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Subject Started by Replies Views Last post
Scammer: Alex from BitDice Casino: 38BTC ($475k AUD) With-held for 2+ Years bdonlan 6 247 Last post July 04, 2019, 11:34:17 AM
by game-protect
Scammer - User: r3wt (Attempted extortion, sockpuppet) « 1 2 3  All » bdub 50 7436 Last post December 06, 2013, 12:09:38 AM
by r3wt
. be48d782 2 208 Last post February 23, 2016, 02:23:59 PM
by be48d782
CryptoStocks : Nano - Nanorigs & TETRAhash/Casino warning possible SCAM « 1 2  All » beaknuke 21 5172 Last post February 20, 2015, 08:14:03 AM
by beaknuke
Warning about eBay seller mhouse95 bearvalleytrading 1 36 Last post January 10, 2018, 02:32:22 AM
by bearvalleytrading
[SCAM] Bitcoop mining lease scam?!! beekers 7 1185 Last post June 05, 2014, 04:49:06 PM
by EBITS
need help beel 1 241 Last post March 26, 2016, 08:20:40 AM
by bleachedno
realtrack network is suspicious belavistamaio 0 34 Last post May 04, 2019, 11:16:08 PM
by belavistamaio
Scammer btt id laminfofana, tg I'd @Wolf_Of_Bitmex belchi 1 58 Last post March 14, 2019, 05:48:51 PM
by Royse777
999dice.com is SCAM !!! « 1 2 3 4  All » belgo 66 8148 Last post January 13, 2018, 07:34:53 PM
by chrille55
shdvb scammed me for International Wire Transfer. bellkingdom 2 50 Last post December 21, 2017, 08:24:43 AM
by bellkingdom
PaulOakenfold torrent tracker invite scam ben354 8 752 Last post February 03, 2017, 10:48:43 PM
by ben354
Is Yobit Scam? My account has been locked for more than 2 weeks benfx 9 620 Last post February 28, 2017, 09:08:06 AM
by YoBit
Sportbetbet.io Stole My Money Possible Exit Scam benhames 8 551 Last post May 06, 2017, 10:31:20 AM
by imbest
a benhames 4 393 Last post February 16, 2017, 01:41:31 PM
by hardtime
sss benhames 1 165 Last post December 24, 2016, 06:56:56 AM
by game-protect
c benhames 0 261 Last post April 19, 2017, 02:30:04 AM
by benhames
The Criminal Syndicate That Is Bitcasino.io and sportsbet.io benhames 4 371 Last post July 19, 2018, 10:54:04 AM
by Bitcasino.io Support
m benhames 8 437 Last post April 05, 2017, 07:12:59 PM
by game-protect
exit scam fortunejack benhames 7 361 Last post March 03, 2017, 03:27:06 AM
by yescopyleftsounds
oo benhames 0 119 Last post April 20, 2017, 09:04:44 PM
by benhames
Sportbetbet.io And Bitcasino.io Criminal And Not Provable Fair benhames 9 491 Last post March 12, 2019, 07:18:56 PM
by paulowni
sss benhames 2 395 Last post September 15, 2016, 11:00:06 AM
by numanoid
aa benhames 6 240 Last post April 26, 2017, 10:34:18 AM
by Joel_Jantsen
SCAMMER ALERT! @chevvy benjaming58 8 101 Last post July 13, 2018, 09:15:11 AM
by MascharonoM
SCAMMER ALERT! @chevvy benjaming58 1 59 Last post July 13, 2018, 11:53:05 AM
by jhenfelipe
[ SCAM ] chronocoin.fr benjiix 1 460 Last post March 30, 2014, 07:57:15 PM
by Chrono_David
payza withdrawal via debit card scam? benjohn01 4 436 Last post June 02, 2016, 09:15:07 AM
by plamen4o33
<<<DELETE>>> bennett616 8 930 Last post May 21, 2013, 01:57:07 AM
by bennett616
SCAM ALERT! Just received this via PM: bennybong 10 1273 Last post November 22, 2013, 06:04:33 PM
by philipma1957
SENTRY ICO bennycoinz 9 559 Last post October 06, 2017, 09:03:58 AM
by massivhe
paperaddress.org have just stolen my life savings « 1 2  All » benzmuircroft 34 184 Last post January 22, 2018, 01:25:37 AM
by Dread Pirate Roberts
solved bernard75 3 782 Last post April 16, 2013, 06:49:57 AM
by btc-e.com
New scam "from" mybitcoin.com bernard75 0 236 Last post August 19, 2017, 08:09:48 AM
by bernard75
According to Opardon mBank cards are great! bernard75 6 4553 Last post September 09, 2014, 11:44:30 AM
by roslinpl
Jamerd stole 130 EURO from me berndreinhar 8 681 Last post October 20, 2015, 02:13:00 PM
by --Encrypted--
Scammer Nathi Fakudze (incl Pic) berserker 8 1443 Last post July 11, 2014, 12:04:22 AM
by roslinpl
swizc_00 @cryptothrift scammer warning (inc Photo) berserker 0 422 Last post February 14, 2014, 08:55:49 AM
by berserker
Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC bertyar88 10 383 Last post September 20, 2019, 11:38:06 AM
by bertyar88
<SOLVED> - CRYPTONATOR BUG TIME LOCKED ~$2K for 10 YEARS AND HAS NOT FIXED IT bestever 17 822 Last post January 08, 2018, 02:56:06 PM
by erguno
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