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Subject Started by Replies Views Last post
Declouds , opair scammers are back from Mexico.. Alert guy 0 116 Last post May 17, 2017, 01:56:37 PM
by Alert guy
[Probable SCAM] xboxthreefixme « 1 2  All » chronicsky 21 1197 Last post May 17, 2017, 06:30:34 PM
by Xboxthreefixme
SCAMMED by user pcoin icet208 8 493 Last post May 17, 2017, 07:02:44 PM
by creepyjas
USER: amadil is a Scammer zec 8 610 Last post May 18, 2017, 09:09:45 AM
by metony
bit-keys scam ralle14 1 132 Last post May 18, 2017, 05:57:22 PM
by OmegaStarScream
bitvegas.io is a scam nutildah 11 715 Last post May 18, 2017, 07:51:17 PM
by nutildah
Polish-registered recyclix.com is a Ponzi scheme and provably so. « 1 2 ... 28 29 » cryptodevil 574 90567 Last post May 19, 2017, 07:50:44 AM
by onlineportal
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] « 1 2 ... 36 37 » SebastianJu 737 81067 Last post May 19, 2017, 02:07:16 PM
by BCB
Djordjamayna's ponzi scheme ended today. Sweeet 1 311 Last post May 19, 2017, 04:17:56 PM
by mettwuerstle
Kardiz (Coinizy) creuz 0 844 Last post May 19, 2017, 06:59:11 PM
by creuz
scammed by coinman1 « 1 2  All » droplock 28 841 Last post May 19, 2017, 07:49:53 PM
by COINMAN1
bleachedno Is The Scammer on bitify.com and Is morocco.man « 1 2 3 4  All » Sasukeevil 72 2710 Last post May 20, 2017, 05:14:33 AM
by Timelord2067
Crpytopay has issue when making a transaction for an order!! unamed000 1 211 Last post May 20, 2017, 01:39:25 PM
by unamed000
sos-dev - Broken ICO coin with escrow without trust and possibly been scamming onnz423 5 376 Last post May 20, 2017, 05:12:57 PM
by robelneo
BTC-e Deliberately do not change email aphuong 2 309 Last post May 21, 2017, 06:06:23 AM
by aphuong
Scam Service scamalert1000 2 215 Last post May 21, 2017, 11:02:35 AM
by AT101ET
Yet another scam accusation against YoBit spartak_t 3 438 Last post May 21, 2017, 11:58:01 AM
by woogod
WARNING: BillPayForCoins dave3 7 961 Last post May 21, 2017, 01:06:05 PM
by dave3
BTC-E donmason 6 573 Last post May 21, 2017, 03:54:03 PM
by Steven009
Ethbits possible scam jenifive 13 1585 Last post May 21, 2017, 10:13:12 PM
by Coinonomous
COINBASE f*cking SCAMMING « 1 2  All » Sweex 21 909 Last post May 22, 2017, 09:27:41 PM
by Iranus
[CLOSED] dinuu420 is shilling an obvious scam: bitcoinaccelerator.info HCP 3 296 Last post May 22, 2017, 11:53:11 PM
by HCP
FASTBETS.IO Scamming jagged81 17 961 Last post May 23, 2017, 02:14:13 AM
by Zepher
BITSTARZ 0.50BTC SCAMMED! KRollBtc 1 223 Last post May 23, 2017, 11:33:17 AM
by bitstars.net
Bitcoin Blender = Scam sites Jman27031 1 350 Last post May 23, 2017, 03:16:11 PM
by Qartada
Scammers who never repaid loans. Please do everyone a favour and paint them red. « 1 2 3  All » favours 51 2043 Last post May 23, 2017, 06:24:21 PM
by Arcteryx
Want0sell Scammer Lontongpangsit 17 883 Last post May 23, 2017, 10:29:44 PM
by numanoid
Paypal Charge Back From BTC Sale To Coinman1 « 1 2  All » PontiacGTX 27 1265 Last post May 24, 2017, 04:56:52 AM
by Spoetnik
Nothing to see here. WeatherChaser 8 508 Last post May 24, 2017, 07:05:09 AM
by superiorus
Shapetwist - Unrepaid loan - 0.195 BTC FrilledShark 5 293 Last post May 24, 2017, 03:46:31 PM
by FrilledShark
Is it Yobit going to scam? Held my Balance for more than 3 months !!! « 1 2 3  All » karsa0121 42 1800 Last post May 24, 2017, 08:20:53 PM
by baam25
Did Crypto-Games Scam Me? TurtleX 2 209 Last post May 25, 2017, 01:15:31 AM
by TurtleX
Scammed By User: ownageplocks Decimus 4 218 Last post May 25, 2017, 01:56:50 PM
by Decimus
[SCAM] Btc-e is literally closing all my tickets and won't help restoring access steitieh 12 1172 Last post May 25, 2017, 08:25:18 PM
by TravisH
Be aware user metony ( Phisher ) wasubii 3 167 Last post May 25, 2017, 09:15:56 PM
by wasubii
[Urgent] Buying 50$ BTC Will pay 58$ PP anakinisme 5 361 Last post May 26, 2017, 06:10:32 AM
by anakinisme
How to create waves token in single Sec. (Beware of waves Scam Attempt) arwin100 2 513 Last post May 26, 2017, 07:08:37 AM
by Papski
RichG - Scammed me of 3200 BIS - 0.448 BTC « 1 2  All » max2000irc 20 919 Last post May 26, 2017, 09:42:54 AM
by BIT333
Possible scammer catched KlengenFazat 12 420 Last post May 26, 2017, 01:27:39 PM
by bitcoin revo
BTER.com is a criminal enterprise. Don't use their exchange. coinits 2 257 Last post May 26, 2017, 06:45:38 PM
by coinits
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