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Subject Started by Replies Views Last post
ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s GSpgh 3 419 Last post November 14, 2015, 09:09:27 PM
by Quickseller
Spam Private Message - How create fake attention behind an altcoin bitbollo 3 50 Last post May 27, 2018, 05:48:26 PM
by vlom
Scammed by domain buying FruitsBasket 3 353 Last post November 16, 2015, 02:37:01 PM
by FruitsBasket
BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED] vortexz 3 548 Last post November 19, 2015, 07:35:32 PM
by vortexz
Fusion is a scam! zord225 3 73 Last post November 21, 2018, 10:47:48 AM
by EGOR EXACT
Airbon - FAKE TEAM ICOEthics 3 121 Last post August 30, 2018, 01:52:57 PM
by ICOEthics
KeepStake - suspicious team - plagiarized Whitepaper tuthienloc92bk 3 136 Last post December 08, 2018, 10:27:06 PM
by timerland
Scammer 3x2 Black Squirrel 3 210 Last post September 14, 2017, 06:50:06 PM
by actmyname
User duplicated name, trying to scam! FruitsBasket 3 287 Last post November 25, 2015, 09:40:56 PM
by FruitsBasket
Scam ICO "Travelustoken" ! With fake team TalkStar 3 142 Last post September 06, 2018, 06:38:56 AM
by TalkStar
multiply-bitcoins.eu SCAM paul4now38 3 1131 Last post November 28, 2015, 07:29:10 AM
by Hariom
Attention. Possible fraud in new topic daledale 3 79 Last post July 27, 2019, 05:36:03 PM
by daledale
User btc.x is a scammer txbtc 3 448 Last post December 06, 2015, 02:45:02 AM
by everaja
[FORUM SCAMMER] nomadcrypto CristianOff 3 80 Last post July 28, 2019, 04:44:54 PM
by Avirunes
SCAM Baikal A900 - 30 Repaired - Sale QuentinA 3 336 Last post March 30, 2017, 04:59:24 PM
by Patatas
User COMBAYN is a SCAMMER DO NOT buy from him any Gift Cards!!! faramibara 3 200 Last post February 06, 2017, 05:11:28 PM
by Lauda
Scammer Alert : Crunck (CAID DEV) xhoneyael 3 533 Last post December 17, 2015, 10:49:21 AM
by xhoneyael
SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme JeromeTash 3 111 Last post August 09, 2019, 10:33:48 AM
by JeromeTash
Possible ebay/website scam site? Or am i being paranoid? omega015 3 462 Last post January 18, 2016, 02:13:37 PM
by sean1983
BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!! Yourworstnightmare 3 1323 Last post January 06, 2016, 03:38:16 AM
by Yarrick64
got scammed by lgendmina1 robbie.robbsen 3 304 Last post September 10, 2016, 08:46:42 AM
by robbie.robbsen
[RESOLVED] Story of 1.5 hours in my life. krunox123 3 448 Last post December 24, 2015, 06:31:24 AM
by krunox123
[ICO] The600token - Plagiarized Whitepaper bakasabo 3 118 Last post August 03, 2019, 04:04:59 PM
by Coolcryptovator
Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer Monnt 3 445 Last post December 25, 2015, 12:13:07 PM
by EcuaMobi
Luckygames.io hacked? retampan 3 152 Last post December 21, 2017, 05:20:41 AM
by hebatman
User anongames is a scammer! iv4n 3 255 Last post December 28, 2015, 03:37:57 AM
by Cashew
[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk logfiles 3 154 Last post August 12, 2019, 01:33:34 PM
by coin365bet
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 305 Last post March 15, 2016, 09:30:35 AM
by rezilient
Account Farm Chinese Bounty Cheater Scammers bigmelons25 3 45 Last post May 30, 2018, 02:42:34 PM
by Blue Tyrant
Hadfyx.org - had stock images of team and changed after our post. ICOEthics 3 66 Last post September 03, 2018, 01:16:56 PM
by Mallyx
I think this E-Bay seller is a scammer, what say you? Auctions GONE!!! madmartyk 3 77 Last post December 05, 2018, 06:57:44 PM
by madmartyk
Ezzocard SCAM PokerBrat 3 130 Last post April 26, 2019, 04:26:11 AM
by Ezzocard
Poll: Who should take control of 38BTC owed to Dzeros bdonlan 3 361 Last post March 16, 2017, 07:25:37 AM
by Fortify
kleinerwicht-hansmaulwuff-defaulted-on-loan/ scammer athena2007 3 67 Last post January 11, 2018, 07:58:16 AM
by TheUltraElite
i need help Gifted 3 291 Last post January 07, 2016, 10:26:27 PM
by n691309
SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER lovesmayfamilis 3 165 Last post May 01, 2019, 02:25:17 PM
by ICOEthics
Payeer creuz 3 62 Last post January 12, 2018, 12:36:10 AM
by mikeoneal
Is This Ad Request A Scam? Newchanka 3 88 Last post January 22, 2019, 03:54:57 AM
by HCP
Shark-trade - HYIP ICOEthics 3 234 Last post May 14, 2019, 09:29:12 AM
by Wipro
SCAM ETH CONTRACT sydhelly 3 427 Last post April 27, 2016, 12:42:37 PM
by Roquene
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