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Subject Started by Replies Views Last post
What can police do if you get scammed? « 1 2  All » ilRena 22 838 Last post September 26, 2017, 12:38:04 PM
by erikalui
MarlboroMan - SCAMMER Balthazar 12 838 Last post May 07, 2013, 12:28:50 AM
by Simran
just_me is a NOT a scammer r3wt 13 838 Last post May 23, 2013, 03:11:11 PM
by r3wt
Theymos, TradeFortess is not labeled as Untrustworthy because... Phinnaeus Gage 3 838 Last post November 25, 2013, 10:34:53 PM
by Kouye
BBDD- bitcoinberudechange.com prime14k 2 837 Last post January 27, 2013, 10:08:30 AM
by prime14k
Bitstarz stole 4 bitcoins from me Jaminkens 18 837 Last post August 30, 2017, 10:30:43 PM
by spamsucks
scammed by burnin nrg1zer 2 837 Last post October 07, 2013, 04:16:27 PM
by Drachentoeter
Scam Report: SpreadBit, Confirmed Scammer. The_chosen_one 7 837 Last post April 04, 2015, 09:13:49 AM
by The_chosen_one
[SCAM][UNSOLVED] NON 2FA GMAIL HACKED, COINS SAFE BUT WWW.BTC-E.COM DOES NOTHING onlyforthisaccount 6 837 Last post October 09, 2017, 04:29:01 PM
by JamesNoJosh
Got scammed by Betcoin.Ag (Fixed withdraw take close to 40 hous) seoincorporation 5 837 Last post July 28, 2015, 05:03:37 PM
by seoincorporation
Ponzi scammer amaclin Krumauge 10 837 Last post February 11, 2016, 03:12:49 AM
by --Encrypted--
BLEUTRADE.COM - Bordering on scammy behavior Timelord2067 2 836 Last post September 12, 2016, 11:25:40 AM
by Timelord2067
scamming from john_nalpa herrcrowley 10 836 Last post August 08, 2013, 04:39:42 PM
by webosftw
Scammed by spartan82 Rulishix 6 836 Last post July 23, 2014, 04:40:22 PM
by Rulishix
Scammed for 0.75 coins by Boombastic77.. Gotta be kidding me... again.. « 1 2  All » cardozltd 22 836 Last post April 20, 2017, 10:23:08 PM
by magneto
**SCAM ALERT** Cryptopia scamming thousands of SIGT holders! ultraminer 6 836 Last post November 07, 2017, 05:37:15 AM
by xtraelv
jaimeecastillaa@hotmail.es is a SCAMMER nexusakachus 2 835 Last post January 22, 2013, 12:02:29 PM
by Blazr
JumperN Scammed me ironmancrazy 12 835 Last post March 21, 2017, 01:17:01 PM
by Here4Trades
[Alert] Ethereum.link may be a scam like other classic ICO scams. Alert guy 17 834 Last post May 15, 2017, 09:50:31 PM
by Alert guy
[solved] Bitstarz Removes 1.75 Btc Balance According to Breaking Bonus Terms TATAR 13 834 Last post September 30, 2016, 07:07:15 AM
by royalpalm
BTC COIN-RPG SCAM?? quarkkid 1 834 Last post June 17, 2014, 10:21:53 PM
by xetsr
Finding moriarty Darkblock 1 834 Last post October 12, 2014, 04:57:30 AM
by campycoin
DownloadDir - Scammer wr6133 10 833 Last post March 25, 2013, 09:40:30 AM
by v7znay
BitchImightbe went missing after payment jbmac1967 5 833 Last post August 06, 2014, 12:30:13 AM
by jbmac1967
cxboyminer and xDeathwing Loan Defaults marcotheminer 2 833 Last post December 16, 2014, 11:51:41 PM
by marcotheminer
Globfone = SCAM « 1 2  All » ICOEthics 34 833 Last post September 18, 2018, 05:39:44 AM
by Nuvie
DO NOT BUY FROM Gift card source! « 1 2  All » nathanalexanderjeffrey 22 832 Last post February 10, 2016, 04:48:33 AM
by nathanalexanderjeffrey
[SCAM] Sportsbet.io (Withholding funds from 24.07.2020) « 1 2  All » Rigor1899 37 831 Last post August 18, 2020, 08:36:28 PM
by JollyGood
redball private key hilarity pheaonix 12 831 Last post July 04, 2013, 04:36:00 PM
by John (John K.)
scammed by an escrow Nelka4+ LogicaM « 1 2 3  All » IamGB 54 831 Last post May 04, 2018, 05:03:43 PM
by 2girls
LocalBitcoins Cold Storage Upgrade (SCAM EMAIL) escrow.ms 8 831 Last post August 15, 2015, 08:20:44 PM
by ph111
Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day) Zobi 11 831 Last post June 27, 2016, 06:49:05 AM
by helloeverybody
Kristy-Leigh Minehan AKA OhGodAGirl, OhGodACompany, mineority hosting/FPGA scam suchmoon 18 831 Last post May 29, 2020, 11:07:52 PM
by intec
SilkroadTor.com EricTyle 4 830 Last post February 21, 2013, 07:30:09 PM
by Zedster
Was scammed by someone from Localbitcoins Triton 6 830 Last post December 21, 2013, 06:03:27 PM
by Kluge
RiverBit yvesp110 4 830 Last post July 08, 2015, 04:01:53 PM
by Digitalbitcoin
CC Miner looks like a scam. Specter2112 3 830 Last post August 21, 2016, 12:08:09 AM
by InvoKing
coaltin - scam me for PayPal Account h00l1gan 12 830 Last post July 05, 2016, 06:22:35 AM
by KenR
COINEX.PW Withdraw Problems rfisher1968 1 829 Last post April 07, 2014, 10:43:59 AM
by DiamondCardz
JayS Fucking scammer amazonrefunder1 8 829 Last post October 05, 2015, 05:31:23 PM
by amazonrefunder1
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