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Subject Started by Replies Views Last post
Beware of Bitcoin Minefield CasinoWinner 4 1352 Last post July 27, 2014, 10:57:53 PM
by CasinoWinner
Alt account- "ahappymau5" and "Meowington" TrianglePythagoras 5 957 Last post July 27, 2014, 07:01:35 PM
by TrianglePythagoras
(clubminer) took my $600 Paypal and only gave me $40 « 1 2  All » quickbits 29 2075 Last post July 27, 2014, 05:07:40 PM
by Stinker
SCAM -> https://freshex.org <- SCAM roslinpl 3 865 Last post July 27, 2014, 04:15:28 PM
by Bitkol
nishitrip15 Scammer and Lier Guy Beware From Him. balmohan 2 871 Last post July 27, 2014, 02:49:08 AM
by balmohan
DARKX3 SPAMMING TROLLING/ BETCOIN.AG SPAM AND FRADULENT GoldGamingLTD 4 658 Last post July 26, 2014, 01:58:33 AM
by Justin00
Why Ripple is a SCAM. jkljb 10 1131 Last post July 25, 2014, 09:22:41 PM
by smoothie
Your police reports needed. Patrick Strateman - Buddy wants his Bitcoins. « 1 2 3 4 5  All » icicle 84 10957 Last post July 25, 2014, 05:12:41 PM
by Icicle2
Give my BTC back, Cryptory. [ SCAM ALERT!] « 1 2  All » DiracDrynx 35 4160 Last post July 25, 2014, 04:28:31 PM
by meccaflare0
User TruCoin is a scammer JohnDorien 7 3218 Last post July 25, 2014, 02:55:17 PM
by brunner
Butterfly Labs: What Goes Around Comes Around! « 1 2  All » LostDutchman 25 2525 Last post July 25, 2014, 04:17:27 AM
by Mindsync Miner
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆ devthedev 6 1436 Last post July 24, 2014, 03:23:10 PM
by devthedev
Warning! member mkjm clarkey2013 4 945 Last post July 24, 2014, 07:55:34 AM
by DMeeks
Scammed by spartan82 Rulishix 6 757 Last post July 23, 2014, 04:40:22 PM
by Rulishix
bitmixer.info is a scam... warning.. vinboy 19 5419 Last post July 23, 2014, 07:46:48 AM
by Justin00
can someone explain to me me how im a scammer or untrustworthy? uhnonamiss 3 842 Last post July 22, 2014, 10:41:45 AM
by fonzie
Scammer Tag request for: Imontrose RATM69 2 802 Last post July 22, 2014, 03:51:16 AM
by Sydboy
Scam attempt from campsis paceta 15 1448 Last post July 21, 2014, 08:07:52 PM
by zhinkk
SCAM from kim_shell@rocketmail.com cloud777 4 1098 Last post July 21, 2014, 01:18:45 PM
by cloud777
CAMPSIS IS A SCAMMER conb123 7 1057 Last post July 21, 2014, 02:37:42 AM
by KWH
Warning: Fake bittrex loljosh 3 1080 Last post July 20, 2014, 12:40:33 PM
by Justin00
Attempted Scam: Jean_card - Starbucks scam BuyMyDreamHome 3 1107 Last post July 20, 2014, 12:12:51 PM
by Xch4ng3
BTCJamScam.com - Scammer Index - Now With More SEO wrayjustin 1 749 Last post July 19, 2014, 11:33:17 PM
by thehun
PMBITCOIN.COM SCAM ME coverifiedseller 9 2216 Last post July 19, 2014, 06:29:49 PM
by crazyALT47
Scammed by AnthonyCares BareMonk 9 1041 Last post July 19, 2014, 01:45:22 PM
by Justin00
Pool Owner scammer Cryptoskills.com RedGummyBear 0 475 Last post July 18, 2014, 10:25:48 PM
by RedGummyBear
Scammed by taiwobiz for $130 Via Paypal AnthonyCares 15 19810 Last post July 18, 2014, 03:17:52 PM
by AnthonyCares
User named MEGAman targeting developers mammix2 4 668 Last post July 18, 2014, 02:37:20 PM
by mammix2
Where is Goat? (The scammer) « 1 2  All » fonzie 22 2784 Last post July 18, 2014, 10:25:30 AM
by Justin00
[btcrock.biz] I have not received payment neluhas 3 879 Last post July 18, 2014, 07:31:45 AM
by onlinepro
Bittick / Cryptokopen.eu scam JustLurkin 0 1449 Last post July 17, 2014, 08:09:32 PM
by JustLurkin
bitcoinlpotter is a scammer! poisenrang 1 757 Last post July 17, 2014, 07:12:06 PM
by paceta
Dr Michael Moriarty PhD neither a Doctor, a Michael, a Moriarty or PhD- Discuss! campycoin 8 1571 Last post July 17, 2014, 06:35:51 PM
by Afton1
PMBITCOIN.COM SCAM ME $94 coverifiedseller 0 920 Last post July 16, 2014, 08:06:21 AM
by coverifiedseller
Compilation of links that show the nature of Goat: SHADY / SCAMMY / ETC smoothie 17 1508 Last post July 16, 2014, 07:20:31 AM
by Justin00
WARNING: TheBitcoinJournal.net is a fraud steetwiseherc 3 3568 Last post July 15, 2014, 11:28:34 PM
by nutildah
Stay Away From Coinader IMJim 5 809 Last post July 15, 2014, 06:08:26 PM
by efreeti
Nick: tvtoyz Scam 150$ weinbergus 4 1101 Last post July 15, 2014, 11:37:51 AM
by nubwo
CLOSED finlon 4 1071 Last post July 15, 2014, 08:04:40 AM
by Cloudbet
MNO Admin is a SCAMMER TOO!!! BEAWARE vach 0 640 Last post July 15, 2014, 05:59:58 AM
by vach
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