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October 22, 2019, 07:53:11 AM *
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Subject Started by Replies Views Last post
Bitcointalk Forum Member - SellingGiftcards SCAMMER Selling]Bitmain Coupons [$22 shaninium 2 51 Last post May 10, 2018, 10:59:13 AM
by shaninium
ARENA MATCH Suspicious project Mein_Fain 2 68 Last post June 21, 2019, 10:38:54 PM
by Patatas
Check ICO on the scam: common deception schemes and services SnowDawn 2 60 Last post May 26, 2018, 12:02:14 AM
by Slow death
Omega Prime Group and Hashtechz Ponzi MLM Scam! John Doe Hero 2 67 Last post September 18, 2019, 07:48:40 AM
by John Doe Hero
Newbie is claiming to pay 'any amount' but denying to sign a message Johny Depp 2 254 Last post October 14, 2016, 03:39:39 PM
by satmas
Vietbet.eu is a Scam WilliamBX 2 58 Last post July 16, 2019, 02:37:36 PM
by Slow death
Litecoin.win - "Fluxxy" +550 LTC Scam scandal - In progress cir0 2 88 Last post May 12, 2018, 08:53:12 AM
by cir0
WARNING POTENTIAL ICO SCAM : CIRCUIT COIN Kuriko 2 860 Last post June 17, 2015, 10:27:13 PM
by bitbollo
Alt and evader (5+ accounts) Bought 2 421 Last post January 01, 2016, 09:51:35 AM
by mexicantarget
BitMaker App Scam! thehiddenconifold 2 1787 Last post April 18, 2017, 03:39:54 PM
by Qartada
[SCAM] Integrative Wallet Project mautematico 2 208 Last post October 31, 2017, 07:51:01 PM
by Man Machine
iDice is a SCAM Mr.Joshua 2 745 Last post June 17, 2017, 09:41:30 PM
by erikalui
igot - Bitcoin fraud TamaraGR 2 640 Last post July 03, 2015, 10:30:08 AM
by xbit.in
Nice try by Kyle1836 [ alt of Alex1212 ] kralle 2 366 Last post June 25, 2015, 01:56:34 AM
by ajareselde
★ Scam ICO Project - SEVLACOIN ★ TalkStar 2 99 Last post July 10, 2019, 08:47:55 AM
by TalkStar
Beginners Beware! Coin.mx Zoogie 2 600 Last post June 25, 2015, 01:51:11 AM
by ajareselde
the_reprobate is a scammer alt of fatty ponzi and many others. oser41eric 2 518 Last post June 25, 2015, 04:37:54 PM
by oser41eric
EXMO SCAM!!! mytrading 2 57 Last post January 18, 2018, 08:53:59 PM
by LuckyDriller
thecoins.net does not pay winnings awsedr 2 478 Last post June 30, 2015, 07:52:08 AM
by panjul07
Scammer address "Reward offered" UnknownBTC 2 54 Last post January 13, 2018, 01:42:06 AM
by UnknownBTC
Hikah Scammed Me $14 // Skype: hikahjsf islapketa 2 454 Last post July 01, 2015, 07:53:12 AM
by brach
VINSIN scammed $200 LBCloader 2 89 Last post January 10, 2019, 05:53:13 PM
by mdayonliner
[Attempted Scam] marlboro.gold - $420 WU/BTC Transfer Triple 2 462 Last post July 03, 2015, 02:26:08 AM
by Triple
Angel Token has deleted my question "why there is no info about their team on WP wetlight 2 217 Last post November 24, 2017, 01:18:24 PM
by cdtc
VFarm possible scam sowns 2 64 Last post June 22, 2019, 01:34:48 PM
by Patatas
AVOID CRYPTSY MARKETPLACE ! xplorerx 2 418 Last post September 24, 2015, 04:15:05 PM
by xplorerx
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
Bitinfi is SCAM. Withdrawal does not work at all. Support is dead. sunpaul 2 59 Last post July 16, 2019, 02:03:42 PM
by sunpaul
Faucet Sites and Advertising bitcoin sites are all Scammers V.Lace 2 355 Last post February 16, 2016, 08:49:36 AM
by V.Lace
Betcoin.ag Big Slot Winners For Over 100BTC Are Professional Scammers Yoga4 2 541 Last post July 10, 2015, 07:53:29 AM
by lottoitaliano
Scammed 8 months ago by 1033ruben but want to really pursue it Now liuj063 2 73 Last post May 07, 2019, 10:44:51 AM
by liuj063
[SCAM] BOUNTY MANAGER inunchan 2 82 Last post May 17, 2018, 06:30:37 PM
by inunchan
Yacuna-Direct.com Scam dw54 2 587 Last post July 12, 2015, 11:24:12 AM
by MarkMJ
Austinsimonson aka icet208 seller of hacked/leaked cloudminr.io database Hexcoin 2 554 Last post July 13, 2015, 05:16:55 PM
by Hexcoin
Coinbucks.io - SCAM Make It 2 1799 Last post July 13, 2015, 07:08:15 PM
by Make It
Bitcoin PAY - plagiarized whitepaper! morvillz7z 2 221 Last post September 11, 2019, 10:17:30 AM
by daniel002
Suspicious MLM Kalacoin - not a recommended investment 1miau 2 82 Last post May 03, 2019, 10:30:11 PM
by 1miau
Scammer bitcoin Via payoneer exchange tiendientuvn.net 2 273 Last post June 16, 2017, 08:30:22 PM
by khufuking
Woultries cards mzhacker 2 208 Last post December 10, 2016, 07:46:27 PM
by mzhacker
[Scam Alert] AIRO NETWORK fake team JackHV 2 103 Last post October 10, 2018, 09:00:38 AM
by FIEX
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