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Confirmed scam! Don't get screwed!
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sublime5447
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22
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2283
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March 04, 2013, 07:29:41 PM
by velacreations
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Members who have tried to scam me or have tell tale signs of scammer. EXPOSED
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shkiser
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6
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870
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March 04, 2013, 08:43:40 PM
by sublime5447
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Jermainé - SCAMMER
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aesop
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14
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1172
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March 05, 2013, 12:49:38 AM
by sublime5447
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Xenland has not delivered my prize
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vite
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17
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2150
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March 05, 2013, 01:56:46 AM
by starsoccer9
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Bitcoin protocol broken?
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420
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13
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1812
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March 05, 2013, 11:20:36 AM
by John (John K.)
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RB26DETT stole 33 BTC from me
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Delicieuxz
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3
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806
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March 05, 2013, 06:19:53 PM
by sublime5447
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Intersango scamming?
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icicle
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2
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657
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March 05, 2013, 07:38:30 PM
by icicle
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Scammer: Syndicate
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kcminer
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0
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521
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March 06, 2013, 03:06:10 PM
by kcminer
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Squall1066 VS Dank
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squall1066
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55
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5711
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March 06, 2013, 06:55:45 PM
by jwzguy
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SCAMMER: BitMofo
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hardcore-fs
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6
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741
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March 07, 2013, 08:36:12 AM
by Tomatocage
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8668 - Late on BTCJam loan payments, not responding
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ralree
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3
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1458
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March 08, 2013, 10:08:32 PM
by zaj
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Btcjam scammer. Data is here. Please help accuse!
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pandalion98
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2
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964
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March 10, 2013, 06:34:49 PM
by gweedo
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BTC4PPGBP
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velacreations
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18
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1246
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March 10, 2013, 07:43:03 PM
by Vod
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Scammer: Intueri
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LoweryCBS
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7
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1357
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March 10, 2013, 09:58:13 PM
by Tomatocage
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Beware BFL Scams (I really didn't think this was needed until...)
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the joint
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8
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1379
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March 13, 2013, 07:58:46 PM
by the joint
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Bitclockers pool has been witholding payouts since Feb 2 , No relpy !
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Transisto
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0
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884
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March 14, 2013, 02:58:08 PM
by Transisto
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eBay BTC wallet scam...
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Jorgeminator
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3
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2055
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March 14, 2013, 10:18:57 PM
by Herodes
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paysafecardbitcoin Makes Shady 3rd Party Trades
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RandomQ
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49
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4991
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March 15, 2013, 06:08:34 AM
by TheButterZone
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[POLL] Bitbond (amazingrando)
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conspirosphere.tk
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65
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5739
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March 16, 2013, 11:41:09 PM
by 🏰 TradeFortress 🏰
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bitbond (amazingrando)
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camolist
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32
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4341
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March 17, 2013, 11:07:13 AM
by dishwara
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BTC GUY sold me counterfeit watches.
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Littleshop
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32
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4991
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March 17, 2013, 11:39:52 PM
by Aahzman
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Wholesaler - Scammer
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gappie
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9
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1016
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March 18, 2013, 07:17:24 PM
by Neo2k
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MikeEpps
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mitty
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5
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869
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March 19, 2013, 06:38:22 AM
by BKM
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Bought 4 Graphics Cards from BTC guy, no response after a week
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TGJJ
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114
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8972
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March 19, 2013, 06:13:21 PM
by Phinnaeus Gage
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these guys are scammers - BEWARE
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rockso
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17
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1243
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March 19, 2013, 06:15:44 PM
by Phinnaeus Gage
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Tim Wheat is Scamming as Sinkingbottled
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BCB
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14
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1491
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March 20, 2013, 06:29:58 AM
by instaBoost
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Lightning miner ! 4ghs 80 usd Wow
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romantic1
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221
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20922
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March 21, 2013, 08:06:06 PM
by wtfvanity
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Snixed: scammer, no questions asked
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checkers6676
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1
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535
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March 22, 2013, 03:05:02 PM
by John (John K.)
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I have been scammed by nckfor
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ImperatorGabriel
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4
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1070
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March 24, 2013, 03:29:30 AM
by ImperatorGabriel
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Squall1066
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squall1066
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15
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2214
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March 24, 2013, 10:47:15 AM
by squall1066
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luckco.in operated by abrkn
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LtPaxIV
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3
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819
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March 24, 2013, 07:31:03 PM
by dalek
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[RESOLVED AND CLOSED] techmrw [NOT SCAMMER!]
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Herodes
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18
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1419
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March 24, 2013, 07:56:27 PM
by Herodes
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DownloadDir - Scammer
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wr6133
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10
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833
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March 25, 2013, 09:40:30 AM
by v7znay
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rent-vps.net, "morecoffee"
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JordanL
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2
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752
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March 25, 2013, 09:59:31 AM
by John (John K.)
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"Trade Fortress" on Skype isn't me.
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🏰 TradeFortress 🏰
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5
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1448
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March 26, 2013, 08:41:20 AM
by MPOE-PR
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Robin Zemla jjohnson@yahoo.com Attempted Credit Card Fraud *Alert*
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BitcoinINV
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0
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728
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March 28, 2013, 07:44:52 PM
by BitcoinINV
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matto_12345@hotmail.com
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fbastage
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27
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7856
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March 30, 2013, 01:08:55 AM
by red123
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Bemtje - 100+ BTC from BTCJAM
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merster
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4
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1101
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March 30, 2013, 12:44:01 PM
by fbastage
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iTRADEBTC Great Site to get GCs from
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Oldsport
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7
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1534
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March 30, 2013, 07:50:54 PM
by Oldsport
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[Solving] INTERSANGO support is back again
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intersangohelpme
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2
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1285
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March 30, 2013, 08:34:35 PM
by icicle
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