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Subject Started by Replies Views Last post
Scammer alert - user "play store" scammed me of 40$ - superiorus 11 509 Last post December 01, 2016, 01:18:02 PM
by superiorus
Someone selling stole private keys FruitsBasket 9 509 Last post November 01, 2015, 02:55:08 PM
by shorena
Ebay person trying sell Block Erupters as Antminers, please help reporting him dmpotter 3 509 Last post January 25, 2014, 11:13:31 PM
by byt411
Unocoin: Reversing wallet balance by changing T&Cs[With proof] [Updated] edgycorner 19 509 Last post December 18, 2017, 01:31:29 PM
by rahulsharmaokk
💀⚠Warning⚠: Consider Pocketdice.io insoluble until proven otherwise.💀 TwitchySeal 4 510 Last post October 09, 2016, 09:26:54 AM
by TwitchySeal
CARTAXI , PLEASE THEYMOS RELEASE THE IP OF THOSE CRIMINALS RUSSIAN LEGION 6 510 Last post November 07, 2017, 05:04:42 PM
by hen cet
User finishedgrey (=554170) is scammer! [RAIN]Dev 2 510 Last post May 29, 2016, 11:33:35 AM
by Timelord2067
Scammer: Jon/John - Mexico - Multiple IPO Scams - Trying to blame others - Major icanscript 1 510 Last post March 07, 2016, 04:51:47 AM
by zodiac3011
Spondoolies-Tech SP40 Watson - SCAM ALERT !!!! larry12 1 510 Last post November 07, 2015, 01:11:56 AM
by SISAR
Member of revealed SCAM TEAM apologizes. Gleb Gamow 2 510 Last post October 02, 2015, 07:33:20 PM
by Gleb Gamow
coinwin.us - FINALLY PAID Rulishix 0 510 Last post January 08, 2015, 12:34:07 AM
by Rulishix
acs26 phishing link danieldaniel 4 510 Last post July 12, 2013, 10:51:30 AM
by gmaxwell
GUD.BIZ took your money and ran emidius 1 511 Last post August 04, 2015, 12:12:55 PM
by budy61
ricku (u=830070) is scammer fablio 7 512 Last post October 02, 2016, 07:23:36 PM
by ricku
scammer found with ptoof prince V 14 512 Last post February 11, 2017, 10:01:37 AM
by prince V
Scammed for 10$ Kozan 9 512 Last post May 21, 2016, 11:41:14 AM
by Kozan
Scam alrert withdrawal of 5btc pending from IGOT.com from one month. joseph05sasi 2 512 Last post October 30, 2015, 08:48:18 AM
by joseph05sasi
[TWC] Bitdigital promising 3.5% interest an hour DiamondCardz 2 512 Last post April 26, 2014, 07:14:22 PM
by DiamondCardz
Resolved amadil 6 512 Last post February 26, 2017, 06:59:17 PM
by mixan
OverLoad332 is a Scammer! grums 3 512 Last post June 26, 2013, 01:51:05 PM
by grums
BTC sent and confirmed but did not arrive on BitINKA wendel_55 5 512 Last post March 02, 2019, 04:21:49 PM
by Pantich
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
user beardeddragons on eBay tarzan2 5 513 Last post May 28, 2015, 03:16:48 PM
by Romanko
PlusLegit scammer for sure never send any money to this fucker sovize 2 513 Last post April 18, 2014, 08:45:06 PM
by sovize
Resolved « 1 2 3  All » youngamericandream 40 513 Last post February 14, 2019, 11:36:10 AM
by Get-Paid.com
Boelens is a scammer!!! Don't fall for it. methax 3 513 Last post June 09, 2013, 09:48:32 PM
by Juneteenth
SCAM ALERT - EUROPEAN CITIZENS - DO NOT DEPOSIT FUNDS TO KRAKEN.com - NOT LEGAL cashintor1 0 514 Last post June 15, 2016, 12:53:53 PM
by cashintor1
BTC-CASINO.IO - BEWARE! SCAM! NOT PAYING ANYTHING! RomerZolt 6 514 Last post April 04, 2016, 08:10:06 PM
by RomerZolt
Bitmain: Bad Actors in the Bitcoin Community BobLawblaw 2 514 Last post May 10, 2017, 08:06:20 PM
by BobLawblaw
Howdoo (BountyPortals INVOLVED) (SOLVED AS OF NOW) HowdooScam 15 514 Last post October 31, 2018, 04:42:44 PM
by OculusMan
Scam/Fraud? TheWonder 4 514 Last post March 16, 2014, 06:23:31 PM
by TheWonder
Scam PMs on forum mmmerlin 4 514 Last post August 04, 2013, 05:23:24 PM
by mmmerlin
StefanXXL is a scammer! cambozola 1 514 Last post October 29, 2013, 04:24:59 PM
by Bullionado
Scammer alert - Pyrex - saudibull 0 514 Last post May 25, 2013, 08:12:50 PM
by saudibull
thebigtalk dispute paypal what1005 2 514 Last post October 16, 2017, 03:31:57 PM
by Fortify
bapparabi scammers and lier lihuajkl 5 515 Last post August 11, 2016, 06:33:01 AM
by yahoo62278
Scammed by yjt33 (Spotify Lifetime Accounts) Moritz30 3 515 Last post January 22, 2017, 08:15:59 AM
by Moritz30
PREM GEM HEARTHSTONE PACK METHOD - BEWARE SCAMMER VirtueHF 11 515 Last post February 22, 2016, 02:50:58 AM
by VirtueHF
[RESOLVED] scam accusation against user tautvilis achow101 3 515 Last post October 13, 2015, 09:43:56 PM
by allyouracid
User vodaljepa Scammer becarful radhwane 9 515 Last post March 20, 2017, 11:57:24 PM
by grahamlyons
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