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Subject Started by Replies Views Last post
Unitaco scamming possibly yahoo62278 7 363 Last post January 22, 2016, 01:29:45 PM
by densuj
Alts of scammers {Shield scam report #1} Shield 16 863 Last post January 22, 2016, 02:39:06 AM
by suchmoon
Scamming on Name of Crypto_Dev Crypto%Soft 0 158 Last post January 22, 2016, 01:23:04 AM
by Crypto%Soft
Fake OGNasty escrow - BitcoinOLMN is scammer GreenAccount 16 653 Last post January 21, 2016, 10:31:03 PM
by OgNasty
www.BitcoinCloudServices.com Scammed me! « 1 2 3  All » Ashesh 40 2731 Last post January 21, 2016, 06:54:21 PM
by Hubus
User amzonseller try to scam idyu 4 261 Last post January 21, 2016, 06:05:49 PM
by ~PayPal-Trader~
Pokeram doesnt pay !!! erich07 3 807 Last post January 21, 2016, 04:29:00 PM
by pinoycash
Requesting Negative Reputation be added to scammer accounts and alts vennali 16 987 Last post January 21, 2016, 01:49:36 AM
by suchmoon
Scammer scam me 2650 rub.(0.955 gr. of gold) bitgold! Amorbest 10 513 Last post January 20, 2016, 10:17:49 AM
by aubert
Alts of scammers {Shield scam report #2} « 1 2 3  All » Shield 43 1905 Last post January 19, 2016, 10:26:39 PM
by suchmoon
BTCBooster.com - Another Scam was done bitba.org 2 542 Last post January 19, 2016, 05:01:01 PM
by bitba.org
Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam pendrag 0 236 Last post January 19, 2016, 03:55:12 PM
by pendrag
RAJAT08 IS A SCAMMER « 1 2  All » abhishek.g 24 963 Last post January 19, 2016, 02:44:05 PM
by sellaccount99
fuse.im is a scam ttram 8 1756 Last post January 19, 2016, 01:56:05 PM
by hellp
Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1 Robertt 13 877 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 2341 Last post January 19, 2016, 10:35:59 AM
by abitguru
scam address : 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u txbtc 13 1098 Last post January 19, 2016, 07:07:24 AM
by enhu
"C_CEX following in the footsteps Cryptsy" kevinjulio 0 185 Last post January 19, 2016, 03:44:15 AM
by kevinjulio
NEG TRUST ASAP - Scammer on the loose - ardana123 Dorrittulx 12 638 Last post January 18, 2016, 11:09:30 PM
by Operatr
Beware your accounts maybe not safe tndeath 0 228 Last post January 18, 2016, 10:50:24 PM
by tndeath
Blackmailer/Scammer, Moderators & Users Please Be Aware!!! « 1 2  All » SLievensDRKSLK 20 916 Last post January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
Cryptsy is closed - Email « 1 2  All » rausvi15 21 2772 Last post January 18, 2016, 09:50:32 PM
by siameze
Do not trade with Ethan Marston MRKLYE 5 369 Last post January 18, 2016, 07:51:04 PM
by The Pharmacist
BitFlame.io // Scam mining website. Robertt 2 306 Last post January 18, 2016, 03:55:50 PM
by mexxer-2
Possible ebay/website scam site? Or am i being paranoid? omega015 3 417 Last post January 18, 2016, 02:13:37 PM
by sean1983
-- bitcoinlitcoinbtcltc 18 1575 Last post January 18, 2016, 08:59:09 AM
by JeWay
HUbuzz Scammer, be carefull ionut1987 3 269 Last post January 18, 2016, 03:11:53 AM
by Timelord2067
Coinapult.com Alleged Raffle Scam favdesu 1 280 Last post January 17, 2016, 03:28:48 PM
by Coinapult
ore-mine explicit ponzi, ANN with collapsed report. « 1 2  All » lottery248 29 1704 Last post January 17, 2016, 02:58:29 PM
by winspiral
https://www.satelexchange.com Probability SCAM! hotcoin010309 0 167 Last post January 17, 2016, 10:09:45 AM
by hotcoin010309
ptc4click scammer cuasokeben 4 475 Last post January 17, 2016, 07:04:06 AM
by Alaki
ptc4click scammer using MSDN as bait. l0ft 1 246 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 4454 Last post January 17, 2016, 03:27:49 AM
by steven0021
lokos1913a & polloptc 2 accounts for a scammer member elmersaid 12 593 Last post January 16, 2016, 10:02:32 PM
by elmersaid
Marbleregional is a SCAMMER!!!! PAY ATTENTION « 1 2  All » BitcoinMarketStore 20 1260 Last post January 16, 2016, 07:37:15 PM
by saidiredha
New ponzi btcdoublex BitcoinMarketStore 0 168 Last post January 16, 2016, 03:55:35 PM
by BitcoinMarketStore
post scam sites or people who cheat ? kevinjulio 1 265 Last post January 16, 2016, 03:26:59 AM
by james.lent
2013 problems with Cryptsy manipulating the order book NaturalOrder8 1 295 Last post January 16, 2016, 01:39:23 AM
by james.lent
SCAMMED - $320 PayPal - rikugou Dorrittulx 11 660 Last post January 15, 2016, 07:54:58 PM
by Dorrittulx
SCAMMER: Dorrittulx [scam accusation] « 1 2  All » rikugou 22 1010 Last post January 15, 2016, 05:42:32 PM
by rikugou
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