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Subject Started by Replies Views Last post
Lightningasic.com Zcash Cloud Mining Scam - BEWARE! klintay 12 508 Last post November 19, 2016, 05:31:02 PM
by sloopy
Betchain casino is a scam negnegxx11@gmail.com 2 163 Last post November 19, 2016, 11:46:10 AM
by Slow death
Nitrosports RIGGED CASINO nitrosports rigged 12 434 Last post November 19, 2016, 07:00:26 AM
by Quickseller
Scammed by DavidXXXX Tryhard1996 14 449 Last post November 18, 2016, 09:18:15 PM
by calpsy2
Member prince V is a scammer. « 1 2  All » Zenzolina 37 997 Last post November 18, 2016, 10:28:45 AM
by CryptoDatabase
[Announcement] About Recent Scams [Announcement] « 1 2  All » Engg.Chaks 28 1999 Last post November 18, 2016, 03:28:14 AM
by everaja
beware of seller Acerka! tiresz 6 270 Last post November 17, 2016, 07:18:08 PM
by cpfreeplz
Coinadnet could scam you MadGamer 4 342 Last post November 17, 2016, 02:36:43 PM
by MadGamer
no message andreafabianap 1 180 Last post November 17, 2016, 12:54:54 PM
by Fortify
BEAWEAR OF THE POOR innominatus, he is sending pm to all deals. laminfofana 5 311 Last post November 16, 2016, 03:25:15 PM
by KWH
Do NOT use Skrill!!!! « 1 2  All » de_xt 26 32738 Last post November 15, 2016, 08:16:56 PM
by crypt MST
MOVED: Betcoin.ag Rakeback Issues !!!!! shotcaller101 0 156 Last post November 15, 2016, 05:21:46 PM
by shotcaller101
GoodMorningVietnam Scams for $15 calpsy2 8 516 Last post November 15, 2016, 02:46:32 AM
by Spoetnik
CIRCLE.COM IS NOT STEALING BITCOINS seraphim88 6 325 Last post November 15, 2016, 02:45:52 AM
by seraphim88
My personal list of scammers « 1 2  All » johnsmithx 35 2525 Last post November 14, 2016, 06:51:00 PM
by johnsmithx
WARNING http://giftbitexchange.com/ STOLE MY ENTIRE GIFTCARD BALANCE - SCAM Wfdeacon88 2 261 Last post November 14, 2016, 06:14:14 PM
by specturul
How to scam the Bitcoin community for ONLY 0.4 BTC via a Press Release on CT « 1 2  All » Gleb Gamow 33 1938 Last post November 14, 2016, 05:42:54 AM
by n3lz0n
Cruguy is a scammer! Mesut123 8 323 Last post November 14, 2016, 12:39:39 AM
by BadAss.Sx
MYBTCPOOL GODLIKE 0 131 Last post November 13, 2016, 03:49:30 PM
by GODLIKE
Alert for this scammer!!! Brunkey 2 320 Last post November 13, 2016, 01:01:35 PM
by Brunkey
Jay Lent Scammer HotSwap 9 461 Last post November 13, 2016, 11:18:49 AM
by james.lent
can anybody withdraw from bter.com? janvanmaar 5 362 Last post November 13, 2016, 01:17:31 AM
by Wei H
https://live.megacrypton.com/ Cryptotraider16 2 181 Last post November 12, 2016, 09:59:31 PM
by Cryptotraider16
Take care New scammer is Here Name ( michael23 ) « 1 2  All » wildkens 23 763 Last post November 12, 2016, 09:29:13 PM
by wildkens
Nicehash security issue lost me 0.22 btc, they refuse to compensate olcaytu2005 12 722 Last post November 12, 2016, 05:13:42 PM
by olcaytu2005
Scam by spectrocoin of 100 BTC « 1 2 3 4 5  All » Rastaways 87 2479 Last post November 12, 2016, 03:59:43 AM
by Rastaways
User Windows11 is a big spammer- lost $30 to this spam artist hgaur69 1 152 Last post November 12, 2016, 01:20:45 AM
by KWH
EliteFoxi is a scammer - just lost $50 astaf 1 158 Last post November 12, 2016, 01:19:32 AM
by KWH
1.1+ BTC - Bitsler.com [SCAM] Please do not deposit to Bitsler. Dorritulx_TEMP 12 1027 Last post November 11, 2016, 02:03:22 AM
by monbux
Sergoff010 is a scammer - AVOID Boombastic77 12 593 Last post November 10, 2016, 07:44:00 PM
by Boombastic77
Nthused stealing coins. Arska 8 391 Last post November 10, 2016, 06:32:59 PM
by CoinBettor
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 302 Last post November 10, 2016, 04:13:08 PM
by TheCableGuy
BTC-Casino.io - Will not process a 9.84 btc cashout request after 50+ hours mdexm 14 744 Last post November 10, 2016, 10:43:39 AM
by findscam
wankzvr.com and gocoin. SCAM ARERT!!!! randayh 11 1268 Last post November 10, 2016, 09:25:57 AM
by poonreviewer
Delete me please - Support is actually awesome when they have time :-) 00HasH 0 115 Last post November 09, 2016, 09:26:20 PM
by 00HasH
Scam on forum « 1 2  All » thebestserver 20 669 Last post November 09, 2016, 12:17:21 AM
by CryptoDatabase
User: funkydog - Took $200 BTC and bailed! « 1 2  All » buckeyez 29 1488 Last post November 08, 2016, 11:42:34 PM
by Timelord2067
cearfull of fiverr gigs (non-interfearance policy) squall1066 3 160 Last post November 08, 2016, 06:15:34 PM
by philggg
Probable and provable scammer! forumaster 1 151 Last post November 08, 2016, 06:05:22 PM
by OmegaStarScream
OpenTalkLab is a scammer BTCTT 12 716 Last post November 08, 2016, 04:04:50 PM
by Whitly
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