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September 16, 2019, 01:27:27 AM *
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Subject Started by Replies Views Last post
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 6 790 Last post October 28, 2016, 08:27:17 AM
by Zepher
Satoshimines still stealing bitcoins keepii 6 368 Last post October 25, 2016, 07:48:21 PM
by keepii
Lacballs looks to be a scammer noneedf0raname 6 251 Last post October 25, 2016, 04:27:17 PM
by Lionidas
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 567 Last post November 03, 2016, 10:47:04 PM
by san2ok
SCAM ALERT: bitrademarket.com chentron 6 61 Last post March 23, 2018, 11:26:49 PM
by magneto
Offerzone - an obvious scam! morvillz7z 6 182 Last post September 21, 2018, 12:39:55 PM
by morvillz7z
Helios Network - FAKE TEAM - SCAM witcher_sense 6 381 Last post April 05, 2019, 04:42:13 PM
by Hellangel359
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 6 17932 Last post March 18, 2017, 05:54:04 PM
by tmfp
morningtime SCAM vitkot 6 96 Last post April 07, 2019, 06:28:30 AM
by unocash
SOLVED - Don't use CoinMama.com affiliate system they don't pay you! zsobro 6 799 Last post October 16, 2017, 10:40:03 AM
by junoreactor
Bitsler scammed me theo1996 6 543 Last post December 30, 2016, 12:36:23 AM
by actmyname
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials cryptodevil 6 829 Last post October 05, 2016, 08:42:50 PM
by tmfp
Cryptsy account Roger3636 6 630 Last post September 21, 2016, 07:59:26 AM
by royalpalm
asicminingshop.org is a total SCAM yodann 6 125 Last post March 31, 2019, 05:58:53 PM
by Avirunes
(SOLVED , THEY ARE LEGIT) bitcoin penguin scam? rizkyhiw 6 845 Last post September 17, 2016, 09:02:02 AM
by rizkyhiw
Impersonator attempting to scam one of my buyers (bitmarket.io `) bitmarket.io 6 340 Last post December 28, 2016, 01:04:43 PM
by neochiny
RESOLVED XcelR 6 178 Last post September 05, 2018, 08:12:48 PM
by SamaelDNM
Devil11 is scamming matrix zion 6 651 Last post September 15, 2016, 08:08:57 PM
by Cereberus
SCAMMED BY WALLETEXPRESS.NET scoobydude6637 6 166 Last post October 12, 2017, 10:32:54 PM
by clip123
Stay away from King Draven aka KappaHD, Gift Card King software- SCAM!! Daredevil01 6 442 Last post May 04, 2018, 07:49:07 PM
by b1naryn1ghtmar3
Gatecoin.com Scam bitcoinsforall 6 1231 Last post December 24, 2016, 07:24:25 PM
by raven7886
dnc.company devman 6 90 Last post April 17, 2018, 11:03:24 AM
by devman
Deleted. Redwine4 6 428 Last post August 20, 2016, 10:03:56 AM
by bitkilo
Default trust please tag this guy Zoomer 6 424 Last post August 15, 2016, 04:02:17 PM
by Timelord2067
Hausmeister_Krause is scamming away with alt Giftcardtrades will create more! mixan 6 338 Last post July 31, 2016, 12:18:22 PM
by mixan
Found a potential scammer, please paint him red alia 6 79 Last post February 18, 2018, 12:46:19 PM
by alia
Poloniex needs to remove YaCCoin Joe_Bauers 6 765 Last post July 14, 2016, 10:56:07 PM
by Joe_Bauers
GIZER : Scam Endorsed by Serial Scammer "Alex Kampa" U2016 6 724 Last post October 19, 2017, 07:14:53 PM
by U2016
BTCCPOOLS.COM is a SCAM Cryptoshaft 6 1380 Last post July 09, 2016, 01:04:17 PM
by ultrloa
MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LI ExpressChain 6 120 Last post April 14, 2018, 06:49:32 PM
by ExpressChain
Scammer please banned!! droph 6 433 Last post January 21, 2017, 06:30:41 PM
by iwantapony
Vergedarkgreen - Plagiarized Whitepaper ICOEthics 6 183 Last post March 16, 2019, 02:18:48 PM
by Hellangel359
wetcoin scam marlboroza 6 335 Last post March 13, 2019, 09:29:12 PM
by morvillz7z
Fiverr now a scam site.Be Careful depositing bitcoin on fiverr robelneo 6 483 Last post June 26, 2016, 08:17:02 AM
by Fortify
adsensesale.info SCAM po1zon 6 84 Last post March 24, 2019, 11:11:55 PM
by po1zon
We Are Suspending All our Skype Accounts BITMAIN 6 681 Last post June 26, 2016, 10:05:13 PM
by Coinonomous
Scammer akszyn, paid upfront and has not delivered account or refunded marty123 6 336 Last post June 17, 2016, 02:46:24 PM
by marty123
Developerx11 IdiotCoder 6 93 Last post March 13, 2019, 12:14:39 AM
by magneto
[Poloniex][SCAM] falsifying Digibyte TXID Alex_Sr 6 122 Last post February 16, 2018, 06:52:27 PM
by Panadacoin
Feeling like a 'tard - scammed by a malicious app P_Shep 6 374 Last post June 17, 2016, 10:37:13 AM
by andreld
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