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Subject Started by Replies Views Last post
ACHILLES COIN IS SCAM - ACH - DELIST FROM EXCHANGERS bocanegra 4 62 Last post March 18, 2019, 06:52:13 AM
by Sulfurath
XRP Scam Exposed clowninteractive 4 190 Last post July 24, 2019, 10:31:30 AM
by zerathomaz
BitPenta Scam YuiAckerman 4 99 Last post May 04, 2018, 07:36:46 AM
by YuiAckerman
Bitsy Crypto Mining or BITSY-DICE Crypt Swag, Please call PHILLIP, KENNEY cocacolathebest 4 888 Last post March 21, 2016, 07:35:07 AM
by cocacolathebest
feverpitch --> Professional scammer ! KNCFUN 4 479 Last post October 14, 2015, 03:34:44 AM
by The Pharmacist
"Kencoin" ICO Scam margana 4 575 Last post July 12, 2018, 02:15:34 PM
by Cryptogangbang
💀⚠Warning⚠: Consider Pocketdice.io insoluble until proven otherwise.💀 TwitchySeal 4 510 Last post October 09, 2016, 09:26:54 AM
by TwitchySeal
DO NOT DEAL WITH TRAMBU11 / SCAMMER 👨‍👩‍👧‍👧🤙 USA.seller 4 57 Last post January 22, 2019, 03:07:17 PM
by trambu11
FlossinRod is a scammer whywefight 4 745 Last post October 17, 2015, 11:37:45 AM
by whywefight
How I recovered my funds from scam binary option traders. Ashleywentworth1101 4 66 Last post January 20, 2018, 10:58:28 PM
by jenia1
Scam Japanese Translator kawasaki5050 4 195 Last post October 19, 2017, 12:45:01 PM
by kame.japan2
[CAXI] [AIRDROP]--FAKE TEAM lovesmayfamilis 4 133 Last post February 07, 2019, 08:30:48 AM
by lovesmayfamilis
SCAM ALERT!! MobileGO (MGO) is a scam JollyGood 4 318 Last post February 22, 2019, 04:28:29 PM
by JollyGood
Bter.com Stole my coins and locked my account BitV666 4 436 Last post April 06, 2017, 11:06:09 AM
by adriaymati58
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
[Scam Alert] FriendlySignal selling Bitamain coupon is scammer kashkalik 4 58 Last post April 30, 2018, 05:01:25 AM
by jhenfelipe
Cex.io warning. It's a #scam exchange. cbreum 4 121 Last post February 03, 2019, 08:55:55 PM
by cruso
Chip-Chap are Scammers!!! reinhard 4 421 Last post August 17, 2016, 02:14:37 PM
by bheroe
Cloudbet SCAM? idemood 4 163 Last post May 03, 2018, 01:23:13 PM
by Cloudbet
resloved amazonrefunder1 4 451 Last post November 11, 2015, 07:24:47 PM
by shorena
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 553 Last post November 16, 2015, 04:37:55 AM
by psonowal83
***MONEYTOKEN*******SCAM ALERT SCAM ALERT SCAM ALERT***** john maxim 4 382 Last post September 13, 2018, 11:34:43 AM
by Q2kc
WARNING IGOT are scammers in Australia anyweb 4 629 Last post April 04, 2016, 01:34:26 AM
by warningsigns
Novaexchange.com (old and new owners) stole eth tokens tenx Uniter 4 94 Last post August 28, 2018, 08:25:48 AM
by novaexchange
SEEFLAST - SCAM - FAKE TEAM tvplus006 4 178 Last post February 04, 2019, 08:55:15 PM
by TalkStar
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
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
CLOUDBET JUST BANNED ME AND WONT ALLOW ME TO WITHDRAW aupegui88 4 83 Last post March 19, 2018, 06:12:19 AM
by magneto
can't find information about ropesta.com cryptonitro 4 1505 Last post December 16, 2017, 08:04:31 AM
by ssk2k
Will jackpotracer pay people as promised? Jprfan 4 122 Last post February 22, 2018, 05:10:07 PM
by jackpotracerer
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
SCAM: shms makked 4 251 Last post August 12, 2017, 10:50:08 AM
by xypos
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
ERIC GU (Metaverse) scammed all international ZENGOLD investors Thule 4 185 Last post March 16, 2019, 12:12:13 AM
by Thule
CheapAccount sold account to scammer BitcoinMarketStore 4 485 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 483 Last post January 07, 2016, 05:29:29 AM
by Falconer
SCAM ALERT - BuyBitcoins.io binarychase 4 437 Last post January 06, 2016, 11:29:20 PM
by binarychase
Fortunejack are scammers , With proof! juanmdamico 4 113 Last post May 10, 2018, 07:15:30 PM
by TMAN
Scammed on Bitnake Pheebz 4 503 Last post July 16, 2016, 03:24:50 AM
by wittonline
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