escrow! « 1 2  All » monbux 26 1498 Last post March 01, 2016, 11:57:24 PM
by niners
Bitcoins.work is Scam! xavier77 7 582 Last post March 01, 2016, 10:32:06 PM
by xavier77
User Printergan is SCAM alexkey 4 331 Last post March 01, 2016, 09:19:14 PM
by sardasa
MOVED: (tmfp) SCAMMER NEGATIVE FEEDBACK lind82 0 143 Last post March 01, 2016, 09:03:56 PM
by lind82
Robertt scammed me for 0.2BTC « 1 2 ... 5 6  All » BlInK311 100 3642 Last post March 01, 2016, 01:56:02 PM
by BlInK311
Sambalado has defaulted a loan of 0.02 BTC [RESOLVED] DarkStar_ 2 364 Last post March 01, 2016, 01:15:44 PM
by A73841
Senior Member legendster's Multimedia Services « 1 2 3  All » james.lent 49 1681 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 2735 Last post February 29, 2016, 02:36:50 PM
by james.lent
Equilibria - IPO/ICO Scam icanscript 0 184 Last post February 29, 2016, 11:56:17 AM
by icanscript
Surprise, surprise! I finally got scammed (for ~1.5$) MagicIsMe 1 267 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 1384 Last post February 29, 2016, 03:16:09 AM
by h3m96
Be Warned Hero Member Scammer - esotericizm « 1 2  All » Intermediary 37 1315 Last post February 29, 2016, 12:14:31 AM
by james.lent
gocelery.com - SCAM, Don't waste your time. TheGrimm 8 1163 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 15 634 Last post February 28, 2016, 04:37:23 PM
by iluvbitcoins
SelfPaid-Scammer milo montana 14 710 Last post February 28, 2016, 03:48:45 PM
by doctorsnaggles
To be resolved erikalui 2 316 Last post February 27, 2016, 08:39:54 PM
by mexxer-2
Crypto%Soft-Ripper milo montana 6 416 Last post February 27, 2016, 07:26:34 PM
by milo montana
darkchange scammer.... what surprise... thank u bitcointalk joke community Rockefeller777 16 625 Last post February 27, 2016, 01:55:45 PM
by Rockefeller777
The possible scams attention thread « 1 2  All » Kareem001 21 982 Last post February 27, 2016, 01:43:11 PM
by The Pharmacist
[SCAM] www.captain-pearl.com NOT PAYING ANY MORE! ONLYfree 9 5548 Last post February 27, 2016, 12:14:37 PM
by Bitcoin Kings
MOVED: Billyboy402 Billyboy402 0 141 Last post February 27, 2016, 11:39:28 AM
by Billyboy402
https://threebitcoin.com/network in various districts is a Ponzi scheme company ching1395 0 194 Last post February 27, 2016, 01:25:45 AM
by ching1395
Scammed by bitcointalk user Kirk dschill 2 191 Last post February 27, 2016, 01:09:46 AM
by The Pharmacist
Scammed by Kareem001 amartin99 4 291 Last post February 27, 2016, 12:32:18 AM
by Cyaren
Scammed by Samdo nakedbitcoins 8 418 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 0 153 Last post February 26, 2016, 08:16:04 PM
by Cyrus
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