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Subject Started by Replies Views Last post
bitcart.io scam todd91 10 1137 Last post November 07, 2016, 09:49:37 AM
by Atomicat
PrimeDice Accusations against StarBruck StarBruck 3 292 Last post November 06, 2016, 09:51:56 PM
by StarBruck
Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT Papcio77 0 73 Last post November 06, 2016, 07:44:38 PM
by Papcio77
Marcellus. Slut for 20 GBP Obywatel 1 114 Last post November 06, 2016, 10:54:38 AM
by Atomicat
marcelus has new owner in order to scam people BizzSpark 4 210 Last post November 06, 2016, 10:46:52 AM
by Atomicat
loss of 0.81 btc NANI541 18 377 Last post November 06, 2016, 04:15:46 AM
by GoldTiger69
BurstIncomeAsset dumped his own asset and disappeared. FrilledShark 1 275 Last post November 05, 2016, 02:21:39 PM
by FrilledShark
Spectrocoin using my 100 Bitcoins for themselves scam scam Rastaways 4 268 Last post November 05, 2016, 04:10:26 AM
by daylox
JOLTcorp American Mining is just another HashOcean-style ponzi scam. cryptodevil 5 943 Last post November 05, 2016, 12:54:40 AM
by neochiny
Phoebe_Ryan is a scammer skype name yhyerror94 mad555 2 90 Last post November 05, 2016, 12:30:47 AM
by neochiny
Scammer LocalBitcoinsScript dinhnhan 5 264 Last post November 04, 2016, 03:12:33 AM
by bolinao
valdemart try to scam via his site BizzSpark 7 169 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 6 396 Last post November 03, 2016, 10:47:04 PM
by san2ok
Scam attempt by user majakn alexandermagni 6 586 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 47 Last post November 03, 2016, 04:00:13 PM
by BuyingFast
Mining sweden is a scam « 1 2  All » Jose18 30 2579 Last post November 03, 2016, 01:51:43 PM
by Videodrome
BeastMiner SCAM joziahdd 9 558 Last post November 03, 2016, 01:40:04 PM
by Slow death
NEW SCAMMER Galer [HELP!!!] « 1 2  All » crypto-boy 20 627 Last post November 03, 2016, 06:49:43 AM
by cryptodevil
User Cazkys is a scammer Invulner 1 97 Last post November 03, 2016, 06:44:26 AM
by Invulner
XeX Exchange Zone SCAM BEWARE!. $1179 SCAM ! xexchangezone.com SCAM BE WARNED! Mudorsis 9 769 Last post November 02, 2016, 08:37:36 PM
by Amadues
This user should be Ban by Trolling ! promises 10 520 Last post November 02, 2016, 04:39:18 PM
by Amadues
Exclusivecoin / kingscrown / richiela "reboot" scam <BITTREX ENABLED SCAM> « 1 2  All » Priceslide 28 1989 Last post November 02, 2016, 01:43:55 PM
by bumbacoin
GB Miners Pool • www.gbminers.com scopus 1 1697 Last post November 02, 2016, 11:11:25 AM
by Sgoswami
Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u angelo 9 380 Last post November 01, 2016, 08:38:12 PM
by U2
delete!!!!!!!! « 1 2  All » goldenpay 23 4216 Last post November 01, 2016, 07:52:37 PM
by satmas
[SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥 lebish 12 762 Last post November 01, 2016, 03:26:05 PM
by Roolieman
Beware of Potential Scammer VeteranMarine WHMOB 1 67 Last post November 01, 2016, 03:24:57 PM
by Roolieman
BitPlutos Scam shylastrikes 4 274 Last post October 31, 2016, 08:29:44 PM
by shylastrikes
Be aware new scammer detect @FeelTheBeat1 i hate youuuuuuu last activity Today ceedmkbtc 16 522 Last post October 31, 2016, 05:10:43 PM
by Mrmoney2
I found a site selling cheap s9 r4 may be a fake. philipma1957 2 288 Last post October 31, 2016, 02:02:47 PM
by Das
Cointelegraph.com the newest spam service MPOE-PR 14 1980 Last post October 30, 2016, 07:47:13 PM
by Gleb Gamow
Scammer Report: AmazonSESAws speedmax 1 149 Last post October 28, 2016, 08:16:01 PM
by stanleytp635
Scammed by Embroiderymate $38~ lost aziernest 7 278 Last post October 28, 2016, 01:31:32 PM
by 4x4et
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 6 716 Last post October 28, 2016, 08:27:17 AM
by Zepher
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 2411 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
Get scammed by LBCAio@outlook.com stanleytp635 2 151 Last post October 28, 2016, 06:03:58 AM
by BALIK
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 3 166 Last post October 28, 2016, 03:40:30 AM
by mammabitcoin2u
Secondstrade.com is Totally SCAM !!!! « 1 2  All » venkat11 22 742 Last post October 27, 2016, 05:28:35 PM
by iram3130
Bitsler scammed me! VIDEO PROOF. could they be doing an exit scam??? « 1 2 3 4  All » walidz 61 3566 Last post October 27, 2016, 02:15:54 PM
by Omegasun
Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud « 1 2 3  All » MustMan 57 13816 Last post October 27, 2016, 04:55:18 AM
by Spoetnik
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