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Subject Started by Replies Views Last post
CASIOK Marketing Services and Campaign Management SCAM Warning Thread « 1 2 3  All » Grant Hero 52 1858 Last post October 24, 2017, 08:41:22 AM
by zazarb
User Kimb0Jamz is a scammer! Ampro 1 142 Last post October 24, 2017, 07:50:55 PM
by Lauda
Scam Project October 2017 bambarmia 2 151 Last post October 25, 2017, 12:36:08 PM
by bambarmia
E-mail scammers (blockfchain.info) Beware! sarabanda 2 129 Last post October 25, 2017, 01:16:15 PM
by CounterStrike
BitConnect = Massive Ponzi Scheme Tzadik 11 1792 Last post October 25, 2017, 01:16:35 PM
by CounterStrike
Livecoin took the money and ran keyboardwalking 5 241 Last post October 25, 2017, 01:24:16 PM
by CounterStrike
Bitgrail exchange scammed user jake 18.45 ETH coins theflashakaberry 8 895 Last post October 25, 2017, 01:24:29 PM
by CounterStrike
Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) Danos 14 658 Last post October 25, 2017, 01:27:29 PM
by CounterStrike
IcoUnlimited. New scam or legit? gerbre 7 736 Last post October 25, 2017, 01:28:54 PM
by Newbi3
aTriz = Decoded aTrizAKAdecoded 2 309 Last post October 25, 2017, 01:45:28 PM
by aTrizAKAdecoded
SCAM - SemuxTrading Telegram group and Daniel K Aka ULAMOR (BTC forum name) sandhu421 6 221 Last post October 25, 2017, 10:10:37 PM
by sandhu421
DirectBet left "forgetting" to pay me BonAppetit48 3 212 Last post October 26, 2017, 08:04:06 AM
by turtoro
http://bitcoinmillions.co alex_giusss 1 242 Last post October 26, 2017, 08:04:46 AM
by turtoro
live:acrusgoldsales | so4s1smv@gmail.com - 10 BTC SCAM therealfalcon 6 286 Last post October 26, 2017, 08:06:09 AM
by turtoro
Caution: Bitstarz Casino! « 1 2  All » markncarri93 25 6925 Last post October 26, 2017, 08:08:04 AM
by turtoro
Scammed by "hellscabane" **TRUSTED USER** - BTCfarm 12 788 Last post October 26, 2017, 01:53:32 PM
by vb01
Poloniex Account Suspension Scam winniethepool 19 704 Last post October 27, 2017, 12:01:43 PM
by winniethepool
STOLEN MY ETH AND OTHER TOKEN FROM MY CAMPAIGN indo1 12 385 Last post October 27, 2017, 05:10:27 PM
by vlom
For prevention minersproject.com - poland scammer - « 1 2  All » radas 23 1550 Last post October 27, 2017, 07:34:30 PM
by Zepher
https://hackhub.cf/ 100% FAKE 100% SCAM acmsbtc 0 164 Last post October 28, 2017, 02:06:00 AM
by acmsbtc
YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED) diihdayrel 11 1136 Last post October 28, 2017, 12:23:37 PM
by qf3l3k
Scam attempt of lyso(u=1205822) and his alts bL4nkcode 14 326 Last post October 28, 2017, 04:54:52 PM
by lysoss
New way of scamming on forum (User - axorb) giveen 3 173 Last post October 28, 2017, 09:34:55 PM
by SM23031997
Satoshidice scam [No payout] PurpleLeaned 8 326 Last post October 28, 2017, 09:48:51 PM
by SM23031997
Be careful!! Zaharis 0 91 Last post October 29, 2017, 08:45:56 AM
by Zaharis
bittrex BIG scam arab! 3 249 Last post October 29, 2017, 12:27:34 PM
by arab!
--SCAM ALERT- Powerbet.io « 1 2 3  All » Authority9 46 2271 Last post October 29, 2017, 02:23:53 PM
by lusidra88
yobit problems... check in here. spamsucks 1 130 Last post October 29, 2017, 02:51:39 PM
by Loicson
scammer DomnuleCyr nolulooow 0 98 Last post October 29, 2017, 10:30:22 PM
by nolulooow
Was I just Scammed? (Chris Dunn) Mikcik 14 11278 Last post October 29, 2017, 10:56:07 PM
by Johnesp1
Beware: Electrumbitcoin.org | Electrum copy site, domain registered 4 days ago Wallet.Services 0 185 Last post October 30, 2017, 12:46:24 AM
by Wallet.Services
BEWARE: HITBTC.com Altered Recipient ETH Wallet Address, Post Confirmation Email corytaylor1313 1 176 Last post October 30, 2017, 03:35:58 AM
by testerx
Is www.happy-coin.org is a SCAM? johnrickdalaygon 2 255 Last post October 30, 2017, 04:04:57 AM
by Fons
bitcart.io scam todd91 12 2561 Last post October 30, 2017, 05:34:07 AM
by sixexgames
[ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!! Wolf Rainer2 13 686 Last post October 30, 2017, 12:22:07 PM
by RJX
scam hitbit.com « 1 2  All » mrphuong 23 1702 Last post October 30, 2017, 03:16:22 PM
by mrphuong
[ !! ALERT !!] CEX.IO is NOT* SCAM or FRAUD 100% I can guarantee from my own exp zcythe 6 357 Last post October 30, 2017, 03:29:49 PM
by zcythe
Queen_Amber - Libelous Fraud Coiner_ 10 389 Last post October 30, 2017, 08:54:48 PM
by Anzacka
DarkNetMarket.org Still linking to scam website. timlevin 2 165 Last post October 30, 2017, 11:06:46 PM
by timlevin
Looq ico is scam thread NewbCoins 16 919 Last post October 31, 2017, 02:08:09 AM
by dunikowski
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