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Subject Started by Replies Views Last post
RipDIce (bitcointaboo.com) SCAM Report Mi5h0 4 1895 Last post March 01, 2015, 10:52:00 AM
by havecoch
[SCAMMER] NothinG irritant 1 453 Last post March 01, 2015, 03:47:51 AM
by FuzzyBear
Has anyone sold Bitcoins to btcgoi.com Old Man Miner 7 2088 Last post February 28, 2015, 06:18:04 PM
by irfan_pak10
Please do check it and tell me if you have received the similar request? irfan_pak10 5 1007 Last post February 28, 2015, 05:44:47 PM
by irfan_pak10
Scam: bitcoinvoucher.org (user SMRocks, Socipolki) b!z 4 2524 Last post February 28, 2015, 05:23:30 PM
by Biitcoin
CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts BlackhatEspeed 16 2600 Last post February 28, 2015, 01:56:46 PM
by D4RK5T4R
MOVED: solved Cyrus 0 682 Last post February 28, 2015, 10:53:33 AM
by Cyrus
SCAM ALERT ravinclaw 2 1256 Last post February 28, 2015, 08:11:48 AM
by Bardman
LuckyBit Some Wins? AnalizeSituation 3 1321 Last post February 28, 2015, 04:13:20 AM
by AnalizeSituation
WHMEasyBackup.com SCAM moriartybitcoin 4 1977 Last post February 27, 2015, 12:10:58 PM
by Alask1952
SCAMMER Weed! 8 1856 Last post February 27, 2015, 11:37:42 AM
by MEPHuk
MOVED: Suspicious trade attempt on Mycelium Cyrus 0 1147 Last post February 27, 2015, 12:41:55 AM
by Cyrus
PUREBTC member is an avid scammer, Proofs in here. kingofbitcoin 4 1669 Last post February 25, 2015, 09:34:36 PM
by kingofbitcoin
CANDYSTRIPES STOLE MY ACCOUNT "CONVICTED2008" « 1 2 3 4 5  All » Neonecrox13 95 5709 Last post February 25, 2015, 07:59:19 PM
by Neonecrox13
Scam how does I spot them ? WeedIsLegal 10 2033 Last post February 25, 2015, 05:39:38 PM
by Mikestang
BTC SITE robmob 2 1805 Last post February 25, 2015, 02:08:36 PM
by xetsr
Dooglus and friends are scammers, con-artists, trust system abusers. samatin 2 1736 Last post February 24, 2015, 05:47:03 PM
by Vortex20000
CoinCloudHash - New mining company - 1967000 TH/s icanscript 0 694 Last post February 24, 2015, 01:02:12 AM
by icanscript
[Scammer] xboxonebuyer - AVOID henchturk 12 1935 Last post February 23, 2015, 01:57:13 PM
by CrackedLogic
[Scammer] ChipVPS madhattr77 4 2210 Last post February 22, 2015, 09:05:39 PM
by erwin45hacked
[WARNING] about BTC-flow « 1 2  All » cakir 26 3744 Last post February 22, 2015, 05:43:09 PM
by erikalui
Coinurl - SCAM? « 1 2  All » MadeInUkraine 26 6573 Last post February 22, 2015, 01:53:15 PM
by roparker2014
Is Coinpoly.com a scam? zanza 4 1622 Last post February 22, 2015, 04:12:18 AM
by searle421
BTER Unable to Repay Customers Following Alleged Exchange Heist Cryptology 1 1193 Last post February 21, 2015, 10:44:21 AM
by MEPHuk
Scammed By ibrahim11 - $4!!?? BumbleBeeTC 2 1331 Last post February 21, 2015, 01:14:49 AM
by BumbleBeeTC
MOVED: Warning: Trade with extreme caution!Why? Cyrus 0 698 Last post February 20, 2015, 09:36:27 PM
by Cyrus
How AMT is hiding money from it's customers and the US Court (EVIDENCE) opieum2 13 5957 Last post February 20, 2015, 08:56:38 PM
by AMT_minerLESS
BlackArrow = SCAM « 1 2  All » dgincr 20 3010 Last post February 20, 2015, 04:55:02 PM
by Keyser Soze
The official "Black Arrow is most likely a scam" thread [blackarrowsoftware.com] « 1 2  All » Phinnaeus Gage 37 2310 Last post February 20, 2015, 02:33:39 PM
by notbatman
Black Arrow is definitely a scam! Phinnaeus Gage 12 1199 Last post February 20, 2015, 02:30:53 PM
by notbatman
MinerSource.net and Black Arrow products - CUSTOMER SERVICE WARNING! « 1 2 3  All » ronin4bits 48 11026 Last post February 20, 2015, 02:28:03 PM
by notbatman
Black Arrow Software LTD is a SCAM! Avoid! bitdik 2 3225 Last post February 20, 2015, 02:23:46 PM
by notbatman
Black Arrow - HSBC account TERMINATED unagi 3 771 Last post February 20, 2015, 02:19:31 PM
by notbatman
BlackArrowSoftware is a SCAM! dgincr 6 2099 Last post February 20, 2015, 02:15:07 PM
by notbatman
Black Arrow software is SCAM PC_M@niac 2 1180 Last post February 20, 2015, 02:11:55 PM
by notbatman
Alex Sovu's Black Arrow is definitely now considered a SCAM! Gleb Gamow 5 3268 Last post February 20, 2015, 02:07:31 PM
by notbatman
Full investigation into Black arrow, the company born to scam... srgkrgkj 1 1084 Last post February 20, 2015, 02:01:02 PM
by notbatman
I THINK I BEEN CHEATED! Rowshan73 7 1925 Last post February 20, 2015, 12:36:54 PM
by waterpile
Scammed by Brawker.com $800 « 1 2  All » geeney 22 2643 Last post February 20, 2015, 09:23:20 AM
by TYPEcoin
CryptoStocks : Nano - Nanorigs & TETRAhash/Casino warning possible SCAM « 1 2  All » beaknuke 21 5151 Last post February 20, 2015, 08:14:03 AM
by beaknuke
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