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Subject Started by Replies Views Last post
SmartContractFactory - huge red flags 'pun intended' morvillz7z 6 190 Last post June 19, 2019, 08:11:38 AM
by SmartContractFactory
trusted legendary account is hacked so take care while dealing with him wildkens 6 437 Last post November 28, 2016, 12:30:31 PM
by ahmedjadoon
Scammer Nikismola CreditSpecialist 6 123 Last post May 19, 2018, 03:21:24 PM
by Patatas
⚡[ETH]Wide Energy⚡ [SCAM] FAKE TEAM lovesmayfamilis 6 180 Last post November 13, 2018, 09:52:18 PM
by marlboroza
Polybius scam elenayaro 6 614 Last post February 28, 2018, 12:45:26 AM
by IconFirm
michael from mvtm99@gmail.com try desperate to buy my bitcointalk.org address timeshareafrica 5 867 Last post May 12, 2013, 03:16:12 AM
by edd
Niterider (pool op for chn.mnlan.net) is a scammer phrozenspite 5 789 Last post May 11, 2013, 06:41:25 PM
by superfry
Total idiot or scammer sending PM, (Funny) Transisto 5 745 Last post May 05, 2013, 07:14:51 PM
by escrow.ms
IC3 Complaint Centre Keke101 5 60 Last post February 11, 2018, 08:56:19 AM
by Dided1981
Bitstarz casino and softswiss gaming license scam Jaminkens 5 394 Last post October 02, 2017, 02:25:33 AM
by nero987
Cryptochain.work is scam or legit site Bebak12 5 130 Last post August 14, 2018, 08:30:46 PM
by petnick50
[ANN] Buysomebitcoins.com the owner of this site is a scammer! Mrtree420 5 526 Last post September 18, 2017, 07:13:57 AM
by ders_a
Butterfly Labs BFL conducts illegal business practices that should be addressed DrJoeGrine 5 2291 Last post September 17, 2013, 12:00:44 PM
by btcdrak
Bitmit Scammer - Thekingfamily Xch4ng3 5 772 Last post September 07, 2013, 02:45:15 AM
by Xch4ng3
Possible fraud or deception by BFL. Hideto 5 3184 Last post August 27, 2013, 06:58:41 PM
by MPOE-PR
I ask the moderators for help with IDENTITY SUPPLY in the forum Gothorum 5 133 Last post August 18, 2018, 07:17:54 PM
by LoyceV
Someone bought bitcoins off me with a hijacked account xenog 5 2765 Last post August 29, 2013, 05:44:09 PM
by Magazine
cryptograd is a scammer WuLabsWuTecH 5 857 Last post August 31, 2013, 06:43:47 PM
by Tomatocage
Stocks.exchange scam?... and one question :) Visteras 5 114 Last post February 07, 2018, 08:08:43 AM
by Batus
blockchainroulette.com bust? DONT USE THIS SITE. BetWithCoins 5 1001 Last post September 16, 2013, 08:30:02 PM
by Bitcoin Scammer
Bitcoinbanking.site is scam ncool 5 409 Last post September 17, 2017, 04:18:00 PM
by spamsucks
sos-dev - Broken ICO coin with escrow without trust and possibly been scamming onnz423 5 377 Last post May 20, 2017, 05:12:57 PM
by robelneo
MoneroX [XMRX] - Suspicious fork Monero tvplus006 5 135 Last post March 09, 2019, 03:12:12 AM
by coin-investor
Buyer & Seller Beware - MGK Selectively Scamming People wafdawg 5 604 Last post April 24, 2014, 06:06:43 PM
by notserp
Whalegate TA signals is a SCAM , not a legit service. Read more. rsmith30 5 98 Last post February 05, 2018, 10:12:34 PM
by brian1234
please help me! I have been stolen of 0.04 btc chadiznt 5 592 Last post April 30, 2014, 01:16:08 PM
by roslinpl
EXMO.com SCAM: Withdrawal says Paid. But After 1 month no Transaction! skumarr199 5 71 Last post February 12, 2018, 05:53:20 PM
by skumarr199
coinex stole my moniesssssssss solareclipse64236 5 606 Last post May 05, 2014, 10:57:14 PM
by solareclipse64236
FRAUD ALERT: GETTING CONTACTED BY FAKE CASINO ASKING FOR DEPOSIT, MANIPULATION, speedster.one 5 97 Last post March 08, 2019, 02:58:39 PM
by speedster.one
http://www.shuffle-shuffle.in Blatant scam? Monnt 5 650 Last post December 30, 2015, 10:05:15 AM
by Monnt
Is auctionessistance.com or openvcc.com a scam? anonguy1234567 5 2605 Last post January 28, 2018, 05:24:58 PM
by ljubomir821
MOTHERFUCKERS THIS FOURM* BE AWRE THEY SCAM ON BIG SCALE BROTHERS PRIMEDCIE SCAM 5 529 Last post December 07, 2015, 05:43:48 AM
by Bo joe
Scammer alert - Scumbag seller - YoutubeTV whiskeyriver 5 87 Last post August 29, 2018, 11:16:55 AM
by timerland
DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS btcshiner 5 771 Last post February 04, 2016, 05:47:15 AM
by wiinston
Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason Ukuhudu 5 580 Last post December 13, 2015, 03:35:57 PM
by MaritiJames3
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 541 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
SCAMMED BY USER ADCOIN.ME KingW 5 386 Last post December 20, 2015, 12:20:51 PM
by shorena
hello jtsmiles 5 492 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
Scammer sir.noname ahmadhafez 5 341 Last post December 26, 2015, 03:32:17 PM
by idyu
Timference is a big scammer elmersaid 5 422 Last post January 06, 2016, 03:35:02 PM
by mexxer-2
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