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Subject Started by Replies Views Last post
scamming from john_nalpa herrcrowley 10 781 Last post August 08, 2013, 04:39:42 PM
by webosftw
Edu mail seller is thief take care hex13 0 151 Last post May 15, 2017, 07:02:28 PM
by hex13
Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) hexpay 9 532 Last post February 28, 2017, 10:05:43 AM
by hexpay
User Windows11 is a big spammer- lost $30 to this spam artist hgaur69 1 214 Last post November 12, 2016, 01:20:45 AM
by KWH
Vod!? WTF? hi_i_am_a_nerd 0 406 Last post February 20, 2014, 01:21:01 AM
by hi_i_am_a_nerd
Removing a negative trust? hi_i_am_a_nerd 5 547 Last post February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
scammed by coinmixer.es and bitcoinmixer.eu (100% scammer website) hibtcbtc 12 181 Last post June 09, 2019, 09:35:15 PM
by HCP
Dorijan Grey is a scammer. hiddenoreo 15 796 Last post June 01, 2013, 05:15:39 PM
by RedRobin2442
NITROGEN SPORTS CASINO GAME SCAMS. hidyrus 0 39 Last post May 19, 2018, 09:48:42 PM
by hidyrus
Yobit SCAM, "Transfer from cold storage" message, funds not being released hihellothere 8 108 Last post January 22, 2018, 07:37:47 AM
by coinadon
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 553 Last post November 16, 2015, 04:37:55 AM
by psonowal83
Several users trying to cheat Coinomat signature campaign « 1 2 3  All » hilariousandco 49 2597 Last post June 15, 2015, 09:27:36 AM
by Mitchell
Bitcoin_BOy$ farming accounts with bots - now used to shill ICO scams hilariousetc 3 195 Last post November 02, 2017, 12:43:05 PM
by Bitcoin_BOy$
Royal-bets is another scam site hilmy 5 95 Last post December 25, 2018, 03:59:29 PM
by hilmy
User Hilofisiva selling fake bittrex account hilofisiva scammer 5 86 Last post May 29, 2019, 04:13:11 PM
by Avirunes
Scammed by ilovebitbit hiloh 14 868 Last post May 14, 2013, 03:59:34 AM
by temperature
Scammed by Joshster « 1 2  All » hiloh 27 1933 Last post May 11, 2013, 05:46:08 PM
by zero3112
[SCAM] CRYPTOUDEMY - Plagiarized Content - No Team - Copyright Infringement himanshuoe 5 149 Last post April 08, 2019, 03:33:25 AM
by himanshuoe
[SCAM] Spectrum Network [SPEC] - Fake Team / Stealing people's identity himanshuoe 11 242 Last post April 18, 2019, 06:33:54 AM
by himanshuoe
Del himanshuoe 0 73 Last post August 30, 2018, 05:17:44 PM
by himanshuoe
RESOLVED - - - - Bittrex Scam - and what we might need to do about hipo32 7 211 Last post November 26, 2017, 05:12:39 PM
by leka999999
Beware doing trades with Tigerguy007 hipstaplease! 7 814 Last post September 05, 2013, 12:19:05 PM
by BCB
Bought an Amazon Gift Card to buy BTC but realized I was getting scammed hitalick 1 356 Last post November 17, 2015, 11:11:29 PM
by devthedev
INDIGEN FILIPINO SCAM PROJECT hitanorei 0 66 Last post April 11, 2018, 07:33:23 AM
by hitanorei
Bush possible Scammer??? hlynur 11 1005 Last post June 18, 2013, 01:01:15 AM
by hlynur
user vortex20000 is a scammer !! ban him now !! « 1 2 3 4  All » hmos 73 3839 Last post April 19, 2016, 05:01:31 PM
by RoughLyfe
Clairety AI ICO is SCAM - here is my PROOF hndrk10 5 71 Last post April 16, 2018, 10:21:38 PM
by magneto
Uchit ICO & Kryptonium ICO - SAME WEBSITE hndrk10 12 157 Last post June 16, 2018, 03:18:29 AM
by ryancpk
BitIlluminati SCAM ICO hndrk10 6 79 Last post April 17, 2018, 11:10:38 PM
by magneto
Be careful of Airdrop like this hoanghai101296 1 42 Last post April 15, 2018, 11:57:28 AM
by DynoEarl
Equitybase Token SCAM hoanghai101296 2 53 Last post May 11, 2018, 02:00:02 AM
by hoanghai101296
Fraud Warning (coinbase) hoanghai101296 0 37 Last post April 15, 2018, 02:19:52 AM
by hoanghai101296
Sophisticated scams from Airdrop? hoanghai101296 0 57 Last post April 12, 2018, 04:17:46 AM
by hoanghai101296
Please lock this account, this is a fake account hoanghai101296 1 39 Last post June 02, 2018, 12:28:05 PM
by mdayonliner
Fake Bitcointalk Email hoanghai101296 2 68 Last post June 30, 2018, 08:46:02 AM
by zhekinsp
🌟DROPDECK SCAM hoangphulb 6 70 Last post January 21, 2018, 09:39:39 AM
by erikalui
User Amazon Reseller ( Skype : amazon.reseller - a.k.a "Must achieve") hoangthinh11 2 611 Last post August 31, 2016, 02:05:18 PM
by hoangthinh11
User mowcute ( Skype : mowcute16 - a.k.a "mowcute") hoangthinh11 8 485 Last post September 18, 2016, 06:35:40 PM
by actmyname
Betcoin is a scam hodlsquat 0 39 Last post February 13, 2018, 04:13:59 PM
by hodlsquat
itBit SCAM (AVOID this Singapore and USA based exchange!) hohsuling 3 854 Last post November 11, 2017, 02:26:09 AM
by JamesPeterson
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