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September 19, 2019, 10:12:19 PM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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Subject Started by Replies Views Last post
Did I just get scammed? marjorieclet 16 933 Last post March 23, 2016, 03:12:02 AM
by thesame12
Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Mirdude 5 933 Last post July 20, 2015, 01:05:39 PM
by thegoodguy23
Burstcasino are scammers BurstCasinoScam 3 933 Last post March 08, 2017, 10:19:07 AM
by niokobo
Taking down a scammers? Is it really worth it? QuantumKiwi 4 932 Last post September 18, 2012, 05:55:02 PM
by Vandroiy
Scam Report: SomeoneInNeed WorldWideBTC 14 932 Last post July 02, 2017, 10:29:01 AM
by SomeoneInNeed
msinv.biz HYIP Scam?? grendel25 2 932 Last post March 17, 2015, 01:44:12 PM
by xetsr
Betcointm refuses to pay feryjhie 15 931 Last post December 29, 2015, 05:41:35 PM
by imaduck
BeastMiner SCAM joziahdd 9 931 Last post November 03, 2016, 01:40:04 PM
by Slow death
osiz technologies - madurai - fraud company - nulled scripts - stolen your money aBhsNc6NKn 1 931 Last post April 06, 2018, 02:02:51 PM
by King Lizard
<<<DELETE>>> bennett616 8 930 Last post May 21, 2013, 01:57:07 AM
by bennett616
SCAM: BitDice Casino SCAM - Stole 38BTC from me & refuses release them. bdonlan 17 930 Last post March 14, 2017, 06:23:05 PM
by Joel_Jantsen
bitblender.io Bitcoin Blender SCAM pattiwilli 8 930 Last post March 10, 2019, 11:41:27 PM
by paulowni
Extortion Group: Islapdonkey, joosep, etc « 1 2  All » asunsupertonin 29 930 Last post January 13, 2018, 05:49:26 PM
by ibminer
Preliminary Scam Accusation vs Cryptopia for holding customers funds « 1 2 3 4  All » Karartma1 73 929 Last post May 29, 2018, 05:32:01 PM
by Karartma1
Scam Bitcoin Wallet: bitwallet.cc Mauser 1 929 Last post June 07, 2016, 12:20:37 PM
by oli123123
I am a scammer? CoinRecipe 9 929 Last post August 05, 2015, 03:25:22 AM
by lissandra
Penner is BIG scammer j06630 1 928 Last post September 16, 2014, 01:40:35 PM
by Schnudelu
Octaex Exit Scam « 1 2  All » markb202 21 927 Last post July 30, 2018, 07:31:24 AM
by invisiblefriend321
Update - Coinbase misleads customers and abuses TOS for personal gains csun 4 926 Last post November 17, 2013, 06:03:26 AM
by User705
[SCAMMER, THIEF, SCUMBAG] bl4kjaguar - 1aguar on Localbitcoins JasonAndrews 3 926 Last post July 02, 2014, 02:07:55 AM
by bl4kjaguar
S Mangled Blue 4 926 Last post July 12, 2014, 02:03:56 AM
by acs267
[Scammer] member [SiDhant and LYCAN] Brucee 14 926 Last post January 19, 2015, 09:41:51 PM
by Brucee
>> ALERT SCAM -Please read f4t4l 0 925 Last post August 13, 2014, 05:23:16 PM
by f4t4l
Humanityone and Cryptoinfinity, etc... - MASSIVE SCAM - Fake team « 1 2 3  All » A^b 47 925 Last post May 31, 2019, 02:33:39 AM
by DAVID TURNER CEO HUM1
Wholesaler - Scammer gappie 9 924 Last post March 18, 2013, 07:17:24 PM
by Neo2k
acs26 you flithy shit... No 1 6 923 Last post July 16, 2013, 09:14:15 AM
by favdesu
Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1 Robertt 13 923 Last post January 19, 2016, 12:58:15 PM
by Robertt
China scammer (miner seller) on DHGATE !!! Guorui Zhang k2laci 0 922 Last post July 13, 2015, 06:24:02 PM
by k2laci
Scammed for 0.6 BTC by ChrisLandin Inco 16 921 Last post May 07, 2018, 02:02:51 PM
by Granxis
Scammed 100 BTC by Vytautas Karalevičius (spectrocoin ) owner Rastaways 1 921 Last post November 24, 2016, 04:58:03 PM
by Chevas Regal
btc-e.com scam website. slackers 5 921 Last post July 04, 2013, 06:31:29 AM
by K1773R
SCAM alert with proof !!! xmaxbit 12 920 Last post August 28, 2015, 04:01:48 PM
by peligro
Bleutrade Twitter scam!! EBK1000 3 920 Last post July 26, 2015, 06:03:11 PM
by siameze
WARNING: EuropeanMiner is a SCAMMER brijoco 13 920 Last post July 18, 2013, 08:31:04 PM
by WuLabsWuTecH
Scammed by Bitcoindynamic IAMG 15 920 Last post May 16, 2015, 06:32:20 AM
by BTC786
Xxmodded is reselling my e-book without my permission « 1 2  All » QueenW 23 920 Last post January 28, 2016, 06:36:42 AM
by Party24*7
Bitcoinary Scammer - Gavin Eros sangaman 0 919 Last post October 03, 2012, 06:06:10 PM
by sangaman
RichG - Scammed me of 3200 BIS - 0.448 BTC « 1 2  All » max2000irc 20 919 Last post May 26, 2017, 09:42:54 AM
by BIT333
Scammers everywhere! OldHacker 1 919 Last post January 02, 2014, 02:05:27 AM
by Colin Miner
Looq ico is scam thread NewbCoins 16 919 Last post October 31, 2017, 02:08:09 AM
by dunikowski
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