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Subject Started by Replies Views Last post
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆ devthedev 6 1446 Last post July 24, 2014, 03:23:10 PM
by devthedev
Unchi & Shadiness devthedev 2 546 Last post March 04, 2016, 07:53:44 PM
by suchmoon
Stay away from bitcoinrigs.org devthedev 0 1176 Last post December 11, 2013, 03:21:30 AM
by devthedev
Tableminer Scamming, Offering Insane Returns, Deleting Posts. devthedev 0 577 Last post June 23, 2014, 06:10:39 PM
by devthedev
BitBin not paying? devthedev 6 2376 Last post January 17, 2014, 10:44:08 AM
by zulu860
Some important feedback removed by #MMXIV #Maieuticoin developer devvienuis 13 2221 Last post February 06, 2015, 04:32:38 AM
by TheMonarch
BTC-E Trading Bot - User: jamesgarfield [done - banned] dexX7 4 2409 Last post May 17, 2013, 02:22:19 PM
by OpenYourEyes
ZenCloud has to be a scam -- especially HASHLET « 1 2 3  All » df2k2 47 12970 Last post November 28, 2014, 02:38:23 AM
by darkangel11
Beware betcoin.ag scammed me today june 25 2016 dforthster 10 508 Last post July 22, 2017, 01:58:12 AM
by DarkStar_alt
Mt Gox is a BLACK HOLE dfraser 2 417 Last post January 31, 2014, 06:33:40 AM
by Atruk
BlackArrowSoftware is a SCAM! dgincr 6 2115 Last post February 20, 2015, 02:15:07 PM
by notbatman
BlackArrow = SCAM « 1 2  All » dgincr 20 3025 Last post February 20, 2015, 04:55:02 PM
by Keyser Soze
Fraud at Paxful through Western Union dgon1990 2 597 Last post June 04, 2017, 03:02:26 PM
by jamsproject
Markz from freesmsverifications.com is a scammer. Scammed me out of $1500 dheer 12 190 Last post June 22, 2018, 05:06:42 PM
by aleandromagno
Scammer Protection? « 1 2  All » dhenson 20 1422 Last post June 18, 2013, 06:44:37 PM
by Kruniac
Maximusfx scam broker and eat my deposit! dhyiez 2 246 Last post April 26, 2019, 08:07:53 AM
by MaximusFX
EXMO.COM-----POSSIBLE SCAM AND MONEY FRAUD di_grade 0 34 Last post January 18, 2018, 09:53:17 PM
by di_grade
--> BUDDY project violated the agreement <-- « 1 2  All » dicaprio 29 434 Last post August 17, 2019, 06:50:43 PM
by BITDV
Bitsler.com scam? Blocking tip dicebronca 9 312 Last post November 11, 2017, 07:08:27 PM
by dicebronca
Heads-up on the hacker WhiteHx Master / psykachu who stole 5.5 BTC dicecoin.io 7 733 Last post July 28, 2015, 01:53:24 PM
by khash4u
Heads-up on the hacker WhiteHx Master / psykachu who stole 5.5 BTC dicecoin.io 3 494 Last post July 24, 2015, 05:50:07 AM
by Stunna
Done « 1 2 3  All » dicefairplayok 44 352 Last post February 12, 2018, 07:35:02 PM
by tbttradingcrypto
scammer among us dicey2020 0 105 Last post December 08, 2017, 02:04:51 AM
by dicey2020
Moneypaktrader is a scammer dick_dickson 5 750 Last post August 10, 2013, 04:52:58 PM
by Tomatocage
Potential scammer - webguru85 / Minovi jakovic / apuestasbitcoin / Paypal-Coins digit 3 3219 Last post October 17, 2013, 07:47:57 PM
by digit
WARNING AlisonZ aka Masko - a new scammer on Bitcointalk digit 0 522 Last post September 17, 2013, 02:29:07 PM
by digit
AlisonZ is Scammer aka Masko on "hack forums" digit 2 850 Last post September 17, 2013, 07:56:55 PM
by Tomatocage
Fake Mining Hardware company "UFOMiners.com" (possibly same as Minerslab) « 1 2  All » digit 23 8100 Last post July 29, 2017, 09:58:29 PM
by IzhMine
WARNING: Poloniex Windows App malware digit 2 645 Last post May 19, 2016, 08:00:49 PM
by poochpocket
resolved CoinStocks digit 0 1045 Last post September 19, 2014, 02:42:06 AM
by digit
bitcoinwisdomapp.com "BitcoinWisdom - Live APP" spam/malware digit 0 465 Last post January 10, 2015, 07:26:46 AM
by digit
SCAM ALERT: Trojan/Malware software/website cryptocurrencypredictions.com digit 3 1203 Last post September 22, 2014, 09:02:29 AM
by Bitcoins101
scammed on Alibaba.com for mining equipment digitalminer407 9 3610 Last post January 17, 2014, 04:54:40 PM
by Xer0
What is happening with Bitlish.com? digitaltrader 2 251 Last post January 20, 2018, 11:07:24 PM
by altaf26377
Is Bitbay.net scam? digitaltrader 9 1177 Last post August 16, 2017, 09:11:06 AM
by BitBay*
mercatox.com - Beware! digitat 16 337 Last post February 15, 2018, 08:08:33 PM
by ifunky2
YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED) diihdayrel 11 1137 Last post October 28, 2017, 12:23:37 PM
by qf3l3k
ICQ 658756210 Scam dinhnhan 1 335 Last post July 31, 2016, 06:55:49 AM
by janggernaut
Scammer LocalBitcoinsScript dinhnhan 5 340 Last post November 04, 2016, 03:12:33 AM
by bolinao
Dispute with Wardrick « 1 2  All » dinhnhan 22 1572 Last post October 23, 2016, 06:40:58 AM
by dinhnhan
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