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Subject Started by Replies Views Last post
Dont trade with Cryptsy! Rip off! webonaute 13 1475 Last post November 12, 2015, 07:49:15 AM
by Gleb Gamow
luka1987 selling public keys to people offsite Premgen 2 963 Last post November 12, 2015, 03:43:11 AM
by WillTat4Bitcoin
Coinarch Website Scam!! PLEASE BEWARE! rrocket66 6 1090 Last post November 12, 2015, 01:59:32 AM
by rrocket66
Waldohoover (aka coiningsolutions.com / DidHeJust ) stole 16.64122524 btc « 1 2 ... 5 6  All » chalkboard17 113 10241 Last post November 11, 2015, 10:20:41 PM
by markj113
resloved amazonrefunder1 4 443 Last post November 11, 2015, 07:24:47 PM
by shorena
pretty sure I am being scammed by gyft nomadcrypto 9 954 Last post November 10, 2015, 02:05:39 PM
by nomadcrypto
user: btc_zen or ken_btc (big scammer) panteraroz2233 3 353 Last post November 10, 2015, 07:32:39 AM
by darlingdarla
Scammer "marketingcoin" needs RED "rossi.joel & bitcoinmining & webhosting" cakir 1 518 Last post November 10, 2015, 12:01:43 AM
by termo$
EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump « 1 2 3  All » mike1234 47 4330 Last post November 09, 2015, 05:20:12 PM
by pawel7777
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 831 Last post November 09, 2015, 02:39:23 PM
by V.Lace
Be aware of cryptsy scam fruitfultrader 16 2172 Last post November 09, 2015, 07:36:42 AM
by Hippie Tech
BitcoinStriker [Hero Member] == Tymer [Member, Scammer] (== HueSinger [Newbie]) « 1 2 3  All » DiamondCardz 46 2280 Last post November 09, 2015, 05:36:03 AM
by Gleb Gamow
Scam by Kapitoshka - selling fake software as genuine needapss 17 1775 Last post November 08, 2015, 06:04:46 AM
by needapss
MoonBitcoin Not Paying Referral Coins everaja 2 424 Last post November 08, 2015, 04:50:02 AM
by everaja
MOVED: FAKE SPammer GIVING FAKE TRUST RATINGS! Beware!! Enter must!! Hariom 0 190 Last post November 08, 2015, 04:27:03 AM
by Hariom
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 279 Last post November 07, 2015, 08:47:55 PM
by canopus
"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix suchmoon 5 511 Last post November 07, 2015, 04:08:06 PM
by suchmoon
deliciousowl [Sr. Member] == gumcruise [Jr. Member] who made a false giveaway « 1 2  All » DiamondCardz 26 1615 Last post November 07, 2015, 11:16:37 AM
by DiamondCardz
Amagi Metals AWOL BlindMayorBitcorn 5 1049 Last post November 07, 2015, 01:53:29 AM
by BlindMayorBitcorn
Spondoolies-Tech SP40 Watson - SCAM ALERT !!!! larry12 1 502 Last post November 07, 2015, 01:11:56 AM
by SISAR
UsedToHoldeM is a scammer « 1 2  All » RainDestiny 21 1340 Last post November 06, 2015, 07:04:28 AM
by letyouearn
SCAM www.bitcoinita.com shamati 1 344 Last post November 06, 2015, 03:21:51 AM
by Vod
Scam report against user dani87 idyu 0 228 Last post November 05, 2015, 04:38:12 PM
by idyu
Scammer dani87 idyu 6 372 Last post November 05, 2015, 04:31:13 PM
by shorena
BTC-E stole my Bitcoins? lm156 8 776 Last post November 05, 2015, 07:06:20 AM
by lm156
dr exchanger scammer wmz1987 1 274 Last post November 05, 2015, 03:50:08 AM
by KWH
Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher « 1 2 3 4  All » Etlase2 75 8965 Last post November 04, 2015, 10:12:28 PM
by wmz1987
WARNING ABOUT GRAHAM DE BARRA ealoe 12 3026 Last post November 04, 2015, 05:59:08 PM
by ealoe
Scam Alert!!!! DarkStuff.net - Admin David Metairie 1 740 Last post November 03, 2015, 10:19:21 PM
by Metairie
Biggest scamster ever... BETKURUs nurohan 4 774 Last post November 03, 2015, 04:56:24 PM
by KWH
Padrino . legendary scammer lol darlingdarla 8 692 Last post November 03, 2015, 01:55:16 PM
by snipie
[SCAM] chickencoins.com NOT PAYING ANY MORE!! « 1 2 3  All » ONLYfree 41 12433 Last post November 03, 2015, 07:28:12 AM
by zyronx
Fakhoury Scammer TheBanksLife 6 1221 Last post November 03, 2015, 03:02:11 AM
by Vod
Mintsy.co - cloud mining scam! RussianMiner 10 1113 Last post November 02, 2015, 08:21:13 PM
by InvoKing
cryptsy.com is a scammer JohnNash777 17 1457 Last post November 01, 2015, 11:28:57 PM
by Coinonomous
Someone selling stole private keys FruitsBasket 9 502 Last post November 01, 2015, 02:55:08 PM
by shorena
How much did you lose through Cryptodouble ? « 1 2 3 4 5  All » LTCagt 97 5344 Last post November 01, 2015, 12:05:14 PM
by pjsonowal
Possible Scammer : marcos258 tuchomat 2 311 Last post November 01, 2015, 04:01:06 AM
by StratusOakmont
Is CAVirtex Scamming Investors? The Bitcoin Co-op 0 208 Last post October 30, 2015, 09:46:26 PM
by The Bitcoin Co-op
Scam attemp by iamrocking idyu 10 474 Last post October 30, 2015, 02:14:45 PM
by MbccompanyX
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