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Subject Started by Replies Views Last post
ore-mine explicit ponzi, ANN with collapsed report. « 1 2  All » lottery248 29 1806 Last post January 17, 2016, 02:58:29 PM
by winspiral
Coinapult.com Alleged Raffle Scam favdesu 1 501 Last post January 17, 2016, 03:28:48 PM
by Coinapult
HUbuzz Scammer, be carefull ionut1987 3 311 Last post January 18, 2016, 03:11:53 AM
by Timelord2067
-- bitcoinlitcoinbtcltc 18 2087 Last post January 18, 2016, 08:59:09 AM
by JeWay
Possible ebay/website scam site? Or am i being paranoid? omega015 3 462 Last post January 18, 2016, 02:13:37 PM
by sean1983
BitFlame.io // Scam mining website. Robertt 2 368 Last post January 18, 2016, 03:55:50 PM
by mexxer-2
Do not trade with Ethan Marston MRKLYE 5 420 Last post January 18, 2016, 07:51:04 PM
by The Pharmacist
Cryptsy is closed - Email « 1 2  All » rausvi15 21 3086 Last post January 18, 2016, 09:50:32 PM
by siameze
Blackmailer/Scammer, Moderators & Users Please Be Aware!!! « 1 2  All » SLievensDRKSLK 20 1019 Last post January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
Beware your accounts maybe not safe tndeath 0 269 Last post January 18, 2016, 10:50:24 PM
by tndeath
NEG TRUST ASAP - Scammer on the loose - ardana123 Dorrittulx 12 718 Last post January 18, 2016, 11:09:30 PM
by Operatr
"C_CEX following in the footsteps Cryptsy" kevinjulio 0 221 Last post January 19, 2016, 03:44:15 AM
by kevinjulio
scam address : 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u txbtc 13 1196 Last post January 19, 2016, 07:07:24 AM
by enhu
Ore-Mine.org - first time Bitcoin Ponzi destroyed by government? « 1 2  All » kotwica666 28 2634 Last post January 19, 2016, 10:35:59 AM
by abitguru
Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1 Robertt 13 923 Last post January 19, 2016, 12:58:15 PM
by Robertt
fuse.im is a scam ttram 8 1927 Last post January 19, 2016, 01:56:05 PM
by hellp
RAJAT08 IS A SCAMMER « 1 2  All » abhishek.g 24 1466 Last post January 19, 2016, 02:44:05 PM
by sellaccount99
Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam pendrag 0 274 Last post January 19, 2016, 03:55:12 PM
by pendrag
BTCBooster.com - Another Scam was done bitba.org 2 627 Last post January 19, 2016, 05:01:01 PM
by bitba.org
Alts of scammers {Shield scam report #2} « 1 2 3  All » Shield 43 2521 Last post January 19, 2016, 10:26:39 PM
by suchmoon
Scammer scam me 2650 rub.(0.955 gr. of gold) bitgold! Amorbest 10 591 Last post January 20, 2016, 10:17:49 AM
by aubert
Requesting Negative Reputation be added to scammer accounts and alts vennali 16 1117 Last post January 21, 2016, 01:49:36 AM
by suchmoon
Pokeram doesnt pay !!! erich07 3 879 Last post January 21, 2016, 04:29:00 PM
by pinoycash
User amzonseller try to scam idyu 4 315 Last post January 21, 2016, 06:05:49 PM
by ~PayPal-Trader~
www.BitcoinCloudServices.com Scammed me! « 1 2 3  All » Ashesh 40 3065 Last post January 21, 2016, 06:54:21 PM
by Hubus
Fake OGNasty escrow - BitcoinOLMN is scammer GreenAccount 16 781 Last post January 21, 2016, 10:31:03 PM
by OgNasty
Scamming on Name of Crypto_Dev Crypto%Soft 0 198 Last post January 22, 2016, 01:23:04 AM
by Crypto%Soft
Alts of scammers {Shield scam report #1} Shield 16 918 Last post January 22, 2016, 02:39:06 AM
by suchmoon
Unitaco scamming possibly yahoo62278 7 404 Last post January 22, 2016, 01:29:45 PM
by densuj
AllGoodsBTC scam Chris732 7 434 Last post January 22, 2016, 04:26:29 PM
by CrackedLogic
Newbie ensuring guaranteed profits rezilient 1 245 Last post January 22, 2016, 11:40:10 PM
by rezilient
'The Prophecy' openly selling stolen/cracked Uber accounts Quickseller 0 315 Last post January 23, 2016, 06:18:08 PM
by Quickseller
HourlyMine.com SCAM!!! waffelwein 11 2596 Last post January 23, 2016, 08:22:59 PM
by tmfp
By brutality c-cex.com's Creva was delisted by force. crevacoin 8 1525 Last post January 23, 2016, 08:42:29 PM
by Wargika
CASHYEILD.COM SCAMMING TECHNIQUE rollyico 0 618 Last post January 24, 2016, 06:13:23 AM
by rollyico
Btcseller22 trying to impersonate Betcoin.AG 98789 1 413 Last post January 24, 2016, 01:16:08 PM
by Shield
Owner of IP address 73.225.159.251 is a hacker and tried to hack my account « 1 2 3 4 5  All » Wardrick 97 6784 Last post January 24, 2016, 04:40:08 PM
by Quickseller
grtthegreat Potential Dispute « 1 2  All » leancuisine-temp 23 1033 Last post January 24, 2016, 05:07:27 PM
by Operatr
Rollin.io is SCAM. « 1 2  All » Bo joe 24 1208 Last post January 24, 2016, 06:37:38 PM
by Alexastrozombies666
Scammer SwagSociety.me « 1 2  All » kingaltcoins 34 1925 Last post January 24, 2016, 06:56:54 PM
by azguard
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