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Subject Started by Replies Views Last post
hamporn & tedchain ICO scam investigation + Darkwin hacked account xtraelv 19 660 Last post August 20, 2018, 01:39:38 PM
by jimmychanga
NickDanger RAPED AND MURDERED BY MODS! webgypsy 3 661 Last post January 01, 2014, 06:49:20 PM
by Thumper650
Got this in my inbox... Peezr 5 661 Last post December 05, 2013, 01:19:15 PM
by devthedev
tom1 scammer tag request Eisenhower34 3 661 Last post October 10, 2013, 07:29:51 AM
by Eisenhower34
Patriciaparakeet payza scammer do not deal with him radhwane 13 662 Last post September 23, 2016, 12:52:29 PM
by radhwane
Hikah JSF Scammer farmonkey 1 662 Last post August 13, 2015, 08:10:20 PM
by Tomatocage
A list of sacm and frod people also list of good Gomji 14 662 Last post April 28, 2017, 06:39:14 PM
by BitBustah
Anillos ACCOUNT WAS STOLEN Anillos2 3 662 Last post September 22, 2013, 02:13:41 PM
by Anillos2
** BITTREX isn't upfront about their scam tactics ** Darkwin 7 663 Last post November 04, 2017, 05:07:30 AM
by isamamin
Btcmine.io is a Scam Dudeperfect 7 663 Last post September 01, 2017, 05:13:55 PM
by Dudeperfect
Nauro Scammer FinerVapor 13 663 Last post May 31, 2015, 03:14:16 AM
by FinerVapor
... tilray 0 663 Last post October 16, 2014, 10:12:35 PM
by tilray
Site demucweb02.webwo.net is phishing for blockchain.info passwords OnkelPaul 0 663 Last post September 09, 2014, 09:07:23 PM
by OnkelPaul
Edited VikEssex 0 663 Last post August 27, 2014, 11:53:47 PM
by VikEssex
How to get back stolen coins. cobeyana 4 663 Last post February 19, 2014, 07:14:28 AM
by Unluckyduck
Scam Warning: Ice-Dice.com cbhelp 1 663 Last post August 22, 2014, 08:46:57 AM
by ssnri
New SCAMMER kleineaap boy130 14 663 Last post May 10, 2017, 07:18:30 PM
by kleineaap
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 664 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
Bitmarshall and Odd Thomas is scammer kaneki007 17 664 Last post July 12, 2017, 05:37:22 PM
by mammabitcoin2u
Is cloudbet.com scam ?? [ solved ] noictib 7 664 Last post January 19, 2017, 03:52:55 PM
by noictib
[Scammer] Amongst us ~!! jayvicious 5 664 Last post February 18, 2014, 07:39:23 AM
by CrashX
[Scammers] BEWARE OF CHATROOM THEIVES ON CEX.IO coreyg 0 664 Last post November 28, 2013, 01:16:05 AM
by coreyg
To Brisco who still not yet send me the BTC 13ialmadca13 13 665 Last post October 03, 2016, 05:02:15 PM
by 13ialmadca13
OKCoin is a SCAM!!! WARNING bithopper 4 665 Last post April 22, 2015, 02:52:51 PM
by MarkMJ
BTC2WM.ME SCAM!!! SCAM! FAILED TO CREDIT MY ACCOUNT SCAM!!! SCAM!!! SCAM !!!!!! Grace5632 9 665 Last post July 06, 2016, 07:00:32 AM
by Grace5632
DELETED asgardmint 0 665 Last post June 29, 2018, 11:17:27 AM
by asgardmint
scammed by free-bit.co.in mynameiskevin 12 665 Last post July 10, 2016, 06:36:06 AM
by free-bit.co.in
Beware alfacashier mars78 0 665 Last post November 13, 2013, 10:56:15 PM
by mars78
shojayxt scammed for 0.15 BTC DigitalCurrencyinvestors 16 665 Last post October 15, 2016, 04:13:53 PM
by ShojayxtAuthentic
Scammer: feverp1tch feverpitch 3 666 Last post June 30, 2014, 02:43:10 AM
by MsCollec
SCAM SITE ALERT! Flaste 4 666 Last post March 01, 2014, 06:20:46 PM
by KWH
p2pchange.com IS A SCAM! riekinho 2 666 Last post February 16, 2014, 07:28:27 AM
by P2PChange
SmartIphone - Scammer! Scammed me 30$. john38474 7 666 Last post September 01, 2016, 07:49:20 PM
by SmartIphone
Who is Eng.Chaks?? DrMsEr 13 666 Last post December 03, 2016, 02:23:31 PM
by DrMsEr
lokos1913a & polloptc 2 accounts for a scammer member elmersaid 12 667 Last post January 16, 2016, 10:02:32 PM
by elmersaid
user poplolnman scam please give him something red as warning quentincole32 7 667 Last post September 15, 2015, 08:00:24 AM
by quentincole32
Need Help from DT members imbest 5 667 Last post June 23, 2016, 10:12:27 PM
by imbest
PaycoinPoker (CryptoPoker.eu rebranded) Scam tidus1097 5 667 Last post July 26, 2015, 05:25:49 AM
by SDRebel
I'll let the community decides (KeyserSozeMC) pockie 3 667 Last post January 29, 2015, 02:16:06 PM
by mayax
[SOLVED - Please delete] Dice scam accusation HrN 0 667 Last post January 04, 2015, 01:29:34 PM
by HrN
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