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Subject Started by Replies Views Last post
dt members join ponzi campaign with fake account loanloanloan 3 344 Last post January 13, 2016, 12:37:50 PM
by steven0021
[SOLVED] BITBET.US - Delay in JAN 2016 payments - [SOLVED] scammed_user 14 3723 Last post January 12, 2016, 02:53:28 PM
by shinohai
Possible bought account with positive trust reversing paypal transactions Atomicat 7 348 Last post January 12, 2016, 11:21:55 AM
by mexxer-2
lovevps1 is a SCAMMER « 1 2  All » prasha2 34 1149 Last post January 12, 2016, 11:16:26 AM
by tonnynguyen
Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! « 1 2 3  All » Altcoin4life 59 1959 Last post January 12, 2016, 02:22:36 AM
by The Pharmacist
[BEWARE!] Scam attempt during exchange = bitbollo WowCheBit 2 282 Last post January 12, 2016, 12:47:20 AM
by Funny
[BEWARE!] Scam attempt during exchange = WowCheBit bitbollo 0 190 Last post January 11, 2016, 03:45:18 PM
by bitbollo
Cryptost Paypal to BTC Service (SOLVED) junchronick 5 285 Last post January 11, 2016, 01:55:00 PM
by junchronick
[Scammer] Kohls Kohl's Cash --> vnhclpress aka Bitify User: giftcardstore Xxmodded 5 498 Last post January 11, 2016, 06:40:40 AM
by Xxmodded
Scammer trying to spread virus and steal coins and passwords bitbaby 1 246 Last post January 11, 2016, 05:52:37 AM
by mexxer-2
Vircurex is now missing 5000 BTC - SCAM - Let's find KUMALA « 1 2 3  All » Arbitrageur 53 8091 Last post January 11, 2016, 04:02:54 AM
by Atomicat
Actual amounts pending from cryptsy... spamsucks 4 416 Last post January 10, 2016, 09:46:25 PM
by Atomicat
[Warning] TheMerkle.com + Darkwallet.co OmegaStarScream 1 396 Last post January 10, 2016, 07:29:29 AM
by OmegaStarScream
I got scammed out of my $25 iTunes card cookiez19 6 662 Last post January 10, 2016, 04:03:25 AM
by cookiez19
User mash.com attempt to scam me and now threatens to leave me negative trusts BitcoinMarketStore 17 749 Last post January 09, 2016, 08:57:40 AM
by BitcoinMarketStore
robmob - accept my bid and then requerst 4x amount debuni 18 935 Last post January 09, 2016, 02:09:31 AM
by debuni
ATTENTION ICQ USER D |Eminem Stan http://www.icq.com/people/694688321 BTC THIEF resetnos 2 583 Last post January 08, 2016, 07:00:38 PM
by resetnos
CheapAccount sold account to scammer BitcoinMarketStore 4 433 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
New Scammer - EastShore - Quoting OgNasty as Escrow MakeBelieve 7 533 Last post January 08, 2016, 05:58:38 AM
by Kisleav
Fullbuster owes me 2 BTC « 1 2  All » subwoofer12 21 1594 Last post January 08, 2016, 04:39:03 AM
by Timelord2067
Coinjar [ 50% sure scam ] fpabd 2 465 Last post January 08, 2016, 04:34:18 AM
by mexxer-2
kongc subwoofer12 8 491 Last post January 08, 2016, 12:49:28 AM
by The Pharmacist
i need help Gifted 3 250 Last post January 07, 2016, 10:26:27 PM
by n691309
Multiplier Your Bitcoins ( http://multiplier-btc.com ) SCAM makemoneywithindia 1 1647 Last post January 07, 2016, 08:47:55 AM
by OnkelPaul
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 426 Last post January 07, 2016, 05:29:29 AM
by Falconer
Open letter to the fake Richie(s) on Bittrex Vagnavs 0 190 Last post January 07, 2016, 05:00:13 AM
by Vagnavs
MOVED: Skype hacked (DogeDigital) account. Do Not trade with this account on Skype Cyrus 0 153 Last post January 07, 2016, 12:15:56 AM
by Cyrus
SCAM ALERT - BuyBitcoins.io binarychase 4 363 Last post January 06, 2016, 11:29:20 PM
by binarychase
btcfast Is A Scammer « 1 2 3 4  All » Ptv2 77 2441 Last post January 06, 2016, 09:05:52 PM
by btcfast
Just a headsup on MoonOfLife HITTI2 1 286 Last post January 06, 2016, 09:01:36 PM
by MoonOfLife
Avatarcoin - virus lose HYP and TEK johan11 2 328 Last post January 06, 2016, 03:52:12 PM
by Racey
Timference is a big scammer elmersaid 5 372 Last post January 06, 2016, 03:35:02 PM
by mexxer-2
BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!! Yourworstnightmare 3 1108 Last post January 06, 2016, 03:38:16 AM
by Yarrick64
SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko librty 14 1367 Last post January 05, 2016, 06:16:13 PM
by Ninjahitoko
misunderstanding cyberbreezer 1 253 Last post January 05, 2016, 05:33:57 PM
by KWH
cloudmining.website officially a scam « 1 2  All » blade19941 21 1317 Last post January 04, 2016, 10:37:19 PM
by newcoins1978
User "kydranel" scammed me during SKRILL to BITCOINS exchange tncmdd 14 705 Last post January 04, 2016, 05:18:42 PM
by tncmdd
MOVED: "bad luck today !!!" Cyrus 0 169 Last post January 04, 2016, 03:06:35 PM
by Cyrus
Fruito / Classicdoubler SCAMMER « 1 2  All » BreakTheBookies 32 1595 Last post January 04, 2016, 11:28:21 AM
by siameze
puzzel.me/cryptoforcause/Aahzmundus « 1 2 3 4 5  All » Quickseller 97 4270 Last post January 03, 2016, 11:29:11 PM
by Scamalert
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