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November 14, 2018, 04:55:08 PM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
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Subject Started by Replies Views Last post
Scammer - trake BCB 13 3165 Last post October 06, 2012, 12:53:08 AM
by BCB
user:M4v3R - BitMarket.eu BCB 5 1626 Last post January 02, 2013, 09:02:41 PM
by fbastage
SCAMMER thylight - fake rep scam. BCB 8 971 Last post June 07, 2013, 02:35:24 AM
by ironcross360
Tim Wheat is Scamming as Sinkingbottled BCB 14 1381 Last post March 20, 2013, 06:29:58 AM
by instaBoost
SCAMMER: firstlady0524 « 1 2 3  All » BCB 59 6054 Last post November 23, 2012, 09:25:21 PM
by BCB
Jason Shea aka CardinalG - Internet scammer. « 1 2 ... 5 6  All » BCB 109 13354 Last post April 05, 2014, 01:08:07 PM
by bitcad4u
**caution** exchangemoneyforum.com BCB 0 875 Last post November 21, 2012, 03:46:35 PM
by BCB
Trendon Shavers - Pirate Pass Through - Crowdsource list « 1 2  All » BCB 31 6184 Last post November 08, 2012, 07:29:47 PM
by midnightmagic
Diary of a Bitcoinary Scammer BCB 2 847 Last post February 13, 2013, 03:28:34 PM
by BCB
Scammer Gox1234567 BCB 2 359 Last post March 16, 2014, 12:47:34 PM
by BCB
SCAMMER: BTCMover BCB 5 3771 Last post December 14, 2012, 05:35:28 PM
by augustocroppo
SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty « 1 2 3  All » BCB 51 9335 Last post March 05, 2016, 07:33:05 PM
by Taras
Scammer and blackmailer - loljosh (Calling trusted members) « 1 2 3 4 5  All » BCCdev 94 5654 Last post May 28, 2014, 02:42:30 PM
by milly6
[PONZI SCAM] paymony.com / coinscotation.com BCEmporium 1 789 Last post May 22, 2014, 06:24:57 PM
by WaffleMaster
User "BCExchanqe" is impersonating us and needs to be stopped. BCExchange 6 1066 Last post December 25, 2015, 08:26:07 AM
by impulsee
Bonusbitcoin faucet doesn't pay BChunter 2 869 Last post January 27, 2016, 10:38:10 PM
by kingbritain
C-CEX.COM SCAM BIG2017 3 550 Last post March 13, 2017, 06:06:37 PM
by erikalui
SOME PAXFUL'S MODERATORS ARE SELECTIVE SCAMMERS!!! BITCOIN.INVESTIGATION 1 124 Last post August 25, 2017, 02:20:22 PM
by Starlightbreaker
Scam or Unauthorized Representatives, ALERT! BITMAIN 19 1904 Last post June 22, 2016, 02:04:49 PM
by IconFirm
We Are Suspending All our Skype Accounts BITMAIN 6 674 Last post June 26, 2016, 10:05:13 PM
by Coinonomous
Warning, Bitmain.net is a phishing site BITMAIN 0 486 Last post March 10, 2014, 02:22:49 PM
by BITMAIN
BitBitCoins are thieves... BOMBA777 4 727 Last post October 14, 2014, 02:53:59 AM
by Snipe85
delete BSM 11 1579 Last post March 03, 2016, 04:32:29 AM
by mexicantarget
Tradeview Forex not giving withdrawals of my clients BSYadav 0 130 Last post April 22, 2017, 09:32:15 PM
by BSYadav
https://www.betcoin.tm SCAMMERS! STAY AWAY !!! BE AWARE!!! BTC LOVER 10 734 Last post March 16, 2016, 03:32:03 PM
by mobidirmob
JakeMC, Loker, Jericho are all the same scammer BTC Pakman 8 663 Last post August 07, 2013, 11:25:54 AM
by john_nalpa
VBBB.com sounds pretty sketch. It could be a scam. Be careful BTC Turkiye 7 2427 Last post November 04, 2014, 12:40:24 AM
by true-asset
fuck « 1 2 ... 8 9  All » BTC guy 174 16320 Last post May 01, 2013, 11:55:25 AM
by deeplink
BTC-E Disputed Claims. Join us on Telegram. BTC-E CLAIMS 4 261 Last post September 21, 2018, 03:09:22 PM
by talker90
All4btc.com scam BTC-TK 11 1591 Last post April 07, 2014, 02:21:13 PM
by bitcoinsberlin
Forum member trying to rob my casino « 1 2  All » BTC-TK 33 2080 Last post January 23, 2014, 06:23:38 PM
by byt411
FRAUD! BTC-e.com stole (27.2 BTC) by banning my account. NO reason/response BTC-evil.com 14 2717 Last post July 06, 2014, 12:53:17 AM
by moriartybitcoin
BEWARE FROM THIS USER BTC786 8 833 Last post May 10, 2015, 11:06:38 AM
by shorena
Giving refund to all who are scammed by me « 1 2  All » BTCBLOGGER 23 1612 Last post July 31, 2015, 10:23:09 AM
by BTCBLOGGER
I'm Not Running any Ponzi and I'm not a Ponzi scammer « 1 2 3  All » BTCBLOGGER 55 3256 Last post June 28, 2015, 08:39:14 AM
by Muhammed Zakir
Hash profit scam or legit « 1 2  All » BTCBLOGGER 23 9522 Last post April 10, 2015, 04:38:40 AM
by dznuts85
Another Alt of Superstar777 BTCBLOGGER 14 1192 Last post July 30, 2015, 04:34:41 PM
by Muhammed Zakir
Scam Report: Sylon & Livetree ADEPT « 1 2  All » BTCHakan 34 867 Last post July 26, 2018, 08:29:49 PM
by Flodner
Tokugawa Coin BTCMILLIONAIRE 4 118 Last post February 27, 2018, 05:41:05 AM
by BTCMILLIONAIRE
FluidLedger (obvious scam ICO + thread spam) BTCMillionaire2 3 46 Last post January 21, 2018, 01:30:05 PM
by MoonIsBlue
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