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Subject Started by Replies Views Last post
do NOT buy from user: 💣 swissguy 💣 badgalmae 3 230 Last post November 24, 2017, 04:56:39 PM
by Ufc_fan
[Proof] Coindice by johny1976 d3vnull 4 244 Last post November 24, 2017, 06:25:28 PM
by RHavar
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 539 80262 Last post November 24, 2017, 07:41:46 PM
by Mig-23
Scam identification richfund_Pe 1 86 Last post November 25, 2017, 12:12:41 AM
by Danos
Anybody else not receiving deposits on novaexchange? (probably no scam) takeltakel 1 70 Last post November 25, 2017, 02:29:33 AM
by timerland
SCAM ACCUSATION ON SCOIN.ICO and Saltcoin rjbtc2017 8 569 Last post November 25, 2017, 10:49:09 AM
by rjbtc2017
Bitpetite SCAM, and they websites KerLaeda 4 826 Last post November 25, 2017, 11:12:33 AM
by HoyerBrandon3
I almost got SCAMMED on bitcointalk - Phising jamie1029 0 89 Last post November 25, 2017, 12:39:02 PM
by jamie1029
[LEAK] [SCAM] Bitcointalk e-mail database leak Xandrah 5 353 Last post November 25, 2017, 12:52:49 PM
by Blake_Last
Sky-Rocket is scammer leJaxer 5 254 Last post November 25, 2017, 06:40:34 PM
by trippcheck
I almost got SCAMMED on bitcointalk - Phising jamie1029 8 204 Last post November 25, 2017, 07:37:49 PM
by jamie1029
topic on hold BayAreaCoins 0 549 Last post November 25, 2017, 09:54:23 PM
by BayAreaCoins
SCAMMER selling Hdbits account lsforza 1 77 Last post November 25, 2017, 10:59:34 PM
by Slow death
http://bitcoingenerator.com.ru - SCAM ALERT P4ndoraBox 2 1701 Last post November 26, 2017, 08:53:34 AM
by Aventhe
Deleted Bunu 0 116 Last post November 26, 2017, 09:39:30 AM
by Bunu
Confido collected $ 340'000 on ICO and disappear ILmax 2 157 Last post November 26, 2017, 01:32:54 PM
by JPnotmorgan
[Edwardard] Manager of the bounty of Dmarket - scammers! advisors 17 642 Last post November 26, 2017, 02:39:04 PM
by jamalaezaz
RESOLVED - - - - Bittrex Scam - and what we might need to do about hipo32 7 211 Last post November 26, 2017, 05:12:39 PM
by leka999999
-RESOLVED- YOBIT scammed me -and not only- during DCR withdraw « 1 2  All » filippounits 28 2391 Last post November 26, 2017, 05:48:26 PM
by Diwaii
Threatening email Scammer Chakraball 2 4822 Last post November 26, 2017, 06:37:42 PM
by Yakamoto
SwapStick Scam - 20 BTC PROOF therealfalcon 13 470 Last post November 26, 2017, 07:35:33 PM
by therealfalcon
Goldbit.io is a SCAMMER 808state 1 1115 Last post November 26, 2017, 07:55:57 PM
by akamit
Genesis Mining - Etherium not paying out - Bankrupt? coinnoob_za 1 402 Last post November 27, 2017, 01:12:36 AM
by Gleb Gamow
SCAM ALERT: Super IPTV Panel is a con artist (aka IPTVSuperPanel) NamoCoin 0 366 Last post November 27, 2017, 02:28:57 AM
by NamoCoin
Accountservices2 on skype is a scammer dano2460 7 466 Last post November 27, 2017, 04:43:34 PM
by Chris314
Read This Before Joining Any Shit Token Air Drops « 1 2 3  All » ansi 48 1426 Last post November 28, 2017, 02:49:29 AM
by entrepmind23
Scammers ring , they leave trust to himself and scammed many people. Here4Trades 1 168 Last post November 28, 2017, 05:25:16 AM
by Here4Trades
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5906 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
Dmitry Kotov is scammer Danos 3 135 Last post November 28, 2017, 12:24:12 PM
by Danos
Scammers Cryptonator gave me exchange rate BCN/ETH 46k , when it was 236K sam08016 0 97 Last post November 28, 2017, 02:28:18 PM
by sam08016
Centra Manager SMARTIPHONE is a SCAMMER s31joemhar 5 281 Last post November 28, 2017, 02:52:15 PM
by kram31
Scammer that selling bitcointalk accounts ChaosCauser over 1000$ this month W2Coin 2 140 Last post November 28, 2017, 03:08:07 PM
by AngelFalls
Privatix not paying bounties shewasfourteen 6 176 Last post November 28, 2017, 06:44:20 PM
by shewasfourteen
HereforTrades is a scammer « 1 2  All » Bitcoindumper 31 490 Last post November 29, 2017, 02:22:52 AM
by Bitcoindumper
Antikonti scam Amiri 6 434 Last post November 29, 2017, 04:08:21 AM
by Here4Trades
[scam tag request] user unclescrooge founder and operator of bitfinex.com « 1 2 3 4 5  All » myself 91 18031 Last post November 29, 2017, 08:30:18 AM
by Ente
Cryptonator.com stole 75% of my transaction sam08016 0 71 Last post November 29, 2017, 09:25:25 AM
by sam08016
commenkiz (skype: live:tigerflashy82) is a Scammer ccorg 0 86 Last post November 29, 2017, 10:25:06 AM
by ccorg
Don'Ttrust !!! | uTrust Stealing Your Money | GaMeOveR-xD 10 556 Last post November 29, 2017, 10:40:58 AM
by Victory2015
wheel99.com COMPLETE SCAM TRAP WATCH OUT SCAM bettingbtc2 3 87 Last post November 29, 2017, 02:49:00 PM
by bettingbtc2
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