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Subject Started by Replies Views Last post
SCAM Investment-3.5% Every Hour-168% two days/ 5% FinaceBTC.net cjbriere 3 413 Last post May 03, 2014, 07:10:38 PM
by Pony789
@BitcSeo 21 Days paypal hold scam guide hwaleed 3 412 Last post June 13, 2017, 09:50:11 AM
by Mitchell
Scam! btc-coupon.com Vlegale 2 412 Last post March 22, 2016, 05:47:06 PM
by Vlegale
MultiCoinGames - VERY possible scam « 1 2  All » Mirae 21 412 Last post July 30, 2019, 12:27:26 AM
by timerland
ziku 65 scammer tried to scam $35000 using fake escrow email « 1 2 3  All » janismm88 47 412 Last post April 21, 2018, 03:22:27 PM
by suchmoon
WARNING: MercuryBTC is SCAM! onyxxerl 0 412 Last post May 25, 2014, 09:28:41 AM
by onyxxerl
n/a Plzhelp 2 412 Last post April 06, 2017, 12:31:56 PM
by adriaymati58
used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT DrahogErusiel 1 412 Last post January 26, 2014, 12:17:04 AM
by KGambler
Kingscoin - Plagiarized whitepaper ICOEthics 11 412 Last post April 12, 2019, 08:58:44 PM
by Jospfh
Uquid.com hidden fee SCAM. - 15-20% fee. chs17 0 412 Last post July 30, 2017, 11:17:11 PM
by chs17
PRIMEDICE SCAMED ME 0.1 BTC « 1 2  All » niceonelok 35 412 Last post January 29, 2019, 07:38:04 PM
by Stunna
ilpirata79 Wy9o2Y3s 9 411 Last post September 04, 2016, 04:28:12 PM
by playerbtc
Scammer SkrillexLegit DavidGermany 8 411 Last post March 22, 2017, 08:39:26 PM
by DavidGermany
STRAKS « 1 2  All » icedevil 28 411 Last post April 12, 2018, 09:08:49 PM
by g3raint
Accusations StarBruck 3 410 Last post November 06, 2016, 09:51:56 PM
by StarBruck
User Amazon Reseller - scammer moringa 2 410 Last post September 01, 2016, 12:10:18 AM
by moringa
BEWARE before investing in TedChain !! jimmychanga 8 410 Last post August 19, 2018, 08:10:01 PM
by jimmychanga
MiG Messenger (Bignetwork.club) - Plagiarized Whitepaper - Scam deception1359 16 410 Last post May 03, 2019, 03:29:26 AM
by Dragonchik59
scam acusation against btc2okpay aka tieuho dripdropdead 0 410 Last post May 27, 2014, 09:59:21 PM
by dripdropdead
Vod!? WTF? hi_i_am_a_nerd 0 410 Last post February 20, 2014, 01:21:01 AM
by hi_i_am_a_nerd
BITSBEE -BIBE COIN-SCAM - PLAGIARIZED WHITEPAPER lovesmayfamilis 18 410 Last post April 11, 2019, 05:57:43 PM
by lovesmayfamilis
Gox spoof page: http://www.24mtgox.com/login/ Luno 0 410 Last post September 19, 2013, 04:50:21 PM
by Luno
done saveawedge 0 410 Last post May 10, 2013, 05:18:05 PM
by saveawedge
GOT SCAMMED BY amsterdamse-gracht FOR 15$ adrenn1 11 409 Last post October 16, 2016, 10:32:10 PM
by bolinao
Getline.info - User Maicoon threat me DeathProxyX 5 409 Last post June 18, 2016, 05:21:56 PM
by maincoon
User "LSD25" is a scammer ChanceCoats123 2 409 Last post May 18, 2016, 09:53:28 PM
by ChanceCoats123
CLOSED shdvb 3 409 Last post May 10, 2015, 06:19:41 AM
by Grand_Voyageur
If someone named Rawted is trying to contact you outside of this site... Rawted 0 409 Last post January 21, 2015, 04:34:04 AM
by Rawted
SPAMMER ALERT: suppporlove1969 bitmarket.io 0 409 Last post June 18, 2014, 11:44:41 PM
by bitmarket.io
Bitcoinbanking.site is scam ncool 5 409 Last post September 17, 2017, 04:18:00 PM
by spamsucks
BitSyncom Deserves a Scammer Tag nightengale 0 409 Last post August 26, 2013, 03:06:37 PM
by nightengale
WATCH OUT MALICIOUS PAGE CLAIMS TO BE BLOCKCHAIN.INFO WALLET PAGE!! « 1 2  All » wwzsocki 27 409 Last post June 07, 2019, 07:02:06 PM
by wwzsocki
[Warning] User Bitsinmyhead 0 409 Last post May 08, 2013, 12:13:28 PM
by Bitsinmyhead
SCAM ALERT - topherhf makked 5 409 Last post May 07, 2017, 03:35:40 PM
by Termin4tor
[coinioscripts] Nigerian scammers getting more sophisticated and using Upwork cryptonet 6 408 Last post April 18, 2016, 01:00:00 PM
by merelcoin
TheChang - Scamming twat kamasm 8 408 Last post April 11, 2016, 08:50:33 PM
by Joel_Jantsen
resolved please delete foruman 11 408 Last post February 09, 2016, 11:51:52 AM
by foruman
thatkid1 scammer sell twitter account « 1 2  All » vinon90 29 408 Last post September 15, 2018, 08:13:10 AM
by thatkid1
Scam site underdog64 4 408 Last post July 21, 2015, 04:18:58 AM
by jc01480
[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED Steven009 4 408 Last post September 18, 2018, 07:37:14 PM
by JollyGood
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