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Subject Started by Replies Views Last post
VirtualCoin possible scam krile 14 958 Last post February 13, 2017, 01:45:13 AM
by bumbacoin
1hashmining is a SCAM !!! Gleb Gamow 1 1536 Last post February 13, 2017, 09:59:26 AM
by Lauda
The hunt for Triswardhani (Lithium - XLTH) « 1 2 3  All » Gizfreak 48 2350 Last post February 14, 2017, 04:58:54 AM
by care2yak
be carefully, what a nasty scammer !!! lenoli 5 493 Last post February 14, 2017, 05:29:40 PM
by suchmoon
FerryCorsten is a scammer noID 4 254 Last post February 14, 2017, 05:46:19 PM
by waterboyserver
ceudo.com SCAM lenny_ 1 297 Last post February 15, 2017, 08:53:59 AM
by Fortify
a benhames 4 393 Last post February 16, 2017, 01:41:31 PM
by hardtime
Alert !!! cryptiply.com is a SCAM andyle 2 313 Last post February 17, 2017, 12:26:40 PM
by whywefight
FaucetKING scams for $2 calpsy2 4 357 Last post February 17, 2017, 11:17:50 PM
by calpsy2
prince V is scammer and racisme - beware « 1 2  All » jokowi 24 1204 Last post February 18, 2017, 04:41:36 AM
by Supebox
Founder of Indian Bitcoin Mining Pool GBMiners Running a Ponzi Scam gainbitcoin lordquanta 0 1460 Last post February 18, 2017, 10:43:48 AM
by lordquanta
crypto-games tortic25 10 531 Last post February 18, 2017, 05:19:44 PM
by Lutpin
Scammer Making Multiple accounts Ramezabla 3 422 Last post February 18, 2017, 06:08:31 PM
by prasha2
User andulolika is overdue on loan Westernory 8 610 Last post February 19, 2017, 07:51:08 AM
by Westernory
Alert !!! cryptiply.com is a SCAM andyle 15 1044 Last post February 19, 2017, 09:00:47 AM
by kalimen
Bitsler : Bug abuse Baryom 9 1665 Last post February 19, 2017, 06:57:55 PM
by Baryom
WARNING | Havebitcoin.com | Scam BTC to PP Site Cord 2 303 Last post February 19, 2017, 10:54:56 PM
by robelneo
dj6230 scammed me. My 60 dollars amazon for his 39 dollars btc rdbase 16 1077 Last post February 20, 2017, 12:00:26 AM
by Global Enemy
User Psyclon is confirmed scammer do not deal with.-updated Psyclon scammed me « 1 2  All » Dotcom1205 22 1082 Last post February 20, 2017, 01:24:31 AM
by Dotcom1205
calling the attention of CLOUDBET dabarkads000 5 465 Last post February 20, 2017, 07:56:44 AM
by dabarkads000
this site fully scam :( pawanjain 6 740 Last post February 21, 2017, 08:38:55 AM
by pawanjain
Bitport.net Is A SCAM Crypto Currencies Trade Web Site Magued_Samuel 0 228 Last post February 21, 2017, 12:19:08 PM
by Magued_Samuel
Got scammed by seller in bitcointalk, why bitcoins are not to be trusted CPAMoney 13 613 Last post February 21, 2017, 05:21:44 PM
by Fortify
FRAUD BTC-POP Limited - with proof « 1 2  All » scam-watch 24 2412 Last post February 21, 2017, 06:10:59 PM
by Cludoshi
YOBIT IT'S A SCAM « 1 2  All » zgdzaogm 32 1716 Last post February 21, 2017, 06:18:05 PM
by MirkoIta
Several scam coins nemgun 13 915 Last post February 22, 2017, 10:57:41 AM
by nemgun
(Matter Resolved) « 1 2 3 4  All » shayshaylaboogie 64 2970 Last post February 22, 2017, 06:39:31 PM
by rizzlarolla
i got scamed gyu56 15 724 Last post February 22, 2017, 08:22:44 PM
by pokerplayer
Taking down moriartybitcoin websites, a.k.a coinmixer.net, known scammer darkwoot 0 210 Last post February 23, 2017, 02:04:42 PM
by darkwoot
New Scammer idkase 2 217 Last post February 23, 2017, 11:33:35 PM
by Amylee223
Scammed for 100 dollar GC h3nchman24 8 299 Last post February 24, 2017, 12:08:50 AM
by neochiny
Is Yobit SCAM??!!! my account being freeze for more than 10 days! « 1 2  All » windylouw 35 1198 Last post February 24, 2017, 10:18:50 AM
by spiker777
Paxfultou scammer (UID = 911331) Podgor 2 360 Last post February 24, 2017, 01:06:43 PM
by Podgor
betballer pelimies79 7 1019 Last post February 24, 2017, 04:09:27 PM
by game-protect
Bitnovo / Skrill chronoshift 5 658 Last post February 24, 2017, 04:22:25 PM
by game-protect
[UNIQUARK][570 eur skrill chargeback] Camerieresimone 2 659 Last post February 24, 2017, 04:31:01 PM
by game-protect
what1005 (UID = 893239) scammer Podgor 2 468 Last post February 24, 2017, 06:37:46 PM
by Podgor
btc-cashout.com ripped me off nearly $100 flashedbios 1 236 Last post February 25, 2017, 10:35:01 AM
by Fortify
READ IF YOU HAVE BEEN SCAMMED « 1 2 3  All » emailbomb.net 53 2091 Last post February 25, 2017, 03:20:55 PM
by Fortify
AVOID Bitstarz.com - Clearly broke and can't pay players. laughinglion 16 878 Last post February 26, 2017, 05:26:39 AM
by TOPBTCCASINOS
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