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Subject Started by Replies Views Last post
darkchange scammer.... what surprise... thank u bitcointalk joke community Rockefeller777 16 677 Last post February 27, 2016, 01:55:45 PM
by Rockefeller777
[Scam Alert] Mt Gox Black Friday / Cyber Monday zackron 0 676 Last post November 30, 2013, 11:44:17 PM
by zackron
[WARNING: SCAM] RiverBoatBTC - RiverBoatBitcoin.com - read the thread - SCAM Scottbit 0 676 Last post June 25, 2014, 08:22:14 AM
by Scottbit
StackGambler/StackGod Liar, Cheater and Scammer « 1 2 ... 5 6  All » Stackus Aurelius 111 676 Last post March 31, 2019, 01:25:56 AM
by Stackus Aurelius
Scam report on user Jagrapolite5 gnomominer 15 676 Last post January 05, 2017, 02:56:19 PM
by invitalia
Patreon extortion scam snackycactus 6 676 Last post November 23, 2015, 01:29:06 PM
by siameze
Suspected Scam.. http://www.bitcoinsforpaypal.com/ sublime5447 4 675 Last post August 15, 2013, 09:39:36 PM
by Bitcoin Scammer
Freebiebitcoin.com scam. abvhiael 0 675 Last post March 12, 2017, 03:36:17 AM
by abvhiael
Viceroy vs Libery Payout (Split from Selling $110 mp) Viceroy 4 674 Last post June 03, 2013, 05:07:28 AM
by Viceroy
JakeMC, Loker, Jericho are all the same scammer BTC Pakman 8 674 Last post August 07, 2013, 11:25:54 AM
by john_nalpa
dseamans scammed me in currency exchange Lokonius 9 674 Last post March 31, 2016, 09:23:58 AM
by Timelord2067
Scammer Name: alhakeem using fake email <noreply@btcrow.com> Noviusprice 3 674 Last post August 29, 2015, 09:09:39 PM
by xetsr
BidyBit / BidyFlip Scam gully 13 674 Last post October 19, 2015, 04:50:03 AM
by gully
Warning ripper234 renegs on full payment (resolved) gdsl 3 673 Last post February 27, 2013, 05:14:28 PM
by gdsl
Scammer has his own fake escrow service philipmicklon 4 673 Last post February 17, 2014, 07:50:56 AM
by philipmicklon
Scam accusation - Message deleted by scammer _noname_ 1 673 Last post April 01, 2014, 01:37:06 AM
by Vod
Gamblex signature campaign not paying out atc1 11 672 Last post April 08, 2014, 07:40:24 PM
by howzar
Use Caution with puzzel.me DiamondCardz 1 672 Last post September 05, 2014, 04:21:41 PM
by DiamondCardz
[ Issue RESOLVED ] Warning !!! Do not deal without escrow with Letyouearn qory 11 672 Last post August 14, 2015, 04:06:34 PM
by qory
USERNAME: CYBERMODS Stolen Account DO NOT TRUST. cybermods1 10 672 Last post April 15, 2017, 12:05:02 PM
by cybermods1
PROTECT YOURSELF against BETCOIN.AG Scammed me 6.54717 BTC bobochacha 10 671 Last post August 27, 2017, 11:34:36 PM
by game-protect
DELETED asgardmint 0 671 Last post June 29, 2018, 11:17:27 AM
by asgardmint
p2pchange.com IS A SCAM! riekinho 2 670 Last post February 16, 2014, 07:28:27 AM
by P2PChange
SCAM SITE ALERT! Flaste 4 670 Last post March 01, 2014, 06:20:46 PM
by KWH
Scammer: feverp1tch feverpitch 3 670 Last post June 30, 2014, 02:43:10 AM
by MsCollec
DARKX3 SPAMMING TROLLING/ BETCOIN.AG SPAM AND FRADULENT GoldGamingLTD 4 670 Last post July 26, 2014, 01:58:33 AM
by Justin00
WARNING! DO NOT TRADE WITH ENGINEERINGMECHANICS moyenage 11 670 Last post March 17, 2016, 05:09:04 PM
by mayax
[Solved] asuryan180 left false feedback Carra23 13 670 Last post May 19, 2015, 05:59:05 PM
by asuryan180
user poplolnman scam please give him something red as warning quentincole32 7 670 Last post September 15, 2015, 08:00:24 AM
by quentincole32
Beware alfacashier mars78 0 669 Last post November 13, 2013, 10:56:15 PM
by mars78
BITMIXCOIN.IO scam confirmed: 16+ Bitcoin stolen « 1 2  All » LoyceV 36 669 Last post July 02, 2018, 04:26:30 PM
by LoyceV
Coinurl.com isn't paying. Salmen 7 669 Last post July 08, 2015, 03:59:49 PM
by Fortify
[Scammers] BEWARE OF CHATROOM THEIVES ON CEX.IO coreyg 0 668 Last post November 28, 2013, 01:16:05 AM
by coreyg
PrimeDice fucked me and my friends over PinkLlama 8 668 Last post July 15, 2016, 04:50:09 PM
by actmyname
[Scammer] Amongst us ~!! jayvicious 5 667 Last post February 18, 2014, 07:39:23 AM
by CrashX
SCAMMER: webhosting Arakhne 0 667 Last post October 08, 2014, 08:10:12 PM
by Arakhne
[SOLVED - Please delete] Dice scam accusation HrN 0 667 Last post January 04, 2015, 01:29:34 PM
by HrN
I'll let the community decides (KeyserSozeMC) pockie 3 667 Last post January 29, 2015, 02:16:06 PM
by mayax
Need Help from DT members imbest 5 667 Last post June 23, 2016, 10:12:27 PM
by imbest
PaycoinPoker (CryptoPoker.eu rebranded) Scam tidus1097 5 667 Last post July 26, 2015, 05:25:49 AM
by SDRebel
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