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Subject Started by Replies Views Last post
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 381 Last post November 03, 2016, 10:47:04 PM
by san2ok
Scam attempt by user majakn alexandermagni 6 572 Last post November 03, 2016, 07:46:50 PM
by Mrmoney2
User Omit, aka esse83 on this forum, is a scammer. His Skype: devon.nataniel BuyingFast 0 45 Last post November 03, 2016, 04:00:13 PM
by BuyingFast
Mining sweden is a scam « 1 2  All » Jose18 30 2466 Last post November 03, 2016, 01:51:43 PM
by Videodrome
BeastMiner SCAM joziahdd 9 512 Last post November 03, 2016, 01:40:04 PM
by Slow death
NEW SCAMMER Galer [HELP!!!] « 1 2  All » crypto-boy 20 607 Last post November 03, 2016, 06:49:43 AM
by cryptodevil
User Cazkys is a scammer Invulner 1 91 Last post November 03, 2016, 06:44:26 AM
by Invulner
XeX Exchange Zone SCAM BEWARE!. $1179 SCAM ! xexchangezone.com SCAM BE WARNED! Mudorsis 9 733 Last post November 02, 2016, 08:37:36 PM
by Amadues
This user should be Ban by Trolling ! promises 10 510 Last post November 02, 2016, 04:39:18 PM
by Amadues
Exclusivecoin / kingscrown / richiela "reboot" scam <BITTREX ENABLED SCAM> « 1 2  All » Priceslide 28 1937 Last post November 02, 2016, 01:43:55 PM
by bumbacoin
User Yogg renigged on auction, password was reset (most likely sold account too) Dogedigital 0 49 Last post November 02, 2016, 01:38:28 PM
by Dogedigital
GB Miners Pool • www.gbminers.com scopus 1 1259 Last post November 02, 2016, 11:11:25 AM
by Sgoswami
cetobeto scam.................................. CetoBetoSCAM 0 253 Last post November 02, 2016, 12:18:50 AM
by CetoBetoSCAM
Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u angelo 9 356 Last post November 01, 2016, 08:38:12 PM
by U2
delete!!!!!!!! « 1 2  All » goldenpay 23 4152 Last post November 01, 2016, 07:52:37 PM
by satmas
[SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥 lebish 12 735 Last post November 01, 2016, 03:26:05 PM
by Roolieman
Beware of Potential Scammer VeteranMarine WHMOB 1 56 Last post November 01, 2016, 03:24:57 PM
by Roolieman
BitPlutos Scam shylastrikes 4 239 Last post October 31, 2016, 08:29:44 PM
by shylastrikes
Be aware new scammer detect @FeelTheBeat1 i hate youuuuuuu last activity Today ceedmkbtc 16 498 Last post October 31, 2016, 05:10:43 PM
by Mrmoney2
I found a site selling cheap s9 r4 may be a fake. philipma1957 2 266 Last post October 31, 2016, 02:02:47 PM
by Das
Cointelegraph.com the newest spam service MPOE-PR 14 1973 Last post October 30, 2016, 07:47:13 PM
by Gleb Gamow
Scammer Report: AmazonSESAws speedmax 1 144 Last post October 28, 2016, 08:16:01 PM
by stanleytp635
Scammed by Embroiderymate $38~ lost aziernest 7 269 Last post October 28, 2016, 01:31:32 PM
by 4x4et
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 6 708 Last post October 28, 2016, 08:27:17 AM
by Zepher
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 2287 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
Get scammed by LBCAio@outlook.com stanleytp635 2 147 Last post October 28, 2016, 06:03:58 AM
by BALIK
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 3 158 Last post October 28, 2016, 03:40:30 AM
by mammabitcoin2u
Secondstrade.com is Totally SCAM !!!! « 1 2  All » venkat11 22 712 Last post October 27, 2016, 05:28:35 PM
by iram3130
Bitsler scammed me! VIDEO PROOF. could they be doing an exit scam??? « 1 2 3 4  All » walidz 61 3375 Last post October 27, 2016, 02:15:54 PM
by Omegasun
Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud « 1 2 3  All » MustMan 57 13497 Last post October 27, 2016, 04:55:18 AM
by Spoetnik
Bit1334271 - Alt of bitcoinmar botany 0 82 Last post October 26, 2016, 05:31:15 PM
by botany
[SCAM ALERT] AWS vouchers - scammers Roolieman 2 189 Last post October 26, 2016, 10:53:31 AM
by Roolieman
MOVED: Scammer from Primedice.com using stealing script. mprep 0 93 Last post October 25, 2016, 10:48:01 PM
by mprep
Satoshimines still stealing bitcoins keepii 6 206 Last post October 25, 2016, 07:48:21 PM
by keepii
Lacballs looks to be a scammer noneedf0raname 6 173 Last post October 25, 2016, 04:27:17 PM
by Lionidas
goldxcash.net is a scam!!! susurr 9 4514 Last post October 25, 2016, 03:00:27 PM
by iram3130
ZMining, a ZCash cloud mining service is a likely scam kaicrypzen 0 95 Last post October 25, 2016, 08:39:34 AM
by kaicrypzen
NEVER TRADE WITH THIS USER RSLL13 3 206 Last post October 25, 2016, 01:24:45 AM
by TheCableGuy
loan defaulter/scammer goldkey0070 subSTRATA 6 591 Last post October 24, 2016, 11:20:18 PM
by Gifted
GoldXCash.net Exchange scam! alis 1 244 Last post October 24, 2016, 08:11:34 PM
by Cereberus
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