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Subject Started by Replies Views Last post
SulphurXX (scammer)= n3o111 tarsua 7 452 Last post November 21, 2015, 11:56:21 PM
by n3o111
New form of loan defaulting? [Suspicious "hacked" account] « 1 2  All » Zeroxal 39 1302 Last post November 21, 2015, 10:21:54 PM
by Zeroxal
BTCLend SCAM!!!!! Spaghett! 14 1735 Last post November 21, 2015, 06:10:13 AM
by Spaghett!
bitlaunder.com = SCAM! « 1 2 3 4  All » washingmiss 65 12426 Last post November 20, 2015, 04:59:46 PM
by Jr475
latest btcjam scammers HowlingMad 11 1522 Last post November 20, 2015, 10:59:44 AM
by dbnpoizned
Scammed by david fox/kamilora Spicules 2 370 Last post November 20, 2015, 10:17:40 AM
by erikalui
I have been scammed... is there anything i can do? r1973 10 353 Last post November 20, 2015, 10:02:14 AM
by Nobitcoin
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 596 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
Trying to trick a signature campaign Athertle 14 648 Last post November 19, 2015, 11:51:24 PM
by owlcatz
BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED] vortexz 3 469 Last post November 19, 2015, 07:35:32 PM
by vortexz
~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ « 1 2  All » Venusianism 25 1853 Last post November 19, 2015, 09:55:02 AM
by rychallenge
[Solved for me, warning remains] cryptsy.com refuses to process 2 BTC withdrawal « 1 2 3  All » EcuaMobi 46 2676 Last post November 18, 2015, 11:19:29 PM
by monicabtc888
Do not use localbitcoins.com. everything is a scam ajqjjj 8 2311 Last post November 18, 2015, 09:46:48 PM
by tech_solutions
Warning about possible phishing from wimberleyelectrians.com Syoleen 5 285 Last post November 18, 2015, 09:31:32 PM
by Syoleen
Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater yianding 5 2600 Last post November 18, 2015, 09:04:24 PM
by killerjoegreece
user Plento is a scammer gurbler 2 241 Last post November 18, 2015, 03:15:22 AM
by james.lent
Bought an Amazon Gift Card to buy BTC but realized I was getting scammed hitalick 1 307 Last post November 17, 2015, 11:11:29 PM
by devthedev
LouReed Please Reply and Pay back my 2k plus USD worth BTC « 1 2  All » gameristo 34 2564 Last post November 17, 2015, 04:03:48 PM
by james.lent
RitzGrandCasino not provably fair (Has nothing to do with their sig program) « 1 2 ... 7 8  All » RGBKey 157 10135 Last post November 17, 2015, 02:26:20 AM
by Swordsoffreedom
BitcoinBourse: the biggest scam in Bitcoin securities today « 1 2 3 4 5  All » rethink-your-strategy 87 9250 Last post November 16, 2015, 09:33:57 PM
by incloudibly
SCAMMED BY JAKEZ SOLVED! « 1 2  All » librty 37 1466 Last post November 16, 2015, 06:41:53 PM
by jackg
Scammers in the Loan Section (litmore & magic max) bill gator 12 668 Last post November 16, 2015, 03:39:54 PM
by bill gator
Scammed by domain buying FruitsBasket 3 310 Last post November 16, 2015, 02:37:01 PM
by FruitsBasket
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 482 Last post November 16, 2015, 04:37:55 AM
by psonowal83
[FRAUD] PuLa exchange leupay to BTC ===> SCAM alex2bizzz 0 355 Last post November 15, 2015, 09:37:11 PM
by alex2bizzz
ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s GSpgh 3 368 Last post November 14, 2015, 09:09:27 PM
by Quickseller
Biz! looks like took 0.25btc and keeping quiet. « 1 2  All » s1lverbox 24 1859 Last post November 13, 2015, 11:25:36 PM
by s1lverbox
Mineprofit.com contains virus and malware. ndnh 2 630 Last post November 13, 2015, 10:48:35 PM
by tmfp
Repunza do chargback with paypal marcos258 16 1090 Last post November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
Have I been scammed by IGOT Australia? anyweb 2 227 Last post November 13, 2015, 01:14:18 PM
by anyweb
directbet scammed me !! « 1 2  All » kunal1 37 2266 Last post November 13, 2015, 09:40:11 AM
by twister
CRYPTSY scam 3000 Tether USD ytrade124 3 1047 Last post November 13, 2015, 08:51:27 AM
by ytrade124
Problem with Legendary User b!z « 1 2  All » ClashBit 21 1489 Last post November 13, 2015, 08:12:09 AM
by ClashBit
BEWARE of Cryptsy! IAmElemental 6 1094 Last post November 13, 2015, 12:27:28 AM
by Gleb Gamow
YACW: Yet another Cryptsy warning qubix 2 285 Last post November 12, 2015, 10:10:33 PM
by qubix
Don't trust tigerdirect EVER EVER! Averagedood 9 825 Last post November 12, 2015, 08:44:46 PM
by Pathi
Skype person mon.bux tried to scam me from finding me on this forum rusticforester 16 1093 Last post November 12, 2015, 06:41:08 PM
by cashoutservices
MOVED: Delete and locked V.Lace 0 128 Last post November 12, 2015, 09:20:27 AM
by V.Lace
Dont trade with Cryptsy! Rip off! webonaute 13 1332 Last post November 12, 2015, 07:49:15 AM
by Gleb Gamow
luka1987 selling public keys to people offsite Premgen 2 882 Last post November 12, 2015, 03:43:11 AM
by WillTat4Bitcoin
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