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Subject Started by Replies Views Last post
Bitcoins.work is Scam! xavier77 7 646 Last post March 01, 2016, 10:32:06 PM
by xavier77
Lee's List of Scammers/Potential Scammers lminho1787 9 647 Last post April 03, 2016, 11:02:53 AM
by lminho1787
vbitexchange.com is Indian Scammers gigitrix 4 647 Last post May 01, 2017, 08:28:23 PM
by vbitexchange
GUYS PLEASE IS THERE A TRUSTED ECHANGER IM LOST!!!!!!!!!!!!!! kayenpal 8 647 Last post June 11, 2015, 06:37:44 AM
by MarkMJ
This guy is fucking people silently - what a scammer! roolya1 11 647 Last post December 03, 2016, 05:14:15 PM
by Chevas Regal
Bleeding2323 is a sold account BEWARE - Clubsofsteel is a scammer also KingOfSports 3 647 Last post January 11, 2015, 11:46:17 PM
by Gridseedjunky
How to spot online scams - INFO xkrishna 1 647 Last post November 28, 2014, 10:09:30 AM
by BitCoinNutJob
YoBit NTRN wallet maintance scam, thousand of coins stucked the-doctor 15 647 Last post November 15, 2017, 12:59:52 AM
by Pacimaker
rent-vps.net, "morecoffee" JordanL 2 647 Last post March 25, 2013, 09:59:31 AM
by John (John K.)
longtermpaying.com SCAM and he is Hacking your accounts on other sites anonymousx 10 648 Last post March 17, 2016, 05:11:53 PM
by mayax
Gbptoken Great British Pound Token SCAM - Fake Team / Stealing people's identity « 1 2  All » ICOEthics 28 648 Last post December 26, 2018, 01:41:12 PM
by marlboroza
Scammer selling private keys and supposedly multiplying money people send him Prominence 3 648 Last post February 28, 2014, 01:35:24 PM
by Prominence
User making false claims about his sale and screwing over any potential clients bobc1994 19 649 Last post September 30, 2015, 01:29:21 AM
by bobc1994
khan_telecom is a scammer Jakez 10 649 Last post September 20, 2015, 12:00:35 PM
by MarkMJ
BITMIXCOIN.IO scam confirmed: 16+ Bitcoin stolen « 1 2  All » LoyceV 36 649 Last post July 02, 2018, 04:26:30 PM
by LoyceV
BITNATION AMAZIX BOUNTY SCAM [Proof with screenshots] + I am BANNED « 1 2  All » holdmycoins 29 649 Last post February 09, 2019, 11:34:40 AM
by DenizMerdan
Eva Braun *WHY IS THIS FOOKER NOT BANNED YET* Scrappy Do 1 649 Last post June 22, 2013, 11:19:34 AM
by oli123123
ICO Onasander is a scam « 1 2  All » Be_Happy 23 649 Last post August 01, 2018, 06:26:43 PM
by merited
http://www.shuffle-shuffle.in Blatant scam? Monnt 5 650 Last post December 30, 2015, 10:05:15 AM
by Monnt
Farlack PayPal F&F scam nicky1088 10 650 Last post January 14, 2017, 07:26:24 PM
by farlack
LXC is scam coin from china kiemsuphu 0 650 Last post August 02, 2014, 02:16:19 PM
by kiemsuphu
Bitcoins stolen jacko84 6 650 Last post April 01, 2014, 07:43:55 PM
by RodeoX
List of bounty scammers (Avoid wasting time with them) « 1 2  All » USBitcoinServices.Com 29 650 Last post July 23, 2018, 08:10:00 PM
by gametiny
Duckdice.io telegram bot scam ? Lontongpangsit 4 650 Last post May 04, 2017, 08:41:42 PM
by actmyname
masterzino Yamato no Orochi 9 651 Last post September 03, 2015, 02:53:13 PM
by Yamato no Orochi
BBHex - Defaulted loan FrilledShark 12 651 Last post November 20, 2016, 11:46:39 AM
by Atomicat
Devil11 is scamming matrix zion 6 651 Last post September 15, 2016, 08:08:57 PM
by Cereberus
MNO Admin is a SCAMMER TOO!!! BEAWARE vach 0 651 Last post July 15, 2014, 05:59:58 AM
by vach
[UNIQUARK][570 eur skrill chargeback] Camerieresimone 2 651 Last post February 24, 2017, 04:31:01 PM
by game-protect
Warning :Away from michaeladair sucksyd 5 652 Last post December 28, 2014, 05:56:10 PM
by caga
A CHALLENGE to Moriarty Bitcoin & The Bitcoin Network PROVE YOUR WORTH! campycoin 0 652 Last post September 29, 2014, 03:51:45 PM
by campycoin
[SCAM] http://clicoin.com NOT PAYING ANY MORE!! ONLYfree 0 652 Last post September 25, 2014, 10:33:41 AM
by ONLYfree
igot.com is running scam. i challange you Rickday. reply here. abdulqader 11 653 Last post March 03, 2016, 07:27:25 PM
by abdulqader
Attention! ChaosCauser RevolutionIcee and Fake shop is scum!!! Sam67 10 653 Last post November 30, 2017, 07:13:07 PM
by IBuyAccs
User PROBABLY!FIXED SCAMMER littleboy00999 9 653 Last post November 25, 2016, 01:48:38 AM
by michkima
whistle11 potentially scamming "Yellen's Bitcoin Guy" HabBear 18 653 Last post July 14, 2017, 05:27:25 PM
by HabBear
do not buy anything from Pot.hero Member he scammed me needpotsrmemberacc 11 653 Last post April 09, 2016, 10:30:33 PM
by xetsr
BEWARE !!! SCAM !! paien 10 653 Last post January 29, 2014, 11:10:41 AM
by Sonny
fando01, SCAMMER (confirmed) monbux 7 654 Last post December 18, 2016, 06:19:30 PM
by monbux
NEVERMIND!!!! TheGrimm 6 654 Last post August 14, 2015, 12:44:58 PM
by nonbody
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