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Subject Started by Replies Views Last post
TOPOPTION is a scam grenia18 0 117 Last post April 24, 2017, 08:41:02 PM
by grenia18
Scammer Tag Request - monstrs greyhawk 0 716 Last post September 16, 2012, 08:00:44 PM
by greyhawk
haveagr8day fails to deliver payment « 1 2  All » greyhawk 23 1581 Last post June 25, 2013, 08:45:13 PM
by chipug
Preliminary scam warning re: simple-dice and coinvault.pw greyhawk 11 2583 Last post October 18, 2013, 10:04:02 PM
by str4wm4n
Me Scammer? greymatter 7 374 Last post April 08, 2016, 08:05:13 AM
by justdimin
Watch out for Kano pool's 100% fees. « 1 2  All » greyworld 38 2603 Last post September 16, 2018, 12:47:01 AM
by BSGMiner
[HELP!] Claiming other's works | Abusing Bounty | Potential Scam grifter1870 2 54 Last post February 21, 2018, 12:13:09 PM
by grifter1870
[HELP!] False Accusation from a User grifter1870 1 81 Last post February 22, 2018, 07:21:28 PM
by xhomerx10
Scam Report: bitcoincloudhashing.com « 1 2 3  All » grimlock 47 12052 Last post October 27, 2014, 01:09:34 AM
by kvnhu
click2 dad « 1 2  All » grimphantom 30 13768 Last post September 12, 2015, 12:38:32 PM
by mn
Was I scammed? gringo1990 18 1215 Last post March 17, 2015, 12:00:58 AM
by MarkMJ
WARNING SCAM ALERT!!! http://dedicatedpool.com/ « 1 2  All » grndnpnd 33 3248 Last post July 11, 2014, 02:58:51 AM
by DumDumz
WARNING - BITCOINPRIZE = SCAM groko271 2 437 Last post April 25, 2015, 04:11:35 PM
by Vod
Watch out for this scammer groomsxxx 0 364 Last post June 14, 2013, 10:49:32 PM
by groomsxxx
Suprnova is steal pool .Scam pool gross 4 1883 Last post September 29, 2014, 05:22:37 AM
by ocminer
[SCAM ALERT] New Complete Blockchain Replica grtthegreat 6 1053 Last post October 12, 2014, 12:04:23 PM
by Mig-23
master-P POSSIBLE SCAM. How I GOT SCAMMED. « 1 2  All » grtthegreat 21 1804 Last post December 30, 2015, 01:54:33 PM
by grtthegreat
MOVED: ZOOMHASH Cloud Fraud grue 0 540 Last post December 20, 2014, 04:25:30 PM
by grue
MOVED: Lets REMOVE Gawminers from Bitcointalk! grue 0 615 Last post September 18, 2014, 09:02:26 PM
by grue
MOVED: "Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL grue 0 232 Last post May 30, 2015, 07:44:02 PM
by grue
MOVED: WoodCollector is a scammer !!!! grue 0 270 Last post August 26, 2015, 04:50:57 AM
by grue
MOVED: ARMOUR grue 0 170 Last post December 22, 2015, 06:00:15 AM
by grue
OverLoad332 is a Scammer! grums 3 513 Last post June 26, 2013, 01:51:05 PM
by grums
User "AtomicProject" is a scammer and fraud gruzki 13 250 Last post April 24, 2018, 09:27:01 AM
by jimmy verner
Big scam at Waves Decentralized Exchange platform « 1 2 3 4  All » gsemep 60 4882 Last post June 02, 2018, 05:42:29 AM
by xtraelv
BTER a scam. Please delete bter.com. gshk30 18 2184 Last post April 06, 2019, 12:28:11 PM
by Provizor-071
www.coins-e.com - scammers do not recommend gsmline 1 536 Last post January 09, 2014, 10:16:56 PM
by Protrader
Yobit Scam withholding 10BTC « 1 2 3 4 5  All » gstant1 96 16711 Last post May 29, 2019, 04:01:09 AM
by k3rnel31
"NetflixGifts" PayPal money request gt_addict 3 299 Last post September 19, 2016, 09:38:34 AM
by gt_addict
OPENRIGS -- WARNING, DO NOT ORDER gtraah 8 1191 Last post June 19, 2014, 05:43:08 AM
by usagi
A -=WARNING=- TO FELLOW CRYPTO SELLERS (I HAVE JUST BEEN SCAMMED) gtraah 7 1625 Last post December 17, 2013, 05:54:09 PM
by Hippie Tech
[SOLVED] Momento VPS [phantomcircuit] gtrrkicw 1 1184 Last post February 08, 2013, 04:52:58 PM
by gtrrkicw
ggbook.eu investor has stolen customer funds. investor also part of betballer.co guala 3 255 Last post August 06, 2018, 02:11:47 PM
by lildave1122
Want to buy a Jupiter? Don't buy it from Projects... gudmunsn 2 487 Last post January 12, 2014, 05:39:45 PM
by U1TRA_L0RD
DT members Please check this Libra ANN thread before people invest in this. guerdon services 6 178 Last post June 21, 2019, 11:31:50 AM
by Royse777
Please check this, I invite ICOethics and other DT members to check this. « 1 2  All » guerdon services 24 392 Last post July 08, 2019, 05:29:04 PM
by Phinnaeus Gage
needcashoutbtc - Watch out guigsa 1 163 Last post May 31, 2017, 12:15:42 PM
by bitbollo
Sparkzor = SCAMMER guitarphil 2 577 Last post February 19, 2014, 01:56:56 PM
by sase007
BidyBit / BidyFlip Scam gully 13 674 Last post October 19, 2015, 04:50:03 AM
by gully
Need Help!!!Be cheated in bitcointalk guoqiang126 11 162 Last post June 11, 2018, 10:16:46 PM
by xtraelv
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