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Subject Started by Replies Views Last post
WARNING VOZEX IS SCAM (NEW SCAM) catmxx 3 89 Last post March 26, 2018, 06:43:43 AM
by JJayizzze
Spam Private Message - How create fake attention behind an altcoin bitbollo 3 49 Last post May 27, 2018, 05:48:26 PM
by vlom
BCJAM is now BTCSCAM V.Lace 3 491 Last post September 29, 2015, 03:32:32 PM
by Bluto
Skipbay69 - Scam DecadentMining 3 77 Last post December 24, 2017, 08:44:56 PM
by VirosaGITS
Genesis vision sent a phishy myetherwallet.com link Koobtcgal 3 209 Last post September 22, 2017, 03:24:49 PM
by carlisle1
Shark-trade - HYIP ICOEthics 3 234 Last post May 14, 2019, 09:29:12 AM
by Wipro
2 Bit Coin to anyone who can get my Coins back into my Wallet Turboted928 3 50 Last post February 14, 2018, 01:33:32 PM
by warningsigns
is this considered a scam? katerniko1 3 268 Last post June 17, 2016, 12:40:22 AM
by SexyBits
scammer Bizparkinvites 3 346 Last post October 03, 2015, 04:51:46 PM
by Shield
XYONetwork Email Scam From Imposter Domain Gustafio 3 59 Last post June 10, 2018, 01:55:24 PM
by ryancpk
User making accounts for fake vouches Premgen 3 357 Last post October 06, 2015, 08:39:12 PM
by VirosaGITS
[RESOLVED] scam accusation against user tautvilis achow101 3 515 Last post October 13, 2015, 09:43:56 PM
by allyouracid
Stack's Scammer List (SSL) - Who to avoid in the bitcoin gambling world StackGambler 3 154 Last post March 13, 2019, 07:58:09 AM
by StackGambler
Worried btc-e greengsxr 3 264 Last post June 08, 2017, 05:52:03 PM
by TravisH
Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer Monnt 3 445 Last post December 25, 2015, 12:13:07 PM
by EcuaMobi
Scammed By Skelder Skype: Kwood.Rowood BEWARE texasking 3 224 Last post August 04, 2017, 10:19:10 AM
by bL4nkcode
ubonium.com [endorsed by aTriz] and brandnetwork.net a SCAM Heisenberg_Hunter 3 53 Last post May 29, 2018, 06:46:00 PM
by Joel_Jantsen
Beware of minershop.net [SCAM] Lost $1224 USD VCoinTech 3 915 Last post June 09, 2017, 04:00:13 PM
by karlostavitch
SURGE Token is a SCAM Token on SCAM WAVES PLATFORM AirdropsExpert 3 131 Last post May 19, 2019, 10:16:10 AM
by shyneTM
Scam attempt ! Be careful Coolcryptovator 3 91 Last post March 16, 2019, 07:01:12 AM
by hugeblack
Defualted on a loan of 0.006 Here4Trades 3 280 Last post April 12, 2017, 10:03:55 AM
by bussybuddy
vitod scammer (UID = 847104) Podgor 3 391 Last post March 13, 2017, 03:39:50 AM
by Timelord2067
Account Farm Chinese Bounty Cheater Scammers bigmelons25 3 45 Last post May 30, 2018, 02:42:34 PM
by Blue Tyrant
Panamaserver.com scammed me ericcustom 3 657 Last post October 28, 2015, 07:32:04 PM
by master-P
Scammer users who sell Bitmain coupons dtnjsa 3 65 Last post June 01, 2018, 07:09:55 AM
by SFR10
Scammed by IGOT - Australian IGOT not paying withdrawal for 6 months SGD28K teboh 3 813 Last post May 20, 2016, 11:07:48 PM
by Tony Abbot
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 286 Last post November 07, 2015, 08:47:55 PM
by canopus
Re: [WTB] Buy AWS Account Full Region TCPip 3 90 Last post July 18, 2017, 11:20:10 AM
by fedoros
user: btc_zen or ken_btc (big scammer) panteraroz2233 3 361 Last post November 10, 2015, 07:32:39 AM
by darlingdarla
CRYPTSY scam 3000 Tether USD ytrade124 3 1229 Last post November 13, 2015, 08:51:27 AM
by ytrade124
Scammed by arcanaaerobics menikmati 3 254 Last post June 09, 2017, 05:54:49 AM
by magneto
ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s GSpgh 3 419 Last post November 14, 2015, 09:09:27 PM
by Quickseller
Scammed by domain buying FruitsBasket 3 353 Last post November 16, 2015, 02:37:01 PM
by FruitsBasket
BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED] vortexz 3 548 Last post November 19, 2015, 07:35:32 PM
by vortexz
CloudBet - Cannot Log In Faghe 3 56 Last post August 15, 2018, 07:12:41 AM
by sabbir19
Scammed by user BTCplayerpimp crypto1010 3 212 Last post June 10, 2017, 08:46:16 AM
by aadje93
User duplicated name, trying to scam! FruitsBasket 3 287 Last post November 25, 2015, 09:40:56 PM
by FruitsBasket
multiply-bitcoins.eu SCAM paul4now38 3 1131 Last post November 28, 2015, 07:29:10 AM
by Hariom
SKELDER IS A SCAMMER nicksinz 3 377 Last post August 07, 2017, 10:22:03 AM
by Kyraishi
Project Zion - Dave Wilkinson strong suspicion SCAM ewibit 3 363 Last post December 21, 2016, 06:01:11 PM
by Patatas
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