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Subject Started by Replies Views Last post
GoldXCash.net Exchange scam! alis 1 570 Last post October 24, 2016, 08:11:34 PM
by Cereberus
mybtclottery.com - caution - possible scam BitcoinDetector 10 701 Last post October 24, 2016, 04:30:15 PM
by dino777
The shady side of the moon MohammedYouseff 4 530 Last post October 24, 2016, 02:43:11 PM
by MadGamer
Did Block.io lock my wallet for 2 bitcoins? Their support is unresponsive so far « 1 2  All » statue 28 2299 Last post October 23, 2016, 07:35:08 AM
by some192
Dispute with Wardrick « 1 2  All » dinhnhan 22 1568 Last post October 23, 2016, 06:40:58 AM
by dinhnhan
Scammer Caxandra FallenBlock 4 235 Last post October 22, 2016, 11:51:20 PM
by calpsy2
Free XFX Radeon R9 280x <----- SCAM adaseb 2 247 Last post October 22, 2016, 08:24:37 AM
by Joel_Jantsen
bitcoinblender.org SCAM Jprobe 4 832 Last post October 22, 2016, 05:53:57 AM
by OmegaStarScream
The famous police "Zoomer" Scammed me for $40 bitcoins « 1 2  All » sherpez 29 1399 Last post October 22, 2016, 12:24:55 AM
by calpsy2
ICO DeClouds going to scam 299.89740741 BTC « 1 2  All » malcovixeffect 32 3009 Last post October 21, 2016, 06:32:52 AM
by malcovixeffect
TranceLover is a Scammer firefly09 5 326 Last post October 21, 2016, 01:18:08 AM
by jacee
Bitcoinbuilder.com = SCAM Spoetnik 0 281 Last post October 20, 2016, 10:18:47 PM
by Spoetnik
Yobit exchange scam EXPOSED, proofs inside « 1 2  All » Shield 37 4667 Last post October 20, 2016, 10:12:46 PM
by Spoetnik
account SmartIphone scam $200 ebay gift card for 0.18943BTC « 1 2  All » trust_egift 20 960 Last post October 20, 2016, 03:44:09 PM
by trust_egift
coin-ex.org scam site - remove from the bitcoin wiki ChoneAspRox 1 240 Last post October 19, 2016, 09:17:57 AM
by Spoetnik
[SOLVED] Unable to withdraw ETH from BTC-E Cryptology 5 707 Last post October 19, 2016, 06:35:35 AM
by Cryptology
BETCOIN.AG IS A SCAM frankd908 4 337 Last post October 18, 2016, 01:34:12 AM
by actmyname
Secondstrade.com scammed me 0.8 BTC sp3edm 16 821 Last post October 17, 2016, 09:41:07 PM
by mammabitcoin2u
Catink attempting to sell suspended Bitify account. AllInCrypto 18 961 Last post October 17, 2016, 05:26:34 PM
by 14jchan
Got scammed by AmazonGCKing today for $20 spotify chiggz 16 696 Last post October 17, 2016, 09:12:03 AM
by Amadues
Warning: Directbet selective scam 38+ btc CAUTION « 1 2 ... 6 7  All » hungerstyle 139 7683 Last post October 17, 2016, 07:30:32 AM
by NTCG
MOVED: HOW TO REDUCE SCAMMING Cyrus 0 147 Last post October 17, 2016, 02:41:18 AM
by Cyrus
Who are these L0SERS that default on their loans? Same scamming scum on board!? Lionidas 5 416 Last post October 16, 2016, 11:45:27 PM
by The Pharmacist
GOT SCAMMED BY amsterdamse-gracht FOR 15$ adrenn1 11 405 Last post October 16, 2016, 10:32:10 PM
by bolinao
*20 USERS* Scammer Speaks Up (Uncovered) « 1 2  All » jstarc 29 2369 Last post October 16, 2016, 06:55:08 PM
by MR_Expert
Scammer Alert AmazonGCKing new user ID is AmazonAWS x2bitcoins 1 185 Last post October 16, 2016, 06:29:29 PM
by KWH
BETKING - NOT PROVABLY FAIR AND SCUM!!!!! betking_scam 15 781 Last post October 16, 2016, 01:12:27 PM
by passivebesiege
Thanks to VOD & Suchmoon secondstrade.com now got a red trust « 1 2  All » rabiow12 39 1788 Last post October 16, 2016, 11:30:42 AM
by ndnh
Scam accusation against 'VOD' rabiow12 4 306 Last post October 15, 2016, 08:32:54 PM
by rabiow12
shojayxt scammed for 0.15 BTC DigitalCurrencyinvestors 16 661 Last post October 15, 2016, 04:13:53 PM
by ShojayxtAuthentic
Fake/phishing account representing BTCC_Official John (John K.) 3 322 Last post October 15, 2016, 01:50:39 AM
by AlRubyx
Secondstrade.com stole 0.9733BTC [Proofs Inside] « 1 2  All » tautvilis 37 1610 Last post October 14, 2016, 04:51:32 PM
by tautvilis
Newbie is claiming to pay 'any amount' but denying to sign a message Johny Depp 2 250 Last post October 14, 2016, 03:39:39 PM
by satmas
Glitch on FortuneJack {please read} « 1 2  All » stingers 29 1851 Last post October 12, 2016, 05:32:02 PM
by singaporedollar
✨ 2x 500$ AWS Credit ✨ MaxDeliver is scammer mofoster 1 261 Last post October 12, 2016, 04:07:22 PM
by lootz
satoshimines.com great SCAM site. « 1 2  All » mmerris1969 23 1334 Last post October 12, 2016, 02:43:33 AM
by keepii
francisdean: scammed me of $20 bitcoin [RESOLVED] bitcoin revo 15 985 Last post October 11, 2016, 09:08:08 PM
by bitcoin revo
I'm new to Coinmama system ali ali 4 266 Last post October 11, 2016, 07:05:12 PM
by steven0021
Zoomer, A BIG TIME SCAMMER Jayzzz 4 313 Last post October 11, 2016, 03:34:22 PM
by ccplz
BECAREFLL!!!! - Secondstrade.com is NOT paying rabiow12 11 804 Last post October 11, 2016, 07:36:23 AM
by Digital_Lord
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