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BTC-e deposit option PAYEER.com possible scam « 1 2  All » hemlock 33 22545 Last post January 09, 2017, 03:16:20 AM
by Bitcoin143
SPECTROCOIN - SCAMMER - Spectrocoin Sucks loverichie 1 179 Last post January 08, 2017, 07:38:33 PM
by LeGaulois
MY BTC BALANCE LOST IN YOBIT----YOBIT SCAM sangfajar 17 428 Last post January 08, 2017, 06:54:33 PM
by marlboroza
stex2009 scammed me $161.75 « 1 2 3  All » john38474 42 1558 Last post January 08, 2017, 03:41:54 PM
by Moritz30
user DiceNDice scam 5 BTC nyteo 4 216 Last post January 08, 2017, 07:11:27 AM
by Moritz30
Be careful with this tread hyudien 4 232 Last post January 07, 2017, 05:10:38 PM
by jacee
[WARNING] vdice.io - Don't Be Fooled TwitchySeal 6 814 Last post January 07, 2017, 02:40:32 PM
by equator
sigs2sell is a scammer shapetwist 9 229 Last post January 07, 2017, 01:20:32 PM
by shapetwist
CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw « 1 2  All » Quickseller 25 1857 Last post January 07, 2017, 10:30:07 AM
by erikalui
btcjam.com SCAM Kelly_Jonathan 7 594 Last post January 07, 2017, 10:15:27 AM
by SignificantOtter3
CEX.IO Scam. Filing a complaint. halplus 2 216 Last post January 07, 2017, 04:04:16 AM
by game-protect
BitcoinGo Scammer btvGainer 9 463 Last post January 07, 2017, 12:15:10 AM
by btvGainer
kongosplit defaulted on loan, do not trust shapetwist 3 160 Last post January 06, 2017, 10:11:32 PM
by shapetwist
Alts of moriartybitcoin; lenny_ and HotSwap Quickseller 13 1687 Last post January 06, 2017, 06:35:18 PM
by Rokket
Attention please!! scammer who !!!!doing the money laundering and frauds. summer888 9 316 Last post January 06, 2017, 05:56:18 AM
by summer888
giftcardforum.xyz is a SCAM theseller 14 1193 Last post January 06, 2017, 05:52:53 AM
by bajing
Scammed by Boombastic77 masyari 3 124 Last post January 05, 2017, 06:49:00 PM
by Patatas
Scam report on user Jagrapolite5 gnomominer 15 451 Last post January 05, 2017, 02:56:19 PM
by invitalia
Secondstrade confiscated my 0.25 btc NoobieNoobie 0 98 Last post January 05, 2017, 07:39:15 AM
by NoobieNoobie
bitplastic.com is a scam beware ClownSpider 1 83 Last post January 05, 2017, 03:35:31 AM
by bL4nkcode
Bruno Kucinskas FULLY EXPOSED! Read all about it! Gleb Gamow 9 764 Last post January 04, 2017, 10:26:18 PM
by Gleb Gamow
sr.member MasonIII scammed me for only $21 btc(SOLVED) « 1 2  All » imbest 30 1194 Last post January 04, 2017, 08:52:19 PM
by gameristo
User Fourge scammed me !! TurbacoLiam 4 184 Last post January 04, 2017, 04:04:17 PM
by TurbacoLiam
Pooxiahib is Scammmer Skype: live:thelattebabi ICQ: 711635062 MR_Expert 3 134 Last post January 04, 2017, 02:10:18 PM
by Lauda
TheOnlyAndOnly scammed 210USD in BTC. With Proofs. « 1 2  All » Bitcoinsrr.com 20 1219 Last post January 03, 2017, 06:44:51 PM
by Bitcoinsrr.com
20 DOGE at 20doge.com is a FUCKIN' SCAM!!! Gleb Gamow 0 231 Last post January 03, 2017, 08:45:13 AM
by Gleb Gamow
btcjam are scammers anarchoatheist 15 560 Last post January 03, 2017, 12:53:05 AM
by Xch4ng3
rahman1988 - posting links to password stealing malware hamsterfly 8 583 Last post January 02, 2017, 05:00:36 PM
by Stemfund
BTCRobo.com is a SCAM - $1k Bounty to find owner BTCRoboScam 7 431 Last post January 02, 2017, 09:56:06 AM
by game-protect
scam report against biodorm, tried to scam me for 0.55 btc,impersonating ognasty alexalex111 1 115 Last post January 01, 2017, 08:08:17 PM
by Lauda
Why Freebitoin.in is a fraud « 1 2  All » KLarisa 37 1389 Last post January 01, 2017, 08:04:39 PM
by pawel7777
User U2016 is trying to blackmail me megadouble 1 191 Last post January 01, 2017, 03:29:37 PM
by aioc
please help me please malino2017 15 443 Last post January 01, 2017, 01:52:13 PM
by malino2017
Bitcoin: WesternBTC is 100% Scam Beware! Bayils 5 283 Last post January 01, 2017, 09:44:14 AM
by Amadues
Add Mininghub.Io to this Scam Section ... Gleb Gamow 11 440 Last post December 31, 2016, 05:41:42 PM
by Gleb Gamow
[ Solved ] bitify.com Is A Scam Site LisaItel 4 191 Last post December 30, 2016, 02:19:33 PM
by LisaItel
Scammed by ANXPRO ? mourinho8 5 930 Last post December 30, 2016, 07:29:15 AM
by Avirunes
Bitsler scammed me theo1996 6 296 Last post December 30, 2016, 12:36:23 AM
by actmyname
francisdean is a SCAMMER « 1 2  All » mclemoreas 25 1628 Last post December 30, 2016, 12:31:25 AM
by mclemoreas
Block.io scammed me! some192 11 376 Last post December 30, 2016, 12:23:48 AM
by dukeneptun
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