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Subject Started by Replies Views Last post
Scammed - For Buying Quantum Break PC CD Key sulz 7 740 Last post April 09, 2016, 12:00:15 AM
by suchmoon
Me Scammer? greymatter 7 374 Last post April 08, 2016, 08:05:13 AM
by justdimin
BiteBTC Scam Waterwings 7 156 Last post February 18, 2019, 04:40:44 PM
by touristoken
[SOLVED] AmaZix's SCAM! This guys stole my tokens Borracha 7 299 Last post July 03, 2018, 09:12:31 AM
by Borracha
Atomic coin might be scammed DavidSantamaria 7 142 Last post February 09, 2018, 04:36:27 AM
by gamechange
SCAM! UKRChain -- FAKE MEMBER TEAM/PLAGIARISM WP lovesmayfamilis 7 169 Last post April 27, 2019, 06:38:09 PM
by tvplus006
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
Howdoo -> A scam project Exposing3de 7 175 Last post February 05, 2019, 03:28:45 PM
by Howdoo
LIZA VIRTUAL TOKEN - YOBIT SCAM!!! DENOMINATION SCAMMERS yobitscam 7 149 Last post September 22, 2018, 01:39:58 AM
by nwo99
Real14Hero is scammer nhat2nhat2 7 232 Last post November 22, 2018, 05:35:12 PM
by shasan
- Pichotklasa 7 230 Last post December 03, 2018, 10:11:20 PM
by magneto
Goldgram - FAKE TEAM - SCAM ICOEthics 7 134 Last post December 06, 2018, 05:04:37 PM
by ICOEthics
Shamrock Lottery - Fake Team and Plagiarized Whitepaper ICOEthics 7 182 Last post November 23, 2018, 11:54:12 PM
by magneto
RESOLVED - - - - Bittrex Scam - and what we might need to do about hipo32 7 211 Last post November 26, 2017, 05:12:39 PM
by leka999999
Blue Hill Mining - Plagiarized Whitepaper GreatArkansas 7 211 Last post June 30, 2019, 07:57:35 PM
by Crypto-Info
Cloudbet Void french ligue 1 winning bet without reason. elgravisse88 7 114 Last post November 16, 2018, 12:32:06 AM
by elgravisse88
Scammed $20 by user librty - BEWARE hooperstr5 7 622 Last post December 05, 2015, 12:14:44 AM
by bill gator
[SCAM] Aitrades.org, founded by Joff Paradise (Trade Coin Club) CoinClarity 7 133 Last post November 27, 2018, 06:42:37 PM
by Phinnaeus Gage
SulphurXX (scammer)= n3o111 tarsua 7 530 Last post November 21, 2015, 11:56:21 PM
by n3o111
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 664 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
-- alex2bizzz 7 1244 Last post November 25, 2015, 04:37:35 AM
by emotionalavatars
kieppenekkie scammed me 0.00617BTC Tyan 7 191 Last post November 24, 2017, 04:35:38 AM
by cdtc
to delete thanks :) ilyasdx 7 603 Last post October 25, 2015, 08:17:18 PM
by MbccompanyX
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
The username 'loadbearing' is a scammer!!! Mintyx 7 267 Last post June 18, 2017, 06:01:20 PM
by actmyname
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 838 Last post November 09, 2015, 02:39:23 PM
by V.Lace
Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes iseoyar 7 143 Last post May 20, 2019, 05:50:11 PM
by iseoyar
RQUANTON - Allegedly Fake Member qwertyup23 7 150 Last post May 26, 2019, 02:11:56 AM
by scamonline
Zyado.com - not crediting a deposit -- no answer to emails. JasND 7 102 Last post June 19, 2018, 11:04:56 AM
by Axel-F
member ( b itcoinsloo ) AhmedSan 7 755 Last post October 03, 2015, 05:18:52 PM
by monbux
Inheritance - SCAM - FAKE TEAM & Plagiarism ICOEthics 7 118 Last post April 12, 2019, 01:40:26 PM
by ICOEthics
Fishing attempt offering Bitcoin Gold - from wallet.blockchain-gold.org cuteman 7 319 Last post November 24, 2017, 08:52:12 AM
by cuteman
Candystripes - snailmen potential alt Quickseller 7 590 Last post September 25, 2015, 01:01:41 AM
by BonusGame
http://ore-mine.org SCAMM ALERT DONT INVEST insargood 7 1188 Last post September 20, 2015, 07:36:40 PM
by asad777
user poplolnman scam please give him something red as warning quentincole32 7 667 Last post September 15, 2015, 08:00:24 AM
by quentincole32
I cant believe it..... BITCOINVIDEOCASINO.......6 years perfect, scammed me... jasonbourne212 7 163 Last post November 10, 2018, 06:07:41 AM
by jasonbourne212
Scam Promoting website !! Beware ! Indianacoin 7 689 Last post September 08, 2015, 04:37:57 PM
by Cxinbolen
Scammer!!! Tszunami98 7 272 Last post November 14, 2017, 05:05:35 PM
by Tszunami98
Again virus in wallet in ANN post busminer 7 124 Last post October 24, 2018, 05:14:33 PM
by shasan
cyberghosterman has scammed me for only 1.4 USD. MinerHQ 7 546 Last post August 27, 2015, 02:48:24 AM
by bitcoinmasterlord
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