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Subject Started by Replies Views Last post
cryptamixer.io phishing scam amfwcstz 9 163 Last post April 17, 2019, 01:17:48 PM
by Bitcoin_Arena
My 2.4btcs all gone. amhmck 8 963 Last post November 07, 2013, 12:33:18 PM
by amhmck
SCAMMER Ashish12 amiller 16 1313 Last post July 31, 2013, 09:01:11 AM
by MrHempstock
Zig Z1+ www.dayunmining.com is a scam website!!! aminjafari 16 287 Last post August 07, 2019, 10:23:52 AM
by Topius
Hi , i was scammed by btc_zeke amitabitbul 7 650 Last post February 09, 2014, 04:59:21 PM
by Maui
Bitsler does not play fair - bitstler.com amplitudeja 15 134 Last post May 01, 2018, 05:27:47 AM
by HCP
Crypto Studio = Scam amprocket 2 375 Last post April 19, 2014, 03:34:48 AM
by BitPhotos
BEWARE of dagro amunet 10 845 Last post November 14, 2013, 03:55:30 AM
by FarSky7
Memphix scammed me anachronisticdude 2 264 Last post October 08, 2016, 12:56:13 PM
by numanoid
Beware of scammer name (chakit) anakinisme 0 207 Last post June 08, 2016, 05:12:33 PM
by anakinisme
[Urgent] Buying 50$ BTC Will pay 58$ PP anakinisme 5 361 Last post May 26, 2017, 06:10:32 AM
by anakinisme
btcjam are scammers anarchoatheist 15 836 Last post January 03, 2017, 12:53:05 AM
by Xch4ng3
HighBank and Gofind XR. Same sites. Scammers? anatolij.shishkin 0 63 Last post April 17, 2019, 01:12:47 PM
by anatolij.shishkin
COINEXCHANGE SCAM ACCUSATION ABOUT AUTOLISTING THEIR OWN COIN anders lokka 1 82 Last post December 06, 2017, 03:08:30 PM
by dillpicklechips
Exmo.com SMS verification Scam!! andowrannl 0 39 Last post January 14, 2018, 09:03:58 PM
by andowrannl
hitbtc.com thieves and scammers andre11111 5 90 Last post May 03, 2018, 11:17:32 AM
by jhenfelipe
no message andreafabianap 1 241 Last post November 17, 2016, 12:54:54 PM
by Fortify
[EXMO SCAM] withdraw 2112.98 andrecda 7 96 Last post February 21, 2018, 06:34:15 PM
by andrecda
Cloudbet Scam - Account Blocked for Over a Year!! « 1 2  All » andrefgf89 21 242 Last post July 05, 2019, 10:18:24 AM
by game-protect
trojan extortioner andresem 7 393 Last post May 13, 2017, 09:55:35 AM
by andresem
I was scammed $5000 by Maidak. Been waiting for 6 months. Proof inside. andresmm91 19 1983 Last post June 18, 2015, 09:13:39 PM
by V.Lace
SOMEONE JUST DESTROYED MY TRUST FOR NO REASON WTF « 1 2  All » andrewboy44 23 1609 Last post October 17, 2013, 02:17:59 AM
by Vod
scam scam scam!! loook!!! he paid for his link to be shared on peerbet.org. scam andrewboy44 7 1729 Last post August 01, 2013, 09:43:27 AM
by superresistant
Be on the lookout for this scam.. Just got it in my email « 1 2  All » andrewboy44 28 4779 Last post January 07, 2014, 08:22:25 PM
by walletrecoveryservices
Coinexmarket SCAM Alert!! andrewcarr157 1 64 Last post July 24, 2018, 06:56:02 AM
by Timelord2067
BITTREX - SCAM! andrrew7201 9 105 Last post May 28, 2019, 05:17:07 AM
by stadus
Scammer - kxis5005 andy3 0 45 Last post July 05, 2018, 03:23:01 PM
by andy3
BAN MY CLONE andy3 3 141 Last post July 17, 2018, 08:52:36 AM
by andy3
Alert !!! cryptiply.com is a SCAM andyle 15 1044 Last post February 19, 2017, 09:00:47 AM
by kalimen
Alert !!! cryptiply.com is a SCAM andyle 2 313 Last post February 17, 2017, 12:26:40 PM
by whywefight
Cryptonator zcash sending error angdao 0 24 Last post December 17, 2017, 12:51:30 PM
by angdao
Yobit SCAM angel55 3 51 Last post May 26, 2018, 11:00:32 AM
by Patatas
Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u angelo 9 474 Last post November 01, 2016, 08:38:12 PM
by U2
AWS credit scammer list angelo 2 355 Last post January 22, 2017, 01:23:42 PM
by rico666
DeepOnion Scam Coverup angohanta 2 52 Last post January 03, 2018, 09:09:44 PM
by angohanta
BetKing.io did not give me what they promised. angrybirdy 2 67 Last post January 08, 2018, 07:05:01 AM
by angrybirdy
Mt Gox scammed me mt Gox huge scam angrynerd88 1 627 Last post January 12, 2014, 09:56:44 AM
by MadZ
Scamming faucets ani4444 5 542 Last post June 04, 2015, 03:34:36 PM
by ani4444
LINEAGE NETWORK Scam Bounty Participant and It's look like Scam Project anjohyx 0 34 Last post January 17, 2018, 05:23:23 PM
by anjohyx
TrueFlip is a Scam ankiavy 1 49 Last post January 18, 2018, 12:01:56 PM
by TrueFlip.io
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