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Subject Started by Replies Views Last post
can someone explain to me me how im a scammer or untrustworthy? uhnonamiss 3 854 Last post July 22, 2014, 10:41:45 AM
by fonzie
Can someone help me? lencom 1 417 Last post November 17, 2013, 05:03:06 PM
by lencom
Can Someone Verify the Purpose of this Scam? Jofor74 5 106 Last post February 01, 2019, 10:34:34 PM
by coinlocket$
Can we just stop creating new BFL threads? bitsalame 11 1077 Last post September 05, 2013, 06:55:53 AM
by Phinnaeus Gage
Can we PLEASE get SaudiBull tagged yet??? At least 4 accusations and more scams YaCoinYeah 3 519 Last post May 27, 2013, 08:15:04 PM
by Maged
can't find information about ropesta.com cryptonitro 4 1505 Last post December 16, 2017, 08:04:31 AM
by ssk2k
can't trust bittrex anymore. be careful « 1 2  All » sina122 26 1087 Last post November 24, 2017, 01:30:12 PM
by cdtc
CanadianGuy - self admitted scammer « 1 2 3  All » johnblaze 55 2783 Last post June 16, 2013, 04:24:35 AM
by johnblaze
CanaryInTheMine refuses to pay for won auction « 1 2  All » vortex1878 25 3336 Last post June 29, 2013, 11:03:24 PM
by TheSwede75
Candelone and Portice are scammers stevenlam 1 536 Last post May 27, 2013, 09:37:03 PM
by stevenlam
Candle coin wallet has a Trojan virus - Dave4You is probably a hacker « 1 2  All » a7mos 24 1480 Last post January 14, 2016, 01:13:20 PM
by a7mos
candoo tried to scam « 1 2 3 4  All » SebastianJu 78 7218 Last post February 13, 2014, 03:27:11 PM
by Pasco60
Candystripes - snailmen potential alt Quickseller 7 590 Last post September 25, 2015, 01:01:41 AM
by BonusGame
CANDYSTRIPES IS A SCAMMER « 1 2 3 4  All » Pierre11Bis 76 5839 Last post December 08, 2014, 11:12:43 AM
by PistolPete
CANDYSTRIPES STOLE MY ACCOUNT "CONVICTED2008" « 1 2 3 4 5  All » Neonecrox13 94 5741 Last post February 25, 2015, 07:59:19 PM
by Neonecrox13
Cannavest.io Exit Scam mschink 2 49 Last post February 21, 2018, 06:10:57 AM
by magneto
CanoCoin - SCAM ICOEthics 4 120 Last post July 17, 2018, 02:02:00 PM
by ICOEthics
Cant login to Yobit.net. 200 ETH stuck! BitLoans 9 613 Last post May 15, 2016, 08:40:01 PM
by techgeek
Capellaenergy - SCAM - Fake team ICOEthics 14 1137 Last post November 16, 2018, 01:58:41 PM
by ICOEthics
Capital Exchange Game Scam framing by Peter Caruana with Skip Oceanlane Fiortec 9 1534 Last post May 17, 2016, 01:05:45 PM
by Fiortec
CaptChadd is very likely the owner of scryptasic.org scam « 1 2 ... 5 6  All » vindimy 112 19828 Last post May 26, 2015, 11:28:06 AM
by legendster
CARAVELLE-OYSTER.BIZ (SCAM) nyc3650 0 82 Last post August 17, 2017, 05:40:38 PM
by nyc3650
Cardano Classic - FAKE TEAM witcher_sense 3 243 Last post January 20, 2019, 09:56:00 AM
by invested222
Cardbyte - SCAM - FAKE TEAM - Stock Images - Photoshopped ICOEthics 0 86 Last post December 11, 2018, 01:07:22 AM
by ICOEthics
CardForCoin and especially CoinForCoffee are scammers CryptoDirect 6 4267 Last post November 05, 2014, 04:07:11 PM
by kostisma
cardinalG - Scammer OpenYourEyes 10 1084 Last post March 03, 2013, 06:05:33 PM
by OpenYourEyes
CARDONIO ICO is a SCAM!!! Gastonic 0 65 Last post September 16, 2018, 04:05:51 AM
by Gastonic
CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE mah87 2 900 Last post May 11, 2013, 07:18:55 PM
by tclo
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 9 366 Last post February 13, 2018, 05:04:10 AM
by marlenac
carlosiness is a SCAMMER Sofia36 11 725 Last post January 19, 2017, 04:54:49 PM
by carlosiness
carlosiness Is officially a Thief takagari 12 693 Last post January 19, 2017, 09:44:53 PM
by carlosiness
Carnomic - FAKE TEAM ICOEthics 7 199 Last post May 22, 2019, 03:54:42 PM
by morvillz7z
Carra23 - Just a Few Things « 1 2  All » marcotheminer 36 3024 Last post April 08, 2015, 11:26:03 AM
by marcotheminer
CARTAXI , PLEASE THEYMOS RELEASE THE IP OF THOSE CRIMINALS RUSSIAN LEGION 6 510 Last post November 07, 2017, 05:04:42 PM
by hen cet
Cartaxi Bounty Scam!! They Deceive their participants « 1 2  All » Scam Exposey 27 1175 Last post November 09, 2017, 06:58:51 AM
by Yabuy92
CARTOONS - Are you going to invest on these ICOs? « 1 2 ... 5 6  All » ICOEthics 111 16081 Last post August 05, 2019, 12:27:56 PM
by Phinnaeus Gage
CAS Coin - SCAM - FAKE TEAM tvplus006 3 161 Last post March 21, 2019, 10:46:02 PM
by cas-casino
Case against Stocks.exchange. How they stole my coins brander 11 182 Last post April 14, 2018, 09:11:10 AM
by coinwizard_
Case on hold. JudgeDredd_ 12 1342 Last post August 30, 2016, 01:16:31 PM
by justdimin
cashintocoins SCAMMERS budcoin 2 1785 Last post October 14, 2014, 10:34:40 PM
by budcoin
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