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Subject Started by Replies Views Last post
Suspected scam geronimo77 4 97 Last post April 18, 2018, 11:26:02 PM
by jhenfelipe
Scam accusation against krack-r serenpower 4 391 Last post January 29, 2017, 01:23:15 PM
by krack-r
btc-e new gox ? netnetcoin 4 337 Last post July 07, 2016, 03:44:34 PM
by gentlemand
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
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
Giantnova - SCAM - fake team ICOEthics 4 119 Last post September 16, 2018, 10:24:23 PM
by marlboroza
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
DONT BUY FROM ROMANTICKS, SCAMMER ALERT! kevney68 4 350 Last post January 28, 2017, 04:37:54 AM
by The Pharmacist
Satoshi Buttons Scam. cagriari 4 504 Last post May 13, 2017, 09:02:40 PM
by cagriari
Bitcoin-protocol - SCAM ICOEthics 4 118 Last post September 15, 2018, 01:06:32 PM
by marlboroza
Dragonbest is a scam artist. shaftinafrica 4 342 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
Attention! CRYPTO-OMEGA - SCAM !!! konstant111 4 126 Last post December 26, 2018, 11:35:12 AM
by c0mrade69
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
Nagadota is a scammer, running ponzi faucet aesma 4 182 Last post July 19, 2017, 08:49:56 AM
by jorneyflair
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
Should we stop expose scam ? And how working trust system. Coolcryptovator 4 76 Last post September 13, 2018, 11:19:41 PM
by inPRIVACYweBELIEVE
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
ULTRIX COIN PLATFORM is a scam project Slow death 4 186 Last post July 14, 2018, 08:47:07 PM
by mdayonliner
[Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical? Crankautist 4 379 Last post November 10, 2017, 04:21:19 AM
by Crankautist
Will Adbit.co Go SCAM ? iqbal26 4 502 Last post February 01, 2017, 02:01:45 PM
by gamerfan
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
[ScamReport] DenverKing coinjack1337 4 178 Last post December 23, 2017, 05:14:10 PM
by Techmozz
Help me to find the main account of this 30+ accounts abusers coinlocket$ 4 152 Last post November 13, 2018, 11:21:38 PM
by plr
CUBAAZ ICO Scam Exposed!! davidanderson23 4 144 Last post June 20, 2018, 10:37:46 AM
by cooldudeYOGI
Gate.io - scam and fraudulent company Dean1306 4 189 Last post March 01, 2018, 02:29:50 PM
by Mankov
YoYoBot user on this forum is a scammer Kurororo 4 203 Last post December 02, 2017, 06:23:13 PM
by Kurororo
WARNING! DONT BUY ANYTHING FROM KINGUIN WINDOWS SELLER (iliair110) IT'S HACKED! ma3965 4 112 Last post July 31, 2018, 07:35:01 PM
by ma3965
FlossinRod is a scammer whywefight 4 745 Last post October 17, 2015, 11:37:45 AM
by whywefight
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
User: mdzedzej is a scammer FruitsBasket 4 352 Last post July 16, 2016, 08:01:37 PM
by actmyname
Jaac Gift Card Scam Alert charchar99 4 42 Last post December 23, 2017, 11:27:05 AM
by Chris314
Will jackpotracer pay people as promised? Jprfan 4 124 Last post February 22, 2018, 05:10:07 PM
by jackpotracerer
feverpitch --> Professional scammer ! KNCFUN 4 479 Last post October 14, 2015, 03:34:44 AM
by The Pharmacist
Beware of scammers - GoldMine Token infotadinv 4 155 Last post October 11, 2017, 03:56:07 PM
by Zepher
Bitsy Crypto Mining or BITSY-DICE Crypt Swag, Please call PHILLIP, KENNEY cocacolathebest 4 888 Last post March 21, 2016, 07:35:07 AM
by cocacolathebest
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