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Subject Started by Replies Views Last post
BITMIXER.IO SCAM ivan95 8 552 Last post November 25, 2016, 10:15:33 AM
by nydiacaskey01
[Scam] Karatbars Gold: Independence Day Scam - https://karatgold-kbc.com « 1 2  All » Lauda 34 552 Last post August 14, 2019, 06:51:23 PM
by tmfp
wallminer.com is a scam site? BustyKuroNeko 8 552 Last post December 31, 2017, 04:34:21 PM
by Joe_1975
aliser - MinerFarm OgNasty 4 552 Last post February 20, 2016, 12:20:55 AM
by suchmoon
krypton85: Really lame coineater scam gmaxwell 1 551 Last post January 26, 2013, 09:38:31 AM
by John (John K.)
Scammed by SUNIL NAIR dan99 0 551 Last post July 04, 2013, 07:45:43 AM
by dan99
Bitcoin Swift - SCAM - FAKE TEAM tvplus006 7 551 Last post June 08, 2019, 04:38:42 PM
by ruoydnim
beware serious scammer update if you see anything jimjam1210 5 551 Last post January 10, 2014, 10:41:22 PM
by jimjam1210
Coinex Criminals exposed voluntarist500 0 551 Last post June 26, 2014, 01:39:29 AM
by voluntarist500
Sportbetbet.io Stole My Money Possible Exit Scam benhames 8 551 Last post May 06, 2017, 10:31:20 AM
by imbest
Scammer miss.msyty (again) Bizparkinvites 5 551 Last post October 07, 2015, 10:08:09 AM
by Bizparkinvites
Scammed by Zoomer, Amazon Gift Codes crackskifteri 7 551 Last post August 21, 2016, 12:18:27 AM
by Arrakeen
b!z did not give me my money after I sent $100 worth of btc over month ago swogerino 9 551 Last post December 22, 2016, 01:20:20 PM
by swogerino
Open Letter to Mr Hacker - by Allex Ferreira @AllexFerr 15 551 Last post September 05, 2017, 01:19:19 PM
by @AllexFerr
Possible Investigation of 20btc stolen in the past year from me Xenland 1 550 Last post May 29, 2013, 07:15:04 PM
by Xenland
blockchain.info stole 3.81BTC - SOLVED Room101 2 550 Last post June 18, 2013, 12:59:05 AM
by Room101
pereiraex is a SCAMMER! jspring 1 550 Last post September 17, 2013, 07:59:55 PM
by Tomatocage
Chris Dunn and Rocky Darius are not a scam Iliana 4 550 Last post September 24, 2017, 04:16:58 PM
by ChrisDunn
Removing a negative trust? hi_i_am_a_nerd 5 550 Last post February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
How I believe Crytpostocks.com accounts are being hacked grapemon1611 2 550 Last post April 01, 2014, 03:34:52 AM
by grapemon1611
FastestCoins.com -- COMPLETE SCAM SITE RainMan28 0 550 Last post June 20, 2014, 07:11:06 PM
by RainMan28
Nitrosports RIGGED CASINO nitrosports rigged 12 550 Last post November 19, 2016, 07:00:26 AM
by Quickseller
Coinomat.com are scammers, and I have evidence to prove it. matt_boyd 4 550 Last post September 13, 2015, 01:28:35 PM
by zeraTunerse
STELLAR GOLD - Plagiarized Whitepaper loquat8899 15 550 Last post March 31, 2019, 05:09:02 PM
by asche
SCAMMER USER 008 serge79 3 549 Last post May 04, 2013, 01:12:22 AM
by Kouye
Beware of user avalonlove terrapinflyer 1 549 Last post November 16, 2013, 02:25:20 PM
by gorgorom
new SCAM, cryptoxbnb.com (UPD + tronxwallet.com + https://tronxcash.com/) « 1 2  All » Locotoni 31 549 Last post July 07, 2019, 06:31:15 PM
by PolinaCryptoN
Furrnature attempting to sell a codecanyon script as "Brand new payment gateway" Rmcdermott927 10 549 Last post March 01, 2017, 06:23:23 PM
by Lauda
topic on hold BayAreaCoins 0 549 Last post November 25, 2017, 09:54:23 PM
by BayAreaCoins
The ponzi people stellar69 3 549 Last post January 25, 2015, 10:01:04 PM
by stellar69
DannyHamilton Scammers DannyHamilton 2 549 Last post June 07, 2015, 02:11:36 AM
by DannyHamilton
bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates ivara 12 549 Last post December 02, 2017, 07:13:06 AM
by Chol_gol
Scammer's with neutral trust!!!{!} yingbb0301 10 549 Last post September 20, 2015, 08:43:31 AM
by james.lent
caching thief wroniewicz 10 549 Last post November 24, 2015, 06:08:30 PM
by wroniewicz
buymyaccount is trying to scam accounts HITTI2 16 549 Last post January 14, 2016, 03:14:32 PM
by Holdaaja
Lost $165 to fjlj (UID: 154762) buying AGCs jainy25 9 549 Last post May 02, 2016, 09:27:21 PM
by stex2009
OGNASTY.ORG - SCAM WEBSITE OgNasty 5 549 Last post May 23, 2016, 01:54:00 AM
by OgNasty
Suspected Scammer: Artiqvae Stunna 1 548 Last post August 16, 2013, 11:21:36 PM
by nottm28
[UNSOLVED] 1x-bit.com deleted my account, security doesn't answer abtc 9 548 Last post March 03, 2017, 02:33:16 PM
by chaser15
BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED] vortexz 3 548 Last post November 19, 2015, 07:35:32 PM
by vortexz
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