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Subject Started by Replies Views Last post
MOVED: QuickSeller Forces You Into Using Escrow Scam! Cyrus 0 212 Last post August 04, 2015, 10:44:18 PM
by Cyrus
Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others Quickseller 13 863 Last post August 04, 2015, 09:12:27 PM
by GamingOn
Scammed by CoinClochard « 1 2  All » 420popping 22 1981 Last post August 04, 2015, 01:25:57 PM
by d4rkwizard
GUD.BIZ took your money and ran emidius 1 506 Last post August 04, 2015, 12:12:55 PM
by budy61
c-7.cc Scammed! Digicoinz 1 619 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
New user (doqe94) Impersonating/Hijacking VirosaGITS 8 740 Last post August 04, 2015, 04:22:17 AM
by XinXan
Scammed by sénior user The Bad Guy « 1 2 3  All » sylpalma 58 3553 Last post August 03, 2015, 01:35:40 PM
by Muhammed Zakir
READ EarnBtcFaucet 16 1007 Last post August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
jinxEDG - A scammer, Avoid Trading With Him adzino 17 1230 Last post August 03, 2015, 06:21:48 AM
by adzino
[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me « 1 2 ... 7 8  All » rickyjames 142 21218 Last post August 03, 2015, 05:04:05 AM
by cryptosun
CoinRecipe is a scammer Coinnosaurus 14 1334 Last post August 03, 2015, 02:12:43 AM
by s1ng
here is a scammer who prvent to be a Sr. member please block Him iamalive 4 483 Last post August 02, 2015, 06:31:21 PM
by MarkMJ
[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC « 1 2  All » Crypto.Conyo 34 4937 Last post August 02, 2015, 09:21:45 AM
by Crypto.Conyo
favdesu is abusing trust system and leave me a negative . Rago 7 701 Last post August 02, 2015, 06:28:50 AM
by Rago
Guy asks me to send 7 Bitcoins first- trying to deploy scam tactics,users Beware Xenoph0bia 4 518 Last post August 02, 2015, 05:47:42 AM
by Jakez
Please give this person negative trust otherwise he will ruin newbies RefSeller 7 624 Last post August 01, 2015, 02:08:17 AM
by RoughLyfe
CoinTerminator Scammed $15 Dont Deal With Him « 1 2 3  All » s.a.m. 51 2527 Last post July 31, 2015, 07:55:35 PM
by Scamalert
Scammed for $4 by anonymous22 RoughLyfe 19 1054 Last post July 31, 2015, 03:47:50 PM
by RoughLyfe
2bacco coin - Stay away unusualfacts30 0 238 Last post July 31, 2015, 03:31:07 PM
by unusualfacts30
Giving refund to all who are scammed by me « 1 2  All » BTCBLOGGER 23 1612 Last post July 31, 2015, 10:23:09 AM
by BTCBLOGGER
Another Alt of Superstar777 BTCBLOGGER 14 1192 Last post July 30, 2015, 04:34:41 PM
by Muhammed Zakir
http://www.hashnet.co - Looks like a ponzi scheme secrethedgehog 5 1754 Last post July 30, 2015, 12:57:14 PM
by foodstamps
lazycoins.com - down end of July 2015 m1bxd 0 356 Last post July 30, 2015, 07:01:08 AM
by m1bxd
Scam Report Vita2 Bandot 6 534 Last post July 30, 2015, 02:27:51 AM
by Bandot
Okcoin is scamming users-Leave them perecino 0 290 Last post July 29, 2015, 02:21:51 PM
by perecino
SatoshiDice - Bugs and Withdrawal issues. [RESOLVED] ndnh 16 1899 Last post July 29, 2015, 10:40:52 AM
by ndnh
Stunna = Possible Scammer Pierre11 14 1083 Last post July 29, 2015, 06:30:12 AM
by lissandra
Got scammed by Betcoin.Ag (Fixed withdraw take close to 40 hous) seoincorporation 5 756 Last post July 28, 2015, 05:03:37 PM
by seoincorporation
coinurl.com is no good « 1 2  All » Someone5 31 10725 Last post July 28, 2015, 04:03:47 PM
by foodstamps
Heads-up on the hacker WhiteHx Master / psykachu who stole 5.5 BTC dicecoin.io 7 727 Last post July 28, 2015, 01:53:24 PM
by khash4u
Confront scammer Thekool1s 7 652 Last post July 28, 2015, 06:00:28 AM
by Thekool1s
Senior Member oscarftw has not yet repaid loan as agreed « 1 2  All » ducatitalia 30 3939 Last post July 27, 2015, 09:53:50 PM
by ducatitalia
#robocon... again. 35 days, no response btcsolutionsca 3 714 Last post July 27, 2015, 08:54:49 PM
by Xian01
v-mining.com is 100% a scam!!! Gleb Gamow 4 555 Last post July 27, 2015, 01:28:22 PM
by Xandrah
Is quickbt.com a scam site? alexmo 4 1040 Last post July 27, 2015, 01:01:11 AM
by alexmo
Anyone Have Problems With Bitcoin Cloud Services - Is This A Scam « 1 2 3  All » stevep137 40 6086 Last post July 26, 2015, 10:03:21 PM
by Craige288
Who are some of the biggest scam artists in bitcointalk? Xenoph0bia 16 895 Last post July 26, 2015, 08:05:23 PM
by jc01480
Bleutrade Twitter scam!! EBK1000 3 915 Last post July 26, 2015, 06:03:11 PM
by siameze
spencertechnology markj113 1 354 Last post July 26, 2015, 05:36:19 PM
by markj113
Scamc0p scammed me for 215$! « 1 2  All » christopherkal 34 1532 Last post July 26, 2015, 12:25:17 PM
by DaddyMonsi
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