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Subject Started by Replies Views Last post
von Bahl is a scammer rohood 7 136 Last post August 02, 2019, 02:50:58 PM
by sandy-is-fine
Scam Promoting website !! Beware ! Indianacoin 7 689 Last post September 08, 2015, 04:37:57 PM
by Cxinbolen
user poplolnman scam please give him something red as warning quentincole32 7 670 Last post September 15, 2015, 08:00:24 AM
by quentincole32
http://ore-mine.org SCAMM ALERT DONT INVEST insargood 7 1188 Last post September 20, 2015, 07:36:40 PM
by asad777
Candystripes - snailmen potential alt Quickseller 7 590 Last post September 25, 2015, 01:01:41 AM
by BonusGame
member ( b itcoinsloo ) AhmedSan 7 755 Last post October 03, 2015, 05:18:52 PM
by monbux
Fake Team - Scam ICO "DIPCHAIN" TalkStar 7 211 Last post July 17, 2019, 04:54:35 PM
by Arti_Tsy
SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER commshop 7 171 Last post July 19, 2019, 07:24:53 PM
by Adriano2010
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 838 Last post November 09, 2015, 02:39:23 PM
by V.Lace
digitalinvestgroups scam sms441 7 87 Last post January 17, 2019, 07:11:55 PM
by suchmoon
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
AUS Digital Dollar Projects -Plagiarized Whitepaper lovesmayfamilis 7 153 Last post July 20, 2019, 10:12:02 AM
by Dontme
[SCAMMER] User: digwill | Deleted Telegram after I did the work apoorvlathey 7 119 Last post July 24, 2019, 11:30:29 PM
by harizen
[EDIT] Please Delete Hellmouth42 7 112 Last post July 16, 2018, 05:11:23 PM
by yaahubexchange
About to be scammed on localbitcoins.com Boris007 7 84 Last post July 27, 2019, 07:11:28 PM
by Royse777
Sr. Member Luno stolen me for 75$ !! dragon_man1 7 194 Last post January 27, 2019, 12:02:34 AM
by magneto
-- alex2bizzz 7 1244 Last post November 25, 2015, 04:37:35 AM
by emotionalavatars
50btc.com STOLE 64BTC / 1 Million $ today isosusi 7 127 Last post January 20, 2018, 07:01:08 AM
by Barcode_
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 664 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
SulphurXX (scammer)= n3o111 tarsua 7 530 Last post November 21, 2015, 11:56:21 PM
by n3o111
BETKINGS EXCHANGE : PLAGIARIZED WHITEPAPER hacker1001101001 7 147 Last post July 31, 2019, 06:19:58 PM
by Frank PM
Content removed Arrrvin 7 106 Last post July 27, 2018, 08:48:11 PM
by Arrrvin
Scammed $20 by user librty - BEWARE hooperstr5 7 622 Last post December 05, 2015, 12:14:44 AM
by bill gator
Collateral Scammer!! shasan 7 186 Last post September 10, 2019, 05:25:58 PM
by CryptopreneurBrainboss
SCAMMER ALERT @MadmanAmazon Danthelad 7 119 Last post August 09, 2019, 01:28:36 AM
by sandy-is-fine
HEAT ledger scam accusation tetra 7 335 Last post November 14, 2017, 05:34:18 PM
by tetra
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
SCAM cryptoUsd - earn350 and other clone fake Exchanges ! dkbit98 7 168 Last post August 28, 2019, 08:05:50 AM
by dkbit98
Refunded jacobmayes94 7 353 Last post December 15, 2016, 09:19:23 AM
by jacobmayes94
cloudbet SCAM WARNING Leljke 7 992 Last post May 16, 2016, 01:36:10 PM
by alani123
User Ejected sending infected files alani123 7 520 Last post April 20, 2016, 11:36:45 AM
by alani123
glovermee fake escrow scam attempt shorena 7 500 Last post April 28, 2016, 04:48:05 PM
by shorena
Loan default in a lending website Mr.Pro 7 520 Last post May 07, 2016, 01:47:38 AM
by Emerge
Beware of Mining Site BitCyne Oppaiking031 7 100 Last post September 16, 2018, 11:14:19 PM
by robelneo
Scam Accusations - bencobis nicmarfz 7 624 Last post December 18, 2016, 04:29:42 AM
by Timelord2067
https://bitcoin-mix.com/ SCAM EXIT Will Scarlett 7 1016 Last post May 17, 2016, 04:20:22 PM
by mrhelpful
I paid everything !!! Thank you cloudbet.com but I will not play more with you ftp_1988 7 120 Last post March 22, 2019, 08:52:48 PM
by JollyGood
Expocoin confirmed to scam me .03 btc lottery248 7 151 Last post April 20, 2019, 11:00:50 AM
by veleten
bitcasino.io (SCAM) Giebaymax 7 1051 Last post December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
Kozan is a sure suspected scammer of future!!! GiantBomb 7 402 Last post May 22, 2016, 03:18:21 PM
by Evildrum
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