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Subject Started by Replies Views Last post
Hailedllama scam me marcos258 8 556 Last post August 31, 2015, 02:13:27 PM
by marcos258
Scam report: youwon.nl « 1 2 3  All » mrbigA 52 3111 Last post August 31, 2015, 06:32:41 AM
by mrbigA
waterpile is trying to do some hidden activities - here are the proof. MinerHQ 3 450 Last post August 31, 2015, 05:47:10 AM
by allyouracid
Goldbitcoin.biz does not payout BitcoinBarrel 2 1567 Last post August 31, 2015, 04:16:34 AM
by Franciem
Litefree.net scam? Lionel 2 842 Last post August 30, 2015, 08:39:54 PM
by healer
User Klomann is a scammer Heutenamos 19 1362 Last post August 30, 2015, 11:06:01 AM
by Robrert
Scammer Name: alhakeem using fake email <noreply@btcrow.com> Noviusprice 3 668 Last post August 29, 2015, 09:09:39 PM
by xetsr
User Klomann Scammed me Robrert 6 565 Last post August 29, 2015, 07:46:11 PM
by Klomann
MINING.ML malware LordCoder 18 1021 Last post August 29, 2015, 01:50:10 PM
by LordCoder
Multiply Btc Hundredfold in 24 hours : new Sca Wapinter 0 1410 Last post August 29, 2015, 12:40:32 PM
by Wapinter
Scammer Timothy Hogan kminsf 1 307 Last post August 29, 2015, 03:55:48 AM
by Sarthak
... « 1 2 3  All » turtlehurricane 48 4348 Last post August 29, 2015, 01:08:46 AM
by guitarplinker
User Robrert Klomann 3 354 Last post August 28, 2015, 08:49:28 PM
by Tomatocage
SCAM alert with proof !!! xmaxbit 12 915 Last post August 28, 2015, 04:01:48 PM
by peligro
powermining.net scam. james.lent 1 430 Last post August 28, 2015, 01:19:44 AM
by Garysunther405
Scammed for 20$ by user Heutenamos Klomann 9 364 Last post August 27, 2015, 03:21:15 PM
by Heutenamos
cyberghosterman has scammed me for only 1.4 USD. MinerHQ 7 540 Last post August 27, 2015, 02:48:24 AM
by bitcoinmasterlord
Betcoin.ag slow-pay for 35BTC, possible fraud site HenryTheHorse 10 944 Last post August 26, 2015, 08:19:00 PM
by MarkMJ
Blackcoin Pool has become a scam; no payouts in days ThePhwner 2 704 Last post August 26, 2015, 07:03:25 PM
by ThePhwner
Potential scam attemp Klomann 2 520 Last post August 26, 2015, 05:51:01 PM
by MbccompanyX
SirZelmer = AgeofCrypto = Scammer !!!! Thief !!!! WARNING Nautica 6 626 Last post August 26, 2015, 09:40:59 AM
by allyouracid
MOVED: WoodCollector is a scammer !!!! grue 0 266 Last post August 26, 2015, 04:50:57 AM
by grue
Lets Play A Game- Am I Being Scammed?! Yoga4 16 1241 Last post August 26, 2015, 03:08:04 AM
by lissandra
IRC/Bitcointalk spoof text / impersonator scam report. « 1 2  All » statdude 24 1478 Last post August 25, 2015, 10:43:04 PM
by jc01480
WARNING : WWW.BITCOINVANITYADDRESS.COM IS GONE & THEY HAVE SCRIPT STEALING COINS Vaporious 4 535 Last post August 25, 2015, 02:27:14 AM
by h4nn1b41
turtlehurricane SCAM accusation. DjVoodo 1 339 Last post August 24, 2015, 09:24:28 PM
by DjVoodo
!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!! « 1 2  All » BasslineAddict 20 1309 Last post August 24, 2015, 07:10:30 PM
by moneybat
bitcointalk.club taken down squall1066 13 812 Last post August 24, 2015, 12:51:35 PM
by squall1066
bitcoin1900 SCAM REPORT aarons6 1 393 Last post August 24, 2015, 12:25:37 PM
by lu-Media
MOVED: Defamation and Misuse of trust system. Cyrus 0 215 Last post August 24, 2015, 11:32:54 AM
by Cyrus
Got scammed for 100$ Mr.burns 7 592 Last post August 23, 2015, 08:24:55 AM
by Jhanzo
If you are part of the latest HASHRA SCAM please reply here... « 1 2 ... 10 11  All » coinminer69 206 29738 Last post August 22, 2015, 05:14:21 PM
by hdmediaservices
Recent developments in Lending board. Manyproofs. Targeted scamming. ndnh 8 812 Last post August 22, 2015, 11:28:05 AM
by omahapoker
BitPlastic.com moriartybitcoin Are they real or scammers? NCKBC 5 1554 Last post August 22, 2015, 02:03:59 AM
by Quickseller
Is this site scam? BiiT MAster 666 7 788 Last post August 21, 2015, 04:54:37 PM
by BurgerKill
Cheapserials- micro scammer moneybat 7 775 Last post August 21, 2015, 04:21:41 PM
by mudiko
Kingofdragons Is a scammer beware btcprivder1 6 756 Last post August 21, 2015, 12:38:26 PM
by btcprivder1
I'v been scammed... « 1 2  All » batou121 22 1727 Last post August 20, 2015, 06:27:23 PM
by notlist3d
Scam attemp by Mridul Mr.burns 4 602 Last post August 20, 2015, 03:22:56 PM
by Mr.burns
btc-e.com: WIRE TRANSFER TO LOCAL BANK TAKE THREE WEEKS? tonydung 2 633 Last post August 20, 2015, 02:22:56 PM
by sionsandman
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