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Subject Started by Replies Views Last post
suchnekky - scam 2.5g bitgold yalcca 5 728 Last post January 24, 2016, 09:19:03 PM
by MargaretsDream
Timference is a big scammer elmersaid 5 422 Last post January 06, 2016, 03:35:02 PM
by mexxer-2
Scammer sir.noname ahmadhafez 5 341 Last post December 26, 2015, 03:32:17 PM
by idyu
Scammed $200 usrAnonimo 5 342 Last post May 09, 2017, 02:12:54 PM
by Nagadota
Is Wirex Scam ? djbobo 5 1074 Last post May 09, 2017, 04:40:05 PM
by djbobo
Beware Silverzz1 LovelyMonday 5 298 Last post May 09, 2017, 02:21:51 PM
by LovelyMonday
hello jtsmiles 5 492 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
SCAMMED BY USER ADCOIN.ME KingW 5 386 Last post December 20, 2015, 12:20:51 PM
by shorena
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 541 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
YUDI.io - SCAM ICOEthics 5 195 Last post August 19, 2018, 04:36:38 PM
by ICOEthics
Warning Cryptocapital SCAMMERS! SoyLaCasa 5 105 Last post October 20, 2018, 06:38:58 AM
by sendit47
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
DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS btcshiner 5 769 Last post February 04, 2016, 05:47:15 AM
by wiinston
420 ETH transaction FEE shasan 5 114 Last post February 20, 2019, 03:00:58 PM
by shasan
GG.BET SCAM?! plugZ 5 77 Last post August 11, 2018, 04:59:13 PM
by plugZ
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
Is auctionessistance.com or openvcc.com a scam? anonguy1234567 5 2604 Last post January 28, 2018, 05:24:58 PM
by ljubomir821
http://www.shuffle-shuffle.in Blatant scam? Monnt 5 650 Last post December 30, 2015, 10:05:15 AM
by Monnt
Scam Report Claim stmdk 5 466 Last post November 26, 2015, 06:51:39 PM
by suchmoon
SFCapital.io - SCAM - fake team ICOEthics 5 124 Last post July 30, 2018, 09:54:41 PM
by timerland
How can I report someone trying to blackmail / extort money from me? snackycactus 5 531 Last post November 22, 2015, 05:45:46 PM
by bitlancr
quick bt took my money vatoloco123 5 1103 Last post January 14, 2016, 02:28:29 PM
by QuickBT
Warning about possible phishing from wimberleyelectrians.com Syoleen 5 377 Last post November 18, 2015, 09:31:32 PM
by Syoleen
[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website caigen2 5 163 Last post February 23, 2019, 07:58:47 PM
by Theb
SCAMMER JETWIN.COM sedna1 5 142 Last post August 05, 2018, 07:21:20 AM
by sedna1
"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix suchmoon 5 520 Last post November 07, 2015, 04:08:06 PM
by suchmoon
KingOfDragons tryng to scam. UsedToHoldeM 5 439 Last post October 28, 2015, 06:59:52 PM
by UsedToHoldeM
Koinbi No Withdrawal Potential Scam cknkev 5 304 Last post June 07, 2018, 09:27:26 AM
by safariwave
Coinexchange.io withdraw pending for more than 2days galaxys4 5 144 Last post January 17, 2018, 01:17:54 AM
by k00k
Bitcoin Modern Vision - SCAM PROJECT witcher_sense 5 204 Last post March 02, 2019, 05:59:54 AM
by Coolcryptovator
Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors! Gleb Gamow 5 626 Last post October 17, 2015, 06:41:55 PM
by Gleb Gamow
RUBIUS,IO - Another scam tumis 5 100 Last post March 06, 2019, 03:56:22 PM
by ICOEthics
Pawn Token - SCAM - Using a FREE website hosting company ICOEthics 5 161 Last post May 22, 2019, 11:30:43 AM
by CryptoBry
StakeMiners and Leroy Fodor: Fraud, deceit, dishonesty, and lies Xian01 5 844 Last post December 18, 2015, 08:32:17 PM
by Xian01
Scammer miss.msyty (again) Bizparkinvites 5 551 Last post October 07, 2015, 10:08:09 AM
by Bizparkinvites
Jered Kenna stole my Bitcoins Ebbie2003 5 109 Last post July 21, 2018, 01:59:16 PM
by Patatas
onlineservice.asia (67bd67bd) - Scam me $385 jaubei 5 89 Last post February 08, 2019, 11:47:27 PM
by timerland
User YoutubeTV scammer fulgerul46 5 84 Last post July 19, 2018, 04:57:13 AM
by hugeblack
Another Scam MsKeyDealer 5 342 Last post September 12, 2015, 09:16:04 AM
by MsKeyDealer
Transtoken.net - SCAM ICOEthics 5 163 Last post February 12, 2019, 10:38:43 AM
by differup
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