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Subject Started by Replies Views Last post
Luckygame-only doing cheating and stolen !!!think about before waste any coin. marco0331 10 457 Last post October 21, 2017, 01:22:58 PM
by wattson
Scam Accusation: Nordmadcrypto rikugou 5 457 Last post January 27, 2016, 06:58:38 PM
by nomadcrypto
http://www.blockc.co/ is a scam site and shouldn't be trusted. Gleb Gamow 5 457 Last post April 22, 2016, 12:16:00 AM
by Gleb Gamow
XIO (Espacio Project) - SCAM - FAKE TEAM « 1 2  All » tvplus006 24 457 Last post April 24, 2019, 06:00:00 AM
by cryptos2017
Bitcoin Scammer Detected Bitmart.co.za 3 457 Last post June 05, 2016, 07:42:43 AM
by Fortify
[Updated] I catch the scamer, finally. PuraPuraBego 9 458 Last post October 06, 2018, 03:13:03 PM
by marlboroza
FRAUD ALERT: t.o.m. Darktongue 0 458 Last post April 15, 2013, 10:22:05 PM
by Darktongue
BitNit - scamming claiming control of ASICMINER shares Entropy-uc 0 458 Last post June 21, 2013, 07:30:51 PM
by Entropy-uc
Damon Billian - Enquires about you writing a web site send you google docs link nibor 0 458 Last post December 31, 2013, 03:39:52 PM
by nibor
Newuser GOXCOINS.DE is a SCAM william32 1 458 Last post February 25, 2014, 01:33:23 AM
by TheFootMan
[ SCAM ] chronocoin.fr benjiix 1 458 Last post March 30, 2014, 07:57:15 PM
by Chrono_David
ICO. ChangeNOW.io has failed to list or exchange their own NOW tokens. Norinma 9 458 Last post October 13, 2018, 10:34:49 PM
by Bowtiesarecool
Erotic toothpaste a SCAMMER 2.2BTC RealHummer 9 458 Last post September 23, 2017, 07:15:41 AM
by warningsigns
Scammed on Bitify.com: syawllanowlive, also run hyips.uk and yourseoanalyzer.com syawllanowlive 3 458 Last post October 08, 2016, 10:23:59 AM
by syawllanowlive
Beware kr4x, been involved in multiple scams dating back to 2004 quicklynx 0 459 Last post May 16, 2013, 06:45:18 PM
by quicklynx
werded1 is a scammer [Resolved] Benson Samuel 3 459 Last post June 17, 2013, 09:36:13 AM
by Benson Samuel
bit-keys.com not sending purchased key!! babaky 3 459 Last post May 28, 2017, 11:24:54 AM
by Fortify
Danos and Islapdonkey the escrow scammer AGC SOURCED 2 459 Last post November 10, 2017, 07:25:46 AM
by AGC SOURCED
kezzyp - Purchasing service scam WhiteyAGM 2 459 Last post February 08, 2014, 08:08:37 AM
by bitvestor
Actual amounts pending from cryptsy... spamsucks 4 459 Last post January 10, 2016, 09:46:25 PM
by Atomicat
Do not deal with "wHAFF" Kashif009 2 459 Last post March 04, 2016, 08:00:32 PM
by suchmoon
Dmitry.Vastov is a scammer AlRubyx 1 459 Last post July 20, 2016, 08:46:48 AM
by AlRubyx
Scammer solittude Vick83 8 459 Last post June 15, 2016, 04:32:01 PM
by Vick83
Warning: Poloniex marksj 10 460 Last post November 04, 2017, 01:02:17 AM
by SyGambler
Whatsgoinon/AprilShowers tried to scam me... meat 0 460 Last post April 30, 2013, 04:47:57 PM
by meat
LITEDICE not working/scam/offline cokein 4 460 Last post June 01, 2013, 05:16:29 PM
by Bitcoin Scammer
zeosX – Using People Identity Without Permission + [Possibility] Scam « 1 2  All » CucakRowo 24 460 Last post January 27, 2019, 08:14:46 PM
by zeosX
ProspectorsPR Scam Accusation With Fake Collateral aTriz 10 460 Last post November 09, 2017, 11:44:13 PM
by jackg
Bitpaying.com POSSIBLE SCAM rez303 4 460 Last post October 05, 2015, 10:13:52 AM
by allyouracid
..god see every things.FRAUD..npuBeT...USER help me01 4 460 Last post May 12, 2016, 09:13:39 AM
by james.lent
Aadje93 scammed me 3.583 bitcoins extr 10 460 Last post July 09, 2017, 07:40:22 PM
by Lauda
JUNETEENTH nachi4890 5 461 Last post July 07, 2013, 04:32:35 PM
by DiamondCardz
1 AnonX 0 461 Last post July 24, 2013, 09:39:18 PM
by AnonX
WARNING! On this forum is scammer! matusravas 4 461 Last post April 07, 2014, 10:12:58 AM
by nunhunas
Magos is a Scam.He has been running away. bifabu.com 10 461 Last post October 05, 2017, 04:18:53 AM
by Aldaschwede
Jopendi products are fake balas009 2 461 Last post December 21, 2017, 07:42:19 AM
by OneFaraz
Kozan scammer (Skype: Kozan-btc) (UID: 309031) GoldenKrab 3 461 Last post May 23, 2016, 01:03:28 PM
by dankem
The member HopeYouLose Scammed me. wissemhmila 4 462 Last post January 12, 2015, 08:44:08 PM
by wissemhmila
[Attempted Scam] marlboro.gold - $420 WU/BTC Transfer Triple 2 462 Last post July 03, 2015, 02:26:08 AM
by Triple
Possible ebay/website scam site? Or am i being paranoid? omega015 3 462 Last post January 18, 2016, 02:13:37 PM
by sean1983
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