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Subject Started by Replies Views Last post
ROYALHASH.COM(CLOUDMINING) IS OFFLINE NOW.. SCAMMED BITCOINS StarofBTC 6 711 Last post October 26, 2015, 01:15:54 PM
by tross
Poloniex not closing my account nor letting me withdraw my funds - ~$44k Varuss33 11 711 Last post August 09, 2017, 10:03:49 AM
by ranger1320
MOVED: Warning: Trade with extreme caution!Why? Cyrus 0 712 Last post February 20, 2015, 09:36:27 PM
by Cyrus
[SCAM] Beware of scratch4bitcoins.com rofus 3 712 Last post January 07, 2014, 12:42:18 PM
by grahvity
Possible scam "Crazy Money In Bit Coin Mining!" Rassah 0 712 Last post November 15, 2013, 04:10:27 PM
by Rassah
RB26DETT stole 33 BTC from me Delicieuxz 3 712 Last post March 05, 2013, 06:19:53 PM
by sublime5447
I smell a scam here! Zoomer 14 713 Last post September 11, 2016, 11:18:31 AM
by mountaind
Roger Ver - BitMain - BitcoinUnlimited - SCAM HotSwap 7 713 Last post March 26, 2017, 07:14:52 PM
by nemgun
WARNING! USER CREATING FAKE ESCROW QUOTES FROM ME TO SCAM OgNasty 0 713 Last post June 26, 2014, 04:58:11 AM
by OgNasty
SUPPORT@COINEX.WS EMAIL PHISHING SCAM! loewen.brad 1 713 Last post March 18, 2014, 01:04:14 PM
by ebliever
MiningHardware.co.uk - WORLD WIDE SHIPPING Kenshin 13 713 Last post February 06, 2014, 04:48:10 PM
by MiningBuddy
Resolved starsoccer9 2 713 Last post October 27, 2013, 03:10:46 AM
by starsoccer9
yellowcat1771 is a scammer beaware trade.out 8 714 Last post February 03, 2016, 05:59:53 PM
by trade.out
ROBBED by WeBetCoins sportzbetz 4 714 Last post December 25, 2014, 01:34:34 AM
by mailmansDOGE
I was just SCAMMED by BitQuick.co Bit_SCAMMED 12 714 Last post October 02, 2018, 03:40:35 PM
by fara_buduk
My Coinbase account was compromised. Posternut 4 714 Last post June 13, 2014, 07:33:48 PM
by acs267
eshghe1@yahoo.com(Williamarabi, اول عشق) is a scammer - avoid this email p0windah 0 714 Last post May 27, 2014, 12:16:55 AM
by p0windah
Sold DVC on eBay, I think I'm being scammed.. strangerhacks 6 714 Last post May 16, 2014, 07:49:51 AM
by renee25
Podgor scam what1005 19 714 Last post February 28, 2017, 08:38:40 PM
by DomainMagnate
Scammer Tag Request - monstrs greyhawk 0 714 Last post September 16, 2012, 08:00:44 PM
by greyhawk
bitvegas.io is a scam nutildah 11 715 Last post May 18, 2017, 07:51:17 PM
by nutildah
TradeFortress - Scammer saudibull 3 715 Last post November 17, 2013, 10:33:49 AM
by gaston909
Trying to trick a signature campaign Athertle 14 716 Last post November 19, 2015, 11:51:24 PM
by owlcatz
I might be mentally retarded..... Dorrittulx 10 716 Last post December 22, 2015, 05:28:56 AM
by teddy5145
KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) « 1 2  All » meretz.pe 23 717 Last post May 20, 2019, 01:45:14 PM
by livethefuture
OKCoin.com just scammed me! bithopper 5 717 Last post April 29, 2015, 02:56:54 AM
by jasemoney
Lost .2164 btc from Candystripes cookiemonsterwhat 3 717 Last post September 16, 2014, 07:50:07 PM
by Candystripes
btcmank just scammed me. tokeweed 9 717 Last post June 04, 2013, 02:36:08 PM
by Bitcoin Scammer
NEG TRUST ASAP - Scammer on the loose - ardana123 Dorrittulx 12 718 Last post January 18, 2016, 11:09:30 PM
by Operatr
[Possible scammer] idyu Athertle 10 718 Last post October 13, 2015, 08:56:05 PM
by Athertle
Issue with Minerjones and anonymousminer for an escrow. « 1 2 3 4 5  All » Kraven 82 718 Last post May 13, 2018, 11:54:01 PM
by Kraven
[SCAM/REPORT] GREENISH COIN « 1 2  All » Naida_BR 38 718 Last post July 05, 2018, 08:58:10 AM
by hdclover
DT and Campaign managers stance on multiple accounts in campaigns yahoo62278 10 718 Last post December 28, 2016, 08:36:28 PM
by tspacepilot
WTF ???? Zoomer 10 718 Last post September 11, 2016, 08:46:15 PM
by mmmtr
IV4NN (u=407292) is scammer [RAIN]Dev 8 719 Last post April 25, 2016, 01:42:55 PM
by alani123
kovaa already have a active loan but again he is trying to take loan futurebit640 14 719 Last post April 09, 2016, 01:25:26 PM
by james.lent
#robocon... again. 35 days, no response btcsolutionsca 3 719 Last post July 27, 2015, 08:54:49 PM
by Xian01
be aware of : junchronick bitcoin110011 17 719 Last post September 19, 2016, 12:29:02 PM
by junchronick
Scam Alert : DannyHamiltton(surnam: extra 't') & DannyHamlton(surnam: lack 'i'). DannyHamilton 1 719 Last post September 29, 2014, 11:39:43 AM
by Rampton
FFS BAN ALTERNATIVE CYPT. USING SELF MODERATED TOPICS TO SCAM NOOBS champbronc2 5 719 Last post May 18, 2013, 01:25:58 PM
by MPOE-PR
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