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Subject Started by Replies Views Last post
EliteFoxi is a scammer - just lost $50 astaf 1 229 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 2236 Last post November 11, 2016, 02:03:22 AM
by monbux
Sergoff010 is a scammer - AVOID Boombastic77 12 698 Last post November 10, 2016, 07:44:00 PM
by Boombastic77
Nthused stealing coins. Arska 8 489 Last post November 10, 2016, 06:32:59 PM
by CoinBettor
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 370 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 1114 Last post November 10, 2016, 10:43:39 AM
by findscam
wankzvr.com and gocoin. SCAM ARERT!!!! randayh 11 2147 Last post November 10, 2016, 09:25:57 AM
by poonreviewer
Delete me please - Support is actually awesome when they have time :-) 00HasH 0 185 Last post November 09, 2016, 09:26:20 PM
by 00HasH
Scam on forum « 1 2  All » thebestserver 20 871 Last post November 09, 2016, 12:17:21 AM
by CryptoDatabase
User: funkydog - Took $200 BTC and bailed! « 1 2  All » buckeyez 29 2405 Last post November 08, 2016, 11:42:34 PM
by Timelord2067
cearfull of fiverr gigs (non-interfearance policy) squall1066 3 221 Last post November 08, 2016, 06:15:34 PM
by philggg
Probable and provable scammer! forumaster 1 212 Last post November 08, 2016, 06:05:22 PM
by OmegaStarScream
OpenTalkLab is a scammer BTCTT 12 853 Last post November 08, 2016, 04:04:50 PM
by Whitly
More Proof COINCHIMP and BITPLASTIC and MORIARTY Scam Network « 1 2  All » campycoin 25 8739 Last post November 08, 2016, 03:10:58 PM
by Clatitude
Be careful of scammer: Decrypted heavensword 4 305 Last post November 08, 2016, 02:28:28 PM
by ndnh
15.64406305 BTC dissapeared from my Electrum wallet « 1 2  All » lucky2020 36 1444 Last post November 08, 2016, 02:22:15 PM
by ndnh
satmas12 this user is scam WowCheBit 1 154 Last post November 07, 2016, 12:40:14 PM
by Atomicat
Accusations StarBruck 3 407 Last post November 06, 2016, 09:51:56 PM
by StarBruck
Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT Papcio77 0 154 Last post November 06, 2016, 07:44:38 PM
by Papcio77
Marcellus. Slut for 20 GBP Obywatel 1 193 Last post November 06, 2016, 10:54:38 AM
by Atomicat
delete BizzSpark 2 315 Last post November 06, 2016, 10:46:52 AM
by Atomicat
loss of 0.81 btc NANI541 18 532 Last post November 06, 2016, 04:15:46 AM
by GoldTiger69
BurstIncomeAsset dumped his own asset and disappeared. FrilledShark 1 341 Last post November 05, 2016, 02:21:39 PM
by FrilledShark
JOLTcorp American Mining is just another HashOcean-style ponzi scam. cryptodevil 5 1237 Last post November 05, 2016, 12:54:40 AM
by neochiny
Phoebe_Ryan is a scammer skype name yhyerror94 mad555 2 135 Last post November 05, 2016, 12:30:47 AM
by neochiny
Scammer LocalBitcoinsScript dinhnhan 5 337 Last post November 04, 2016, 03:12:33 AM
by bolinao
delete BizzSpark 5 240 Last post November 03, 2016, 11:24:14 PM
by bestbiz9
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 562 Last post November 03, 2016, 10:47:04 PM
by san2ok
Scam attempt by user majakn alexandermagni 6 696 Last post November 03, 2016, 07:46:50 PM
by Mrmoney2
User Omit, aka esse83 on this forum, is a scammer. His Skype: devon.nataniel BuyingFast 0 114 Last post November 03, 2016, 04:00:13 PM
by BuyingFast
Mining sweden is a scam « 1 2  All » Jose18 29 3411 Last post November 03, 2016, 01:51:43 PM
by Videodrome
BeastMiner SCAM joziahdd 9 928 Last post November 03, 2016, 01:40:04 PM
by Slow death
NEW SCAMMER Galer [HELP!!!] « 1 2  All » crypto-boy 20 874 Last post November 03, 2016, 06:49:43 AM
by cryptodevil
User Cazkys is a scammer Invulner 1 168 Last post November 03, 2016, 06:44:26 AM
by Invulner
XeX Exchange Zone SCAM BEWARE!. $1179 SCAM ! xexchangezone.com SCAM BE WARNED! Mudorsis 9 1019 Last post November 02, 2016, 08:37:36 PM
by Amadues
This user should be Ban by Trolling ! promises 10 640 Last post November 02, 2016, 04:39:18 PM
by Amadues
Exclusivecoin / kingscrown / richiela "reboot" scam <BITTREX ENABLED SCAM> « 1 2  All » Priceslide 28 2562 Last post November 02, 2016, 01:43:55 PM
by bumbacoin
Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u angelo 9 471 Last post November 01, 2016, 08:38:12 PM
by U2
delete!!!!!!!! « 1 2  All » goldenpay 23 5267 Last post November 01, 2016, 07:52:37 PM
by satmas
[SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥 lebish 12 971 Last post November 01, 2016, 03:26:05 PM
by Roolieman
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