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Subject Started by Replies Views Last post
Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards Gleb Gamow 8 536 Last post December 19, 2015, 07:48:19 PM
by Gleb Gamow
anybody else been ripped off by bitcoin-services mellorbo 1 536 Last post July 04, 2013, 11:50:41 PM
by franky1
Fastdice.com owes me 0.11 BTC and keeps delaying payment [solved] LoyceV 4 537 Last post June 23, 2016, 11:34:20 AM
by janggernaut
BITDICE scam adamistraybar 10 537 Last post October 19, 2017, 03:58:58 AM
by Jprfan
Almost ~$10,000 in stolen funds, hacker located on Bitcoin Talk Forms! kbenzle 3 537 Last post May 17, 2016, 04:24:41 PM
by mrhelpful
AWARE PHISHING BITCOINTALK.ORG SITE BY USER gvuandrew Joel_Jantsen 12 537 Last post March 11, 2016, 10:47:40 AM
by Lutpin
Baikal POSSIBLE scam! adamantasaurus 10 537 Last post September 14, 2017, 01:36:32 AM
by adamantasaurus
FIANCIA : ASKS BOUNTY HUNTERS TO PAY 0.1 ETH AFTER 2 MONTHS OF WORK « 1 2  All » kenzawak 33 537 Last post May 30, 2018, 07:49:51 PM
by MandexTer
Please close boomroom 5 538 Last post April 18, 2016, 04:08:53 PM
by unknwn
My problem is solved with much care.A big thank you to ICONOMI playerbtc 11 538 Last post October 10, 2016, 08:26:24 PM
by playerbtc
yarin groiser / benny groiser make your own coin scam jimjam1210 1 538 Last post January 11, 2014, 11:17:09 PM
by jimjam1210
Robrert (UID:534505) Scammer (Thief) Stolen my MSDN Admin GoldenKrab 4 539 Last post May 03, 2016, 01:39:23 AM
by james.lent
Scam Report Vita2 Bandot 6 539 Last post July 30, 2015, 02:27:51 AM
by Bandot
Scammer - kingofbitcoin Somekindabitcoin 7 539 Last post April 01, 2015, 02:51:26 PM
by damiano
rafalboro.pl m@x 7 539 Last post August 07, 2013, 06:41:27 PM
by FreedomCoin
User "chr_sty" - Defaulted loan - SETTLED wayniac30 11 540 Last post February 07, 2016, 07:54:00 PM
by Atomicat
Betcoin.ag Big Slot Winners For Over 100BTC Are Professional Scammers Yoga4 2 540 Last post July 10, 2015, 07:53:29 AM
by lottoitaliano
tomatocage left me negative? awais3344_1 4 540 Last post January 20, 2015, 08:19:44 AM
by bitcoin_bagholder
MOVED: ZOOMHASH Cloud Fraud grue 0 540 Last post December 20, 2014, 04:25:30 PM
by grue
Gtmr.io - SCAM - Fake Team « 1 2  All » ICOEthics 21 540 Last post November 12, 2018, 08:46:22 PM
by marlboroza
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 541 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
IS COINTERRA HOLDING YOUR MONEY HOSTAGE ? DO THEY OWE YOU MONEY ? COINTERRA SCAMMED ME 4 541 Last post April 30, 2014, 05:10:59 PM
by Bitcoinpro
Possible scam leaserig --- jason200005 nicklello 4 541 Last post April 25, 2014, 10:02:09 AM
by Chooseusername
BITCOIN EXCHANGE SCAMMERS VOVIVOVI25 4 542 Last post July 17, 2017, 06:23:45 AM
by aTriz
WARNING : WWW.BITCOINVANITYADDRESS.COM IS GONE & THEY HAVE SCRIPT STEALING COINS Vaporious 4 542 Last post August 25, 2015, 02:27:14 AM
by h4nn1b41
GIGAHASH - SCAM ICOEthics 5 542 Last post July 09, 2018, 12:55:59 PM
by GShock
Scamming faucets ani4444 5 542 Last post June 04, 2015, 03:34:36 PM
by ani4444
Coinedup stole my coins !! pjr77 1 542 Last post March 24, 2014, 09:08:58 AM
by Kyraishi
arobinson scammer aspi 0 542 Last post May 04, 2013, 07:16:33 AM
by aspi
Bitsler scammed me theo1996 6 543 Last post December 30, 2016, 12:36:23 AM
by actmyname
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
Bitcoin Swift - SCAM - FAKE TEAM tvplus006 7 543 Last post June 08, 2019, 04:38:42 PM
by ruoydnim
Is this considered scamming?Who is right? RoughLyfe 5 543 Last post July 11, 2015, 03:16:30 AM
by notlist3d
qhoster.com ripoff. Dont use them vss 1 543 Last post July 07, 2015, 09:17:08 AM
by bitcoindr.com
AZBIT AND BITSANE.COM SCAM!!!!!!! « 1 2  All » timurhazar 24 543 Last post August 16, 2019, 07:49:02 AM
by Accountsell
DavidXXXX (UID = 875854) scammer Podgor 10 543 Last post February 28, 2017, 10:05:14 AM
by MiteLit
Aahzman is back TradeFortress 🏕 4 543 Last post May 19, 2013, 02:06:16 PM
by Aahzman
changelly.com Just ripped me off of 349 XRP memphisblue 11 544 Last post June 25, 2017, 10:28:51 PM
by Changelly
Offeres to buy my forum account. avoid3d 3 544 Last post April 29, 2013, 12:47:49 PM
by greyhawk
POTENTIAL PONZI: email from www-data@homepage.bnmla.com jackg 9 545 Last post October 15, 2015, 09:03:49 PM
by BTCBinary
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