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Subject Started by Replies Views Last post
[EDU] List of Bitcoin Scam sites OmegaStarScream 10 989 Last post June 28, 2017, 07:27:45 PM
by X2bitcoinschain
BEWARE OF PAXFUL « 1 2  All » junchronick 30 3822 Last post June 28, 2017, 07:20:52 PM
by X2bitcoinschain
COINBASE SCAM ALERT!!!!............ « 1 2 3 4  All » legendofcoin 76 10831 Last post June 28, 2017, 06:12:06 PM
by mzforfree
Elastic = Scam ltcgearscammed 3 310 Last post June 28, 2017, 12:21:01 PM
by tomkat
SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice Sarahiko 18 2572 Last post June 28, 2017, 11:50:52 AM
by X2bitcoinschain
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 4768 Last post June 28, 2017, 11:35:03 AM
by X2bitcoinschain
Scam criteria Almeida 0 65 Last post June 28, 2017, 06:04:00 AM
by Almeida
http://mining-graphic-cards.com - BIG SCAM WEBSITE unutoiul 6 281 Last post June 28, 2017, 03:05:36 AM
by PX-Z
goldxcash.net is a scam!!! susurr 11 6127 Last post June 27, 2017, 08:24:13 PM
by Sleepwalker2
Coinsbank.com is SCAM SCAM BAAlghamdi 19 12210 Last post June 27, 2017, 07:33:56 PM
by Coins_Bank
Bitcoinware.net possible scam beware !! Cg4447 6 572 Last post June 27, 2017, 02:57:27 PM
by themonkii
PAXFUL SCAMMING STAFF MEMBERS HOPE I SAVE SOMEONE LOTS OF MONEY WITH THIS GUYS DABBADABBADOO 2 225 Last post June 27, 2017, 02:35:15 PM
by X2bitcoinschain
Changelly.com scam 12000 WINGS piratesaw 10 643 Last post June 27, 2017, 12:19:20 PM
by fortunecrypto
SbastianMate - SCAMMER!! AVOID metalvibe 4 191 Last post June 26, 2017, 09:30:01 PM
by faridmarid23
HashFlare launches an ICO, possibly a big exit scam? mangez 2 690 Last post June 26, 2017, 05:33:25 PM
by IconFirm
MiteLit => Is a Scammer pavaonegro 0 63 Last post June 26, 2017, 05:11:30 PM
by pavaonegro
VegasCasino.io (mBetSolutions N.V.) is A SCAM - Coingaming.io GXHPP 2 197 Last post June 26, 2017, 04:59:39 PM
by Joel_Jantsen
www.bitminer.io mining website has been hacked and also SCAM ARCHITAADITYA 4 580 Last post June 26, 2017, 02:39:19 PM
by saidhr20
changelly.com Just ripped me off of 349 XRP memphisblue 11 390 Last post June 25, 2017, 10:28:51 PM
by Changelly
Scammed by anakinisme Continuous 4 266 Last post June 24, 2017, 08:38:16 PM
by Continuous
I have a list of users to DT tag if anyone have time... « 1 2 3  All » Gunthar 48 2238 Last post June 24, 2017, 10:27:10 AM
by Gunthar
Letyouearn defaults me ~.033 btc and failed to respond lottery248 0 125 Last post June 24, 2017, 10:07:09 AM
by lottery248
Beware of Scammer Zodiaxx (Skype: StoneSour555666) tymumphr 3 158 Last post June 24, 2017, 07:40:45 AM
by tymumphr
Jamalaezaz disqualifing me from campaign just after I posted a SCAM ACCUSATION Userbet 9 455 Last post June 24, 2017, 03:26:58 AM
by jayce
HELP ME!! I'm afraid I've been scammed by Bittrex HMID 3 220 Last post June 24, 2017, 02:35:38 AM
by HMID
CAUTION: ROUND eSports Scam (Roundcoin) officialscamalert 15 1766 Last post June 23, 2017, 04:47:47 PM
by AdamT
Scammer Family Tree Mk II - morocco.man - 27 UID's connected! Timelord2067 19 851 Last post June 22, 2017, 04:54:09 PM
by Timelord2067
AndreXavier is a certified scammer biztek 8 252 Last post June 22, 2017, 02:08:13 PM
by biztek
[SCAM] WARRNING Vbitexchange is Scamer phuongnd 4 231 Last post June 22, 2017, 12:14:07 PM
by aadje93
MOVED: http://mining-graphic-cards.com - BIG SCAM WEBSITE mprep 0 58 Last post June 22, 2017, 11:14:34 AM
by mprep
Beware 'Loadbearing' is a total scam!!! don't deal with him Mintyx 4 258 Last post June 22, 2017, 10:39:28 AM
by phuongnd
█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more « 1 2 3  All » btctradings 48 5811 Last post June 22, 2017, 08:36:19 AM
by bitmanr
WirexApp.com | E-coin.IO -> Is scamming money from us. gustavowirex 14 639 Last post June 22, 2017, 08:23:35 AM
by bitmanr
[SCAM] SCAM review of fl0wd3v (SigmaDev) loremipsum 3 651 Last post June 22, 2017, 07:15:30 AM
by jorenpo
mangez is a potential scammer or did scam aadje93 6 396 Last post June 21, 2017, 06:36:25 PM
by Avirunes
Bounty for Micheal Moriarty info? want0sell 8 339 Last post June 21, 2017, 05:27:32 PM
by aadje93
[EDU] List of Bitcoin Scam Sites « 1 2 ... 13 14  All » minifrij 264 59443 Last post June 21, 2017, 01:41:48 PM
by minifrij
report scamer phuongnd 3 216 Last post June 21, 2017, 05:16:17 AM
by aadje93
[Scam] realbigs21204 - IOTA Lerrcey 10 639 Last post June 20, 2017, 11:01:12 PM
by realbigs21024
MOVED: MCAP is fraud or real Token ............??? rickbig41 0 90 Last post June 20, 2017, 09:34:36 PM
by rickbig41
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