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Subject Started by Replies Views Last post
SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 10/May/2019] « 1 2 3  All » JeromeTash 53 726 Last post May 10, 2019, 07:33:34 AM
by A^b
suchnekky - scam 2.5g bitgold yalcca 5 727 Last post January 24, 2016, 09:19:03 PM
by MargaretsDream
Avoid the exchange btcmonetize.com It's FRAUD! grahvity 0 727 Last post June 29, 2014, 09:35:52 PM
by grahvity
Crypto Rush will Rob you in day light. Scam Fraud 808shark 2 727 Last post March 21, 2014, 10:06:57 PM
by 808shark
Bitcoinchef.info is a scam.... unlocker2000 3 727 Last post February 17, 2014, 10:15:07 PM
by ddalex
Topscoin.net - scam marlboroza 16 727 Last post February 06, 2019, 09:17:25 PM
by marlboroza
[Partial Nonpayment] User: iamag blumyself 7 727 Last post April 27, 2013, 10:58:29 PM
by falschgeld
Goose20 outstanding Loan « 1 2 3  All » zazarb 56 729 Last post November 30, 2018, 07:41:03 PM
by Timelord2067
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 729 Last post February 25, 2014, 04:32:12 PM
by jbug13
Tokensuite.io and Bountysuite.io - Fraudulent/Scam Platforms | Discussion Thread Lauda 17 730 Last post May 01, 2019, 04:56:34 AM
by TheUltraElite
Beware of NOCRoom.com - VPS Services by Exchange Email BeastBTC 11 730 Last post January 01, 2016, 02:58:41 AM
by BeastBTC
nikkus is a scammer! klear 5 730 Last post September 30, 2013, 04:37:45 PM
by nikkus
Suspicion on BitLending club Scam Watcher BLC 3 731 Last post September 10, 2015, 01:54:53 PM
by Scam Watcher BLC
SCAM Report - JointDoctor from Sweden - Marcus Versén Gamperl xjack 5 731 Last post April 03, 2014, 08:02:40 PM
by varakunai
Past ICO SCAM Analysis « 1 2 3  All » Dany44 58 731 Last post July 02, 2018, 12:35:19 PM
by Dany44
Scammed by mwax321 bolinao 14 732 Last post September 28, 2016, 11:31:49 AM
by numanoid
nimirum disappeared Zoomer 15 732 Last post August 22, 2016, 02:05:24 PM
by deisik
OPHION Escrow Notaek chooses greed over logical sense bitcoin-hunter 16 733 Last post May 21, 2016, 08:35:24 PM
by bitcoin-hunter
Heads-up on the hacker WhiteHx Master / psykachu who stole 5.5 BTC dicecoin.io 7 733 Last post July 28, 2015, 01:53:24 PM
by khash4u
Please remove it! mohaab 10 733 Last post April 27, 2016, 03:18:13 PM
by Timelord2067
jaimeecastillaa@hotmail.es is a SCAMMER nexusakachus 2 733 Last post January 22, 2013, 12:02:29 PM
by Blazr
tarmi - bought legendary account - starting an altcoin with a self modded thread GSpgh 11 734 Last post December 29, 2015, 04:29:50 PM
by GSpgh
user Coinbuddy scammed me for 1 lauzy dollar lol Schnudelu 5 734 Last post September 18, 2014, 06:49:07 PM
by Schnudelu
BEWARE of XMLGOLD grebla2013 6 734 Last post March 26, 2014, 08:41:39 AM
by XMLGold
If you are looking to get or are already asking for a Refund from BFL Read this. mjc 1 734 Last post September 24, 2013, 04:40:52 PM
by Phinnaeus Gage
Hero member Skyvalley found scam yet offered thrm to keep it live if they pay hi Zombier0 14 735 Last post June 23, 2015, 10:09:33 AM
by SkyValeey
having issues with segvec reputable user trying to scam new users coinforcodes 0 735 Last post November 09, 2014, 05:49:34 AM
by coinforcodes
BitBitCoins are thieves... BOMBA777 4 735 Last post October 14, 2014, 02:53:59 AM
by Snipe85
Scam website bilcointalk ProGamer 1 735 Last post September 14, 2014, 03:48:30 AM
by twister
IcoUnlimited. New scam or legit? gerbre 7 735 Last post October 25, 2017, 01:28:54 PM
by Newbi3
SCAMMED - $320 PayPal - rikugou Dorrittulx 11 735 Last post January 15, 2016, 07:54:58 PM
by Dorrittulx
I found CampBX's Panama phone number! Geremia 10 735 Last post March 15, 2014, 01:52:09 AM
by Geremia
**Scam Alert** www.asic-products.com xavier999 4 735 Last post December 31, 2013, 05:33:49 AM
by xavier999
Luckygames vs GeVP luckygames 10 735 Last post August 30, 2017, 07:13:02 PM
by luckygames
http://amazon.cashuchange.pw are scammers!!!! duckydonald 0 736 Last post June 01, 2015, 03:23:32 PM
by duckydonald
CashToCrypto.com , Am I being scammed? borbiusle 5 736 Last post April 08, 2015, 05:18:16 AM
by borbiusle
siteav tries to blackmail me for 0.4 BTC johny1976 2 736 Last post September 21, 2014, 10:17:04 AM
by Der Klomann
BITCOIN FOG SCAME !!!!!!!!!!! REMOVE MY ACCOUNT Bakteria1 0 736 Last post July 30, 2014, 09:16:34 AM
by Bakteria1
KNC Miner - Broken unit - No respond ! Hiroaki 9 736 Last post November 13, 2013, 07:02:18 AM
by kncminerSCAM
BEWARE: bitzillions.com/satoshibones BitcoinBoss666 3 737 Last post July 25, 2015, 01:35:29 PM
by BitcoinBoss666
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