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Subject Started by Replies Views Last post
Yobit SCAM, "Transfer from cold storage" message, funds not being released hihellothere 8 108 Last post January 22, 2018, 07:37:47 AM
by coinadon
fuse.im is a scam ttram 8 1927 Last post January 19, 2016, 01:56:05 PM
by hellp
Another Yobit scam koguma 8 261 Last post September 03, 2017, 11:20:24 AM
by koguma
JayS Fucking scammer amazonrefunder1 8 775 Last post October 05, 2015, 05:31:23 PM
by amazonrefunder1
jonnyda1811 - google translating to croatian, he's not even croatian btcltcdigger 8 237 Last post August 31, 2017, 06:53:10 AM
by btcltcdigger
BEWARE --->Smith Janifer<--- BEWARE --- Is this JerryCurlzzz?? knightkon 8 605 Last post October 03, 2015, 09:33:51 PM
by Athertle
YoBit removed me from their signature campaign. tommorisonwebdesign 8 524 Last post May 21, 2016, 03:22:37 AM
by james.lent
PingPaid ICO forcing people to bump ANN Thread. Spamming on forum. Coolcryptovator 8 136 Last post July 04, 2018, 07:08:02 PM
by suchmoon
User martin0 it deceive!!! evanes 8 993 Last post April 25, 2016, 11:49:53 AM
by garfyp
yellowcat1771 is a scammer beaware trade.out 8 714 Last post February 03, 2016, 05:59:53 PM
by trade.out
Scammer: Blazr - harrassment hashie 8 630 Last post September 18, 2015, 11:44:08 AM
by Brad Harrison
House4life mushroomjazz 8 78 Last post June 28, 2018, 09:48:02 PM
by mushroomjazz
Account seller need red trust Rambotnic 8 144 Last post June 26, 2018, 10:04:02 AM
by LTU_btc
jamesclef is a SCAMMER luxsocks account mr_scout 8 170 Last post January 28, 2019, 12:40:50 PM
by coinlocket$
Where do phishing scams get reported ? Grifo44 8 98 Last post January 24, 2019, 09:07:41 PM
by BitMaxz
Beware of the scam www.bitcoin-mixer.com (bitcoin-mixer.com) M4nfred 8 1028 Last post September 16, 2015, 07:25:20 PM
by Pips
Goldencoin - Plagiarized Whitepaper ICOEthics 8 197 Last post January 19, 2019, 10:12:49 AM
by lovesmayfamilis
YOBIT.net SCAM, coin whitdraw freeze zamolsix 8 65 Last post January 31, 2018, 04:20:35 PM
by zamolsix
Hailedllama scam me marcos258 8 560 Last post August 31, 2015, 02:13:27 PM
by marcos258
BITSPORT.BET SCAM STOLE 7 BITCOINS nameMINE 8 765 Last post April 09, 2017, 06:15:45 PM
by game-protect
finishedgrey defaulted on his loan codehtcmail 8 528 Last post May 17, 2016, 04:12:21 PM
by codehtcmail
Altcoin4life - HACKED ACCOUNT - Collateral 4 Murderouskirk - Swingdev - ADVICE?? Altcoin4life 8 626 Last post January 28, 2016, 05:27:33 AM
by SwingDev
Poloniex parames3010 8 562 Last post March 26, 2017, 04:42:08 AM
by Quickseller
Another scammer DSEAMANS doctorsnaggles 8 334 Last post January 25, 2016, 07:58:17 PM
by doctorsnaggles
[SCAM ALERT] Cryptoconomist.biz is a ponzi site !! Indianacoin 8 1561 Last post September 24, 2015, 05:26:31 AM
by master-P
LocalBitcoins Cold Storage Upgrade (SCAM EMAIL) escrow.ms 8 800 Last post August 15, 2015, 08:20:44 PM
by ph111
hyipshop.com is scam 100% Julia Angel 8 406 Last post March 14, 2019, 09:54:05 AM
by Slow death
[Possibly a Scam] Tinkialbier's Steam Shop coinnewbit 8 600 Last post May 11, 2014, 02:08:03 PM
by coinnewbit
Joshua Zipkin steals millions with his AMT/Advanced Mining Technologies scam. Phinnaeus Gage 8 1931 Last post January 01, 2015, 10:16:13 PM
by opieum2
Lab is scammer BenX 8 530 Last post February 11, 2016, 04:03:14 PM
by BenX
Cruguy is a scammer! Mesut123 8 452 Last post November 14, 2016, 12:39:39 AM
by BadAss.Sx
BEWARE before investing in TedChain !! jimmychanga 8 404 Last post August 19, 2018, 08:10:01 PM
by jimmychanga
Baikal Miner SCAM (evidence & proof) gdm1000 8 935 Last post October 20, 2017, 12:52:47 AM
by HCP
DemonSlayer aka RoyalDruggie is a scam ilfz01 8 501 Last post September 25, 2017, 09:54:14 AM
by Chris314
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 373 Last post November 10, 2016, 04:13:08 PM
by TheCableGuy
YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!! abdeslam 8 377 Last post September 15, 2017, 08:36:39 AM
by warningsigns
cryptoxbnb.com = [FAKE GIVEAWAY] = SCAM efrenbilantok 8 163 Last post February 13, 2019, 03:57:47 PM
by Locotoni
OPENRIGS -- WARNING, DO NOT ORDER gtraah 8 1188 Last post June 19, 2014, 05:43:08 AM
by usagi
CEX.IO Saihan86 8 95 Last post January 24, 2018, 07:44:00 PM
by Xircom
KickICO - Scam (Old Worthless Tokens) Johnnywelsh 8 1053 Last post September 08, 2017, 01:27:03 PM
by Kickico Bounty Hunter
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