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Subject Started by Replies Views Last post
big scam by the @Rofo ,owner of noblemovement.com wzb422 2 1174 Last post February 11, 2015, 03:31:14 AM
by wzb422
damiano - Known scammer, abuser, troll stevenk 2 978 Last post February 11, 2015, 07:35:23 PM
by Quickseller
E-mail scammers (blockfchain.info) Beware! sarabanda 2 129 Last post October 25, 2017, 01:16:15 PM
by CounterStrike
Perfect-One Cooperation Limited is 100% a Scam YuTü.Co.in 2 52 Last post June 05, 2018, 11:20:47 PM
by Gleb Gamow
Donationchain - SCAM - Fake Team ICOEthics 2 91 Last post November 27, 2018, 08:42:20 AM
by timerland
BetKing.io did not give me what they promised. angrybirdy 2 67 Last post January 08, 2018, 07:05:01 AM
by angrybirdy
Yobit Okpay withdrawal problem 0day 2 347 Last post June 10, 2016, 12:07:05 PM
by arcanaaerobics
TRADOVE IS A SCAM!!! josephpogi 2 146 Last post January 12, 2018, 04:55:58 PM
by josephpogi
aTriz = Decoded aTrizAKAdecoded 2 311 Last post October 25, 2017, 01:45:28 PM
by aTrizAKAdecoded
Scammed By ibrahim11 - $4!!?? BumbleBeeTC 2 1343 Last post February 21, 2015, 01:14:49 AM
by BumbleBeeTC
Dooglus and friends are scammers, con-artists, trust system abusers. samatin 2 1749 Last post February 24, 2015, 05:47:03 PM
by Vortex20000
BTC SITE robmob 2 1818 Last post February 25, 2015, 02:08:36 PM
by xetsr
SCAM ALERT ravinclaw 2 1268 Last post February 28, 2015, 08:11:48 AM
by Bardman
Hikah Scammed Me $14 // Skype: hikahjsf islapketa 2 454 Last post July 01, 2015, 07:53:12 AM
by brach
Scam report user:danjamuk zalando 2 261 Last post December 13, 2016, 07:04:25 PM
by Joel_Jantsen
AMETHYSTCOIN-FAKE TEAM - stealing people's identity lovesmayfamilis 2 117 Last post November 26, 2018, 04:50:32 PM
by Phinnaeus Gage
btc-i24.com Help thebenjamincode 2 704 Last post May 15, 2015, 08:29:13 AM
by thebenjamincode
zitaexchange.com Is fraudsters / Tottaly Scam Site paulsmith 2 1618 Last post March 12, 2015, 11:00:30 AM
by Xandrah
Vengeance_X - Primedice / 999Dice Hash Cracker 2015 xetsr 2 3553 Last post March 09, 2015, 12:19:23 AM
by xetsr
btc-profit pending paymen 4 hours heringasem 2 1145 Last post March 09, 2015, 11:53:41 AM
by waterpile
One member steal my emgoldex account! Greatdeal77 2 835 Last post March 09, 2015, 06:19:02 PM
by redsn0w
Cryptopia Host - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 2 113 Last post December 11, 2018, 04:09:03 PM
by raveron
19 btc stuck on Fortune Jack!! lightcar 2 76 Last post June 17, 2018, 10:02:54 PM
by justpoor88
Scam alrert withdrawal of 5btc pending from IGOT.com from one month. joseph05sasi 2 512 Last post October 30, 2015, 08:48:18 AM
by joseph05sasi
my account might be hacked. geoffreyqp 2 345 Last post November 27, 2016, 11:43:18 PM
by geoffreyqp
msinv.biz HYIP Scam?? grendel25 2 932 Last post March 17, 2015, 01:44:12 PM
by xetsr
coingate.com is a scam never use them lacidamarketing 2 95 Last post September 05, 2018, 12:06:04 PM
by x3aklili
Cex potential scam warning ayorlia 2 36 Last post January 11, 2018, 12:33:53 AM
by mossimo32001
Crappy BTC Seller "Turtlehurricane" Neonecrox13 2 868 Last post March 18, 2015, 07:07:07 AM
by FuckIdolPlus
BITCOINPARTNERS.PW BlackWasp 2 1594 Last post March 18, 2015, 12:02:38 PM
by BlackWasp
Alt and evader (5+ accounts) Bought 2 421 Last post January 01, 2016, 09:51:35 AM
by mexicantarget
Fake ERC20 token magneto 2 255 Last post October 31, 2017, 07:20:45 PM
by magneto
Scammer Seller at fiverr.com stay away from him sameer88 2 68 Last post December 19, 2018, 07:52:03 AM
by Javi_Anibarro
Digital Gold Ltd is the company behind BullionCoin paddy10tellys 2 618 Last post July 12, 2017, 10:40:00 AM
by paddy10tellys
I got scammed by evominers=uniminers=sincminers.com deebomcm 2 270 Last post November 02, 2017, 07:55:21 PM
by jogoma12
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 500 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
Duty of a bounty Manager? Scam_Research 2 98 Last post June 23, 2018, 03:06:52 PM
by actmyname
Skeptical One user scamer do not buy anything from him zulfiali86 2 122 Last post January 01, 2019, 09:47:53 AM
by Wasi006
Local Bitcoins user GINA99 and Bitwallet user Andybrown SCAMMERS tidus1097 2 546 Last post March 28, 2015, 10:54:41 PM
by tidus1097
SLS Trades not proceeds withdraw requests kweku1 2 340 Last post April 20, 2017, 05:38:33 PM
by TRF
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