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Subject Started by Replies Views Last post
Badbitcoin.org - SCAM ALERT, FALSE ACCUSATION P4ndoraBox7 8 2772 Last post July 17, 2015, 02:31:13 AM
by an96
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS « 1 2 3  All » Lostaccesszzzzz 43 1459 Last post July 16, 2015, 07:28:21 PM
by jc01480
Dreckshammel scammed me crendore 4 378 Last post July 16, 2015, 06:08:38 PM
by Twipple
DADICE : exposing investors to more risk than their kelly, misleading informatio « 1 2 ... 8 9  All » leen93 171 6771 Last post July 16, 2015, 12:58:13 PM
by SebastianJu
Posterity reference for unthrustworthy Newbie Dreckshammel VirosaGITS 7 463 Last post July 15, 2015, 03:16:47 PM
by Dreckshammel
Being Scammed By Farrukh jaydipmodhwadia 18 1045 Last post July 15, 2015, 10:30:04 AM
by jaydipmodhwadia
3rd scam accusation against me markj113 11 763 Last post July 15, 2015, 08:45:34 AM
by favdesu
BadBear , Theymos help !! « 1 2 3 4  All » everaja 60 3323 Last post July 15, 2015, 03:57:21 AM
by freedomno1
Coinbucks.io - SCAM Make It 2 1787 Last post July 13, 2015, 07:08:15 PM
by Make It
China scammer (miner seller) on DHGATE !!! Guorui Zhang k2laci 0 918 Last post July 13, 2015, 06:24:02 PM
by k2laci
Austinsimonson aka icet208 seller of hacked/leaked cloudminr.io database Hexcoin 2 550 Last post July 13, 2015, 05:16:55 PM
by Hexcoin
Igot exchange selectively scamming! BEWARE Sahil Dhiman 9 1027 Last post July 13, 2015, 05:43:17 AM
by ramkumar
MOVED: Are there any laws about ponzi scammers? Cyrus 0 226 Last post July 12, 2015, 03:55:27 PM
by Cyrus
Bee-Ads a Scam? RESOLVED! bitboy11 6 831 Last post July 12, 2015, 03:17:29 PM
by bitboy11
How long to wait before yelling scam? SatHunter 0 214 Last post July 12, 2015, 03:10:32 PM
by SatHunter
cloudthink.io Scam or Real? razzor 4 714 Last post July 12, 2015, 11:53:19 AM
by ajrah
Yacuna-Direct.com Scam dw54 2 581 Last post July 12, 2015, 11:24:12 AM
by MarkMJ
crowd mining dishonest ponzi. lottery248 9 650 Last post July 12, 2015, 07:48:09 AM
by lottery248
Anyone know what happned to Bee-ads.com (panic over) squall1066 3 480 Last post July 11, 2015, 07:27:47 PM
by bitboy11
Scam accusation - User: RoughLyfe « 1 2 3 4  All » Reynaldo 77 2373 Last post July 11, 2015, 12:41:35 PM
by Reynaldo
bitusenet.com went scam TCM 0 260 Last post July 11, 2015, 08:14:36 AM
by TCM
sebdude420 stole equipment CanaryInTheMine 9 1713 Last post July 11, 2015, 03:24:13 AM
by notlist3d
Is this considered scamming?Who is right? RoughLyfe 5 537 Last post July 11, 2015, 03:16:30 AM
by notlist3d
Apparently I am an Alt of Moriarty Bitcoin now? EVIDENCE PLEASE *Popcorn Ready* BitcoinDistributor 2 389 Last post July 10, 2015, 10:50:18 PM
by riso2015
[SCAM Site] BTC-MULTIPLIER.FR Xian01 4 1164 Last post July 10, 2015, 10:03:57 PM
by jc01480
Kashif009 scammer does not give facebook vouchers!dragging me for 2 days nasirkhalid 1 375 Last post July 10, 2015, 03:10:50 PM
by nasirkhalid
BCEXER.com SCAM Alert « 1 2  All » soulistyce 27 6855 Last post July 10, 2015, 08:43:08 AM
by ysegb10
Betcoin.ag Big Slot Winners For Over 100BTC Are Professional Scammers Yoga4 2 535 Last post July 10, 2015, 07:53:29 AM
by lottoitaliano
Hurrican AmoreJaz 0 252 Last post July 10, 2015, 06:06:37 AM
by AmoreJaz
Quinto and PM poker security scam fox19891989 3 558 Last post July 10, 2015, 02:18:15 AM
by fox19891989
hikahjsf hikahjsf@outlook.com msdn scam seller depdep 6 894 Last post July 09, 2015, 05:03:03 PM
by depdep
Signed up for cloud staking only to find out the coin is gone? notabeliever 0 232 Last post July 09, 2015, 04:58:41 PM
by notabeliever
dKingston alt of scammer moriartybitcoin riso2015 10 619 Last post July 09, 2015, 01:06:17 PM
by riso2015
BTC-e Is scam? Issue resolved, camelson 13 890 Last post July 09, 2015, 10:14:50 AM
by camelson
Scammers behind cloudminr.io RealMalatesta 15 2712 Last post July 09, 2015, 05:36:28 AM
by Amadues
Scam Accusation ClamCoin 5 478 Last post July 08, 2015, 05:05:34 PM
by ClamCoin
MOVED: hikahjsf roseawolf@gmail.com hikahjsf@outlook.com Seawolf Ady msdn scam seller Mitchell 0 351 Last post July 08, 2015, 04:49:25 PM
by Mitchell
cloudminr.io nassimsilver 10 1422 Last post July 08, 2015, 04:31:44 PM
by tolikkk
RiverBit yvesp110 4 770 Last post July 08, 2015, 04:01:53 PM
by Digitalbitcoin
Coinurl.com isn't paying. Salmen 7 665 Last post July 08, 2015, 03:59:49 PM
by Fortify
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