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Subject Started by Replies Views Last post
SCAMMER: Dorrittulx [scam accusation] « 1 2  All » rikugou 22 1111 Last post January 15, 2016, 05:42:32 PM
by rikugou
SCAM from kim_shell@rocketmail.com cloud777 4 1111 Last post July 21, 2014, 01:18:45 PM
by cloud777
Schnudelu - Beware SCAMMER Sanquin 8 1111 Last post September 19, 2014, 01:19:39 AM
by Tomatocage
Big Scammer. Sell Auto-exchanger v6 nethyip.com 4 1110 Last post March 23, 2015, 01:28:27 PM
by nethyip.com
Potential scam: Lake Banker, Lake BTC ICO margana 18 1110 Last post January 15, 2018, 10:17:11 AM
by margana
[Scammer] Woodstock jingos 16 1109 Last post May 06, 2013, 09:16:55 AM
by GIANNAT
Scammed by "funtotry" for $90 BTC u=181802 Pierre11 18 1108 Last post July 21, 2015, 09:52:38 PM
by funtotry
Ralobot: Concerns about the dodgy nature of the owner « 1 2  All » mexxer-2 36 1107 Last post October 18, 2015, 05:35:19 PM
by panjul07
Fake skype id's escrow.ns and ecsrow.ms escrow.ms 3 1107 Last post February 24, 2014, 09:16:33 AM
by b!z
Hashie.co - Report SpreadBit 10 1106 Last post January 06, 2015, 11:16:01 AM
by cypher21
91.183.205.27 Scammers IP darksun22 3 1106 Last post September 12, 2014, 08:09:18 AM
by MultipliedCombo
Update VikEssex 2 1105 Last post September 03, 2014, 01:47:14 PM
by Justin00
5 BTC bounty: Scotaloo's physical address TradeFortress 🏕 7 1104 Last post July 16, 2013, 11:22:04 PM
by scotaloo
Coinarch Website Scam!! PLEASE BEWARE! rrocket66 6 1104 Last post November 12, 2015, 01:59:32 AM
by rrocket66
WirexApp.com | E-coin.IO -> Is scamming money from us. gustavowirex 14 1104 Last post September 22, 2017, 03:24:00 PM
by fastboy619
Ozziecoin - scam nade70 2 1104 Last post December 05, 2014, 10:34:44 PM
by smalltimer
Scammer tag question rjbtc 13 1103 Last post October 10, 2012, 07:05:22 AM
by btc-bullion
Email spammer/extorter! notaek 16 1103 Last post February 01, 2016, 10:41:06 AM
by Indianacoin
quick bt took my money vatoloco123 5 1103 Last post January 14, 2016, 02:28:29 PM
by QuickBT
diggit.io scam accusation achow101 15 1103 Last post December 03, 2015, 10:22:09 AM
by coldblooded
Cryptsy: Idea for recovering funds aardvark15 4 1103 Last post March 18, 2016, 02:27:15 PM
by TECSHARE
doV is a scammer! kingaltcoins 17 1103 Last post January 30, 2016, 05:23:57 PM
by jackg
bitmixer io scammed me of 5BTC mistermanning 15 1102 Last post June 18, 2016, 06:48:43 PM
by teddy5145
[EXTORTIONIST] [SCAMMER] bitcop bitpop 7 1102 Last post July 04, 2014, 12:02:40 AM
by elviselvis101
[WARNING] Host1Plus will take your bitcoin but wont give you service N0 0 1098 Last post February 13, 2015, 03:44:43 PM
by N0
sorry misunderstood IXcrispyXI 1 1097 Last post February 17, 2015, 04:59:34 PM
by Madness
WARNING: BTCStats-QT.exe installs a keylogger/backdoor yenom 5 1097 Last post March 03, 2014, 01:52:40 PM
by substratum
Stay away from IconicExpert, trioste, barabbas or brammien Coinasaur 1 1097 Last post June 13, 2014, 06:31:33 PM
by illodin
Take care New scammer is Here Name ( michael23 ) « 1 2  All » wildkens 25 1097 Last post September 22, 2017, 09:29:37 PM
by CloudOne1
Connect Coin @ connect-coin.com IS A FUCKIN SCAM !!! « 1 2  All » Gleb Gamow 29 1096 Last post September 12, 2018, 12:06:34 AM
by bananaunana
Full investigation into Black arrow, the company born to scam... srgkrgkj 1 1096 Last post February 20, 2015, 02:01:02 PM
by notbatman
pr0m3theus2013 = atcsecure JedMosely 0 1096 Last post November 10, 2014, 01:13:40 PM
by JedMosely
jeremypwr Bitcasino.io and Sportsbet.io Extortion, Ponzi promoting, scammer « 1 2 3 4  All » WaffleMaster 69 1095 Last post August 08, 2018, 12:05:54 PM
by WaffleMaster
scam exhange highflyexchange.com fraud autona 7 1095 Last post January 28, 2015, 01:51:02 AM
by siameze
KraKen [SCAMMER] « 1 2  All » galaxiekyl 25 1095 Last post February 06, 2018, 09:25:33 PM
by Kraken-Septimus
SCAMMER!!! Mr. White Stole 60LTC - Proof Haze 4 1094 Last post April 26, 2013, 01:36:21 AM
by Haze
120Bitcoins is SCAM!!!??? Slavin12 12 1094 Last post April 24, 2015, 10:02:51 AM
by Tschai
UpcomingTruth@hotmail.com aka UpcomingTruth PaybackMan 3 1093 Last post May 23, 2014, 06:43:44 PM
by PaybackMan
UPDOWN INVOLVED WITH HACKING OF MT GOX. 2double0 2 1091 Last post July 13, 2014, 10:28:10 AM
by Sydboy
New blockchain.info phish CrackedLogic 4 1091 Last post August 20, 2014, 01:59:01 PM
by CrackedLogic
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