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Subject Started by Replies Views Last post
coin.trader / roberto exchange / btn.iulian@gmail.com SCAMMING for US$100 brdx86 14 696 Last post June 06, 2017, 07:30:24 PM
by aTriz
Watch out for Simca Service BareMonk 1 695 Last post August 14, 2014, 11:15:09 PM
by ForgottenPassword
satoshigames.io paid out Dyatrev 7 695 Last post August 06, 2016, 07:17:12 PM
by bit.news
help me, cheated on paxful shananhu 4 694 Last post August 21, 2016, 04:56:51 PM
by Andre#
BEWARE -- The First Bitcoin Exchange in Venezuela " VENEBITCOIN " Is a scam! LevLion 1 694 Last post March 09, 2014, 09:42:17 PM
by CryptoKilla
HumanResources isn't paying for posting campaign brace the mace 8 693 Last post February 25, 2016, 03:38:22 PM
by robelneo
carlosiness Is officially a Thief takagari 12 693 Last post January 19, 2017, 09:44:53 PM
by carlosiness
Confirmed scammer sublime5447 10 693 Last post September 22, 2013, 06:32:26 PM
by millsdmb
Urgent! people are being stole! Scammers and Thieves will not stop until it's n johnscoin 2 693 Last post June 01, 2014, 06:55:07 AM
by Joshuar
MOVED: solved Cyrus 0 693 Last post February 28, 2015, 10:53:33 AM
by Cyrus
Scam Report: bitsell.tv - BEWARE! quickandeasy 1 692 Last post February 05, 2014, 09:28:54 PM
by Bitdonator
Fight FUD and Scams with social media for trading cryptocurrencies EsoPhantom 0 692 Last post June 25, 2014, 12:38:44 AM
by EsoPhantom
devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY! vpiholdings 17 692 Last post December 17, 2015, 04:49:42 AM
by armour
DELETE! I RECEIVE MY LOANS. MOD CAN BE CLOSED THIS TOPIC :3 tks! lastlove9091_borrower 15 692 Last post February 28, 2016, 04:37:23 PM
by iluvbitcoins
Scamming asshole right here folks! His name is GiftcardSource nathanalexanderjeffrey 11 691 Last post February 11, 2016, 12:36:13 AM
by james.lent
GOT SCAMMED FOR 3.6 BTC BY KOZAN - KOAZN-BTC ON SKYPE GOTSCAMMED 8 691 Last post May 25, 2016, 03:15:13 PM
by BitYoLo
[SOLVED] Wire transferred to Bitmain cmea32 9 691 Last post October 16, 2017, 08:31:06 PM
by TunerDude007
Yobit broker has been freezed my account and ignoring my pm in website (Scam?) trampolinoke123 7 691 Last post March 09, 2017, 05:05:37 PM
by YoBit
Bitport.net Scammed 0.97472392 BTC From My Balance @ Their System Magued_Samuel 1 690 Last post December 23, 2016, 04:23:56 PM
by dArkjON
OGNASTY now Guilty of trademark infringement.. When will this punk stop? « 1 2 3 4  All » TMAN 64 690 Last post March 21, 2018, 02:39:42 AM
by TMAN
princecash or bitcoin-escrow.net scam data55 1 690 Last post June 20, 2014, 12:58:06 AM
by data55
WARNING! DO NOT TRADE WITH madrid8 bit-lottery.top 14 690 Last post March 20, 2016, 12:16:37 AM
by xetsr
foofight, etc. theymos 2 689 Last post May 05, 2013, 10:47:57 AM
by MPOE-PR
persistent mentrio scammer malcovixeffect 12 689 Last post January 29, 2017, 01:53:02 AM
by malcovixeffect
GUYS FOR THE LAST GOD DAMN TIME I AM NOT THAT SCAMMER MORIARTY Professor James Moriarty 1 689 Last post August 22, 2014, 11:49:06 AM
by markj113
Scam Promoting website !! Beware ! Indianacoin 7 689 Last post September 08, 2015, 04:37:57 PM
by Cxinbolen
crypto-games.net is scam. fbjfbfr 15 688 Last post May 14, 2017, 06:03:33 PM
by BitFinnese
SpaceMan is a big scammer and one you should be aware off Pali 11 688 Last post May 11, 2016, 04:35:12 AM
by knowhow
CAUTION!!! SCAMMER ON BOARD! vellen 4 688 Last post July 29, 2013, 07:58:25 PM
by vellen
fun-casino.com is a ponzi scheme {update: admits they "have no btc"} TwitchySeal 5 688 Last post March 02, 2017, 07:07:45 PM
by TwitchySeal
MyBitcoinJob SCAM - With Evidence. plaxant 0 688 Last post December 24, 2013, 03:45:07 PM
by plaxant
Scam alert - bogus miner buyers on craigslist smooth 2 687 Last post February 17, 2014, 01:54:40 AM
by koshgel
aadje93 scamming/ignores me over $3 btc « 1 2  All » Premgen 21 687 Last post July 07, 2017, 06:55:59 PM
by Premgen
btc2perfect.com is a scam dont use it. rudoph1960 0 687 Last post October 28, 2014, 06:01:53 AM
by rudoph1960
paycoinpoker.com babyxxbaby 8 687 Last post April 01, 2015, 06:45:51 PM
by babyxxbaby
Cloudbet NTCG 7 687 Last post February 26, 2017, 03:20:26 PM
by Fortify
The Domain Name Appraisal Scam the_poet 5 686 Last post March 03, 2014, 04:02:43 PM
by Pangia
ActiveMining thread mods are actively trying to scam people Mabsark 11 686 Last post March 28, 2014, 08:35:18 PM
by Mabsark
ZYNECOIN [ZYN] is a SCAM - supporting evidence « 1 2  All » zafzafi 36 686 Last post September 02, 2019, 03:44:35 PM
by JFKisBACK
SEEKING LEGAL ACTION AGAINST BTC-E.COM Steven009 7 686 Last post April 30, 2017, 12:51:32 PM
by Steven009
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