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Subject Started by Replies Views Last post
[RESOLVED]Trueflip SCAM, BE CAUTIONED!!! sieemma 18 1002 Last post June 30, 2017, 02:02:21 PM
by sieemma
[FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted xgod322 18 737 Last post June 30, 2017, 08:27:19 AM
by oxygen88
Oakenfold is a SCAMMER metalvibe 2 246 Last post June 30, 2017, 08:08:56 AM
by Fortify
PAXFUL.COM SUPPORT & MODERATOR STEAL MY BITCOINS *SCAM REPORT* X2bitcoinschain 18 652 Last post June 30, 2017, 12:02:32 AM
by X2bitcoinschain
localbitcoins.com banned my account when a fraud account use my ID to scam victory1908 8 434 Last post June 29, 2017, 10:20:04 PM
by bitcoin talk
blockchan.io email SCAM warning PowerHemp 3 366 Last post June 29, 2017, 08:59:09 PM
by PowerHemp
Gladiacoin victims Chicago 2 749 Last post June 29, 2017, 01:16:50 PM
by SyGambler
Pretty sure Kardiz/Coinzy scammed me out of $1700. Dishbuyer 11 1564 Last post June 29, 2017, 08:40:30 AM
by CryptoKraken
DGB Digibyte DigibyteMarket.com DigibyteGaming.com fly-by-night operations iCEBREAKER 18 1263 Last post June 29, 2017, 03:28:08 AM
by chrysophylax
CRYPTOCLONE LLC scammy clone of Cryptiply? nid125 10 745 Last post June 28, 2017, 11:48:01 PM
by nid125
CryptoClone and Cryptiply tcbay 3 291 Last post June 28, 2017, 10:05:50 PM
by smbbm
Bithonest.biz People be warned! BitcoinzBiz 4 260 Last post June 28, 2017, 08:40:38 PM
by BitcoinzBiz
Elastic = Scam ltcgearscammed 3 378 Last post June 28, 2017, 12:21:01 PM
by tomkat
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 5826 Last post June 28, 2017, 11:35:03 AM
by X2bitcoinschain
Scam criteria Almeida 0 102 Last post June 28, 2017, 06:04:00 AM
by Almeida
http://mining-graphic-cards.com - BIG SCAM WEBSITE unutoiul 6 340 Last post June 28, 2017, 03:05:36 AM
by PX-Z
PAXFUL SCAMMING STAFF MEMBERS HOPE I SAVE SOMEONE LOTS OF MONEY WITH THIS GUYS DABBADABBADOO 2 283 Last post June 27, 2017, 02:35:15 PM
by X2bitcoinschain
Changelly.com scam 12000 WINGS piratesaw 10 870 Last post June 27, 2017, 12:19:20 PM
by fortunecrypto
SbastianMate - SCAMMER!! AVOID metalvibe 4 239 Last post June 26, 2017, 09:30:01 PM
by faridmarid23
MiteLit => Is a Scammer pavaonegro 0 104 Last post June 26, 2017, 05:11:30 PM
by pavaonegro
VegasCasino.io (mBetSolutions N.V.) is A SCAM - Coingaming.io GXHPP 2 315 Last post June 26, 2017, 04:59:39 PM
by Joel_Jantsen
changelly.com Just ripped me off of 349 XRP memphisblue 11 530 Last post June 25, 2017, 10:28:51 PM
by Changelly
Scammed by anakinisme Continuous 4 319 Last post June 24, 2017, 08:38:16 PM
by Continuous
I have a list of users to DT tag if anyone have time... « 1 2 3  All » Gunthar 48 2448 Last post June 24, 2017, 10:27:10 AM
by Gunthar
Beware of Scammer Zodiaxx (Skype: StoneSour555666) tymumphr 3 213 Last post June 24, 2017, 07:40:45 AM
by tymumphr
Jamalaezaz disqualifing me from campaign just after I posted a SCAM ACCUSATION Userbet 9 551 Last post June 24, 2017, 03:26:58 AM
by jayce
HELP ME!! I'm afraid I've been scammed by Bittrex HMID 3 280 Last post June 24, 2017, 02:35:38 AM
by HMID
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 1005 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 68662 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
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