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Subject Started by Replies Views Last post
Timference is a big scammer elmersaid 5 422 Last post January 06, 2016, 03:35:02 PM
by mexxer-2
Beware of 3xBit: New MLM Scheme spreading in India like Gainbitcoin RAMSHIVDEEPAK 5 99 Last post August 13, 2018, 10:31:16 AM
by newinbtc
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
SCAMMED BY USER ADCOIN.ME KingW 5 386 Last post December 20, 2015, 12:20:51 PM
by shorena
Scam exchange + ICO-Coinmonkey used fake team. Coolcryptovator 5 159 Last post October 02, 2018, 01:01:02 PM
by Coolcryptovator
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 541 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
vixcore is a scam = fake team titanslayerz 5 236 Last post September 13, 2018, 05:31:09 PM
by titanslayerz
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 5 771 Last post February 04, 2016, 05:47:15 AM
by wiinston
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
SWIFTPOOL - Plagiarized whitepaper cyberpinoy 5 308 Last post April 14, 2019, 05:21:51 PM
by Bttzed03
Is auctionessistance.com or openvcc.com a scam? anonguy1234567 5 2605 Last post January 28, 2018, 05:24:58 PM
by ljubomir821
BE AWARE -- "Electron Gold" steals private keys. cuteman 5 312 Last post December 06, 2017, 02:48:14 AM
by btcney
MIXER.TO -scamm kokos16 5 147 Last post November 02, 2017, 10:44:18 PM
by salihno71
wirexapp.com scammed me MicrosoftSerialSeller 5 290 Last post August 31, 2017, 07:58:53 AM
by jorneyflair
Web4africa.net is a Scam ( Don't buy a domain from this website ) Roboabhishek 5 214 Last post November 16, 2017, 01:39:25 AM
by Roboabhishek
coinex stole my moniesssssssss solareclipse64236 5 606 Last post May 05, 2014, 10:57:14 PM
by solareclipse64236
please help me! I have been stolen of 0.04 btc chadiznt 5 592 Last post April 30, 2014, 01:16:08 PM
by roslinpl
Buyer & Seller Beware - MGK Selectively Scamming People wafdawg 5 604 Last post April 24, 2014, 06:06:43 PM
by notserp
cryptomixer.us SCAM, Direct Copy-Paste of cryptomixer.io Bitcoin_Arena 5 170 Last post April 15, 2019, 05:55:17 PM
by CryptoMixer.io
blockchainroulette.com bust? DONT USE THIS SITE. BetWithCoins 5 1001 Last post September 16, 2013, 08:30:02 PM
by Bitcoin Scammer
Be careful depositing with Cryptopia robelneo 5 96 Last post December 23, 2018, 11:20:14 PM
by robelneo
cryptograd is a scammer WuLabsWuTecH 5 857 Last post August 31, 2013, 06:43:47 PM
by Tomatocage
Someone bought bitcoins off me with a hijacked account xenog 5 2765 Last post August 29, 2013, 05:44:09 PM
by Magazine
Possible fraud or deception by BFL. Hideto 5 3184 Last post August 27, 2013, 06:58:41 PM
by MPOE-PR
be carefully, what a nasty scammer !!! lenoli 5 493 Last post February 14, 2017, 05:29:40 PM
by suchmoon
Total idiot or scammer sending PM, (Funny) Transisto 5 745 Last post May 05, 2013, 07:14:51 PM
by escrow.ms
Niterider (pool op for chn.mnlan.net) is a scammer phrozenspite 5 789 Last post May 11, 2013, 06:41:25 PM
by superfry
Securix.io SCAM! AdamSCL 5 127 Last post April 19, 2019, 12:05:21 AM
by aioc
Liqui.io imjustp 5 603 Last post March 27, 2018, 11:47:03 AM
by entr
[ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 5 166 Last post April 20, 2019, 12:51:19 PM
by marlboroza
AVOID BITCOINRUSH.IO, they STOLE 1200 USD from me and 2.5 months of my time leamsiga 5 140 Last post December 21, 2018, 09:11:20 PM
by pixie85
is this site Fairproof.com really scam?????????? i cant withdraw my own deposit Chol_gol 5 300 Last post January 21, 2017, 11:14:07 AM
by Chol_gol
agastya - using fake proof (Worldwide) 4 315 Last post December 13, 2016, 07:55:21 AM
by Zepher
Scammed by mofo1989 venusbits 4 305 Last post September 06, 2017, 10:59:35 AM
by audaciousbeing
V. Lace's Holiday Card "Contest" MagicIsMe 4 585 Last post December 04, 2016, 01:22:44 PM
by MagicIsMe
[FRAUD][SCAM][FAKE_ANN] OWLcore/Scribe/Goodness EPM 4 73 Last post July 27, 2019, 05:43:57 PM
by Bitcoin_Arena
Trumpcoincasino.com [SOLVED] intheshadows12 4 296 Last post November 25, 2016, 04:06:51 PM
by 00HasH
BTC-e apparently back, but is the e-mail they say they're sending me...legit? RidleyReport 4 332 Last post September 04, 2017, 11:09:58 AM
by hello_good_sir
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