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Subject Started by Replies Views Last post
Be aware of bitblender.me middlemanager 2 75 Last post September 10, 2018, 04:40:23 PM
by TryNinja
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
I am looking for more info on InternetCoinExchange spartak_t 2 155 Last post November 30, 2017, 06:50:59 AM
by spartak_t
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
I have problem Transfer from cold storage. help me plsssss assada1450 2 35 Last post January 22, 2018, 04:59:07 AM
by assada1450
Debreco.io - SCAM - Fake Team ICOEthics 2 134 Last post September 05, 2018, 12:24:50 PM
by Coolcryptovator
CEX.IO yet ANOTHER problem. Can't even post a test deposit from own processor jj90909090 2 40 Last post January 29, 2018, 03:41:03 PM
by jj90909090
https://lbry.io/ is a scam? butragenjo 2 615 Last post August 05, 2016, 09:00:34 PM
by AlanDiz
New Scammer is here Name ( Sarahiko ) wildkens 2 318 Last post December 16, 2016, 05:33:48 PM
by jhony99
Coinbucks.io - SCAM Make It 2 1799 Last post July 13, 2015, 07:08:15 PM
by Make It
RogerHash threatening me via PM leaked_ur_mum 2 320 Last post May 12, 2016, 05:59:48 AM
by traderethereum
Austinsimonson aka icet208 seller of hacked/leaked cloudminr.io database Hexcoin 2 554 Last post July 13, 2015, 05:16:55 PM
by Hexcoin
WeChatCash - SCAM ICOEthics 2 56 Last post September 12, 2018, 01:51:52 PM
by pahang22
Solved please close GiftcardsAmazon 2 498 Last post December 18, 2016, 05:58:28 PM
by monbux
Etherdelta scammer possible lead rachemin 2 262 Last post September 11, 2017, 06:21:48 AM
by Ither1994
Posum578 - Sr. Member - Scammer - please use escrow nxtrules 2 332 Last post August 02, 2016, 01:40:09 PM
by Perryl
Brotherlylend - SCAM - FAKE TEAM ICOEthics 2 106 Last post September 07, 2018, 01:25:19 PM
by marlboroza
PlusLegit scammer for sure never send any money to this fucker sovize 2 515 Last post April 18, 2014, 08:45:06 PM
by sovize
Crypto Studio = Scam amprocket 2 376 Last post April 19, 2014, 03:34:48 AM
by BitPhotos
Triplemining is a scam Darlanio 2 763 Last post April 22, 2014, 02:41:11 PM
by runlinux
jztxeno is SCAMMER! WATCH OUT!!! DutchyGn 2 360 Last post April 20, 2014, 03:51:46 PM
by Hollowman338
Yobit SCAM with XIOS coin Edake 2 43 Last post January 20, 2018, 09:56:21 AM
by BTCforJoe
Don't deal with Sellusbitcoin.com or Bitcoin Stockers Ltd. tkoborny 2 500 Last post May 01, 2014, 05:07:37 AM
by ArtyD42
Camden Bigelow - anonymouse4200@gmail.com\Owner of MyDoges.org stole my money!!! doger69 2 876 Last post April 24, 2014, 09:07:01 PM
by doger69
[TWC] Bitdigital promising 3.5% interest an hour DiamondCardz 2 515 Last post April 26, 2014, 07:14:22 PM
by DiamondCardz
Split from: ANTMINER S4+ Discussion and Support Thread Romanko 2 562 Last post July 05, 2015, 05:32:23 AM
by dogie
[Fully Refunded] Bitcoinjerky.com razibuzouzou 2 433 Last post April 28, 2014, 01:12:40 AM
by Rawted
"RitzGrandCasino." Obvious alt account to avoid negative trust. RGBKey 2 375 Last post April 29, 2014, 03:27:10 PM
by FanEagle
clean DonDev 2 993 Last post April 30, 2014, 03:29:04 AM
by koshgel
s-btc.com SCAM moriartybitcoin 2 649 Last post May 09, 2014, 08:47:02 AM
by nik1lin
btcshop.org dont waste your btc there or you'll be scamed soulistyce 2 1035 Last post September 20, 2014, 10:43:10 PM
by Zakendoen
Powerchain - SCAM - FAKE TEAM ICOEthics 2 127 Last post September 12, 2018, 10:22:00 AM
by Uldriath
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
CoinURL often does not pay clicks Lionel 2 708 Last post May 26, 2014, 04:11:20 PM
by veleten
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