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Subject Started by Replies Views Last post
BitGold - http://www.bitgold.com - I believe this is a Ponzi/HYIP « 1 2  All » icanscript 33 6165 Last post January 31, 2016, 03:58:58 PM
by gcxgold
Beware WouchtSack 14 1140 Last post January 31, 2016, 10:00:16 AM
by Amadues
HELP My Coins were just STOLEN FROM CRYPTSY!! « 1 2 3  All » maria6.0 50 2190 Last post January 31, 2016, 09:01:20 AM
by Soros Shorts
Possible scammer dovetail 15 681 Last post January 31, 2016, 03:49:59 AM
by owlcatz
Giftcard Empire popsickles 7 544 Last post January 31, 2016, 12:22:15 AM
by dogie
alambp took me for 0.05603496 rikrikrik 17 733 Last post January 30, 2016, 11:23:16 PM
by whywefight
My first deal and i got scammed :( « 1 2  All » wuawaus 23 1208 Last post January 30, 2016, 06:55:39 PM
by btcdevil
doV is a scammer! kingaltcoins 17 832 Last post January 30, 2016, 05:23:57 PM
by jackg
pm25 scammer! johncena67 13 753 Last post January 30, 2016, 12:56:01 PM
by james.lent
Suspect hacked/bought accounts trying to scam wayniac30 1 330 Last post January 29, 2016, 11:32:14 PM
by The Pharmacist
Btc2x.com Scam darkpiro 5 1178 Last post January 29, 2016, 01:04:41 AM
by Superhitech
PONZI150 « 1 2  All » Alex127 20 1137 Last post January 28, 2016, 07:27:48 PM
by The Pharmacist
SCAMMER ON BTC-E bigdawg723 - paypal vtwebguru@gmail.com - joshua b newcity bitmillion 2 1492 Last post January 28, 2016, 05:40:29 PM
by jnewcity
User jaydipmodhwadia try to scam or is full of bullshit WouchtSack 16 570 Last post January 28, 2016, 05:40:20 PM
by jaydipmodhwadia
bitcoinofamerica.org ID theft scam doctorsnaggles 1 685 Last post January 28, 2016, 04:47:32 PM
by xetsr
User vouch for himself WouchtSack 1 306 Last post January 28, 2016, 03:50:15 PM
by SFR10
Unconfirmed Scammer: althunteruk (NEED HELP FROM DT, ACCOUNT MIGHT HAVE BEEN SOL Sir_lagsalot 4 293 Last post January 28, 2016, 11:19:34 AM
by Timelord2067
Xxmodded is reselling my e-book without my permission « 1 2  All » QueenW 23 823 Last post January 28, 2016, 06:36:42 AM
by Party24*7
Altcoin4life - HACKED ACCOUNT - Collateral 4 Murderouskirk - Swingdev - ADVICE?? Altcoin4life 8 574 Last post January 28, 2016, 05:27:33 AM
by SwingDev
Scammer pm25 Klengefazat 17 1054 Last post January 28, 2016, 04:23:40 AM
by Timelord2067
[EDU] Bitcoin-related Scam Websites « 1 2 ... 6 7  All » Tomatocage 126 14823 Last post January 28, 2016, 12:12:12 AM
by MyBTT
PENGUIN BITCOIN CASINO davide72 3 456 Last post January 27, 2016, 11:08:13 PM
by Jhanzo
Bonusbitcoin faucet doesn't pay BChunter 2 522 Last post January 27, 2016, 10:38:10 PM
by kingbritain
Scam Accusation: Nordmadcrypto rikugou 5 407 Last post January 27, 2016, 06:58:38 PM
by nomadcrypto
suchmoon is a really bad person « 1 2  All » suchmoon 37 1685 Last post January 27, 2016, 04:50:25 AM
by Hippie Tech
ALERT - POSSIBLE SCAM - ccliu - Pickup sale 7 x S5 thesmokingman 18 807 Last post January 27, 2016, 03:24:59 AM
by Infiidel
>>>Future Scammers<<< ShakinHandz 3 233 Last post January 27, 2016, 03:14:04 AM
by Blazed
MOVED: RALOBOT.COM IS A SCAMMER ! AVOID HIM ! mprep 0 182 Last post January 27, 2016, 02:35:36 AM
by mprep
USER : winalways lost 80$ while trading « 1 2  All » newinbtc 23 1095 Last post January 26, 2016, 08:03:33 PM
by owlcatz
potential scammer BtcCasinoOwner achow101 7 565 Last post January 26, 2016, 06:44:05 PM
by 98789
!!! Phishing Site! Beware !!! Indianacoin 10 574 Last post January 26, 2016, 06:41:49 PM
by LordCoder
lucullus Scammed Me « 1 2  All » EthanB 38 2326 Last post January 26, 2016, 02:54:44 PM
by EthanB
RALOBOT.COM IS A SCAMMER ! AVOID HIM ! Thisis1 9 314 Last post January 26, 2016, 02:31:36 PM
by Thisis1
1 more scammer caught Klengefazat 5 505 Last post January 26, 2016, 02:22:23 PM
by Timelord2067
Post bitcoin address of scammers here « 1 2  All » Shield 27 2506 Last post January 26, 2016, 02:19:11 PM
by Timelord2067
Alt of Chalkboard (BTCSPROUT) & new Ponzi Robertt 0 152 Last post January 26, 2016, 12:03:50 PM
by Robertt
Scammed for 110$ by Sr.member : icem3lter « 1 2 3  All » Klengefazat 54 2290 Last post January 26, 2016, 11:45:57 AM
by Klengefazat
Scam Attacks On BTCJAM Account - This Is Just A Be Careful Warning For Users Yoga4 4 438 Last post January 26, 2016, 10:45:20 AM
by Avirunes
Potential Scammer tried to scam MargaretsDream on behalf of me on skype traderbit 2 179 Last post January 25, 2016, 11:26:38 PM
by traderbit
SCAMMER WHO SELLS LLOYDS BANK CARDS ! AVOID HIM ! Thisis1 3 296 Last post January 25, 2016, 11:21:46 PM
by bitcoinmar
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