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Subject Started by Replies Views Last post
'mintodev' scammer = Mohd Khairul Fahmi Samat aeciocoin 4 1226 Last post May 04, 2014, 08:30:48 PM
by byt411
coinfeel.io - SCAM - FAKE TEAM tvplus006 4 244 Last post January 16, 2019, 11:25:22 PM
by marlboroza
DO NOT DEAL WITH TRAMBU11 / SCAMMER 👨‍👩‍👧‍👧🤙 USA.seller 4 58 Last post January 22, 2019, 03:07:17 PM
by trambu11
IS COINTERRA HOLDING YOUR MONEY HOSTAGE ? DO THEY OWE YOU MONEY ? COINTERRA SCAMMED ME 4 542 Last post April 30, 2014, 05:10:59 PM
by Bitcoinpro
[YoBit] SCAMMED DGB Alex_Sr 4 63 Last post February 11, 2018, 11:53:03 AM
by Alex_Sr
SoftSwiss.com - Scammers - Warning Willderbeast 4 1516 Last post December 20, 2015, 12:34:48 PM
by jtsmiles
Bounty LEXZOOM Scam?! asscror 4 61 Last post July 22, 2018, 07:28:14 PM
by asscror
Scammer coinmal vodaljepa 4 403 Last post May 26, 2016, 04:42:41 PM
by vodaljepa
Scammer Caxandra FallenBlock 4 241 Last post October 22, 2016, 11:51:20 PM
by calpsy2
amsterdamse-gracht Full Member Skype:evad.koerblede Scammer knight210 4 370 Last post December 02, 2016, 06:20:24 PM
by calpsy2
Statusrsk ICO confirmed SCAM!!! Zebedee23 4 726 Last post July 25, 2017, 01:48:39 AM
by statusrsk
Minerport.com SCAM! BE AWARE! LOL SO EASY TO SEE! CHECK IT OUT! Ethey 4 1335 Last post July 13, 2016, 11:04:42 AM
by MineGuru
💀⚠Warning⚠: Consider Pocketdice.io insoluble until proven otherwise.💀 TwitchySeal 4 510 Last post October 09, 2016, 09:26:54 AM
by TwitchySeal
999dice scammed me! cagriari 4 186 Last post August 30, 2017, 01:39:14 PM
by actmyname
The scam exchange SistemKoin closed my account without refund my crypto taurus1983 4 96 Last post May 11, 2019, 02:12:25 AM
by Citizen Abdul
SCAM WARNING elianite 4 307 Last post May 28, 2017, 01:25:53 PM
by Maicol792
Changelly 25 ETH Scam! changellyscammedme 4 75 Last post January 07, 2018, 05:10:57 PM
by Backend
PITSTOP - SCAM PROJECT witcher_sense 4 213 Last post January 21, 2019, 05:41:11 PM
by lovesmayfamilis
resloved amazonrefunder1 4 451 Last post November 11, 2015, 07:24:47 PM
by shorena
Scamer founded.!!!! Ezaz_Don 4 437 Last post May 06, 2017, 10:36:46 AM
by robelneo
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 553 Last post November 16, 2015, 04:37:55 AM
by psonowal83
WARNING IGOT are scammers in Australia anyweb 4 629 Last post April 04, 2016, 01:34:26 AM
by warningsigns
Scammed... TariikMS 4 374 Last post September 03, 2016, 02:04:57 AM
by owlcatz
The same team created their fourth project, BLACER coin thongexiphstaff 4 209 Last post January 25, 2019, 10:10:50 PM
by asche
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
MoneyPolo scam btc-x.is 4 789 Last post September 30, 2017, 06:19:15 PM
by Dided1981
Endochain - FAKE TEAM - SCAM ICOEthics 4 179 Last post October 04, 2018, 01:42:47 PM
by Slow death
[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical? Crankautist 4 378 Last post November 10, 2017, 04:21:19 AM
by Crankautist
Suspicious ICO Coincooper. SCAM? Zalaster 4 153 Last post July 20, 2018, 04:58:23 PM
by marlboroza
XRP Scam Exposed clowninteractive 4 190 Last post July 24, 2019, 10:31:30 AM
by zerathomaz
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
@kirch is scammers and spammers. gigitrix 4 403 Last post May 05, 2017, 08:06:43 PM
by gigitrix
Cigspot, the cigarette service that never ships - missing evidence QuentinA 4 135 Last post December 11, 2017, 10:05:33 AM
by Fortify
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
SCAM ALERT!! MobileGO (MGO) is a scam JollyGood 4 320 Last post February 22, 2019, 04:28:29 PM
by JollyGood
CheapAccount sold account to scammer BitcoinMarketStore 4 485 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
Yobit.net has blocked my account tominvisible1001 4 82 Last post June 05, 2018, 08:13:40 AM
by shilpyh
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 483 Last post January 07, 2016, 05:29:29 AM
by Falconer
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