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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
WARNING COINSGEAR.COM now BITMAINRIGS.COM SCAM!! CGJ7755 5 217 Last post August 31, 2017, 05:11:15 PM
by CGJ7755
SFCapital.io - SCAM - fake team ICOEthics 5 124 Last post July 30, 2018, 09:54:41 PM
by timerland
Scammer sir.noname ahmadhafez 5 341 Last post December 26, 2015, 03:32:17 PM
by idyu
hello jtsmiles 5 492 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
ICO Hamporn Investigations Be_Happy 5 438 Last post July 24, 2018, 02:26:19 PM
by morvillz7z
SCAMMED BY USER ADCOIN.ME KingW 5 386 Last post December 20, 2015, 12:20:51 PM
by shorena
Lauda is Pedophile - [Have proofs] [Stay the fuck away from this person] bluepointer123 5 203 Last post January 20, 2018, 02:49:14 PM
by bambarmia
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 541 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
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
Pawn Token - SCAM - Using a FREE website hosting company ICOEthics 5 161 Last post May 22, 2019, 11:30:43 AM
by CryptoBry
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
coolcoin scam??? wil68 5 72 Last post May 07, 2018, 12:30:29 AM
by Zapo
SOPHISTICATED SCAM - bitstash - Fake press review, team, False French location Hellmouth42 5 170 Last post July 18, 2018, 04:29:03 AM
by Hellmouth42
User YoutubeTV scammer fulgerul46 5 84 Last post July 19, 2018, 04:57:13 AM
by hugeblack
Scam Report Claim stmdk 5 466 Last post November 26, 2015, 06:51:39 PM
by suchmoon
wirexapp.com scammed me MicrosoftSerialSeller 5 290 Last post August 31, 2017, 07:58:53 AM
by jorneyflair
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
Transtoken.net - SCAM ICOEthics 5 163 Last post February 12, 2019, 10:38:43 AM
by differup
onlineservice.asia (67bd67bd) - Scam me $385 jaubei 5 89 Last post February 08, 2019, 11:47:27 PM
by timerland
"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
Afrodex labs - SCAM - FAKE TEAM ICOEthics 5 147 Last post February 08, 2019, 02:18:14 PM
by Nitori_m
[ALERT] STOCKS.EXCHANGE IS SCAME: I NOT RECEIVED MY ETH DEPOSIT Aravin 5 115 Last post March 13, 2018, 02:00:10 AM
by passivetools
KingOfDragons tryng to scam. UsedToHoldeM 5 439 Last post October 28, 2015, 06:59:52 PM
by UsedToHoldeM
Primedice.com is a casino not really trust tiendientuvn.net 5 112 Last post January 08, 2018, 03:36:12 AM
by tiendientuvn.net
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
StakeMiners and Leroy Fodor: Fraud, deceit, dishonesty, and lies Xian01 5 844 Last post December 18, 2015, 08:32:17 PM
by Xian01
GIGAHASH - SCAM ICOEthics 5 542 Last post July 09, 2018, 12:55:59 PM
by GShock
Edited: HitBTC balance jokes MoneyHaha 5 60 Last post January 06, 2018, 01:43:35 PM
by Pamoldar
coinex stole my moniesssssssss solareclipse64236 5 603 Last post May 05, 2014, 10:57:14 PM
by solareclipse64236
Freebitcoin is a scam and I have proof with screen shots. They are going down! Dean101448 5 103 Last post February 21, 2019, 03:06:08 AM
by fern123
please help me! I have been stolen of 0.04 btc chadiznt 5 590 Last post April 30, 2014, 01:16:08 PM
by roslinpl
Koinbi No Withdrawal Potential Scam cknkev 5 304 Last post June 07, 2018, 09:27:26 AM
by safariwave
Buyer & Seller Beware - MGK Selectively Scamming People wafdawg 5 602 Last post April 24, 2014, 06:06:43 PM
by notserp
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