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Subject Started by Replies Views Last post
New user (doqe94) Impersonating/Hijacking VirosaGITS 8 744 Last post August 04, 2015, 04:22:17 AM
by XinXan
Scammed for 0.75 coins by Boombastic77.. Gotta be kidding me... again.. « 1 2  All » cardozltd 22 744 Last post April 20, 2017, 10:23:08 PM
by magneto
5 MONTHS WAITING FOR SEE MY DEPOSIT IN YOBIT, HELP!!! Obscurium 11 744 Last post September 11, 2016, 09:39:33 PM
by Obscurium
Scam site - MyBitcoinJob violet_777 3 744 Last post June 26, 2014, 02:27:58 PM
by Sydboy
User trying to resell our product Premgen 5 744 Last post March 20, 2016, 03:19:57 AM
by BitsandBites
iDice is a SCAM Mr.Joshua 2 744 Last post June 17, 2017, 09:41:30 PM
by erikalui
BitcoinInformation is a scammer! Magazine 9 744 Last post November 03, 2013, 01:01:36 AM
by MPOE-PR
FlossinRod is a scammer whywefight 4 745 Last post October 17, 2015, 11:37:45 AM
by whywefight
Scammed by Bittrex.com tyyywilldie 10 745 Last post August 20, 2017, 12:09:28 PM
by Slow death
Scammer alert: Please be aware of (Username: Bukupu) Bishopxxl 9 745 Last post March 29, 2017, 05:14:12 PM
by kirch
Almagro is scammer bitgraphics 16 745 Last post August 12, 2016, 07:22:14 AM
by codehtcmail
(removed) axisflip 0 746 Last post March 02, 2017, 08:15:57 AM
by axisflip
Globfone = SCAM « 1 2  All » ICOEthics 34 746 Last post September 18, 2018, 05:39:44 AM
by Nuvie
NVC giveaway - brambi1 dnaleor 7 746 Last post September 04, 2013, 08:41:15 AM
by viboracecata
Scammer Senior Member "bigs21024" black-lagoon 13 746 Last post September 06, 2016, 03:41:43 PM
by black-lagoon
Fraxinus defaulting on a loan actmyname 12 747 Last post October 29, 2015, 09:07:00 PM
by shorena
loan defaulter/scammer goldkey0070 subSTRATA 6 747 Last post October 24, 2016, 11:20:18 PM
by Gifted
minewithmind starts yet another bs group buy... iglasses 5 747 Last post February 27, 2014, 04:42:06 AM
by MrPalmer
User uhnonamiss - read before doing any business with him. pbflash 4 747 Last post November 02, 2013, 08:10:10 PM
by uhnonamiss
Scam Alert!!!! DarkStuff.net - Admin David Metairie 1 748 Last post November 03, 2015, 10:19:21 PM
by Metairie
closed kminsf 7 748 Last post June 04, 2015, 05:37:20 AM
by MarkMJ
[Scam] realbigs21204 - IOTA Lerrcey 10 748 Last post June 20, 2017, 11:01:12 PM
by realbigs21024
Confessions is scammer. generalsir 3 748 Last post June 25, 2014, 01:26:47 PM
by generalsir
[Scammer]Revolution is a scammer,please don't trade with him,never!!! zyhsu815 8 748 Last post June 12, 2014, 08:18:15 PM
by zyhsu815
Amazon cards is a scam Tuckman81 9 748 Last post February 07, 2016, 07:51:25 PM
by Atomicat
BTC Stolen? freeloader247 4 748 Last post November 23, 2013, 02:08:04 AM
by freeloader247
WARNING: www.bitcointopaypal.net is one scam site ...... makalu 4 748 Last post September 23, 2013, 09:52:57 PM
by makalu
XAPO Hot Wallet Service did turn into SCAM! BE AWARE ! Ethey 11 748 Last post July 03, 2016, 07:57:49 AM
by Ethey
Moneypaktrader is a scammer dick_dickson 5 748 Last post August 10, 2013, 04:52:58 PM
by Tomatocage
Delete BestWebCreator 14 749 Last post September 17, 2015, 05:30:11 PM
by unholycactus
secapps.org scam and fake exploit !!! g0rx 0 749 Last post June 24, 2014, 04:56:24 AM
by g0rx
Pagan999 Scammer - tag requested favdesu 7 749 Last post November 15, 2013, 11:40:28 AM
by androsyn
coaltin - scam me for PayPal Account h00l1gan 12 749 Last post July 05, 2016, 06:22:35 AM
by KenR
DownloadDir - Scammer wr6133 10 749 Last post March 25, 2013, 09:40:30 AM
by v7znay
cryptoinv.com is scam rastgoo 3 750 Last post September 19, 2015, 04:59:08 PM
by MultipliedCombo
Yh : slickfigurez is a scammer! jackynm123 3 750 Last post December 26, 2014, 07:13:19 PM
by siameze
Coingamez.com it's scam. HugoTheOne 0 750 Last post December 16, 2014, 05:16:28 PM
by HugoTheOne
SCAM - CRYPTONATOR.COM - LOST 0.33 BTC !!!!!!! Tom Vitkenses 5 750 Last post January 15, 2018, 07:02:48 AM
by baxii
Stay away from POOL.MN x01 2 750 Last post March 18, 2014, 05:03:27 PM
by x01
Cloudbet is a scam!!! BE CAREFUL more2much 3 750 Last post May 02, 2017, 11:07:22 AM
by more2much
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