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Subject Started by Replies Views Last post
hashmining.eu using this forum to promote scam cloud mining operation Jasonx31 1 289 Last post July 13, 2017, 07:42:00 PM
by Wickjohn
Muddafudda Account Hacked LOL TheRealMudda 16 940 Last post July 13, 2017, 07:05:27 PM
by TheRealMudda
bitblender.io Bitcoin Blender SCAM pattiwilli 7 836 Last post July 13, 2017, 06:05:20 AM
by NeverSeeJaws2
Alert : New kind of cloud mining scam tubexc 9 375 Last post July 12, 2017, 08:58:26 PM
by ComputerGenie
Beware Cryptodao Scam bitcoinvestor 0 148 Last post July 12, 2017, 07:20:27 PM
by bitcoinvestor
Got scammed by user:miner40 :( chiggz 9 334 Last post July 12, 2017, 06:53:01 PM
by whistle11
Bitmarshall and Odd Thomas is scammer kaneki007 17 640 Last post July 12, 2017, 05:37:22 PM
by mammabitcoin2u
Jamalaezaz, worst campaign manager ever « 1 2 3  All » Userbet 48 2005 Last post July 12, 2017, 04:17:15 PM
by babykoket
ATBCOIN SLACKBOT SEND SUSPICIOUS LINK TO ALL EMAIL TO STEAL YOUR ETH Golberg 1 177 Last post July 12, 2017, 04:00:54 PM
by dannyjunior
MOVED: CecilNiosaki | Trust Abuse Odd Thomas 0 72 Last post July 12, 2017, 03:26:34 PM
by Odd Thomas
Digital Gold Ltd is the company behind BullionCoin paddy10tellys 2 600 Last post July 12, 2017, 10:40:00 AM
by paddy10tellys
Good news for my all old lenders. letyouearn 2 205 Last post July 12, 2017, 06:04:24 AM
by letyouearn
i just got robbed by poloniex DrxRog 0 178 Last post July 11, 2017, 04:12:22 AM
by DrxRog
Myetherwallet Phising website EddyGameta 4 351 Last post July 10, 2017, 08:32:07 PM
by goinmerry
NitrogenSports scamming users nofear900 17 816 Last post July 10, 2017, 05:44:36 PM
by jennywhzz
Scammer: Japanese Translator Yudai 11 469 Last post July 10, 2017, 03:43:41 PM
by JohnBitCo
aadje93 scammed me for 1 btc or 2600 usd « 1 2  All » Fuz2 32 1200 Last post July 10, 2017, 03:31:58 PM
by JollyGood
Metizer is a scam!!! Warning « 1 2  All » pivix 26 4118 Last post July 09, 2017, 08:22:07 PM
by algodude
Aadje93 scammed me 3.583 bitcoins extr 10 447 Last post July 09, 2017, 07:40:22 PM
by Lauda
MalkBTC PayPal to BTC scammer! Fcola- 2 184 Last post July 09, 2017, 10:34:42 AM
by Lauda
borris123 account scammer Mr.Joshua 4 264 Last post July 09, 2017, 12:00:25 AM
by bL4nkcode
Liqui won't send my funds itamaram69 1 127 Last post July 08, 2017, 06:33:35 PM
by MMysterious
Beware of the page www.giftcardworld.org and bitbankescrow.com . It's a Scam!!! bc1208 5 299 Last post July 08, 2017, 03:49:08 PM
by ActiveP
IN 2013 I PREDICTED DEMISE OF CRYPTSY. TODAY I PREDICT INSOLVENCY OF COINBASE NaturalOrder8 3 241 Last post July 08, 2017, 03:24:10 PM
by whywefight
BitDouble.ltd A Scam tmike 1 334 Last post July 08, 2017, 12:27:54 PM
by bL4nkcode
darknetmarkets.co is fake yellowfever 0 123 Last post July 07, 2017, 10:40:43 PM
by yellowfever
aadje93 scamming/ignores me over $3 btc « 1 2  All » Premgen 21 673 Last post July 07, 2017, 06:55:59 PM
by Premgen
DATUC scammer EierKrauler 5 210 Last post July 07, 2017, 04:04:28 PM
by DATUC
Report Scamer : Vbitexchange « 1 2 3  All » 1806thanh1 41 2302 Last post July 07, 2017, 03:26:44 PM
by EierKrauler
qhoster.com scam. Kopplex 0 104 Last post July 06, 2017, 04:49:35 PM
by Kopplex
Coinbase comes off as a scam to me, either way they are SHADY SHADY SHADY NaturalOrder8 3 266 Last post July 06, 2017, 03:05:24 PM
by mindrust
SCAM Site - Cryptxc.com bitcoin8647 0 98 Last post July 06, 2017, 11:51:42 AM
by bitcoin8647
jiieking a new member is sending me pm's begging for funds philipma1957 0 144 Last post July 05, 2017, 10:33:46 PM
by philipma1957
Thief Alert: user Matheys, do not purchase accounts from this user bkbirge 11 462 Last post July 05, 2017, 09:20:55 AM
by PokemonGoArena
lenkug scammed me « 1 2  All » what1005 30 1296 Last post July 04, 2017, 04:04:53 PM
by Avirunes
Beware of the website www.bitcoinglobal.website. It is a SCAM emanuel6 2 194 Last post July 04, 2017, 11:36:28 AM
by Termin4tor
Changelly.com Scammed Me - Took Approx 80% in FEES!!!! :( « 1 2  All » djarmani 25 3131 Last post July 04, 2017, 11:12:26 AM
by steamon
Scammed by berny81 who runs a fake rocketr website Rogue_Wave 1 201 Last post July 04, 2017, 08:42:46 AM
by Slow death
bitcointrad3r - Scammer and multi accounter drawbacK 2 127 Last post July 04, 2017, 08:21:09 AM
by drawbacK
bitkeys.org - open source tools with copyrights removed SopaXT 3 318 Last post July 04, 2017, 06:54:49 AM
by Spoetnik
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