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Subject Started by Replies Views Last post
[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
User TrueCryptoiner has not delivered his debit card Charlene777 4 198 Last post November 07, 2017, 12:53:58 PM
by KWH
QuadrigaCX rumored to aquire bitconnect. xtraelv 4 68 Last post April 01, 2019, 06:58:25 AM
by nutildah
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
Minertopia run buy coryvmcs1 is a scam Etherael 4 138 Last post November 16, 2017, 04:58:50 AM
by Etherael
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
DeezAccounts scammer JohnSn0w 4 310 Last post May 15, 2017, 01:04:07 PM
by JohnSn0w
GIFCOIN - Spreading Malware, copying an already existing project. JeromeTash 4 115 Last post March 31, 2019, 01:17:43 PM
by Hellangel359
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
[QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 4 190 Last post November 02, 2018, 11:24:55 PM
by ICOEthics
Bithonest.biz People be warned! BitcoinzBiz 4 270 Last post June 28, 2017, 08:40:38 PM
by BitcoinzBiz
PBJ is trying to sell a method that makes unlimited gold at home. (Seriously.) StackGambler 4 82 Last post March 27, 2019, 10:00:09 AM
by StackGambler
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
Fusea.network - SCAM - Fake Team - stealing people's identity / Plagiarized WP ICOEthics 4 179 Last post November 19, 2018, 02:52:50 PM
by ICOEthics
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
DishTVAnywhere Aka NetflixBros Is A Known Scammer bolinao 4 331 Last post February 06, 2017, 02:53:52 PM
by bolinao
Scam Accusations of Bitcointalk user: man22555 ccfortransparency 4 119 Last post October 31, 2018, 06:45:16 PM
by The Pharmacist
Cryptowins.online -SCAM EXCHANGE Aveatrex 4 73 Last post September 11, 2018, 06:13:12 PM
by bL4nkcode
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
User "Yukin" Sending Phishing - Be Careful jamalaezaz 4 229 Last post November 19, 2017, 09:05:52 PM
by Joel_Jantsen
Fake vouches and autobuy seller Loki888 4 101 Last post March 20, 2019, 05:37:17 AM
by hugeblack
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
Zoomer, A BIG TIME SCAMMER Jayzzz 4 316 Last post October 11, 2016, 03:34:22 PM
by ccplz
[SHOPEO.IO] Fake projects , Scam or not ?? techindo 4 267 Last post September 17, 2017, 12:54:48 PM
by techindo
Zippocoin - SCAM - FAKE TEAM ICOEthics 4 109 Last post November 01, 2018, 08:58:05 PM
by ICOEthics
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
SYNERGY TOKEN - FAKE TEAM - SCAM ICOEthics 4 95 Last post November 17, 2018, 01:18:13 PM
by Patatas
[solved] enigma catalyst ico - safe babo 4 333 Last post September 21, 2017, 12:27:36 AM
by cellat87
Beware of Ïmgur.com scams pretending to be imgur.com Dogedigital 4 356 Last post March 26, 2017, 06:41:47 PM
by judeafante
FlossinRod is a scammer whywefight 4 745 Last post October 17, 2015, 11:37:45 AM
by whywefight
feverpitch --> Professional scammer ! KNCFUN 4 479 Last post October 14, 2015, 03:34:44 AM
by The Pharmacist
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
ATTENSION- take out your bitcoin from HASHFALRE.IO RAMSHIVDEEPAK 4 60 Last post June 15, 2018, 11:26:19 PM
by Slow death
Lakebtc.com scam MrPiggles 4 1529 Last post April 16, 2018, 02:16:13 PM
by ytrezq
Bitpaying.com POSSIBLE SCAM rez303 4 460 Last post October 05, 2015, 10:13:52 AM
by allyouracid
I was scammed for 1.19 BTC densuj 4 398 Last post October 01, 2015, 05:58:28 AM
by densuj
NexusAkaChus -Jesús Corral Pérez.International swindler in purchase/sale bitcoin fck31 4 590 Last post September 30, 2015, 11:37:27 PM
by fck31
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