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October 19, 2019, 03:48:55 AM *
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Subject Started by Replies Views Last post
GOT SCAMMED BY amsterdamse-gracht FOR 15$ adrenn1 11 409 Last post October 16, 2016, 10:32:10 PM
by bolinao
Shorena/Lauda paid off minifrij to keep his mouth shut vodaljepa 11 516 Last post March 28, 2017, 09:36:31 PM
by LTU_btc
grtthegreat scammed me .002BTC on 777Coin Signature & Personal MSG Campaign Mrbutter 11 1869 Last post November 27, 2014, 12:57:06 AM
by Bitcoins101
MyFoodIsInformation is a SCAMMER! preevi 11 787 Last post May 26, 2016, 06:05:27 PM
by techgeek
i received this in private message please ban this person , i dont know where duneworms 11 1870 Last post December 13, 2014, 04:25:49 PM
by siameze
Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust Bitcoin.ProGambler 11 1377 Last post January 03, 2016, 11:33:03 AM
by janggernaut
Devitout101 scammer williamj2543 11 1026 Last post December 20, 2014, 03:08:15 PM
by williamj2543
ZOOMHASH ntsdm 11 1211 Last post December 20, 2014, 08:09:17 AM
by silverduck
[RESOLVED] maybach1980 spreading fake links for ElectronCash client [RESOLVED] HCP 11 370 Last post August 23, 2017, 09:21:03 AM
by cellat87
ROBBED by WeBetCoins sportzbetz 11 765 Last post January 14, 2015, 12:58:00 PM
by gameboyadvance
Fortunejack is declining my withdrawal. Please advice me on how I should proceed _Meze_ 11 587 Last post August 20, 2017, 02:53:23 PM
by benjamin07
Bazardex - FAKE TEAM - SCAM ICOEthics 11 143 Last post November 25, 2018, 06:03:13 PM
by marlboroza
Beware freewallet is a scam wallet ! xmr_fan 11 144 Last post June 19, 2018, 07:15:32 AM
by Freewallet
Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day) Zobi 11 777 Last post June 27, 2016, 06:49:05 AM
by helloeverybody
Kingscoin - Plagiarized whitepaper ICOEthics 11 412 Last post April 12, 2019, 08:58:44 PM
by Jospfh
ftka.io--[SCAM] FAKE TEAM. DT Please check lovesmayfamilis 11 253 Last post November 18, 2018, 10:36:29 AM
by icoBirds
Enigma Scam - Stolen BALANCE moved to BitFinex - Report! somacoin 11 562 Last post October 19, 2017, 11:25:04 PM
by somacoin
RED ALERT LIQUI.IO seems SCAM udppro 11 744 Last post January 23, 2018, 02:54:28 PM
by Cheero
sr account:anonimus stolen by user:Desirable elmachine 11 1239 Last post January 27, 2015, 10:53:56 AM
by MultipliedCombo
User "serenawild" spamming his fake BTC transaction accelerator TryNinja 11 443 Last post August 25, 2017, 02:32:20 AM
by bL4nkcode
Is STEX.com a scam? Francisco Paixao 11 182 Last post May 27, 2019, 02:47:20 AM
by coin-investor
Scammed by cryptokami KarateSensei 11 235 Last post August 21, 2018, 11:28:31 PM
by DesiHunterrrr
Blue Hill Mining - Plagiarized Whitepaper GreatArkansas 11 328 Last post August 21, 2019, 06:42:14 AM
by Crypto-Info
New scam for steam gift cards ed1999 11 2381 Last post March 20, 2015, 12:21:46 AM
by mayax
Cunicula has stolen escrow of 1.5BTC VytautasK 11 892 Last post November 28, 2016, 09:34:08 AM
by HotSwap
resolved please delete foruman 11 408 Last post February 09, 2016, 11:51:52 AM
by foruman
CEX IO UNCONFIRMED TRANSACTIONS DUE TO RIDICULOUSLY LOW FEE tfl129 11 135 Last post January 11, 2018, 12:34:57 PM
by xBoxLive
Cryptoequs exchange scam! playboy654 11 246 Last post March 18, 2019, 06:07:20 AM
by bubblebubble
Mridul is a certified scammer regtrade 11 998 Last post March 28, 2015, 05:26:16 AM
by Vod
This guy is fucking people silently - what a scammer! roolya1 11 647 Last post December 03, 2016, 05:14:15 PM
by Chevas Regal
XAPO Hot Wallet Service did turn into SCAM! BE AWARE ! Ethey 11 748 Last post July 03, 2016, 07:57:49 AM
by Ethey
Buyer beware: regedit and coigg.com scam? You be the judge. bitcoindr.com 11 2752 Last post March 18, 2016, 03:22:36 AM
by bitcoindr.com
User "Shin Hye" Sending Phishing Links. Be Careful jamalaezaz 11 740 Last post December 05, 2016, 06:13:25 AM
by jamalaezaz
Victim of BTC scammer - please help !! papaxamo111 11 825 Last post May 09, 2017, 09:29:26 PM
by cryptoforfree
toxcoin.com $500 scam (TXWA) smokemore420 11 992 Last post April 08, 2015, 11:19:16 PM
by Xandrah
Stay away from Greydice.me, The admins are scammers and withdrawal does not work mbitdice 11 565 Last post April 09, 2015, 02:42:27 PM
by waterpile
Poloniex is a Scam ? iMark 11 160 Last post October 06, 2018, 12:33:27 PM
by shitcoinoffering
betchain.com Refused to pay me Wait 3-4 days (Cheat) minivan 11 1345 Last post May 14, 2015, 11:52:31 AM
by Vod
VINSIN Is a scammer F.Developers 11 231 Last post January 23, 2019, 01:58:27 AM
by The Pharmacist
PCNCOIN & GPNCOIN ICOEthics 11 251 Last post October 31, 2018, 07:34:47 AM
by marlboroza
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