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Subject Started by Replies Views Last post
Scammed by Kareem001 amartin99 4 348 Last post February 27, 2016, 12:32:18 AM
by Cyaren
Worldcore (EUPSProvider s.r.o.) - Scam Veleor 9 348 Last post June 13, 2019, 07:36:59 AM
by Veleor
New coinbase investmentfund fraud email Xiaoxiao 1 348 Last post April 14, 2015, 02:35:35 PM
by Quickseller
upLibra.io - one more Libra SCAM ? dkbit98 19 348 Last post September 14, 2019, 03:13:50 PM
by dkbit98
2013 problems with Cryptsy manipulating the order book NaturalOrder8 1 347 Last post January 16, 2016, 01:39:23 AM
by james.lent
YACW: Yet another Cryptsy warning qubix 2 347 Last post November 12, 2015, 10:10:33 PM
by qubix
Please tag this account,probably hacked mexxer-2 2 347 Last post October 05, 2015, 04:28:21 PM
by mexxer-2
Sportsbet.io not giving me my winnings fuadiktaksi 17 347 Last post December 22, 2018, 04:44:06 AM
by DarkStar_
User "splitups" is a scammer Twisty7 5 347 Last post February 26, 2017, 11:55:54 AM
by hexpay
The Sad Story of Omega Trade CryptoBry 1 347 Last post December 10, 2017, 10:08:26 PM
by Balaxi
Yobit Okpay withdrawal problem 0day 2 346 Last post June 10, 2016, 12:07:05 PM
by arcanaaerobics
scammer Bizparkinvites 3 346 Last post October 03, 2015, 04:51:46 PM
by Shield
[ALERT!] EdwinSebastian is most likely a SCAMMER! jamesc760 2 346 Last post February 23, 2014, 07:20:45 PM
by bitcoin44me
Dogeminer.cc seems to be a ponzi scam « 1 2  All » Cashi 29 346 Last post July 08, 2018, 10:03:15 PM
by Cashi
Gandi.net Bitcoin Registrar SCAM lenny_ 2 346 Last post February 04, 2017, 12:09:57 PM
by Slow death
Telcoin: A scam project endorsed by Japanese Scammer Yacine Farouk[ James Lent ] ProspectorsPR 11 346 Last post May 10, 2018, 12:39:54 PM
by endorfinaholic
ALPHACUP - SCAM - FAKE TEAM tvplus006 10 346 Last post April 19, 2019, 06:29:17 PM
by matiasrob
FASTBETS - Scam me more Magisterek 4 346 Last post May 01, 2017, 02:58:16 AM
by Furwin
BurstIncomeAsset dumped his own asset and disappeared. FrilledShark 1 345 Last post November 05, 2016, 02:21:39 PM
by FrilledShark
turtlehurricane SCAM accusation. DjVoodo 1 345 Last post August 24, 2015, 09:24:28 PM
by DjVoodo
BETCOIN.AG IS A SCAM frankd908 4 345 Last post October 18, 2016, 01:34:12 AM
by actmyname
Don't deal with user Trynmpo meat 3 345 Last post January 14, 2015, 10:47:19 PM
by meat
my account might be hacked. geoffreyqp 2 345 Last post November 27, 2016, 11:43:18 PM
by geoffreyqp
bit-masters.com = bitmainmasters.com = SCAM bitslack 3 345 Last post December 31, 2017, 03:55:34 PM
by virajpet
Possible scamming at Paradice.cc ??? shadowhax 0 345 Last post May 29, 2014, 07:15:22 PM
by shadowhax
bitmixer.is New Scam site? shield132 7 345 Last post February 07, 2017, 03:25:39 PM
by anonbit992
BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME - FAKE LICENSE CASINO « 1 2 3  All » Bitstarzisascam 54 345 Last post Today at 02:26:56 PM
by CoinBC
User swordman6996 altering posts for scamming purposes. xhomerx10 4 344 Last post May 07, 2016, 12:34:45 PM
by xhomerx10
Got scammed by user:miner40 :( chiggz 9 344 Last post July 12, 2017, 06:53:01 PM
by whistle11
Bittrex account was disbaled by RUSSIAN IP ? rysioslaw 2 344 Last post December 02, 2017, 07:29:53 AM
by Chol_gol
Can anyone verify "xboxgames" BayAreaCoins 0 344 Last post November 22, 2013, 02:02:06 AM
by BayAreaCoins
Be aware, phish private messages! cagriari 7 344 Last post August 02, 2017, 09:50:46 AM
by isoneguy
CRYPTONATOR Wallet - NO FUNDS thestockfadi 12 344 Last post December 17, 2017, 11:41:50 AM
by Peetwaa
sigs2sell is a scammer shapetwist 9 344 Last post January 07, 2017, 01:20:32 PM
by shapetwist
phutto chonthicha thacucaracha@gmail.com scammer paypal Vilkates 1 343 Last post May 30, 2015, 08:14:41 PM
by ajareselde
Medic coin fraudulent scam attempt by people claiming to be part of their team « 1 2  All » xtraelv 21 343 Last post October 27, 2018, 04:35:26 AM
by xtraelv
BitDouble.ltd A Scam tmike 1 343 Last post July 08, 2017, 12:27:54 PM
by bL4nkcode
mercatox.com - Beware! digitat 16 343 Last post February 15, 2018, 08:08:33 PM
by ifunky2
Scammed $200 usrAnonimo 5 342 Last post May 09, 2017, 02:12:54 PM
by Nagadota
BTC-E 15 BTC JUST SOLVED jerenihenryka 2 342 Last post May 30, 2017, 04:12:14 AM
by Spoetnik
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