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Subject Started by Replies Views Last post
Scammed by anakinisme Continuous 4 329 Last post June 24, 2017, 08:38:16 PM
by Continuous
changelly.com Just ripped me off of 349 XRP memphisblue 11 544 Last post June 25, 2017, 10:28:51 PM
by Changelly
VegasCasino.io (mBetSolutions N.V.) is A SCAM - Coingaming.io GXHPP 2 375 Last post June 26, 2017, 04:59:39 PM
by Joel_Jantsen
MiteLit => Is a Scammer pavaonegro 0 115 Last post June 26, 2017, 05:11:30 PM
by pavaonegro
SbastianMate - SCAMMER!! AVOID metalvibe 4 250 Last post June 26, 2017, 09:30:01 PM
by faridmarid23
Changelly.com scam 12000 WINGS piratesaw 10 891 Last post June 27, 2017, 12:19:20 PM
by fortunecrypto
PAXFUL SCAMMING STAFF MEMBERS HOPE I SAVE SOMEONE LOTS OF MONEY WITH THIS GUYS DABBADABBADOO 2 295 Last post June 27, 2017, 02:35:15 PM
by X2bitcoinschain
http://mining-graphic-cards.com - BIG SCAM WEBSITE unutoiul 6 352 Last post June 28, 2017, 03:05:36 AM
by PX-Z
Scam criteria Almeida 0 114 Last post June 28, 2017, 06:04:00 AM
by Almeida
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 5864 Last post June 28, 2017, 11:35:03 AM
by X2bitcoinschain
Elastic = Scam ltcgearscammed 3 390 Last post June 28, 2017, 12:21:01 PM
by tomkat
Bithonest.biz People be warned! BitcoinzBiz 4 270 Last post June 28, 2017, 08:40:38 PM
by BitcoinzBiz
CryptoClone and Cryptiply tcbay 3 307 Last post June 28, 2017, 10:05:50 PM
by smbbm
CRYPTOCLONE LLC scammy clone of Cryptiply? nid125 10 758 Last post June 28, 2017, 11:48:01 PM
by nid125
DGB Digibyte DigibyteMarket.com DigibyteGaming.com fly-by-night operations iCEBREAKER 18 1275 Last post June 29, 2017, 03:28:08 AM
by chrysophylax
Pretty sure Kardiz/Coinzy scammed me out of $1700. Dishbuyer 11 1594 Last post June 29, 2017, 08:40:30 AM
by CryptoKraken
Gladiacoin victims Chicago 2 772 Last post June 29, 2017, 01:16:50 PM
by SyGambler
blockchan.io email SCAM warning PowerHemp 3 377 Last post June 29, 2017, 08:59:09 PM
by PowerHemp
PAXFUL.COM SUPPORT & MODERATOR STEAL MY BITCOINS *SCAM REPORT* X2bitcoinschain 18 679 Last post June 30, 2017, 12:02:32 AM
by X2bitcoinschain
Oakenfold is a SCAMMER metalvibe 2 256 Last post June 30, 2017, 08:08:56 AM
by Fortify
[FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted xgod322 18 754 Last post June 30, 2017, 08:27:19 AM
by oxygen88
[RESOLVED]Trueflip SCAM, BE CAUTIONED!!! sieemma 18 1034 Last post June 30, 2017, 02:02:21 PM
by sieemma
Btc-e possible scam? ($20.000) - wire [RESOLVED] Reox 10 630 Last post June 30, 2017, 02:36:29 PM
by Reox
Username : ALucky is a scammer, do not do business with him petrosc 5 258 Last post June 30, 2017, 10:00:06 PM
by petrosc
Username : dragoz11 (Scammer) BEWARE! mikeblaskie 4 296 Last post July 01, 2017, 12:28:18 AM
by gueorguiev
this member (terrytangm) is scam flamengo10 2 178 Last post July 01, 2017, 04:11:05 AM
by cafucafucafu
green Trust member worthyou = hacked and Scammer Alert guy 7 383 Last post July 01, 2017, 11:39:40 AM
by Lauda
[SCAM] Ethereum.Link ICO minerjones 12 597 Last post July 01, 2017, 12:31:46 PM
by cpfreeplz
BEWARE of Bitcoinware.net - SCAM spear289 0 271 Last post July 01, 2017, 05:13:15 PM
by spear289
eveshares.net is Ponzi scheme xingming 2 180 Last post July 01, 2017, 05:46:22 PM
by xingming
Scammed by Rogar12 when buying a Method. adriaymati58 2 173 Last post July 01, 2017, 05:51:08 PM
by swogerino
Never Play at www.10xbtc.com is SCAM SCAM in 4 ways. Please notify everybody ttyrtgfg 2 443 Last post July 01, 2017, 07:14:29 PM
by Chol_gol
poloniex is running a scam with the fake lag and frozen market that keep moving « 1 2  All » DrxRog 25 1917 Last post July 02, 2017, 05:57:48 AM
by jamesweb6
[SCAM][Resolved] BetOpen not processing withdrawal of 0.93 Bitcoin (Settled) « 1 2 3  All » M0w 45 1916 Last post July 02, 2017, 08:02:29 AM
by sedna1
Scam Report: SomeoneInNeed WorldWideBTC 14 932 Last post July 02, 2017, 10:29:01 AM
by SomeoneInNeed
Scam by 232drialf sunny163 8 444 Last post July 02, 2017, 06:59:55 PM
by sunny163
BetOpen not processing withdrawal 1.800 Bitcoin RESOLVED sedna1 12 489 Last post July 02, 2017, 07:33:21 PM
by BetOpen
trueflip Probably scam site irfan_pak10 18 1435 Last post July 03, 2017, 02:59:28 AM
by xLays
Scammed by TrueCryptoiner deezed 2 150 Last post July 03, 2017, 11:52:36 PM
by ahmedjamal1998
bitkeys.org - open source tools with copyrights removed SopaXT 3 330 Last post July 04, 2017, 06:54:49 AM
by Spoetnik
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