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Subject Started by Replies Views Last post
ZEXT - serious red flags « 1 2  All » morvillz7z 23 478 Last post September 15, 2018, 02:13:15 PM
by ICOEthics
thecoins.net does not pay winnings awsedr 2 478 Last post June 30, 2015, 07:52:08 AM
by panjul07
Bitcoin-casino.io rigged? BitgamblerZ 5 478 Last post January 25, 2017, 11:44:40 PM
by BitgamblerZ
Warning: Possible scam attempt at fortunejack.com hueykun 7 478 Last post April 22, 2017, 11:44:32 PM
by hueykun
Requesting DT to tag this andreld jacee 6 478 Last post June 05, 2016, 12:07:53 AM
by jacee
[SCAMMER]Peezr zhaojinqqq 2 477 Last post December 14, 2013, 10:59:35 AM
by oxxymoronn
Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! coinlocket$ 12 477 Last post January 18, 2019, 02:18:10 PM
by babo
antikonti - Scam with proof. « 1 2 3 4  All » embrance 69 477 Last post January 26, 2018, 08:49:55 PM
by Danos
Deep concerns regarding OGNasty and NastyScams... « 1 2  All » TMAN 23 477 Last post February 27, 2018, 02:57:44 PM
by TMAN
cloudbet is a scam website prince2 5 477 Last post March 15, 2017, 09:56:42 PM
by prince2
Scammed by zuggu-1 soupyyo 8 477 Last post August 28, 2016, 03:27:13 PM
by soupyyo
pocketdice.io is a scam, was not a scam before a couple months, 2$ of BTC lost ExtendLord 8 477 Last post December 09, 2017, 02:47:03 PM
by satrya89
Trading scammed me a Amazon.com. MartinReynolds 1 476 Last post May 08, 2013, 10:22:36 PM
by Trading
BITCOIN TRADER (fb) is probably a scammer Ashkelon 1 476 Last post August 18, 2013, 10:31:03 PM
by Ashkelon
PETCHAINS - SCAM - Fake Team tvplus006 9 476 Last post February 26, 2019, 08:32:30 PM
by kriptokar
!!!BEWARE!!! KNCMiner Forum Contains MALWARE !!!!BEWARE!!!!! mattboldfield 0 476 Last post January 31, 2014, 05:52:44 PM
by mattboldfield
EssenceOW - Beware SCAMMER Jincun1988 12 476 Last post October 15, 2017, 01:42:15 AM
by Timelord2067
Nearly got scammed 5 btc jamerico 6 476 Last post August 09, 2015, 05:04:30 AM
by Muhammed Zakir
Dropbox malware? Boat4Sale 10 476 Last post May 20, 2016, 07:50:39 AM
by techgeek
999DICE is totally not fair. (SCAM) eularop123 5 476 Last post December 12, 2016, 10:29:14 PM
by actmyname
New information about the company Bitcoin Stockers Ltd aka Sellusbitcoin.com tkoborny 1 475 Last post May 01, 2014, 05:19:27 AM
by ArtyD42
DK20 is a scammer Rofix 6 475 Last post February 12, 2017, 11:38:19 AM
by Lauda
BarneysFarmShop.com BTC SCAM Alert garthkiser 5 475 Last post August 18, 2015, 10:07:00 AM
by DiFranco
Thief Alert: user Matheys, do not purchase accounts from this user bkbirge 11 475 Last post July 05, 2017, 09:20:55 AM
by PokemonGoArena
Bitzure.com is a SCAM. Please red trust them erre 13 474 Last post September 24, 2017, 07:52:31 PM
by erre
kirch - Starbucks gift card default erpbridge 3 474 Last post April 27, 2016, 06:29:24 AM
by erpbridge
DigBlocks 5 474 Last post February 26, 2017, 12:11:00 PM
by hexpay
DELETE playerbtc 7 474 Last post March 06, 2017, 12:37:33 PM
by playerbtc
Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u angelo 9 474 Last post November 01, 2016, 08:38:12 PM
by U2
StefanXXL ? Experience with him? succesful deals? monstrs 3 473 Last post July 29, 2013, 08:10:28 PM
by cambozola
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
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
It's official now , no more Bittrex for Syrians and some other countires SyGambler 9 472 Last post January 04, 2018, 11:05:39 PM
by SyGambler
Possible Butterfly Labs Scam brixton74 0 471 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 4 471 Last post February 25, 2014, 05:46:11 PM
by desertfox470
Scams on Localbitcoins jdany 2 471 Last post March 22, 2014, 11:42:34 AM
by Xch4ng3
Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized ICOEthics 8 471 Last post March 10, 2019, 05:37:01 PM
by CryptoinvestProject
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