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Subject Started by Replies Views Last post
Scam by 232drialf sunny163 8 342 Last post July 02, 2017, 06:59:55 PM
by sunny163
Scam Report: SomeoneInNeed WorldWideBTC 14 882 Last post July 02, 2017, 10:29:01 AM
by SomeoneInNeed
[SCAM][Resolved] BetOpen not processing withdrawal of 0.93 Bitcoin (Settled) « 1 2 3  All » M0w 45 1716 Last post July 02, 2017, 08:02:29 AM
by sedna1
EssenceOW - Beware SCAMMER Jincun1988 10 327 Last post July 02, 2017, 07:25:19 AM
by electronicash
poloniex is running a scam with the fake lag and frozen market that keep moving « 1 2  All » DrxRog 25 1746 Last post July 02, 2017, 05:57:48 AM
by jamesweb6
Never Play at www.10xbtc.com is SCAM SCAM in 4 ways. Please notify everybody ttyrtgfg 2 346 Last post July 01, 2017, 07:14:29 PM
by Chol_gol
Scammed by Rogar12 when buying a Method. adriaymati58 2 141 Last post July 01, 2017, 05:51:08 PM
by swogerino
eveshares.net is Ponzi scheme xingming 2 120 Last post July 01, 2017, 05:46:22 PM
by xingming
BEWARE of Bitcoinware.net - SCAM spear289 0 231 Last post July 01, 2017, 05:13:15 PM
by spear289
[SCAM] Ethereum.Link ICO minerjones 12 485 Last post July 01, 2017, 12:31:46 PM
by cpfreeplz
green Trust member worthyou = hacked and Scammer Alert guy 7 320 Last post July 01, 2017, 11:39:40 AM
by Lauda
this member (terrytangm) is scam flamengo10 2 135 Last post July 01, 2017, 04:11:05 AM
by cafucafucafu
Paxful is a Scam « 1 2  All » irfan_pak10 37 3900 Last post July 01, 2017, 02:31:39 AM
by DarkArmy
Username : dragoz11 (Scammer) BEWARE! mikeblaskie 4 241 Last post July 01, 2017, 12:28:18 AM
by gueorguiev
Username : ALucky is a scammer, do not do business with him petrosc 5 210 Last post June 30, 2017, 10:00:06 PM
by petrosc
MOVED: Coinbase closed my account sardasa 0 69 Last post June 30, 2017, 04:33:31 PM
by sardasa
Btc-e possible scam? ($20.000) - wire [RESOLVED] Reox 12 565 Last post June 30, 2017, 02:36:29 PM
by Reox
[RESOLVED]Trueflip SCAM, BE CAUTIONED!!! sieemma 18 773 Last post June 30, 2017, 02:02:21 PM
by sieemma
[FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted xgod322 18 592 Last post June 30, 2017, 08:27:19 AM
by oxygen88
Oakenfold is a SCAMMER metalvibe 2 208 Last post June 30, 2017, 08:08:56 AM
by Fortify
SCAM ALERT > PAXFUL.COM ACCOUNT SUSPENDED? X2bitcoinschain 3 267 Last post June 30, 2017, 07:45:29 AM
by X2bitcoinschain
PAXFUL.COM SUPPORT & MODERATOR STEAL MY BITCOINS *SCAM REPORT* X2bitcoinschain 18 518 Last post June 30, 2017, 12:02:32 AM
by X2bitcoinschain
localbitcoins.com banned my account when a fraud account use my ID to scam victory1908 8 256 Last post June 29, 2017, 10:20:04 PM
by bitcoin talk
blockchan.io email SCAM warning PowerHemp 3 269 Last post June 29, 2017, 08:59:09 PM
by PowerHemp
Gladiacoin victims Chicago 2 363 Last post June 29, 2017, 01:16:50 PM
by SyGambler
Pretty sure Kardiz/Coinzy scammed me out of $1700. Dishbuyer 11 1140 Last post June 29, 2017, 08:40:30 AM
by CryptoKraken
DGB Digibyte DigibyteMarket.com DigibyteGaming.com fly-by-night operations iCEBREAKER 18 1095 Last post June 29, 2017, 03:28:08 AM
by chrysophylax
CRYPTOCLONE LLC scammy clone of Cryptiply? nid125 10 668 Last post June 28, 2017, 11:48:01 PM
by nid125
CryptoClone and Cryptiply tcbay 3 252 Last post June 28, 2017, 10:05:50 PM
by smbbm
Bithonest.biz People be warned! BitcoinzBiz 4 222 Last post June 28, 2017, 08:40:38 PM
by BitcoinzBiz
[EDU] List of Bitcoin Scam sites OmegaStarScream 10 1161 Last post June 28, 2017, 07:27:45 PM
by X2bitcoinschain
BEWARE OF PAXFUL « 1 2  All » junchronick 30 4007 Last post June 28, 2017, 07:20:52 PM
by X2bitcoinschain
Elastic = Scam ltcgearscammed 3 333 Last post June 28, 2017, 12:21:01 PM
by tomkat
SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice Sarahiko 18 2701 Last post June 28, 2017, 11:50:52 AM
by X2bitcoinschain
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 4987 Last post June 28, 2017, 11:35:03 AM
by X2bitcoinschain
Scam criteria Almeida 0 74 Last post June 28, 2017, 06:04:00 AM
by Almeida
http://mining-graphic-cards.com - BIG SCAM WEBSITE unutoiul 6 295 Last post June 28, 2017, 03:05:36 AM
by PX-Z
goldxcash.net is a scam!!! susurr 11 6331 Last post June 27, 2017, 08:24:13 PM
by Sleepwalker2
PAXFUL SCAMMING STAFF MEMBERS HOPE I SAVE SOMEONE LOTS OF MONEY WITH THIS GUYS DABBADABBADOO 2 239 Last post June 27, 2017, 02:35:15 PM
by X2bitcoinschain
Changelly.com scam 12000 WINGS piratesaw 10 709 Last post June 27, 2017, 12:19:20 PM
by fortunecrypto
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