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Subject Started by Replies Views Last post
BTC-e user mail fishing Romnukem 7 1670 Last post February 07, 2015, 03:49:11 PM
by biula
WARNING: xingming MOST LIKELY a scammer BitcoinDistributor 1 836 Last post February 07, 2015, 04:55:41 PM
by cazkooo
Broadf is a scammer! FlossinRod 5 1028 Last post February 07, 2015, 05:42:40 PM
by erwin45hacked
Desirable is a scammer; lost $20, luckily I didn't lose more. somatic 9 1220 Last post February 07, 2015, 07:39:57 PM
by Quickseller
Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC « 1 2 3 4 5  All » mlnoone 80 15642 Last post February 07, 2015, 08:20:22 PM
by rdewilde
Ume lending to possibly Steal accounts - Proof Inside « 1 2  All » lolled 31 2623 Last post February 08, 2015, 02:09:18 AM
by spartan82
Let's have a look at stellar69, account farmer, spammer, blackmailer and thief worhiper_-_ 13 2202 Last post February 08, 2015, 07:40:22 AM
by worhiper_-_
Got scammed 150$ by member cxboyminer - UID : 148493 « 1 2  All » 0x54444e 21 2534 Last post February 10, 2015, 08:57:25 AM
by Neotox
Possible Scam alert, proofs inside Neotox 3 1013 Last post February 10, 2015, 09:35:11 AM
by Quickseller
Cryptology's Impersonators Monitoring Thread Cryptology 9 3295 Last post February 10, 2015, 05:03:32 PM
by Cryptology
WoodCollector the saga continues?.... « 1 2 ... 6 7  All » smoothie 133 7168 Last post February 10, 2015, 06:46:31 PM
by smoothie
Cointellect steals your Hashing Power « 1 2  All » Convicted2008 20 4538 Last post February 10, 2015, 07:18:51 PM
by Convicted2008
Warning: Scam site abitpo.ga! GergyMM 3 1760 Last post February 10, 2015, 08:19:54 PM
by mayax
THECOINS.net lucolo 7 2281 Last post February 10, 2015, 08:20:09 PM
by mayax
[SCAM] money-plants.biz NOT PAYING ANY MORE!! ONLYfree 2 2668 Last post February 10, 2015, 08:26:51 PM
by ONLYfree
goldsilverbitcoin.com trusted or not? dogevisitor 1 959 Last post February 10, 2015, 08:29:01 PM
by mayax
Really?? 201percent.com ryandanielt 1 1015 Last post February 10, 2015, 08:30:39 PM
by mayax
************* SCAM ALERT https://coinsdouble.com/**************** habijabi 10 3068 Last post February 10, 2015, 08:37:10 PM
by mayax
big scam by the @Rofo ,owner of noblemovement.com wzb422 2 1174 Last post February 11, 2015, 03:31:14 AM
by wzb422
please read bitcoin account hacked and it shows my own ip address msladya1 9 1367 Last post February 11, 2015, 06:00:04 AM
by bitbaby
[POSSIBLE SCAMMER] pythonpro1337 worhiper_-_ 3 1149 Last post February 11, 2015, 09:06:18 AM
by worhiper_-_
Larry/Richard @ vxminers.com stole from a disabled veteran kenmor666 17 1815 Last post February 11, 2015, 05:34:50 PM
by iglasses
damiano - Known scammer, abuser, troll stevenk 2 978 Last post February 11, 2015, 07:35:23 PM
by Quickseller
Is this a scam or not? serje 6 1930 Last post February 11, 2015, 07:39:49 PM
by serje
WARNING: Limited Edition Wood Bitcoins - Many options to choose from <--Scammer Hellot 6 1346 Last post February 12, 2015, 03:10:59 AM
by BlindMayorBitcorn
THIS GUY IS A SCAM ! ANDREAS BIDNER OR ANDREAS GOTZE Skype -> andreas.exchanger person8771 4 3150 Last post February 12, 2015, 08:02:07 AM
by v1ljar
NewDeal2014 SCAMMER « 1 2 3 4  All » poksak 61 3004 Last post February 12, 2015, 01:25:57 PM
by legendster
SCAM WARNING - Hellot is trying to scam you out of your money SodaWarz 5 1207 Last post February 12, 2015, 06:52:13 PM
by smoothie
100XBTC.COM SCAM SITE not pay!!! kuutech 18 2492 Last post February 12, 2015, 08:16:18 PM
by skeletonbit
TheObserver is back! Watch your wallets! iglasses 12 1314 Last post February 13, 2015, 02:09:38 AM
by smoothie
QUICKSELLERS GOT PROVEN THAT CONVICTED2008 IS NOT CANDYSTRIPES.. Neonecrox13 4 1319 Last post February 13, 2015, 10:38:16 AM
by Neonecrox13
[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
[ANN] [SCAM Warning] BARWIZI - NRS/NRB/NoirGroup/Project X « 1 2  All » lajz99 24 9991 Last post February 13, 2015, 11:54:08 PM
by lajz99
net5ky - No Contact marcotheminer 9 1404 Last post February 14, 2015, 08:48:10 AM
by The Bad Guy
Plugin script to defeat possible 999dice scamming of coins keepinquiet 12 3862 Last post February 14, 2015, 11:57:57 AM
by XinXan
I'm an idiot who just got scammed for 5 BTC :D « 1 2 3  All » seleme 44 5615 Last post February 15, 2015, 07:50:53 PM
by jaxxx
KeyserSozeMC scammer « 1 2  All » StonerStanley 20 3304 Last post February 16, 2015, 03:37:41 AM
by minerbit hill
digitalindustry aka kolin evans busted on planning a scam « 1 2  All » reRaise 34 7273 Last post February 16, 2015, 05:32:46 AM
by koshgel
Trust-Escrow is hacker dragonsbc 3 1382 Last post February 16, 2015, 10:12:49 AM
by boopy265420
Convicted2008 is an alt of CandyStripes Quickseller 5 1557 Last post February 16, 2015, 05:51:33 PM
by techgeek
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