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October 19, 2019, 03:53:31 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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Subject Started by Replies Views Last post
Beware Of Scammer's Like Me & irregular Scammer's Spotter's..... Reputablebtcexchanger 1 431 Last post January 08, 2015, 12:19:36 PM
by markj113
Large Technocashier.com Scam « 1 2  All » Resist 24 3527 Last post August 25, 2014, 10:03:21 PM
by Quantumtangles
Scammed by mansystem Reston 1 317 Last post February 04, 2016, 02:16:06 PM
by wayniac30
How to Earn Bitcoins on Android: The Mining Scam Retina 18 266 Last post May 26, 2019, 02:31:56 PM
by traderethereum
Bittrex stole my BSV! Reuglerz 4 85 Last post June 28, 2019, 05:21:19 AM
by TheNewAnon135246
The Revizor Coin team has exposed European crypto-cheaters! RevizorCoin 0 27 Last post July 10, 2018, 04:04:59 PM
by RevizorCoin
BEWARW CEX.IO CHEATING PEOPLE OF THEIR MONEY Rex_DT7 11 100 Last post July 05, 2018, 12:09:53 PM
by CEX
Phishing links by this user over pm Reynaldo 6 400 Last post April 01, 2016, 08:50:32 AM
by FriendlyChemist
Scam accusation - User: RoughLyfe « 1 2 3 4  All » Reynaldo 77 2381 Last post July 11, 2015, 12:41:35 PM
by Reynaldo
Phishing links by this user over pm Reynaldo 3 277 Last post March 15, 2016, 09:34:47 PM
by Cyrus
DECENTRALIZED ID ICO ia a SCAM BASED ON THE DETAILS? Rhinoboy11 0 38 Last post February 19, 2018, 09:05:29 PM
by Rhinoboy11
BIT CONNECT did not scam me because i made a decision not associate with scammer Rhinoboy11 12 91 Last post February 20, 2018, 05:01:54 PM
by ThePunisher49X
InstaBoost - SCAMMER Rican_kid 1 1669 Last post April 05, 2013, 09:01:46 PM
by Tomatocage
username: TheRarestPepe scammed me of 0.12btc RichGang 6 468 Last post February 28, 2017, 05:47:30 PM
by RichGang
biafore - unwilling to pay 0.5btc bet! Richard Branson 2 887 Last post February 27, 2014, 05:33:12 PM
by Richard Branson
CrypticBits Try to SCAM! RiderFu 3 487 Last post December 09, 2013, 09:54:32 PM
by monbux
BTC-e apparently back, but is the e-mail they say they're sending me...legit? RidleyReport 4 332 Last post September 04, 2017, 11:09:58 AM
by hello_good_sir
CoinCompany- Cloud mining ponzi scheme Rikafip 0 147 Last post September 25, 2019, 06:32:47 PM
by Rikafip
22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Rikafip 7 198 Last post October 14, 2019, 07:46:08 PM
by Rikafip
Highly suspicious " charity" threads for the Amazon Rikafip 3 92 Last post August 28, 2019, 02:55:53 PM
by Rikafip
Needycoin-Highly suspicious project with almost no info at all Rikafip 6 129 Last post October 15, 2019, 12:45:40 PM
by Rikafip
[SCAM] Forexcryptotrading investment company Rikafip 0 69 Last post September 17, 2019, 03:21:41 PM
by Rikafip
[SCAM] SUPER8 -Highly suspicious, most likely connected with DATBIT scam! Rikafip 17 281 Last post October 18, 2019, 02:17:45 PM
by Rikafip
[SCAM] Bit36- Ponzi scheme with bounty campaign-Bounty Hunters beware! Rikafip 0 40 Last post October 11, 2019, 08:03:46 PM
by Rikafip
[SCAM] Lex Capital(s) Investment Company Rikafip 4 144 Last post October 14, 2019, 12:56:55 PM
by Rikafip
[ANN] Scammer Hunter Released. No More Scam in this forum. « 1 2  All » Rinorbirch 23 1677 Last post July 03, 2013, 01:37:13 PM
by Xch4ng3
Paypal scam by "Oliverdjob" Rippyzippers 4 639 Last post June 28, 2013, 05:49:16 AM
by Tomatocage
Prime Dice signature scamming trolls « 1 2 3  All » RitzGrandCasino 42 3449 Last post March 04, 2014, 07:19:20 PM
by SlidingHorn
-----COINPAL IPO---- INVESTORS RECOVERY INFO HERE---- Help the investigation RiverBoatBTC 0 587 Last post August 20, 2014, 01:36:15 PM
by RiverBoatBTC
Fraud reviews ★☆★Mikes List of Scam and Legit Gambling sites★☆★ « 1 2  All » RiverBoatBTC 34 2059 Last post March 16, 2014, 06:40:59 PM
by mdzedzej
Spixel Ponzi shill, and slander king RiverBoatBTC 9 787 Last post March 20, 2014, 03:45:42 PM
by bjalbert
SCAMMER: Bitpop RiverBoatBTC 10 1144 Last post December 21, 2014, 12:39:54 PM
by Bitcoins101
Coinpal.net, Winterparker, AKA Ryan Tyson Gay of winter park FL RiverBoatBTC 6 2086 Last post July 02, 2014, 01:03:43 AM
by RiverBoatBTC
Esoteric Investments, LLC - FlirtCoin and Parties RiverBoatBTC 5 1616 Last post November 25, 2014, 07:44:37 PM
by KingOfSports
AmericanBIT RiverBoatBTC 0 648 Last post July 03, 2014, 02:52:31 PM
by RiverBoatBTC
Lukey372 Selling fake gold and platinum coins. Rmcdermott927 4 286 Last post April 26, 2017, 06:10:56 PM
by Pearls Before Swine
UnrealBeast - Scammer attempting to sell HTML rips of PHP pages. Rmcdermott927 3 482 Last post July 06, 2015, 04:11:34 AM
by Rmcdermott927
Bitcointalk User Joust, attempted to scam my Sig campaign. « 1 2  All » Rmcdermott927 29 2222 Last post September 03, 2015, 08:33:54 AM
by JosIzem
Furrnature attempting to sell a codecanyon script as "Brand new payment gateway" Rmcdermott927 10 549 Last post March 01, 2017, 06:23:23 PM
by Lauda
User imane - Likely Scammer - Be cautious Rmcdermott927 6 472 Last post December 29, 2015, 03:12:32 PM
by Rmcdermott927
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