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Subject Started by Replies Views Last post
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
been scammed for 50,000 LAX by username Neelix gregory.krupa 7 133 Last post September 15, 2018, 12:09:02 PM
by Neelix
Vt100 / Christon (Doop) LeJohn scammed $700 bf72456f 7 197 Last post March 18, 2019, 09:00:01 AM
by bf72456f
Conslantinople Ethereum Plus [ ponzi scheme ] Slow death 7 187 Last post March 09, 2019, 03:40:42 PM
by ICOEthics
aizeus.net - fake CEO, likely no team whatsoever morvillz7z 7 288 Last post August 24, 2018, 11:57:02 AM
by morvillz7z
⚡VestChain⚡ - Fake Team lovesmayfamilis 7 248 Last post April 08, 2019, 12:24:35 PM
by kenzawak
PORNX ICO is a well made SCAM !!! tesla1994 7 81 Last post September 02, 2018, 07:02:47 PM
by tesla1994
Scammed $20 by user librty - BEWARE hooperstr5 7 622 Last post December 05, 2015, 12:14:44 AM
by bill gator
LEOcoin SCAM! Becareful!!! EVIDENCE! Bagwell 7 1055 Last post April 22, 2018, 08:56:16 PM
by FelagaComp
Embroiderymate - scammer steadymobbin 7 64 Last post February 10, 2018, 10:30:06 AM
by magneto
SulphurXX (scammer)= n3o111 tarsua 7 530 Last post November 21, 2015, 11:56:21 PM
by n3o111
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 664 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
-- alex2bizzz 7 1244 Last post November 25, 2015, 04:37:35 AM
by emotionalavatars
Opinions on LAPO? koubak 7 128 Last post February 18, 2019, 02:24:29 PM
by ccfortransparency
to delete thanks :) ilyasdx 7 603 Last post October 25, 2015, 08:17:18 PM
by MbccompanyX
nutildah -scam account uzumsirkesi 7 210 Last post February 16, 2019, 04:26:24 PM
by DireWolfM14
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
[EXMO SCAM] withdraw 2112.98 andrecda 7 94 Last post February 21, 2018, 06:34:15 PM
by andrecda
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 838 Last post November 09, 2015, 02:39:23 PM
by V.Lace
Peoplestoken.org - Scam ICOEthics 7 165 Last post September 21, 2018, 03:02:35 PM
by my1st
Yobit - SpaceCoin's wallet is out of maintenance may142012 7 54 Last post February 04, 2018, 02:00:52 AM
by cipher-x_09
[SCAM] s4fe.world client contains ransomware/adware nutildah 7 175 Last post February 23, 2019, 06:38:16 AM
by nutildah
member ( b itcoinsloo ) AhmedSan 7 755 Last post October 03, 2015, 05:18:52 PM
by monbux
YOBIT another SCAM scheme (with proof) bonusdeposit 7 93 Last post January 27, 2018, 09:26:24 AM
by niemann
Candystripes - snailmen potential alt Quickseller 7 590 Last post September 25, 2015, 01:01:41 AM
by BonusGame
http://ore-mine.org SCAMM ALERT DONT INVEST insargood 7 1188 Last post September 20, 2015, 07:36:40 PM
by asad777
user poplolnman scam please give him something red as warning quentincole32 7 667 Last post September 15, 2015, 08:00:24 AM
by quentincole32
Sr. Member Luno stolen me for 75$ !! dragon_man1 7 188 Last post January 27, 2019, 12:02:34 AM
by magneto
Scam Promoting website !! Beware ! Indianacoin 7 689 Last post September 08, 2015, 04:37:57 PM
by Cxinbolen
btcjam.com SCAM Kelly_Jonathan 7 759 Last post January 07, 2017, 10:15:27 AM
by SignificantOtter3
cyberghosterman has scammed me for only 1.4 USD. MinerHQ 7 546 Last post August 27, 2015, 02:48:24 AM
by bitcoinmasterlord
k0er scam reporting tracyspacy 7 155 Last post January 25, 2019, 07:12:48 PM
by tracyspacy
Got scammed for 100$ Mr.burns 7 596 Last post August 23, 2015, 08:24:55 AM
by Jhanzo
Is this site scam? BiiT MAster 666 7 793 Last post August 21, 2015, 04:54:37 PM
by BurgerKill
Cheapserials- micro scammer moneybat 7 781 Last post August 21, 2015, 04:21:41 PM
by mudiko
Content removed Arrrvin 7 103 Last post July 27, 2018, 08:48:11 PM
by Arrrvin
New scammer on board CheapSerials 7 639 Last post August 11, 2015, 01:38:57 AM
by luciann
warrning bitmain site scam gdale 7 679 Last post August 08, 2015, 03:50:24 PM
by gdale
HaveBitcoin.com - Verification Scam BeastBTC 7 3435 Last post September 17, 2016, 10:59:33 AM
by havebitcoinscam
WARNING: BillPayForCoins dave3 7 961 Last post May 21, 2017, 01:06:05 PM
by dave3
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