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Subject Started by Replies Views Last post
I JUST GOT SCAMMED BY CASHTOCRYPTO !!!!!!!!! Beverly 3 520 Last post May 25, 2016, 09:07:11 PM
by CashToCrypto
"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
[beware] plomonster is an alt of scammer Tabata11 7 520 Last post April 18, 2015, 08:34:19 PM
by Quickseller
Scammer: bohanz slavach 4 520 Last post May 18, 2013, 03:04:38 PM
by Tomatocage
User "wmz1987" IS a scammer! Beware! **Proof in thread** battmann 6 521 Last post December 08, 2015, 04:18:45 PM
by Mirages
Bitmixer.io Signature Campaign SCAM - Lauda Refusing to Solve the Problem fitty 11 521 Last post May 17, 2017, 08:28:28 AM
by Lauda
cryptory.com scam? I withdrawal 10.1262 btc at 20th March but receive nothing! flyingkisser 0 521 Last post March 26, 2014, 03:59:26 PM
by flyingkisser
WARNING AlisonZ aka Masko - a new scammer on Bitcointalk digit 0 521 Last post September 17, 2013, 02:29:07 PM
by digit
SCAM ACCUSATION: REAV3R*for Spamming, Trolling, and attempted scams* CrackedLogic 0 522 Last post June 22, 2014, 05:09:52 PM
by CrackedLogic
crypto-mine SCAM ALERT TheBabyface 3 523 Last post March 02, 2016, 04:53:18 AM
by james.lent
Cointroops - SCAM - Fake team « 1 2  All » ICOEthics 32 523 Last post September 03, 2018, 02:35:52 PM
by marlboroza
Scammed by Sr. Member noel57 (altcoins/friends FruitsBasket and P4ndoraBox7 ) elDano 5 523 Last post February 08, 2016, 01:10:56 AM
by The Pharmacist
Guy asks me to send 7 Bitcoins first- trying to deploy scam tactics,users Beware Xenoph0bia 4 523 Last post August 02, 2015, 05:47:42 AM
by Jakez
DELETE Wolf Rainer 0 523 Last post December 04, 2014, 07:28:10 PM
by Wolf Rainer
796.com Bitcoin exchange just stole $40 from my account. They refuse to respond. coinenthusiast34 2 523 Last post June 08, 2014, 04:13:11 AM
by Ron~Popeil
YoBit removed me from their signature campaign. tommorisonwebdesign 8 524 Last post May 21, 2016, 03:22:37 AM
by james.lent
Ralobot.com | Suspcious behavior ndnh 8 524 Last post October 18, 2015, 05:05:46 PM
by ndnh
Banknetico -Fake team members « 1 2  All » Flangler 31 524 Last post June 01, 2019, 07:26:46 PM
by TalkStar
Soon to be solved. zengryT 9 525 Last post September 15, 2016, 02:29:52 PM
by royalpalm
blockchain.org.in scam / phishing email seba4seba 1 525 Last post April 13, 2014, 06:50:26 PM
by roslinpl
Dlex.cc - SCAM - Fake Team « 1 2 3  All » ICOEthics 41 525 Last post November 19, 2018, 06:16:15 PM
by DLEX.cc
Potential scam attemp Klomann 2 526 Last post August 26, 2015, 05:51:01 PM
by MbccompanyX
Goalcoin is the new IPO Scam. Put an end to it before it gets out of hand. sonysasankan 2 526 Last post May 16, 2014, 11:45:10 AM
by sonysasankan
[ANN] Buysomebitcoins.com the owner of this site is a scammer! Mrtree420 5 526 Last post September 18, 2017, 07:13:57 AM
by ders_a
Watch out sellers whonesta 0 527 Last post December 22, 2014, 08:04:39 PM
by whonesta
[Scam Report] Scam atempt in eBay using multiID Cryptology 0 527 Last post June 16, 2014, 08:56:58 PM
by Cryptology
TokenPay is a SCAM « 1 2 3  All » nimiqshitcoin 44 527 Last post May 20, 2019, 11:44:17 AM
by nimiqshitcoin
BTCPOOLMINING / NEOCOIN SKIPPED OUT ON 15,000,000 IFC LOAN. TECSHARE 0 527 Last post September 20, 2013, 10:08:14 AM
by TECSHARE
asicrigs.com is a scammer!!! wzh369 5 527 Last post August 11, 2013, 04:21:41 PM
by prophetx
Traade/Traade.co Possible scam DiamondCardz 4 527 Last post July 17, 2013, 11:39:12 PM
by Bitcoin Scammer
Si Robertson - SCAMMER FoundNemo 4 527 Last post May 03, 2013, 08:11:09 PM
by nutnut88
Should these two get a scammer tag? Vod 3 527 Last post January 14, 2013, 08:54:42 PM
by jwzguy
Removed crazyearner 1 528 Last post May 04, 2016, 10:35:49 PM
by adaseb
Scammer "marketingcoin" needs RED "rossi.joel & bitcoinmining & webhosting" cakir 1 528 Last post November 10, 2015, 12:01:43 AM
by termo$
Stable BIT Scam/Fraud greek_hephaestus 2 528 Last post May 26, 2015, 10:06:31 PM
by Vod
Bitcointalk phishing email (Changing your forum password is recommend) escrow.ms 0 528 Last post May 09, 2014, 09:31:40 AM
by escrow.ms
Scam report - btctalkacc ReatK 9 528 Last post August 04, 2017, 11:30:06 PM
by btctalkacc
Bitinstant: Are they actually resolving the issues with missing deposits? xqr 0 528 Last post April 09, 2013, 03:58:42 PM
by xqr
SluckSpecht stole my account "I+AM+A+SCAMMER" TrustedTradr 13 529 Last post August 01, 2016, 01:27:15 AM
by Quickseller
finishedgrey defaulted on his loan codehtcmail 8 529 Last post May 17, 2016, 04:12:21 PM
by codehtcmail
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