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Subject Started by Replies Views Last post
wdl1908 Scammed me!! stugots2 13 467 Last post November 08, 2017, 04:48:45 PM
by stugots2
Gyft probable scammer. UsedToHoldeM 2 467 Last post October 21, 2015, 07:19:03 PM
by shorena
Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized ICOEthics 8 467 Last post March 10, 2019, 05:37:01 PM
by CryptoinvestProject
. greenprateek 10 468 Last post May 21, 2018, 01:04:04 PM
by Ashleywentworth1101
Scammers in here... karmadog 3 468 Last post June 10, 2013, 04:30:33 AM
by Welsh
Unresolver problems user adpinbr bazar165g 0 468 Last post May 13, 2014, 02:12:34 PM
by bazar165g
what1005 (UID = 893239) scammer Podgor 2 468 Last post February 24, 2017, 06:37:46 PM
by Podgor
Scam log collection btcfaucet 0 468 Last post January 21, 2015, 03:28:23 PM
by btcfaucet
solved leen93 6 468 Last post April 18, 2015, 11:22:36 AM
by harlenadler
Posterity reference for unthrustworthy Newbie Dreckshammel VirosaGITS 7 468 Last post July 15, 2015, 03:16:47 PM
by Dreckshammel
username: TheRarestPepe scammed me of 0.12btc RichGang 6 468 Last post February 28, 2017, 05:47:30 PM
by RichGang
Possible Butterfly Labs Scam brixton74 0 469 Last post January 04, 2014, 03:32:08 AM
by brixton74
Be aware! ManInIron is a scammer! Don't buy any codes from him! ADcoin.me 4 469 Last post February 25, 2014, 05:46:11 PM
by desertfox470
Scams on Localbitcoins jdany 2 469 Last post March 22, 2014, 11:42:34 AM
by Xch4ng3
Kris Is Asking For Bitcoins by PMing. FAKE aahzmundus 3 469 Last post June 09, 2015, 04:57:31 PM
by aahzmundus
Another YOBIT SCAM accusation. edmundduke 10 469 Last post March 13, 2017, 03:18:27 PM
by edmundduke
SwapStick Scam - 20 BTC PROOF therealfalcon 13 470 Last post November 26, 2017, 07:35:33 PM
by therealfalcon
AZBIT AND BITSANE.COM SCAM!!!!!!! « 1 2  All » timurhazar 22 470 Last post July 14, 2019, 09:48:01 PM
by xtraelv
Bitfinex is a scam they stole my Bitcoin Bitfinex is a scam 6 470 Last post December 02, 2017, 12:35:15 PM
by hastag_80
Buyer fraud Y!M mrgrey811 and alexgrey8011. Scam me 240$ mimilolo 3 470 Last post August 14, 2015, 04:27:38 PM
by Quickseller
bitxim.com must be a scam frha 5 470 Last post June 06, 2016, 10:25:10 PM
by mrhelpful
ilpirata79 is scamer becareful. densuj 7 470 Last post September 05, 2016, 01:56:09 AM
by CraigWrightBTC
IronX - scam ? NoNameNo 19 471 Last post June 21, 2019, 05:24:49 AM
by fortunecrypto
StefanXXL ? Experience with him? succesful deals? monstrs 3 471 Last post July 29, 2013, 08:10:28 PM
by cambozola
ZEXT - serious red flags « 1 2  All » morvillz7z 23 471 Last post September 15, 2018, 02:13:15 PM
by ICOEthics
POCKETDICE = SCAM Somz1 1 471 Last post July 19, 2017, 02:49:58 AM
by 2hot2handle
Person stole 50k dollars from forum! F*ck! « 1 2 3  All » l3vin 45 471 Last post December 19, 2017, 08:47:06 AM
by l3vin
It's official now , no more Bittrex for Syrians and some other countires SyGambler 9 471 Last post January 04, 2018, 11:05:39 PM
by SyGambler
Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! coinlocket$ 12 472 Last post January 18, 2019, 02:18:10 PM
by babo
Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING scam No support! « 1 2  All » plastick 37 472 Last post June 07, 2018, 06:21:30 PM
by CreateCrypto
Betcoin.ag scammed me over 1BTC snapcall 14 472 Last post October 01, 2017, 11:30:36 PM
by game-protect
User imane - Likely Scammer - Be cautious Rmcdermott927 6 472 Last post December 29, 2015, 03:12:32 PM
by Rmcdermott927
Be careful with mountlaw1@gmail.com (lawrabce mount) Update eduardoariasmoreno 10 472 Last post May 27, 2016, 05:03:07 PM
by eduardoariasmoreno
Deep concerns regarding OGNasty and NastyScams... « 1 2  All » TMAN 23 472 Last post February 27, 2018, 02:57:44 PM
by TMAN
Thief Alert: user Matheys, do not purchase accounts from this user bkbirge 11 473 Last post July 05, 2017, 09:20:55 AM
by PokemonGoArena
New information about the company Bitcoin Stockers Ltd aka Sellusbitcoin.com tkoborny 1 473 Last post May 01, 2014, 05:19:27 AM
by ArtyD42
Bullion Deals . Eu bulliondeals.eu scam 2 473 Last post March 18, 2016, 06:55:15 PM
by bulliondeals.eu scam
Scams and Ripoff Sites kevdman 9 473 Last post April 27, 2016, 05:07:57 AM
by kevdman
antikonti - Scam with proof. « 1 2 3 4  All » embrance 69 474 Last post January 26, 2018, 08:49:55 PM
by Danos
BITCOIN TRADER (fb) is probably a scammer Ashkelon 1 474 Last post August 18, 2013, 10:31:03 PM
by Ashkelon
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