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Subject Started by Replies Views Last post
scammed by foxy282 nakisama 4 342 Last post May 28, 2017, 07:19:51 PM
by swogerino
Lazur Cloud Mining is a Ponzi Scheme PuraPuraBego 4 104 Last post June 04, 2019, 12:18:33 PM
by coin-investor
Scammed... TariikMS 4 374 Last post September 03, 2016, 02:04:57 AM
by owlcatz
[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED Steven009 4 408 Last post September 18, 2018, 07:37:14 PM
by JollyGood
Vortix scam (and Bounty manager_may involved in it Ejarwan) No translation pay ankit10 4 245 Last post November 07, 2018, 02:15:34 PM
by Mojotastic
Chris Dunn and Rocky Darius are not a scam Iliana 4 550 Last post September 24, 2017, 04:16:58 PM
by ChrisDunn
DELTA MONEY - PHISHING - BEWARE witcher_sense 4 201 Last post March 22, 2019, 11:53:01 PM
by magneto
MEW Bity Excahnger is thieves and Scammer. WITH PROOF Cyranova 4 132 Last post January 04, 2019, 09:39:49 PM
by KCR
SCAM ALERT - BuyBitcoins.io binarychase 4 437 Last post January 06, 2016, 11:29:20 PM
by binarychase
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 483 Last post January 07, 2016, 05:29:29 AM
by Falconer
CheapAccount sold account to scammer BitcoinMarketStore 4 485 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
Bitc3 - SCAM - FAKE TEAM ICOEthics 4 196 Last post December 19, 2018, 08:06:51 AM
by cunicula
SafeDice admin missing NLNico 4 207 Last post June 21, 2019, 03:14:54 PM
by dvitores
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
Beware 'Loadbearing' is a total scam!!! don't deal with him Mintyx 4 313 Last post June 22, 2017, 10:39:28 AM
by phuongnd
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
SCAM Accusations: Some138 DireWolfM14 4 199 Last post June 19, 2019, 05:10:19 PM
by DireWolfM14
Trying to Hack Myetherwallet info shasan 4 113 Last post December 10, 2018, 08:29:03 AM
by shasan
Novaexchange.com (old and new owners) stole eth tokens tenx Uniter 4 96 Last post August 28, 2018, 08:25:48 AM
by novaexchange
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
CryptoYen - Plagiarized Whitepaper/ NO TEAM Theb 4 181 Last post June 18, 2019, 06:12:08 PM
by blek5000
[scammer] arastiranadam who created fake tokens for scamming Matthias9515 4 96 Last post May 31, 2019, 01:59:08 PM
by Matthias9515
Be aware about getcoinhelp@gmail.com bbcwholesell <- SCAMMERS!!! yondelis 4 79 Last post May 30, 2019, 11:11:44 AM
by ICOEthics
Coinfalcon Scam? Amprto 4 94 Last post July 08, 2018, 05:46:08 AM
by Titan60
Ocminer possibly SCAM (NEED HELP FROM Hero/Legendary member) ZepaniZeppos 4 185 Last post August 15, 2017, 08:18:51 PM
by olubams
discord-shop.com - scam / discord-shop.com oтзывы Alex Master 4 67 Last post May 29, 2019, 08:26:55 AM
by Slow death
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
1xBit.com has suspended my account without providing any reason. authmanals 4 106 Last post April 11, 2018, 07:26:01 PM
by idemood
1xbet Scam [ 4300Euro Locked ] | Help me PaulPTips 4 86 Last post March 19, 2018, 01:42:35 PM
by game-protect
WARNING IGOT are scammers in Australia anyweb 4 629 Last post April 04, 2016, 01:34:26 AM
by warningsigns
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 553 Last post November 16, 2015, 04:37:55 AM
by psonowal83
resloved amazonrefunder1 4 451 Last post November 11, 2015, 07:24:47 PM
by shorena
Sphere.social , possible scam? mandibleclaw 4 99 Last post March 22, 2018, 11:29:52 PM
by SeveralQ
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
WCI - World Cryptocurrency International Scam [Yes or No] thobaymau1101 4 562 Last post February 21, 2018, 01:01:34 AM
by xleps81
BitRearer - PONZI - SCAM witcher_sense 4 253 Last post May 27, 2019, 01:45:31 PM
by bilal_jan321
Imperium ICO scam Tszunami98 4 59 Last post September 25, 2018, 04:17:59 PM
by Tszunami98
Bounty LEXZOOM Scam?! asscror 4 61 Last post July 22, 2018, 07:28:14 PM
by asscror
FlossinRod is a scammer whywefight 4 745 Last post October 17, 2015, 11:37:45 AM
by whywefight
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