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Subject Started by Replies Views Last post
AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM - Fake team tuthienloc92bk 8 197 Last post November 26, 2018, 08:09:48 PM
by icoBirds
e-currency exchange scammer "sakil.ahammed6" telepathy 0 197 Last post February 24, 2016, 03:13:27 PM
by telepathy
https://www.satelexchange.com Probability SCAM! hotcoin010309 0 197 Last post January 17, 2016, 10:09:45 AM
by hotcoin010309
scammer digitell 200 dollars worth of bitcoin for pokerstars allthebitandbobs 1 198 Last post September 12, 2017, 02:23:49 AM
by Here4Trades
Yobit, Yoshit Scam awareness Bright Lilim 1 198 Last post July 29, 2017, 12:31:37 AM
by myteron
ICOIN.WS - Plagiarized Whitepaper tvplus006 4 198 Last post August 09, 2019, 03:29:37 AM
by skulomania
Scamming on Name of Crypto_Dev Crypto%Soft 0 198 Last post January 22, 2016, 01:23:04 AM
by Crypto%Soft
Scam exchange GoldXCash Beerwizzard 5 198 Last post April 14, 2019, 10:41:47 PM
by logfiles
User indohardware tried to scam me. betudontbet 2 198 Last post June 06, 2017, 09:05:06 AM
by Lauda
ALLY NETWORK - Plagiarized Whitepaper - SCAM witcher_sense 0 198 Last post March 11, 2019, 07:55:28 PM
by witcher_sense
phishing attempt from EDOMAJKA11 mdude77 3 198 Last post December 06, 2017, 03:21:09 PM
by CPN94
YouTubeTV is a scammer. ziaul4u 15 198 Last post August 01, 2018, 02:53:27 AM
by sandy-is-fine
User TrueCryptoiner has not delivered his debit card Charlene777 4 198 Last post November 07, 2017, 12:53:58 PM
by KWH
User weedgalz in this thread on bitcointalk MySeriousFaceIsOn 2 198 Last post July 18, 2017, 03:56:39 AM
by Lauda
windice is scame ALERT niceonelok 17 199 Last post May 16, 2019, 01:09:31 AM
by LimLims
Carnomic - FAKE TEAM ICOEthics 7 199 Last post May 22, 2019, 03:54:42 PM
by morvillz7z
Member (formator) Scammed Me!! lifeforcepools 4 199 Last post January 28, 2018, 09:08:54 AM
by lifeforcepools
MYBTCPOOL GODLIKE 0 199 Last post November 13, 2016, 03:49:30 PM
by GODLIKE
THRIVA TECHNOLOGIES-FAKE TEAM - SCAM PROJECT lovesmayfamilis 11 199 Last post March 07, 2019, 02:14:19 PM
by AlexBrollan
The Pharmacist blackmailer « 1 2  All » trifiz 27 199 Last post June 10, 2018, 08:15:57 PM
by The Pharmacist
Vt100 / Christon (Doop) LeJohn scammed $700 bf72456f 7 199 Last post March 18, 2019, 09:00:01 AM
by bf72456f
19 ACCOUNTS/alts signature abusers + 1460 accounts for airdrop, Need DT coinlocket$ 5 199 Last post June 03, 2018, 04:58:53 PM
by coinlocket$
Cryptopia(exchange) holding Bytebal deposits. Take caution while depositing. Real14Hero 17 199 Last post May 17, 2018, 11:26:58 AM
by Fulmand
Melocoin - SCAM - FAKE TEAM / Stealing people's identity ICOEthics 8 199 Last post April 29, 2019, 08:02:16 PM
by TMAN
WWW.BITMASTERSINC.COM IS A SCAM TMAN 5 199 Last post October 09, 2017, 01:19:32 PM
by Lauda
Keys from wallets DenysM 8 199 Last post April 22, 2018, 10:25:52 AM
by NeuroticFish
Scammer Reselling my money making guide Rothschild99 13 200 Last post January 24, 2019, 08:40:50 PM
by Rothschild99
Scammers never stop. New scam style. Be careful !!!!!! Newcomer must read. Coolcryptovator 6 200 Last post June 10, 2018, 01:35:37 PM
by ryancpk
Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario BlackRock 3 200 Last post November 21, 2017, 12:40:07 AM
by fiscorcle
Regarding: I Sold "Ravi Helios" Member Account @18$ But Not Received Bitcoins. True Lover 1 200 Last post June 17, 2016, 01:53:37 AM
by yahoo62278
MOVED: Paxful is full of scammers Mr. Big 0 200 Last post March 17, 2017, 11:12:08 AM
by Mr. Big
GoldXCash.net Scam Site ! Scamming people for years from a locked thread. Bdstar 1 200 Last post August 26, 2017, 10:32:06 AM
by Fortify
3x2 scammer 100% Black Squirrel 2 200 Last post September 09, 2017, 03:48:36 AM
by DGulari
Virus in wallet, new coin ann busminer 8 200 Last post October 24, 2018, 01:04:43 PM
by busminer
My Wallet Got Hacked - Lost Private Keys and need a post deleted! Razick 4 200 Last post October 03, 2017, 09:11:29 AM
by Razick
User COMBAYN is a SCAMMER DO NOT buy from him any Gift Cards!!! faramibara 3 200 Last post February 06, 2017, 05:11:28 PM
by Lauda
bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar ) « 1 2  All » rejho 24 200 Last post August 06, 2019, 07:12:19 AM
by Saint-loup
MOVED: $20 million lawsuit Bitcointalk.org and Theymos have faciliated scams Cyrus 0 200 Last post May 09, 2016, 11:49:43 PM
by Cyrus
GO HELP FUND SCAM!!! MarcusA 6 200 Last post November 03, 2018, 12:01:01 PM
by eagle10
[WARNING] Waves X is a Phishing Scam! aundroid 17 201 Last post January 21, 2019, 04:19:24 PM
by aundroid
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