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Subject Started by Replies Views Last post
''agusmf" scammed me also left me false negative trust sahos 1 196 Last post May 22, 2016, 05:07:30 PM
by KenR
Kozan is a sure suspected scammer of future!!! GiantBomb 7 389 Last post May 22, 2016, 03:18:21 PM
by Evildrum
Kozan scammed me aziernest 6 474 Last post May 22, 2016, 11:35:52 AM
by aziernest
OPHION Escrow Notaek chooses greed over logical sense bitcoin-hunter 16 722 Last post May 21, 2016, 08:35:24 PM
by bitcoin-hunter
Scammed for 10$ Kozan 9 501 Last post May 21, 2016, 11:41:14 AM
by Kozan
YoBit removed me from their signature campaign. tommorisonwebdesign 8 509 Last post May 21, 2016, 03:22:37 AM
by james.lent
Scammed by IGOT - Australian IGOT not paying withdrawal for 6 months SGD28K teboh 3 800 Last post May 20, 2016, 11:07:48 PM
by Tony Abbot
Dropbox malware? Boat4Sale 10 463 Last post May 20, 2016, 07:50:39 AM
by techgeek
WARNING: Poloniex Windows App malware digit 2 634 Last post May 19, 2016, 08:00:49 PM
by poochpocket
Bitstarz.com Unconfirmed Transaction v356mt 1 337 Last post May 19, 2016, 05:37:03 PM
by Kozan
Be CAREFULL SCAMMER Eminem133 j0eLheN1618 1 270 Last post May 18, 2016, 10:58:22 PM
by sardasa
User "LSD25" is a scammer ChanceCoats123 2 398 Last post May 18, 2016, 09:53:28 PM
by ChanceCoats123
beware of amsterdamse-gracht, he's a scammer !! masoodzia 10 765 Last post May 18, 2016, 04:50:30 PM
by jainy25
EucaMobi is an alt of Thatstinks mat_williams 10 609 Last post May 17, 2016, 09:55:08 PM
by longbob72
Problem Fixed « 1 2  All » Justin00 24 1058 Last post May 17, 2016, 04:31:56 PM
by rexpelis
Almost ~$10,000 in stolen funds, hacker located on Bitcoin Talk Forms! kbenzle 3 522 Last post May 17, 2016, 04:24:41 PM
by mrhelpful
https://bitcoin-mix.com/ SCAM EXIT Will Scarlett 7 993 Last post May 17, 2016, 04:20:22 PM
by mrhelpful
finishedgrey defaulted on his loan codehtcmail 8 511 Last post May 17, 2016, 04:12:21 PM
by codehtcmail
Capital Exchange Game Scam framing by Peter Caruana with Skip Oceanlane Fiortec 9 1520 Last post May 17, 2016, 01:05:45 PM
by Fiortec
http://dash-wallet.com/ is a scam mnightwaffle 3 784 Last post May 17, 2016, 01:26:20 AM
by West man
The user "thatstinks" is a scammer! « 1 2  All » Ninjahitoko 28 2351 Last post May 16, 2016, 09:07:20 PM
by The Pharmacist
SCAM cloudbet WARNING manuel2012 9 828 Last post May 16, 2016, 01:37:32 PM
by Evildrum
cloudbet SCAM WARNING Leljke 7 975 Last post May 16, 2016, 01:36:10 PM
by alani123
Buythatkey / gallantaves / ElMoIsEviL Wholesale Online 2 342 Last post May 16, 2016, 01:35:18 PM
by gallantaves
[SCAMMER] Oregon Mines Bicknellski 14 3728 Last post May 16, 2016, 09:23:08 AM
by notbatman
Just saw a use name like lolgato1 bragging about scamming morepounds 1 285 Last post May 16, 2016, 05:21:53 AM
by Xenophoto
Bare with me- I need help figuring out if I'm going to be scammed or not. thepaybackcorporation 9 750 Last post May 16, 2016, 12:16:09 AM
by European Central Bank
Cant login to Yobit.net. 200 ETH stuck! BitLoans 9 599 Last post May 15, 2016, 08:40:01 PM
by techgeek
[Scam Report] SheMale giving "free bitsler bot script" with Coin Stealer Quartx 8 6479 Last post May 15, 2016, 01:24:01 PM
by BurtW
[b]WARNING: Ninjahitoko is a scammer! [/b] « 1 2 3  All » Thatstinks 45 3502 Last post May 15, 2016, 02:21:18 AM
by mat_williams
https://Bitmixer.io wrong address in letter of gaurantee and self-tumble? workforit 10 895 Last post May 15, 2016, 02:16:23 AM
by Timelord2067
Scammer Alert! tenaciouzd cheat me 1.38 BTC wwdz99 14 1446 Last post May 15, 2016, 02:06:47 AM
by philipma1957
Skeletonbit and ElMoIsEviL's new bought account: Kozan dankem 9 713 Last post May 13, 2016, 10:12:49 PM
by dankem
Petermat79 scamed me . zazarb 2 414 Last post May 13, 2016, 04:22:56 PM
by zazarb
Warning user mwax321 is scammer nighthracers 2 272 Last post May 13, 2016, 07:09:34 AM
by Kozan
rollinCoin.com caught changing provably fair hashes after betting « 1 2 3  All » rambeazle 50 1994 Last post May 12, 2016, 06:17:10 PM
by fearfulcalm
..god see every things.FRAUD..npuBeT...USER help me01 4 448 Last post May 12, 2016, 09:13:39 AM
by james.lent
RogerHash threatening me via PM leaked_ur_mum 2 310 Last post May 12, 2016, 05:59:48 AM
by traderethereum
Beware mwax321 is a scammer Keynow 1 252 Last post May 11, 2016, 07:02:59 PM
by Jhanzo
Hasim.12( Hasim Jerh) SCAMM ME, SCAMM REPORT « 1 2 3  All » stelian26 43 1815 Last post May 11, 2016, 02:15:48 PM
by Timelord2067
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