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October 14, 2019, 05:22:34 PM *
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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
CEX.IO (payment verification delay, no answer from support) shak3rmak3r 4 71 Last post December 26, 2017, 11:22:09 AM
by CEX
CheapAccount sold account to scammer BitcoinMarketStore 4 485 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
scammed by foxy282 nakisama 4 342 Last post May 28, 2017, 07:19:51 PM
by swogerino
Slate currency founder fraud alert FraudFighter 4 170 Last post August 29, 2019, 02:45:10 AM
by slate_main
Jaac Gift Card Scam Alert charchar99 4 42 Last post December 23, 2017, 11:27:05 AM
by Chris314
JawsofLife Nibblyp 4 42 Last post December 21, 2017, 08:56:13 AM
by Parodium
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
SCAM----- Simplefx zckeles 4 118 Last post April 25, 2018, 08:23:21 AM
by nabdaredevil
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
LV Mining online scam Dykesb763 4 57 Last post May 20, 2018, 04:39:12 AM
by SFR10
hiromichi Yamamoto and Ivan Ducharnier from cryptopie, are SCAM Xell 4 75 Last post August 04, 2019, 05:17:00 PM
by Xell
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
Segwitadress.org(with one d) is a phishing site Souliber 4 60 Last post August 10, 2018, 11:06:59 AM
by Souliber
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
Cryptopia stole our coin arvin777 4 101 Last post March 08, 2018, 10:08:16 PM
by OuterTech
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
YobiCodes scam at www.yobit.net saketsinha 4 111 Last post May 20, 2018, 09:34:33 AM
by magneto
resloved amazonrefunder1 4 451 Last post November 11, 2015, 07:24:47 PM
by shorena
Nagadota is a scammer, running ponzi faucet aesma 4 182 Last post July 19, 2017, 08:49:56 AM
by jorneyflair
bitcoin1free.work is a scam site beware! luglopersalt 4 74 Last post May 12, 2018, 09:47:39 AM
by magneto
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
@kirch is scammers and spammers. gigitrix 4 403 Last post May 05, 2017, 08:06:43 PM
by gigitrix
User TrueCryptoiner has not delivered his debit card Charlene777 4 198 Last post November 07, 2017, 12:53:58 PM
by KWH
BOOMMEDIA is a Scammer Snowmylife 4 253 Last post May 27, 2017, 05:43:24 AM
by KlengenFazat
LiveCoin Scamming! Fingermau5 4 131 Last post January 18, 2018, 12:27:11 PM
by Totscha
Do your research before investing on ICOs ChiNgadOr 4 147 Last post February 08, 2019, 01:49:07 PM
by shitcoinoffering
MoneyPolo scam btc-x.is 4 789 Last post September 30, 2017, 06:19:15 PM
by Dided1981
New PONZI site on the air S3cco 4 255 Last post June 19, 2017, 11:33:44 AM
by Slow death
Datbit - SCAM ICO - stealing people's identity ICOEthics 4 107 Last post September 20, 2019, 11:50:13 AM
by JeromeTash
CHEATER/SCAMMER https://t.me/bitcoingiftcard Telegram: @cryptogift dannyradar 4 142 Last post September 10, 2019, 06:20:12 AM
by Resistance2u
SCAM WARNING elianite 4 307 Last post May 28, 2017, 01:25:53 PM
by Maicol792
SoftSwiss.com - Scammers - Warning Willderbeast 4 1518 Last post December 20, 2015, 12:34:48 PM
by jtsmiles
IS COINTERRA HOLDING YOUR MONEY HOSTAGE ? DO THEY OWE YOU MONEY ? COINTERRA SCAMMED ME 4 543 Last post April 30, 2014, 05:10:59 PM
by Bitcoinpro
New Age Bank - Scam email going around / dcloud.su / 79.137.84.133 icanscript 4 1454 Last post April 15, 2017, 06:55:40 PM
by Tourgasm
[WARNING]Zuflo Exchange(ZEDXE.COM) Possible Scam Alert joy99 4 112 Last post January 20, 2019, 11:26:05 PM
by aioc
'mintodev' scammer = Mohd Khairul Fahmi Samat aeciocoin 4 1228 Last post May 04, 2014, 08:30:48 PM
by byt411
"Coinbet Fraud : Just for victims or those with help" doggycoltrn 4 880 Last post April 21, 2014, 04:34:32 PM
by V.Kodoff
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