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Subject Started by Replies Views Last post
Scammer Abegzad jaac 4 216 Last post November 07, 2017, 11:36:07 AM
by sicparvismagna
User TrueCryptoiner has not delivered his debit card Charlene777 4 198 Last post November 07, 2017, 12:53:58 PM
by KWH
Hextracoin : FAKE AIRDROP SCAM VladZod 4 515 Last post November 07, 2017, 03:20:07 PM
by bonusdeposit
CARTAXI , PLEASE THEYMOS RELEASE THE IP OF THOSE CRIMINALS RUSSIAN LEGION 6 510 Last post November 07, 2017, 05:04:42 PM
by hen cet
Scammer kytorr kii552007 1 102 Last post November 07, 2017, 05:16:53 PM
by KWH
[SOLVED]Dipkiss owed me zazarb 16 1591 Last post November 08, 2017, 12:49:18 AM
by Timelord2067
cloudbet is a scam website prince2 4 578 Last post November 08, 2017, 10:52:37 AM
by Mrsingh1111
INDORSE.io, Is it a scam, or not?? BeBlockTech 0 146 Last post November 08, 2017, 12:41:44 PM
by BeBlockTech
Scammed by BitcoinClix JustBilly 0 104 Last post November 08, 2017, 03:54:15 PM
by JustBilly
wdl1908 Scammed me!! stugots2 13 467 Last post November 08, 2017, 04:48:45 PM
by stugots2
phishing attempt from EDOMAJKA11! mdude77 0 92 Last post November 08, 2017, 05:49:01 PM
by mdude77
Bitfinex scam and fraud Diaz 13 2761 Last post November 08, 2017, 11:14:12 PM
by Fisiodes
Gravitate selling "FUNDED" coins that are NOT FUNDED - PART TWO « 1 2  All » bitenvy 25 1319 Last post November 08, 2017, 11:29:53 PM
by gravitate
bit-keys.com is SCAM, beware unknownps 2 172 Last post November 09, 2017, 06:49:36 AM
by magneto
Cartaxi Bounty Scam!! They Deceive their participants « 1 2  All » Scam Exposey 27 1175 Last post November 09, 2017, 06:58:51 AM
by Yabuy92
Recently substratum did a "free t-shirt giveaway". Info grab??? Benjamin_32 1 98 Last post November 09, 2017, 01:24:26 PM
by Lauda
Scam alert: AnyBet.eu CP_69 3 161 Last post November 09, 2017, 08:51:44 PM
by Slow death
ProspectorsPR Scam Accusation With Fake Collateral aTriz 10 460 Last post November 09, 2017, 11:44:13 PM
by jackg
Scam accusation : gigaoptic applsause 19 328 Last post November 10, 2017, 03:17:15 AM
by 8270thNinja
[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical? Crankautist 4 375 Last post November 10, 2017, 04:21:19 AM
by Crankautist
Danos and Islapdonkey the escrow scammer AGC SOURCED 2 459 Last post November 10, 2017, 07:25:46 AM
by AGC SOURCED
Scammer Hugolp 0.015 btc U2016 0 81 Last post November 10, 2017, 01:58:35 PM
by U2016
POSSIBLE SCAMMER ! seller.aws.ec2 MSDN ACCOUNTS kareljansen 0 86 Last post November 10, 2017, 05:17:54 PM
by kareljansen
SCAMMER account: kiranoble - sends private messages with fishing link Kryptowerk 4 205 Last post November 10, 2017, 05:37:46 PM
by Xprim777
nitrogen sports WHAT DO YOU THINK « 1 2  All » adamistraybar 20 498 Last post November 10, 2017, 10:39:40 PM
by magneto
itBit SCAM (AVOID this Singapore and USA based exchange!) hohsuling 3 856 Last post November 11, 2017, 02:26:09 AM
by JamesPeterson
Liqui.io is having liquidity issues. radeone 1 191 Last post November 11, 2017, 02:51:55 AM
by rjarrell
[SCAM] ItBit.com - Account disabled and BTC stolen, not answering emails... cybertrack 11 2862 Last post November 11, 2017, 03:08:51 AM
by JamesPeterson
User "johningreece" spamming fake Electrum Gold wallet TryNinja 4 189 Last post November 11, 2017, 07:45:03 AM
by Islapdonkey
[SCAM REPORT] GIFTYP BlueLight22 0 158 Last post November 11, 2017, 09:27:36 AM
by BlueLight22
Princa accusing random individuals jhong03 1 117 Last post November 11, 2017, 12:29:06 PM
by jhong03
jhong03 spreading phishing links magneto 8 213 Last post November 11, 2017, 02:40:29 PM
by jhong03
New Scammer - EastShore - Quoting OgNasty as Escrow MakeBelieve 8 1029 Last post November 11, 2017, 04:24:10 PM
by Orvilius
Bitsler.com scam? Blocking tip dicebronca 9 312 Last post November 11, 2017, 07:08:27 PM
by dicebronca
Is Polygon Blockchain a scam? zipzop21 0 91 Last post November 11, 2017, 11:23:06 PM
by zipzop21
Stolen btc Alex_fork 0 71 Last post November 12, 2017, 01:48:26 PM
by Alex_fork
Scammed by PANK21 Intellignet 0 93 Last post November 12, 2017, 11:04:52 PM
by Intellignet
WARNIIING TOR PROJECT SCAM ... HACK MY ACCOUNT AND MAKE A THREAD SCAM BOUNTY « 1 2  All » nizar93 25 1144 Last post November 12, 2017, 11:31:07 PM
by The Pharmacist
AGC SOURCED (dvyanc, Princa) is liar and scammer. Danos 15 449 Last post November 13, 2017, 03:03:50 AM
by Islapdonkey
LBC - Gyorgy4545 markj113 0 77 Last post November 13, 2017, 03:21:07 PM
by markj113
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