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September 24, 2018, 02:46:42 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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Subject Started by Replies Views Last post
Scammer Tag request for: Imontrose RATM69 2 810 Last post July 22, 2014, 03:51:16 AM
by Sydboy
Scam attempt from campsis paceta 15 1457 Last post July 21, 2014, 08:07:52 PM
by zhinkk
SCAM from kim_shell@rocketmail.com cloud777 4 1104 Last post July 21, 2014, 01:18:45 PM
by cloud777
CAMPSIS IS A SCAMMER conb123 7 1063 Last post July 21, 2014, 02:37:42 AM
by KWH
Warning: Fake bittrex loljosh 3 1086 Last post July 20, 2014, 12:40:33 PM
by Justin00
Attempted Scam: Jean_card - Starbucks scam BuyMyDreamHome 3 1113 Last post July 20, 2014, 12:12:51 PM
by Xch4ng3
BTCJamScam.com - Scammer Index - Now With More SEO wrayjustin 1 755 Last post July 19, 2014, 11:33:17 PM
by thehun
PMBITCOIN.COM SCAM ME coverifiedseller 9 2229 Last post July 19, 2014, 06:29:49 PM
by crazyALT47
Scammed by AnthonyCares BareMonk 9 1047 Last post July 19, 2014, 01:45:22 PM
by Justin00
Pool Owner scammer Cryptoskills.com RedGummyBear 0 481 Last post July 18, 2014, 10:25:48 PM
by RedGummyBear
Scammed by taiwobiz for $130 Via Paypal AnthonyCares 15 19818 Last post July 18, 2014, 03:17:52 PM
by AnthonyCares
User named MEGAman targeting developers mammix2 4 674 Last post July 18, 2014, 02:37:20 PM
by mammix2
Where is Goat? (The scammer) « 1 2  All » fonzie 22 2792 Last post July 18, 2014, 10:25:30 AM
by Justin00
[btcrock.biz] I have not received payment neluhas 3 891 Last post July 18, 2014, 07:31:45 AM
by onlinepro
Bittick / Cryptokopen.eu scam JustLurkin 0 1458 Last post July 17, 2014, 08:09:32 PM
by JustLurkin
bitcoinlpotter is a scammer! poisenrang 1 763 Last post July 17, 2014, 07:12:06 PM
by paceta
Dr Michael Moriarty PhD neither a Doctor, a Michael, a Moriarty or PhD- Discuss! campycoin 8 1577 Last post July 17, 2014, 06:35:51 PM
by Afton1
PMBITCOIN.COM SCAM ME $94 coverifiedseller 0 929 Last post July 16, 2014, 08:06:21 AM
by coverifiedseller
Compilation of links that show the nature of Goat: SHADY / SCAMMY / ETC smoothie 17 1513 Last post July 16, 2014, 07:20:31 AM
by Justin00
WARNING: TheBitcoinJournal.net is a fraud steetwiseherc 3 3573 Last post July 15, 2014, 11:28:34 PM
by nutildah
Stay Away From Coinader IMJim 5 816 Last post July 15, 2014, 06:08:26 PM
by efreeti
Nick: tvtoyz Scam 150$ weinbergus 4 1107 Last post July 15, 2014, 11:37:51 AM
by nubwo
CLOSED finlon 4 1076 Last post July 15, 2014, 08:04:40 AM
by Cloudbet
MNO Admin is a SCAMMER TOO!!! BEAWARE vach 0 647 Last post July 15, 2014, 05:59:58 AM
by vach
Butterfly Labs: Satan Your Kingdom Must Come Down! LostDutchman 5 1384 Last post July 15, 2014, 12:53:45 AM
by LostDutchman
Sterlincapital harles9 0 539 Last post July 14, 2014, 11:55:34 PM
by harles9
219bxway Local Bitcoin Scammer cooldgamer 4 938 Last post July 14, 2014, 04:49:29 PM
by cooldgamer
Scammer warning - marjamrob Damnsammit 7 1180 Last post July 14, 2014, 10:35:29 AM
by gondel
Dr. Michael Moriarty Legit? 24 Hours Will Tell campycoin 19 2318 Last post July 14, 2014, 12:01:11 AM
by moriartybitcoin
Public Awareness: PeterReid ar9 0 555 Last post July 13, 2014, 08:59:34 PM
by ar9
Scammer : SolutionBit nubwo 0 512 Last post July 13, 2014, 10:46:50 AM
by nubwo
UPDOWN INVOLVED WITH HACKING OF MT GOX. 2double0 2 1084 Last post July 13, 2014, 10:28:10 AM
by Sydboy
Scammer bitcoiner222 Ratio 3 793 Last post July 13, 2014, 10:23:04 AM
by Ratio
Scammer : LottoPool aka AprilShowers aka Nick Formato axorb 8 1651 Last post July 13, 2014, 02:19:30 AM
by Chai67
@ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Campsis 7 974 Last post July 13, 2014, 01:15:24 AM
by Sydboy
149.34 BTC and 7397 LTC stolen, assistance appreciated/rewarded « 1 2  All » slepp 31 8339 Last post July 12, 2014, 02:47:48 AM
by Benjig
Cryptsy Raffle Scam taking advantage of people? RedGummyBear 1 1231 Last post July 12, 2014, 02:37:31 AM
by Jabbatheslutt
S Mangled Blue 4 919 Last post July 12, 2014, 02:03:56 AM
by acs267
Beware of C-Cex.com they "misplaced" DRK 358.5 m@x 2 1314 Last post July 12, 2014, 01:30:28 AM
by Sydboy
HKCEX.NET SCAMMER SUSPECT Hishimuri 2 930 Last post July 11, 2014, 10:21:15 AM
by wenben
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