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Subject Started by Replies Views Last post
MOVED: Dispute: Do Not Deal with Super Scammers : raymond.collin1/mexican.trader Mr. Big 0 136 Last post May 29, 2017, 10:51:29 PM
by Mr. Big
COINBASE f*cking SCAMMING ? Sweex 1 294 Last post May 29, 2017, 06:23:40 PM
by Jue23
Beware of impersonator KlengenFazat 1 140 Last post May 29, 2017, 05:31:20 PM
by Joel_Jantsen
Block.io is a scam Mook 3 495 Last post May 29, 2017, 11:07:30 AM
by Mook
bitlser pldeepu17 11 638 Last post May 29, 2017, 10:33:56 AM
by Barcode_
SCUM ALERT: PUMPMYCOIN.COM - SCUM termion 11 1380 Last post May 29, 2017, 07:22:29 AM
by Yuuto
WB21 is a SCAM !!! Gleb Gamow 1 495 Last post May 29, 2017, 01:33:24 AM
by Gleb Gamow
scammed by foxy282 nakisama 4 337 Last post May 28, 2017, 07:19:51 PM
by swogerino
[SCAM] BITCOIN PARTNERS btc.partners scam (same as btc.coupons) looku 3 233 Last post May 28, 2017, 04:11:19 PM
by looku
SCAM WARNING elianite 4 299 Last post May 28, 2017, 01:25:53 PM
by Maicol792
tiptopgemdotcom scam what1005 19 707 Last post May 28, 2017, 11:39:43 AM
by Ente
bit-keys.com not sending purchased key!! babaky 3 454 Last post May 28, 2017, 11:24:54 AM
by Fortify
Longtongmie is a scammer | Bought account cafucafucafu 12 488 Last post May 28, 2017, 04:27:36 AM
by cafucafucafu
AdvCash Fraud and Scam - Money Frozen Mircale 2 577 Last post May 27, 2017, 05:34:55 PM
by Mircale
BOOMMEDIA is a Scammer Snowmylife 4 250 Last post May 27, 2017, 05:43:24 AM
by KlengenFazat
(SOLVED)BTC-e COMPLETELY UNRESPONSIVE IN HELPING UNLOCK MY ACCOUNT (196~ LTCS) KxDash 13 1017 Last post May 27, 2017, 12:47:04 AM
by Spoetnik
BTER.com is a criminal enterprise. Don't use their exchange. coinits 2 250 Last post May 26, 2017, 06:45:38 PM
by coinits
Possible scammer catched KlengenFazat 12 416 Last post May 26, 2017, 01:27:39 PM
by bitcoin revo
RichG - Scammed me of 3200 BIS - 0.448 BTC « 1 2  All » max2000irc 20 910 Last post May 26, 2017, 09:42:54 AM
by BIT333
How to create waves token in single Sec. (Beware of waves Scam Attempt) arwin100 2 510 Last post May 26, 2017, 07:08:37 AM
by Papski
[Urgent] Buying 50$ BTC Will pay 58$ PP anakinisme 5 358 Last post May 26, 2017, 06:10:32 AM
by anakinisme
Be aware user metony ( Phisher ) wasubii 3 163 Last post May 25, 2017, 09:15:56 PM
by wasubii
[SCAM] Btc-e is literally closing all my tickets and won't help restoring access steitieh 12 1166 Last post May 25, 2017, 08:25:18 PM
by TravisH
Scammed By User: ownageplocks Decimus 4 215 Last post May 25, 2017, 01:56:50 PM
by Decimus
Did Crypto-Games Scam Me? TurtleX 2 203 Last post May 25, 2017, 01:15:31 AM
by TurtleX
Is it Yobit going to scam? Held my Balance for more than 3 months !!! « 1 2 3  All » karsa0121 42 1795 Last post May 24, 2017, 08:20:53 PM
by baam25
Shapetwist - Unrepaid loan - 0.195 BTC FrilledShark 5 288 Last post May 24, 2017, 03:46:31 PM
by FrilledShark
Nothing to see here. WeatherChaser 8 504 Last post May 24, 2017, 07:05:09 AM
by superiorus
Paypal Charge Back From BTC Sale To Coinman1 « 1 2  All » PontiacGTX 27 1259 Last post May 24, 2017, 04:56:52 AM
by Spoetnik
Want0sell Scammer Lontongpangsit 17 877 Last post May 23, 2017, 10:29:44 PM
by numanoid
Scammers who never repaid loans. Please do everyone a favour and paint them red. « 1 2 3  All » favours 51 2034 Last post May 23, 2017, 06:24:21 PM
by Arcteryx
Bitcoin Blender = Scam sites Jman27031 1 344 Last post May 23, 2017, 03:16:11 PM
by Qartada
BITSTARZ 0.50BTC SCAMMED! KRollBtc 1 218 Last post May 23, 2017, 11:33:17 AM
by bitstars.net
FASTBETS.IO Scamming jagged81 17 955 Last post May 23, 2017, 02:14:13 AM
by Zepher
[CLOSED] dinuu420 is shilling an obvious scam: bitcoinaccelerator.info HCP 3 290 Last post May 22, 2017, 11:53:11 PM
by HCP
COINBASE f*cking SCAMMING « 1 2  All » Sweex 21 903 Last post May 22, 2017, 09:27:41 PM
by Iranus
Ethbits possible scam jenifive 13 1577 Last post May 21, 2017, 10:13:12 PM
by Coinonomous
BTC-E donmason 6 565 Last post May 21, 2017, 03:54:03 PM
by Steven009
WARNING: BillPayForCoins dave3 7 957 Last post May 21, 2017, 01:06:05 PM
by dave3
Yet another scam accusation against YoBit spartak_t 3 435 Last post May 21, 2017, 11:58:01 AM
by woogod
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