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Subject Started by Replies Views Last post
Scam site underdog64 4 403 Last post July 21, 2015, 04:18:58 AM
by jc01480
Help us track down the owners of 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX treefunder 19 1429 Last post July 21, 2015, 03:26:14 AM
by techgeek
C CEX Pulled Inside ICO Scam with VERSA MantaMine 1 385 Last post July 20, 2015, 06:07:10 PM
by sherbyspark
Aahzmundus scammer « 1 2 ... 6 7  All » robinson5 133 8616 Last post July 20, 2015, 05:11:28 PM
by cryptoforcause
C-Cex can no longer be trusted chesthing 4 541 Last post July 20, 2015, 04:02:09 PM
by kryptologist
Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Mirdude 5 926 Last post July 20, 2015, 01:05:39 PM
by thegoodguy23
Black Arrow Litecoin ASIC Scam notbatman 4 632 Last post July 20, 2015, 12:59:59 PM
by notbatman
Got scammed by selene « 1 2  All » jaydipmodhwadia 28 1479 Last post July 19, 2015, 07:43:22 PM
by jaydipmodhwadia
Do you think http://www.btcadder.com/ is scam? m217irr 9 5050 Last post July 19, 2015, 05:24:27 PM
by peligro
Is cloudminr.io recent site hack an internal scheme to run away with our money?? « 1 2  All » yavwa 21 1840 Last post July 19, 2015, 07:32:26 AM
by coinmaster222
Cryptsy lock my account for no reason (180 BTC lost) « 1 2  All » alkinsonf 36 3402 Last post July 19, 2015, 04:39:29 AM
by MarkMJ
cryptotipz scammed on Just-Dice « 1 2  All » dooglus 36 2799 Last post July 17, 2015, 06:53:35 AM
by dooglus
Badbitcoin.org - SCAM ALERT, FALSE ACCUSATION P4ndoraBox7 8 2771 Last post July 17, 2015, 02:31:13 AM
by an96
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS « 1 2 3  All » Lostaccesszzzzz 43 1459 Last post July 16, 2015, 07:28:21 PM
by jc01480
Dreckshammel scammed me crendore 4 378 Last post July 16, 2015, 06:08:38 PM
by Twipple
DADICE : exposing investors to more risk than their kelly, misleading informatio « 1 2 ... 8 9  All » leen93 171 6771 Last post July 16, 2015, 12:58:13 PM
by SebastianJu
Posterity reference for unthrustworthy Newbie Dreckshammel VirosaGITS 7 463 Last post July 15, 2015, 03:16:47 PM
by Dreckshammel
Being Scammed By Farrukh jaydipmodhwadia 18 1044 Last post July 15, 2015, 10:30:04 AM
by jaydipmodhwadia
3rd scam accusation against me markj113 11 763 Last post July 15, 2015, 08:45:34 AM
by favdesu
BadBear , Theymos help !! « 1 2 3 4  All » everaja 60 3319 Last post July 15, 2015, 03:57:21 AM
by freedomno1
Coinbucks.io - SCAM Make It 2 1787 Last post July 13, 2015, 07:08:15 PM
by Make It
China scammer (miner seller) on DHGATE !!! Guorui Zhang k2laci 0 918 Last post July 13, 2015, 06:24:02 PM
by k2laci
Austinsimonson aka icet208 seller of hacked/leaked cloudminr.io database Hexcoin 2 550 Last post July 13, 2015, 05:16:55 PM
by Hexcoin
Igot exchange selectively scamming! BEWARE Sahil Dhiman 9 1027 Last post July 13, 2015, 05:43:17 AM
by ramkumar
MOVED: Are there any laws about ponzi scammers? Cyrus 0 226 Last post July 12, 2015, 03:55:27 PM
by Cyrus
Bee-Ads a Scam? RESOLVED! bitboy11 6 831 Last post July 12, 2015, 03:17:29 PM
by bitboy11
How long to wait before yelling scam? SatHunter 0 214 Last post July 12, 2015, 03:10:32 PM
by SatHunter
cloudthink.io Scam or Real? razzor 4 714 Last post July 12, 2015, 11:53:19 AM
by ajrah
Yacuna-Direct.com Scam dw54 2 581 Last post July 12, 2015, 11:24:12 AM
by MarkMJ
crowd mining dishonest ponzi. lottery248 9 650 Last post July 12, 2015, 07:48:09 AM
by lottery248
Anyone know what happned to Bee-ads.com (panic over) squall1066 3 480 Last post July 11, 2015, 07:27:47 PM
by bitboy11
Scam accusation - User: RoughLyfe « 1 2 3 4  All » Reynaldo 77 2373 Last post July 11, 2015, 12:41:35 PM
by Reynaldo
bitusenet.com went scam TCM 0 260 Last post July 11, 2015, 08:14:36 AM
by TCM
sebdude420 stole equipment CanaryInTheMine 9 1713 Last post July 11, 2015, 03:24:13 AM
by notlist3d
Is this considered scamming?Who is right? RoughLyfe 5 537 Last post July 11, 2015, 03:16:30 AM
by notlist3d
Apparently I am an Alt of Moriarty Bitcoin now? EVIDENCE PLEASE *Popcorn Ready* BitcoinDistributor 2 389 Last post July 10, 2015, 10:50:18 PM
by riso2015
[SCAM Site] BTC-MULTIPLIER.FR Xian01 4 1163 Last post July 10, 2015, 10:03:57 PM
by jc01480
Kashif009 scammer does not give facebook vouchers!dragging me for 2 days nasirkhalid 1 375 Last post July 10, 2015, 03:10:50 PM
by nasirkhalid
BCEXER.com SCAM Alert « 1 2  All » soulistyce 27 6855 Last post July 10, 2015, 08:43:08 AM
by ysegb10
Betcoin.ag Big Slot Winners For Over 100BTC Are Professional Scammers Yoga4 2 534 Last post July 10, 2015, 07:53:29 AM
by lottoitaliano
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