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Subject Started by Replies Views Last post
CAUTION: ROUND eSports Scam (Roundcoin) officialscamalert 15 2130 Last post June 23, 2017, 04:47:47 PM
by AdamT
Scammer Family Tree Mk II - morocco.man - 27 UID's connected! Timelord2067 19 1002 Last post June 22, 2017, 04:54:09 PM
by Timelord2067
AndreXavier is a certified scammer biztek 8 301 Last post June 22, 2017, 02:08:13 PM
by biztek
[SCAM] WARRNING Vbitexchange is Scamer phuongnd 4 270 Last post June 22, 2017, 12:14:07 PM
by aadje93
MOVED: http://mining-graphic-cards.com - BIG SCAM WEBSITE mprep 0 75 Last post June 22, 2017, 11:14:34 AM
by mprep
Beware 'Loadbearing' is a total scam!!! don't deal with him Mintyx 4 304 Last post June 22, 2017, 10:39:28 AM
by phuongnd
[SCAM] SCAM review of fl0wd3v (SigmaDev) loremipsum 3 782 Last post June 22, 2017, 07:15:30 AM
by jorenpo
mangez is a potential scammer or did scam aadje93 6 492 Last post June 21, 2017, 06:36:25 PM
by Avirunes
Bounty for Micheal Moriarty info? want0sell 8 408 Last post June 21, 2017, 05:27:32 PM
by aadje93
[EDU] List of Bitcoin Scam Sites « 1 2 ... 13 14  All » minifrij 263 68651 Last post June 21, 2017, 01:41:48 PM
by minifrij
report scamer phuongnd 3 272 Last post June 21, 2017, 05:16:17 AM
by aadje93
[Scam] realbigs21204 - IOTA Lerrcey 10 738 Last post June 20, 2017, 11:01:12 PM
by realbigs21024
MOVED: MCAP is fraud or real Token ............??? rickbig41 0 129 Last post June 20, 2017, 09:34:36 PM
by rickbig41
Beware!! Wirex/E-coin Worst bitcoin card ever! Bitcoin missing since may 24!!!!! akym 18 646 Last post June 20, 2017, 03:43:54 PM
by akym
MOVED: BTC-e scam / Account susptended / no unlock rickbig41 0 87 Last post June 20, 2017, 10:50:03 AM
by rickbig41
MOVED: Banned LBC account, identity theft rickbig41 0 86 Last post June 20, 2017, 09:36:33 AM
by rickbig41
Users trying to Cheat SONM Signature Campaign veeral 0 129 Last post June 20, 2017, 05:41:24 AM
by veeral
Looking for the scam or potential scam section. It involves 2 exchanges. philipma1957 8 570 Last post June 19, 2017, 11:54:03 AM
by philipma1957
New PONZI site on the air S3cco 4 246 Last post June 19, 2017, 11:33:44 AM
by Slow death
The username 'loadbearing' is a scammer!!! Mintyx 7 258 Last post June 18, 2017, 06:01:20 PM
by actmyname
Another PONZI scam site slogmok 0 141 Last post June 18, 2017, 11:43:40 AM
by slogmok
Poloniex is new CRYPTSY black-lagoon 11 499 Last post June 18, 2017, 08:37:50 AM
by aTriz
Poloniex has not let me withdraw my funds for over 25 days, DON'T USE THEM iluvpie60 1 167 Last post June 18, 2017, 03:10:15 AM
by Yuuto
iDice is a SCAM Mr.Joshua 2 734 Last post June 17, 2017, 09:41:30 PM
by erikalui
btcswap.me SCAM SCAM SCAM demerit 1 303 Last post June 17, 2017, 02:54:16 PM
by Fortify
Butterflylabs Huge SCAM « 1 2 ... 174 175 » volavak 3492 375399 Last post June 17, 2017, 01:54:50 PM
by Gleb Gamow
innominatus was trying to scam me follow_clear 17 866 Last post June 17, 2017, 09:20:44 AM
by NeiTrinO2
Waves Signature Campaign Withheld My Payment Sharma 9 376 Last post June 17, 2017, 03:04:04 AM
by kame
Scammer bitcoin Via payoneer exchange tiendientuvn.net 2 261 Last post June 16, 2017, 08:30:22 PM
by khufuking
Scam ALERT: User "LAURAKEE" --> Avoid this SCUMBAG Roberto1X2 2 172 Last post June 16, 2017, 06:46:40 PM
by Roberto1X2
Anyone used coinify.com to buy bitcoins? Shawns 3 419 Last post June 16, 2017, 06:34:45 PM
by Shawns
MOVED: Nitrogenbets.eu is a misserable site [1.75BTC*(1.5*1.5) = 3.9375 BTC ](Resolved) Chevas Regal 0 78 Last post June 16, 2017, 04:23:37 PM
by Chevas Regal
Nitrogenbets.eu is a misserable site [1.75BTC*(1.5*1.5) = 3.9375 BTC ](Resolved) Chevas Regal 4 293 Last post June 16, 2017, 04:11:16 PM
by Wendigo
Looking for Information On Whoever Owns This Phone Number DebitMe 0 105 Last post June 16, 2017, 02:37:37 PM
by DebitMe
Bitcoinat.co.uk - Scam tradewiz 11 1391 Last post June 16, 2017, 10:38:44 AM
by JollyGood
Namecheap lists domains which you can't buy. mindrust 4 356 Last post June 16, 2017, 01:58:21 AM
by PatrickMacH
Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE! alex100s 9 1141 Last post June 15, 2017, 05:19:55 PM
by noodle_dam
How Coinbase stole my life savings. « 1 2  All » Geupper 35 2769 Last post June 15, 2017, 12:40:31 PM
by daemonfox
How to lose $8k worth of bitcoin in 15 minutes with Verizon and Coinbase. sarabanda 1 227 Last post June 14, 2017, 07:55:06 PM
by TheNewAnon135246
Powerbet.io withdraw problems lusidra88 8 648 Last post June 14, 2017, 03:42:46 AM
by game-protect
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