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Subject Started by Replies Views Last post
Warning: XMine.org moving bitcoins turned into scam similar hashocean « 1 2  All » Crystal11 32 2580 Last post September 28, 2016, 03:11:46 AM
by Goruno
Nachius is a Scammer Crystaltrade 4 344 Last post June 04, 2017, 01:47:21 PM
by Crystaltrade
Two projects of the same name token CBC, whether scam? CrytoBG 2 92 Last post August 17, 2018, 05:30:06 AM
by Huan00087
Impersonator of betnomi casino Csmiami 7 154 Last post November 08, 2020, 10:33:04 PM
by Csmiami
Betnomi scam-ish behaviour Csmiami 16 399 Last post October 13, 2021, 09:18:26 AM
by kontrakwel
Salek11111 and YOVI coins Csmiami 11 284 Last post June 28, 2019, 04:11:45 PM
by Csmiami
Defaulted loan Csmiami 13 330 Last post July 03, 2019, 03:23:59 AM
by actmyname
FORTUNEJACK SCAM Csw91 5 146 Last post September 30, 2020, 06:02:50 AM
by TheUltraElite
OZCAR Platform [OCR] - Fake Team - Possibility Scam Project CucakRowo 16 623 Last post March 05, 2020, 08:10:30 AM
by tippytoes
1NODE Scam - Fake Team + Delete Discord Server CucakRowo 2 261 Last post January 19, 2019, 01:53:09 AM
by CucakRowo
zeosX – Using People Identity Without Permission + [Possibility] Scam « 1 2  All » CucakRowo 26 632 Last post August 20, 2019, 12:33:40 PM
by Mojotastic
[SCAM Project]-SCAM Project List - Personal Archives-Start September 2018 CucakRowo 2 204 Last post February 07, 2020, 07:58:12 AM
by CucakRowo
SMIGG Coin - Fake Team & Plagiarism CucakRowo 15 395 Last post November 15, 2018, 06:07:48 AM
by CucakRowo
BETCRYPTO.CR SCAM! « 1 2  All » Cudy89 34 330 Last post May 18, 2023, 05:00:18 AM
by Betcrypto.cr
Telegram Scammer "support george fl" Cueneyt1986 6 151 Last post July 24, 2020, 10:37:12 PM
by Jating
CLOUDHASHING.com - Came through and did right by me and my contract. Cummins59 0 538 Last post December 12, 2013, 03:57:31 PM
by Cummins59
Has ANYONE been paid (past or present) by CloudHashing.com?? Cummins59 0 489 Last post December 14, 2013, 12:31:39 AM
by Cummins59
MT. GOX is the worst POS.......BOYCOTT THOSE IDIOTS! Cummins59 8 632 Last post December 23, 2013, 04:17:36 PM
by s1lverbox
After 6 weeks, Mt. Gox FINALLY verified my account. Cummins59 0 506 Last post December 27, 2013, 11:36:05 AM
by Cummins59
CLOUDHASHING.com - Came through and did right by me and my contract. Cummins59 9 1445 Last post January 02, 2014, 03:09:27 AM
by Cummins59
CLOUDHASHING.com - Came through and did right by me and my contract. Cummins59 2 890 Last post January 05, 2014, 01:13:45 AM
by s1lverbox
jwallwhitworth is a CEX.IO Scammer Cummins59 0 774 Last post January 17, 2014, 01:33:13 AM
by Cummins59
Stay away from btc-casino.io scammers « 1 2  All » Curious8 21 1249 Last post June 21, 2016, 04:40:08 PM
by jambo110
[banned mixer] SCAMMERS! CutzNGainz 3 208 Last post April 26, 2021, 12:55:37 AM
by cryptoaddictchie
bapparabi user scam me on 935 mrai! Cvontyua74 12 670 Last post May 02, 2016, 11:42:46 AM
by Cvontyua74
Who Can Help Me Check This? Cyberczar 2 73 Last post May 16, 2023, 03:22:26 PM
by coin-investor
Scam ICO Threatens To Sue Us Cyberczar 9 238 Last post December 09, 2018, 02:42:31 AM
by pilosopotasyo
Warning For Bitcasino.io Cybermaus38casino 16 209 Last post January 24, 2020, 07:52:53 PM
by Cybermaus38casino
MEW Bity Excahnger is thieves and Scammer. WITH PROOF Cyranova 4 208 Last post January 04, 2019, 09:39:49 PM
by KCR
MOVED: Warning: Trade with extreme caution!Why? Cyrus 0 774 Last post February 20, 2015, 09:36:27 PM
by Cyrus
MOVED: Suspicious trade attempt on Mycelium Cyrus 0 1237 Last post February 27, 2015, 12:41:55 AM
by Cyrus
MOVED: solved Cyrus 0 748 Last post February 28, 2015, 10:53:33 AM
by Cyrus
MOVED: gambling discuss Cyrus 0 468 Last post March 20, 2015, 01:00:33 PM
by Cyrus
MOVED: Vod is trying to trash my sales Cyrus 0 332 Last post April 17, 2015, 12:28:06 AM
by Cyrus
MOVED: [SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★ Cyrus 0 620 Last post April 30, 2015, 01:07:42 AM
by Cyrus
MOVED: [attention] Coigg.com Customers from Bitcointalk.org Cyrus 0 522 Last post May 04, 2015, 04:11:23 PM
by Cyrus
MOVED: Quickseller... Cyrus 0 337 Last post May 05, 2015, 12:13:11 AM
by Cyrus
MOVED: PSA: Use archive.is instead of, or combined with screencaps for evidence Cyrus 0 322 Last post May 08, 2015, 01:38:50 PM
by Cyrus
MOVED: EcuaMobi misusing his "TRUST" and bullying selective sellers Cyrus 0 222 Last post February 24, 2016, 06:56:34 PM
by Cyrus
MOVED: Cryptsy remains the best rated Exchange afterall. Cyrus 0 324 Last post March 09, 2016, 12:35:08 AM
by Cyrus
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