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October 19, 2019, 07:58:19 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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Subject Started by Replies Views Last post
Nairot Exchange - SCAM - FAKE TEAM witcher_sense 1 157 Last post January 26, 2019, 09:20:24 PM
by ICOEthics
Bytecent is back, be careful Antidiluvian 1 54 Last post February 01, 2019, 09:52:41 PM
by allyouracid
User rztwenty.com - trying to sell a free bot! iVory1 1 2207 Last post October 02, 2014, 09:11:11 PM
by Vod
DTR smells like bullshit! Phinnaeus Gage 1 61 Last post January 18, 2019, 04:15:34 PM
by Phinnaeus Gage
Yuanyang on Paxful ITunes scam artist CamN0122 1 83 Last post November 24, 2017, 04:39:40 AM
by cdtc
Scam Alert: BTCnexux (Scammer with Proof) Chinnu48j 1 210 Last post September 22, 2016, 12:45:37 PM
by Zoomer
FarmSatoshi Scam? Meebee 1 369 Last post December 05, 2015, 08:20:57 AM
by ezak
Reporting New ICO Scam!!! Telegram ICO ankurguta87 1 45 Last post April 19, 2018, 06:06:46 AM
by Donovan XXL
(plethebr@mail.ccsf.edu) Nicolas Sellers is Scammer! (Don't know BTCTalk name..) Anonym1337x 1 42 Last post December 15, 2017, 08:20:43 PM
by Anonym1337x
Betcoinsports/Poker/Casino is a SCAMMER - holding 0.602 BTC and refusing to pay BitcoinDistributor 1 383 Last post October 21, 2015, 01:08:08 AM
by BitcoinDistributor
Joshua Zeidner, Joshua Mark Zeidner, Accused of Murder and Cryptocurrency Fraud Johnsonhampshireretractor 1 3045 Last post October 11, 2014, 02:32:23 PM
by eoakland
Finding moriarty Darkblock 1 753 Last post October 12, 2014, 04:57:30 AM
by campycoin
SCAMMED BY anhkimjun for $150 Airborneu 2 341 Last post December 06, 2015, 01:01:26 AM
by MRKLYE
Split from: ANTMINER S4+ Discussion and Support Thread Romanko 2 562 Last post July 05, 2015, 05:32:23 AM
by dogie
MBIT CASINO SCAMMED ME lampe12345 2 72 Last post August 28, 2018, 02:57:22 AM
by game-protect
Scammer address "Reward offered" UnknownBTC 2 54 Last post January 13, 2018, 01:42:06 AM
by UnknownBTC
jaimeecastillaa@hotmail.es is a SCAMMER nexusakachus 2 737 Last post January 22, 2013, 12:02:29 PM
by Blazr
BBDD- bitcoinberudechange.com prime14k 2 758 Last post January 27, 2013, 10:08:30 AM
by prime14k
TAKE CARE OF THIS GUY nexusakachus 2 709 Last post January 25, 2013, 04:35:47 AM
by nexusakachus
[SOLVED]Beware of Hashnest RappelzReborn 2 274 Last post July 07, 2016, 11:35:05 PM
by Gunthar
Don't send your ECASH to Yobit! Criptopedia 2 54 Last post January 12, 2018, 01:01:39 PM
by Slow death
Yobit... help me if you are seeing this btcdamnit 2 213 Last post April 11, 2017, 10:24:47 PM
by btcdamnit
Scammer davdjayj (user 109994) / Apple Gift Cards scammer b!z 2 1055 Last post August 31, 2013, 08:15:54 PM
by Tomatocage
jerrodchekal on Bitmit tencevad 2 435 Last post May 05, 2013, 07:40:10 PM
by escrow.ms
Possible followup on scammer EuropeanMiner Priceslide 2 587 Last post August 31, 2013, 06:29:39 PM
by Tomatocage
ACM Check Fraud danieldaniel 2 683 Last post September 02, 2013, 02:13:08 PM
by danieldaniel
BestBitcoinWallet siameze 2 574 Last post September 04, 2013, 11:32:20 AM
by b!z
Is icbit a scam? akwfleaspirit 2 2662 Last post September 15, 2013, 10:08:31 PM
by akwfleaspirit
Coinbase looking pretty grim in the customer abuse dept.... fuggedit 2 940 Last post September 06, 2013, 08:31:24 PM
by mjc
Woultries cards mzhacker 2 208 Last post December 10, 2016, 07:46:27 PM
by mzhacker
scammer alert HardcoreSuperstar (chipotle deal) Rubberduckie 2 328 Last post January 15, 2016, 06:53:55 AM
by mexxer-2
Identical sites. Scammers. BQT/IOU DenysM 2 68 Last post August 27, 2018, 08:08:22 PM
by DenysM
'Samward' is a scammer do not trust on him. do not send first for buying account biscon 2 204 Last post December 01, 2016, 06:00:53 AM
by TriggerX
[SCAM] money-plants.biz NOT PAYING ANY MORE!! ONLYfree 2 2668 Last post February 10, 2015, 08:26:51 PM
by ONLYfree
TRADOVE IS A SCAM!!! josephpogi 2 146 Last post January 12, 2018, 04:55:58 PM
by josephpogi
Dibbs.co - FAKE TEAM ICOEthics 2 116 Last post September 01, 2018, 04:19:22 PM
by ICOEthics
This guy Amz4BTC2 is a SCAMMER. FAKE ESCROW SERVICE and deal. Pcpoet 2 510 Last post May 06, 2014, 04:57:48 AM
by Pcpoet
BEWARE! P2PChange.is SCAM! PM SCAM! BTC Disappearing into Thin Air! RagnarLocBroc 2 1271 Last post May 08, 2014, 10:37:44 AM
by P2PChange
Ryan Tyson Gay: Coinpal.com - Cant provide proof of exchange. RyanMilligan1 2 3744 Last post May 15, 2014, 01:11:54 AM
by RyanMilligan1
Firemine, Mineco, AltSwap, iluveunc - ALL the same SCAM Bansheroom 2 583 Last post June 01, 2014, 03:05:23 PM
by unq_s
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