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Subject Started by Replies Views Last post
FrostStick Scammed me 13$ UsedToHoldeM 18 1031 Last post October 16, 2015, 03:13:04 PM
by Cyrus
Igot exchange selectively scamming! BEWARE Sahil Dhiman 9 1031 Last post July 13, 2015, 05:43:17 AM
by ramkumar
Scammer alert! Gilles777 13 1030 Last post October 27, 2015, 03:16:34 PM
by master-P
Possible scam attempt - 12 (2 T/hash) early Jan CoinTerra order desired_username 11 1030 Last post February 21, 2014, 03:32:25 AM
by Rawted
Cldmine turned out to be a scam HatakeKakashi 13 1030 Last post June 23, 2016, 04:19:04 PM
by Avirunes
I lose all coin with Bter.com, Bter robber all coin of me, carefully with bter. hungcoin 7 1030 Last post September 12, 2014, 09:50:57 AM
by BIgBloxSTR
MINING.ML malware LordCoder 18 1029 Last post August 29, 2015, 01:50:10 PM
by LordCoder
Beware of the scam www.bitcoin-mixer.com (bitcoin-mixer.com) M4nfred 8 1029 Last post September 16, 2015, 07:25:20 PM
by Pips
BEWARE: IGOT.COM running a scam? WINNIE_POOL 6 1029 Last post July 25, 2015, 03:02:34 AM
by scarlet24
Craigslist Scam (Dallas) jc01480 9 1029 Last post April 10, 2014, 05:15:17 PM
by jc01480
User trying to double dip from my service BitHttp 9 1029 Last post December 28, 2014, 01:54:41 AM
by siameze
Scammed by BroadF luka1987 12 1028 Last post February 05, 2015, 07:17:18 PM
by irfan_pak10
Scam accusation: Premium aka "The Eclipse": Selling illegal DDoS services b!z 2 1028 Last post March 30, 2014, 03:24:29 AM
by Premium
Eobot Scam? zulu860 3 1028 Last post September 12, 2014, 02:48:01 AM
by foxcoin07
Broadf is a scammer! FlossinRod 5 1028 Last post February 07, 2015, 05:42:40 PM
by erwin45hacked
Sorry to report - http://www.freebitcointips.co.uk/ and user - bennett616 Hero M CoinVisitor 0 1027 Last post June 06, 2013, 07:23:05 PM
by CoinVisitor
[Scammer] BTCGuy/Rockso/retropcdos/godchronic Qbert 1 1026 Last post April 19, 2013, 01:12:09 PM
by John (John K.)
Devitout101 scammer williamj2543 11 1026 Last post December 20, 2014, 03:08:15 PM
by williamj2543
BigJon901 and ronaldinho_0, seems scammish moneybat 12 1025 Last post February 11, 2016, 07:29:35 PM
by nor9865
XeX Exchange Zone SCAM BEWARE!. $1179 SCAM ! xexchangezone.com SCAM BE WARNED! Mudorsis 9 1025 Last post November 02, 2016, 08:37:36 PM
by Amadues
Scammer Kozan « 1 2  All » sharpsh00ter 21 1025 Last post May 22, 2016, 07:41:30 PM
by Timelord2067
Scammer _crypto_ aka Dr. Crypto Exchange Rzob 7 1025 Last post May 13, 2014, 05:27:29 PM
by Rzob
Minergate : SCAM?!! can't withdraw "Ticket N31335" bcic.fx 3 1025 Last post September 09, 2017, 06:45:01 AM
by aalmina82
Minerscenter.com billyjoeallen 6 1024 Last post October 26, 2015, 07:42:29 PM
by allyouracid
Scammer gustavo peguero sublime5447 14 1023 Last post September 07, 2013, 03:51:51 PM
by collegenitro
CampBx is a huge scam CampBxSucks 6 1023 Last post September 26, 2014, 09:44:37 PM
by CRServers
Public Thread per Theymos' Request on Mixmastermine Kluge 6 1022 Last post September 15, 2012, 08:13:48 AM
by Kluge
bitcointrader on facebook is a scam. Ashkelon 2 1022 Last post August 18, 2013, 11:58:40 PM
by Rawted
Just got scammed by a "Legendary" member ! « 1 2 3  All » mikeywith 45 1022 Last post October 07, 2018, 06:20:47 AM
by stingers
scam miner rental service that don't pay. u rent your rig out for free. fred96002001 5 1021 Last post October 01, 2014, 04:26:36 PM
by blumangroup
Question for forum experts: Possible Phishing? DanielleEber 10 1020 Last post March 02, 2013, 09:48:45 PM
by DanielleEber
Should Goat stop scamming? fonzie 17 1020 Last post June 04, 2014, 09:01:15 AM
by fonzie
(SOLVED)BTC-e COMPLETELY UNRESPONSIVE IN HELPING UNLOCK MY ACCOUNT (196~ LTCS) KxDash 13 1020 Last post May 27, 2017, 12:47:04 AM
by Spoetnik
Blackmailer/Scammer, Moderators & Users Please Be Aware!!! « 1 2  All » SLievensDRKSLK 20 1019 Last post January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
betballer pelimies79 7 1019 Last post February 24, 2017, 04:09:27 PM
by game-protect
E-coin possible scam. « 1 2  All » bitcoin730 20 1018 Last post May 28, 2016, 05:31:33 PM
by miningdude
Potential duplicate account scam? Nellyx 1 1018 Last post September 06, 2014, 09:08:08 PM
by Heimscheisser
WouchtSack is back as Krumauge moneybat 16 1017 Last post February 10, 2016, 05:39:59 PM
by moneybat
Please do check it and tell me if you have received the similar request? irfan_pak10 5 1017 Last post February 28, 2015, 05:44:47 PM
by irfan_pak10
999dice.com is a scam !! BitGunner 6 1016 Last post May 03, 2015, 06:29:55 AM
by rony_90
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