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Subject Started by Replies Views Last post
50% off Flights and Hotels Service SCAAAAAAAAAAAAAAAAAM point0 3 389 Last post August 20, 2015, 01:26:25 PM
by Coins168
BitOdex.org Scammer company! nasirkhalid 2 389 Last post October 15, 2015, 10:38:25 AM
by james.lent
Scammed by solidshotnosh sold me stolen accounts Pulithey1986 2 389 Last post May 30, 2016, 07:17:23 AM
by Pulithey1986
Payeercoin - SCAM Warning - Plagiarism & Fake Team masulum 17 389 Last post August 11, 2019, 04:40:52 AM
by masulum
seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying megarounder 13 390 Last post November 24, 2017, 01:23:19 PM
by cdtc
watsonic [SCAMMER] jellyfish420 0 390 Last post January 05, 2014, 07:21:37 PM
by jellyfish420
Scammer trying to use a name similar to mine Blazed 2 390 Last post May 31, 2014, 02:26:27 AM
by acs267
jstefarnop impersonator/scammer again VirosaGITS 3 390 Last post August 10, 2015, 09:59:31 PM
by Quickseller
few awesome scam faucet be ware rakib1111 6 390 Last post September 09, 2015, 10:51:14 PM
by Superhitech
Bitmain Scam in "stealing" bitcoins from the machines they sell bdf 3 390 Last post August 17, 2017, 03:00:25 PM
by bdf
Possible bought account with positive trust reversing paypal transactions Atomicat 7 390 Last post January 12, 2016, 11:21:55 AM
by mexxer-2
dt members join ponzi campaign with fake account loanloanloan 3 390 Last post January 13, 2016, 12:37:50 PM
by steven0021
1 MAN 560+ accounts on forum, Millions of tokens abused. « 1 2  All » coinlocket$ 22 391 Last post August 05, 2018, 09:12:45 PM
by pawel7777
vitod scammer (UID = 847104) Podgor 3 391 Last post March 13, 2017, 03:39:50 AM
by Timelord2067
New gambling site BTCJUA.com is systematically lying about their operation Johny Depp 19 391 Last post January 12, 2019, 11:46:33 AM
by LoyceMobile
www.birwo.com website ( screm ) chocolate 1 391 Last post May 07, 2015, 06:02:07 AM
by Schizoprenia
Scam accusation against krack-r serenpower 4 391 Last post January 29, 2017, 01:23:15 PM
by krack-r
Scammed by kozan Farendokier 4 391 Last post May 24, 2016, 01:57:34 PM
by niktitan132
Elastic = Scam ltcgearscammed 3 391 Last post June 28, 2017, 12:21:01 PM
by tomkat
Scammer angelinius - Default Trust members please look into this philiveyjr 3 391 Last post September 17, 2016, 10:13:49 PM
by philiveyjr
[SCAM ALERT!] b2bp2p exchange is stealing your money « 1 2  All » vejonkaren 23 392 Last post August 24, 2019, 09:46:47 PM
by JollyGood
BitFeud bmax 0 392 Last post March 07, 2014, 05:49:07 AM
by bmax
Bestgiftusa.yolasite.com associated with dishonest Paxful Account. morantis 4 392 Last post February 12, 2017, 11:34:51 AM
by krack-r
Beaware with this guy (boerthwi) vrankfruut 6 392 Last post October 03, 2017, 04:25:00 PM
by Lauda
Please check this, I invite ICOethics and other DT members to check this. « 1 2  All » guerdon services 24 392 Last post July 08, 2019, 05:29:04 PM
by Phinnaeus Gage
This guy scammed me for ADA which I was selling on marketplace « 1 2  All » COBNETCKNN 39 392 Last post April 18, 2019, 08:13:43 AM
by some138
Bitstarz casino and softswiss gaming license scam Jaminkens 5 392 Last post October 02, 2017, 02:25:33 AM
by nero987
N.Exchange confirmed lying, ICO might be a scam. Please tag « 1 2  All » jacee 20 393 Last post October 18, 2018, 09:13:55 PM
by Patatas
a benhames 4 393 Last post February 16, 2017, 01:41:31 PM
by hardtime
Unusual deposit fragout 0 393 Last post February 11, 2014, 11:48:33 AM
by fragout
trojan extortioner andresem 7 393 Last post May 13, 2017, 09:55:35 AM
by andresem
Accountbr Scammer !!! Cooldemos 5 393 Last post July 01, 2016, 07:50:59 AM
by mclovin
AntMiner S1 240 GH/s for 0.3902 | SCAM? BartmaX 1 394 Last post February 09, 2014, 03:39:56 PM
by Rawted
Purchased non working scripts from BitGamble reaxion 4 394 Last post March 17, 2014, 08:49:28 PM
by marcovaldo
TopBTC Exchange - Scammers - Please read Cryptoera1337 16 394 Last post Today at 03:22:45 AM
by songgw
Apparently I am an Alt of Moriarty Bitcoin now? EVIDENCE PLEASE *Popcorn Ready* BitcoinDistributor 2 394 Last post July 10, 2015, 10:50:18 PM
by riso2015
SCAM EXCHANGE ALERT! Again...God, it's so annoying! « 1 2 3 4  All » roluedev 62 395 Last post March 05, 2019, 10:38:05 AM
by aboanann
attempted scam LoveSosa realestone 2 395 Last post August 07, 2013, 09:28:46 PM
by Tomatocage
Issues with scrypt.cc and almost 2 weeks without support nonbody 4 395 Last post September 13, 2015, 11:06:00 AM
by MarkMJ
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
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