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Subject Started by Replies Views Last post
Apparently I am an Alt of Moriarty Bitcoin now? EVIDENCE PLEASE *Popcorn Ready* BitcoinDistributor 2 394 Last post July 10, 2015, 10:50:18 PM
by riso2015
Coinurl.com SCAM kicktracer011 2 221 Last post October 07, 2018, 04:20:11 AM
by GlenBot
VITES SCAM elniro31 2 117 Last post September 03, 2018, 10:13:59 PM
by shastus
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
To be resolved erikalui 2 348 Last post February 27, 2016, 08:39:54 PM
by mexxer-2
[SCAMMER] iUnreal jr292 2 215 Last post January 12, 2017, 06:32:13 AM
by bitton
utradecoin scam alert RapTarX 2 73 Last post February 22, 2019, 10:57:13 PM
by RapTarX
WhaleLend SCAM: Fake testimonials, astroturfing with sockpuppets TradeFortress 🏕 2 73 Last post July 13, 2018, 11:38:20 AM
by TradeFortress 🏕
msinv.biz HYIP Scam?? grendel25 2 932 Last post March 17, 2015, 01:44:12 PM
by xetsr
User Tordann is a scammer Mirkic7 2 88 Last post July 15, 2018, 11:43:34 PM
by tordann
BTC-e Deliberately do not change email aphuong 2 309 Last post May 21, 2017, 06:06:23 AM
by aphuong
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
[SCAM ALERT] AWS vouchers - scammers Roolieman 2 288 Last post October 26, 2016, 10:53:31 AM
by Roolieman
partnerbtc is the user having multiple paypal and skrill accounts learnbtc 2 125 Last post August 17, 2017, 05:03:43 PM
by Pearls Before Swine
Hikah Scammed Me $14 // Skype: hikahjsf islapketa 2 454 Last post July 01, 2015, 07:53:12 AM
by brach
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 500 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
Big Scammer Found-Must Read. lifeforcepools 2 86 Last post January 27, 2018, 09:35:07 AM
by Chris314
Yobit Scam? CryptoTraderGuy 2 40 Last post January 22, 2018, 11:59:34 PM
by CryptoTraderGuy
Local Bitcoins user GINA99 and Bitwallet user Andybrown SCAMMERS tidus1097 2 546 Last post March 28, 2015, 10:54:41 PM
by tidus1097
Administrator of a large telegram channel - Scammer! Ivan Petrov BTG 2 71 Last post July 17, 2018, 11:30:13 AM
by timerland
999dice.com probably scam Aspth 2 67 Last post July 23, 2018, 09:26:09 AM
by Aspth
wechain.network Scam ico kramr 2 307 Last post July 19, 2018, 07:09:40 PM
by marlboroza
FORTUNEJACK.COM No.1 for SCAM FRAUD Provably Fair | 1 BTC BONUS+fake bonus SarcasmMe 2 2264 Last post March 31, 2015, 02:17:16 PM
by detective2015
Localbitcoins 'NIMAKEYS' – Claims Bank Account got Frozen – Owes me Money! SCAM? SpringCoins 2 70 Last post July 19, 2019, 07:51:28 PM
by Patatas
Someone with some high trust mark this scammer (Crypto-Alliance) tidus1097 2 381 Last post April 01, 2015, 02:44:16 AM
by tidus1097
Hong Kong's 'Young Coin Master' Is Accused of HK$3 Million Fraud vadimkr 2 50 Last post January 09, 2019, 10:04:44 PM
by robelneo
Bonusbitcoin faucet doesn't pay BChunter 2 876 Last post January 27, 2016, 10:38:10 PM
by kingbritain
FORTUNEJACK SCAM .. MUST READ!! lens999 2 1538 Last post April 06, 2015, 06:12:08 AM
by thebitcoinquiz.com
ETCV scammers must be the same people behind WVSX NathanJB 2 87 Last post January 16, 2019, 11:38:01 AM
by rhomelmabini
20 DOGE at 20doge.com is a FUCKIN' SCAM!!! Gleb Gamow 2 3887 Last post May 22, 2018, 03:18:36 PM
by rie3630
user Plento is a scammer gurbler 2 301 Last post November 18, 2015, 03:15:22 AM
by james.lent
Coinbucks.io - SCAM Make It 2 1799 Last post July 13, 2015, 07:08:15 PM
by Make It
FAKE Antminer R4 site adj 2 43 Last post January 27, 2018, 01:00:31 AM
by Minnie1928
Scammed from someone who messaged me on Skype cookiez19 2 370 Last post February 12, 2016, 08:59:08 PM
by n691309
macrom scammer Dr.yenzak 2 281 Last post May 30, 2016, 11:47:11 PM
by mdgreasyjohn
FaceCoin.tech possible scam! Alert! Face Coin | FaceCoin John Cryp 2 573 Last post September 22, 2017, 08:02:20 AM
by giveen
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