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Subject Started by Replies Views Last post
Cryptopay scamming 450 gbp kaking3 1 108 Last post December 21, 2016, 04:01:54 PM
by Lauda
Dragonbest is a scam artist. shaftinafrica 4 212 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
crypto-city.org Scamming users!! SourThunder 7 503 Last post December 21, 2016, 01:38:08 AM
by Gleb Gamow
bitcasino.io (SCAM) Giebaymax 8 688 Last post December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
SCAMMED $30 BY LouisVuitton 525779 0z0n321337 15 536 Last post December 20, 2016, 04:42:50 PM
by 0z0n321337
FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam crossbow125 6 897 Last post December 20, 2016, 04:23:41 PM
by calpsy2
GCC coin Ecosystem 24 wtbtruth 0 227 Last post December 20, 2016, 04:19:41 PM
by wtbtruth
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 3 4758 Last post December 20, 2016, 03:48:47 PM
by wtbtruth
MOVED: [FULL DOX] (SCAMMER) Guy Kilgour / BitVegas / BitAds / Murderscene Lauda 0 61 Last post December 20, 2016, 07:46:15 AM
by Lauda
Resolved. str4wm4n was hacked. He repaid my loss in full. Please revise feedback « 1 2 3  All » Zepher 41 1709 Last post December 19, 2016, 08:13:12 PM
by Zepher
SCAM **COINS-e.com***SCAM list of unhappy customers « 1 2 ... 9 10  All » mison 190 18916 Last post December 19, 2016, 02:44:05 PM
by dev gone?
Beware ! Scam ! spectrocoin.com ! Stay away from Spectrocoin ! Shady Company. « 1 2  All » jerngyue 21 2392 Last post December 19, 2016, 09:54:25 AM
by Termin4tor
GiftcardsAmazon is scammer - same user as AmazonAWS and 11 more ron7684 2 175 Last post December 18, 2016, 11:29:52 PM
by ron7684
UFO Miners - Scam Alert jacobmayes94 0 125 Last post December 18, 2016, 09:34:19 PM
by jacobmayes94
fando01, SCAMMER (confirmed) monbux 7 397 Last post December 18, 2016, 06:19:30 PM
by monbux
Solved please close GiftcardsAmazon 2 371 Last post December 18, 2016, 05:58:28 PM
by monbux
Let's paint them in red! spartak_t 0 83 Last post December 18, 2016, 03:16:58 PM
by spartak_t
[1.3+BTC SCAM] Mastertrader777 / Toshi Desk trying to bury the truth. « 1 2 3  All » BitBerau 41 2425 Last post December 18, 2016, 12:05:44 PM
by BitBerau
pocketdice.io scammed 102btc, please help!!! « 1 2 ... 14 15  All » friends chelashin 289 14579 Last post December 18, 2016, 10:36:39 AM
by Best_Exchange
Scam Accusations - bencobis nicmarfz 7 453 Last post December 18, 2016, 04:29:42 AM
by Timelord2067
scammed from loadbearing codadadda 1 74 Last post December 17, 2016, 01:26:31 PM
by cpfreeplz
MyCryptoCoin Scam? expathos 1 567 Last post December 17, 2016, 10:45:25 AM
by charipo
Gleb Gamow Bruno Kucinskas Is a scammer, a thief, a Liar and an Extortionist. cyberpinoy 14 4905 Last post December 17, 2016, 10:00:55 AM
by cyberpinoy
rafsoaken auction thread squall1066 3 173 Last post December 17, 2016, 12:34:00 AM
by squall1066
Ahmedjadoon is a Scammer « 1 2  All » BitcoinMarshal 31 1324 Last post December 16, 2016, 06:29:09 PM
by BitcoinMarshal
New Scammer is here Name ( Sarahiko ) wildkens 2 190 Last post December 16, 2016, 05:33:48 PM
by jhony99
Scam, becarefull buybtc1 5 179 Last post December 16, 2016, 05:18:42 PM
by buybtc1
Scams possibly worth 100/1000s of BTC. spartak_t 7 336 Last post December 16, 2016, 05:13:05 PM
by spartak_t
https://live.megacrypton.com/ SCAM! Cryptotraider16 2 121 Last post December 16, 2016, 07:15:30 AM
by oxygen88
Bitnovo / Skrill chronoshift 4 273 Last post December 16, 2016, 04:56:59 AM
by bootobitnovo
PRIMEDICE is a SCAM Proof « 1 2 3  All » bitmarketads 55 2233 Last post December 15, 2016, 11:21:04 PM
by KoKaKoLa
BTCpanda - SCAM ALERT BTCpanda_Scam 13 2467 Last post December 15, 2016, 12:04:20 PM
by jayjay1992
CEX.IO is ok no scam I retract my accusation newbit123 10 809 Last post December 15, 2016, 10:37:57 AM
by saeidza
Refunded jacobmayes94 7 250 Last post December 15, 2016, 09:19:23 AM
by jacobmayes94
www.Bitport.net Is A Scam Web Site Magued_Samuel 0 74 Last post December 14, 2016, 04:19:03 PM
by Magued_Samuel
Scam report user:danjamuk zalando 2 148 Last post December 13, 2016, 07:04:25 PM
by Joel_Jantsen
CRYPTOPAY.ME - locked card and requested ID when told it's not required before lmcompany 10 547 Last post December 13, 2016, 12:43:01 PM
by kotwica666
MOVED: J Gambler - Untrusted Seller of TBC dawnasor 0 41 Last post December 13, 2016, 10:21:28 AM
by dawnasor
btc-casino.io doesn't pay needmoney 7 328 Last post December 13, 2016, 08:29:15 AM
by Bitcoin_Delivery
agastya - using fake proof (Worldwide) 4 154 Last post December 13, 2016, 07:55:21 AM
by Zepher
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