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Subject Started by Replies Views Last post
Defualted on a loan of 0.006 Here4Trades 3 280 Last post April 12, 2017, 10:03:55 AM
by bussybuddy
EVERYBET.IO , is a BIG SCAM !! « 1 2  All » ramsingh2708 23 280 Last post January 05, 2019, 02:17:24 PM
by r1s2g3
Scam attempt- bazar165g 2 280 Last post June 19, 2016, 07:53:37 PM
by snipie
Scammer id: "brazilcoins" sending fake links for scam stefanv 0 279 Last post December 10, 2015, 02:29:01 AM
by stefanv
daggerman aka earth918 screwed me out of several hundred dollars - BEWARE! Coin3PO 0 279 Last post September 13, 2015, 12:00:48 PM
by Coin3PO
[SCAM] WAPINTER Bounty Managers scams on Konios Cean 9 279 Last post April 30, 2019, 08:22:24 AM
by tumis
AERON SCAM All the Bounty Participants and sold bounty reward at an exchange ccsang 6 279 Last post December 14, 2017, 12:51:28 PM
by markers
3 Months Scammed by POLONIEX Silvercell 7 279 Last post December 10, 2017, 08:28:58 AM
by timerland
Abdullah Bin Shahjahan is scammer! Freelancer Mateo81 2 279 Last post August 22, 2019, 06:12:17 PM
by Crytoist
Scammer trying to spread virus and steal coins and passwords bitbaby 1 278 Last post January 11, 2016, 05:52:37 AM
by mexxer-2
SCAM ALERT - https://ton.fund/ - Telegram ICO (TON / GRAM) RealCryptOracle 10 278 Last post March 07, 2018, 02:49:53 AM
by ThachSanhTp
Coinbase comes off as a scam to me, either way they are SHADY SHADY SHADY NaturalOrder8 3 278 Last post July 06, 2017, 03:05:24 PM
by mindrust
Is your account blocked by bittrex? spamsucks 3 277 Last post December 02, 2017, 07:08:41 AM
by Chol_gol
Bitfinex wont confirm funds cryptooutlaw 6 277 Last post November 24, 2017, 01:39:13 PM
by cdtc
COINAD.COM payment not refunded -- Possible Scamm ? Satmaster 0 277 Last post June 06, 2016, 06:10:08 PM
by Satmaster
Phishing links by this user over pm Reynaldo 3 277 Last post March 15, 2016, 09:34:47 PM
by Cyrus
Bitdeer (Plagiarism) - Theft of another's work. lightlord 11 277 Last post May 21, 2019, 01:10:10 PM
by morvillz7z
BITWOLF Capital - SCAM - Fake team member + Plagiarized WhitePaper tvplus006 12 277 Last post September 12, 2019, 11:56:43 AM
by stompix
SCAM KingToken.co SCAM jonasjuan 7 276 Last post June 19, 2018, 01:38:02 PM
by Betty10
ATTENTION - B3 IS A SCAM!!! Tszunami98 2 276 Last post December 28, 2017, 11:50:43 PM
by otaner142
Skype phishing pandeussilvae 0 276 Last post August 24, 2016, 06:05:49 PM
by pandeussilvae
kilo17 (Dr. K), a green-trust member, is now scamming people. « 1 2  All » StackGambler 21 276 Last post March 30, 2019, 04:23:22 AM
by StackGambler
[SCAM] BETNOMI - Fake team, ID and Linkedin used without owner authorizations Hellmouth42 4 276 Last post February 01, 2019, 01:55:40 PM
by john1010
Amazon giftcard scammer: sniderwes (DO NOT BUY FROM HIM) Sawzall 0 276 Last post February 10, 2016, 07:23:25 AM
by Sawzall
Envrin is a scam gcgipson 3 276 Last post April 10, 2016, 04:08:12 PM
by gcgipson
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
Scammer on Bitify egift_prolike toobroketolive 0 275 Last post March 17, 2016, 04:12:53 AM
by toobroketolive
thechangformsdn Scam rotrot1987 2 275 Last post April 11, 2016, 02:50:37 AM
by Your Point Is Invalid
frankywill: Avatar Campaign jjacob 5 275 Last post October 14, 2017, 09:38:30 PM
by ramzez
Vinsin Defaulted on a loan DireWolfM14 10 275 Last post June 15, 2019, 04:25:09 PM
by franckuestein
Scam ICO DenysM 11 275 Last post November 15, 2018, 12:38:17 AM
by NuhanseNetwork
GSASSET.IO Plagiarized Whitepaper qwertyup23 6 275 Last post May 28, 2019, 02:27:31 PM
by ICOEthics
[To DT Members] Zircash is scam and they still continuing their operation « 1 2  All » JackHV 20 275 Last post October 13, 2018, 12:52:40 PM
by morvillz7z
yangglobal.com - not so sophisticated SCAM morvillz7z 11 275 Last post July 24, 2018, 10:23:22 AM
by morvillz7z
Claudia - SCAM ACCUSATION SRMEHDI 18 275 Last post April 15, 2019, 12:03:30 AM
by claudiauit
Take VOD down! Evidence not trustworthy ArmyofFUD 2 275 Last post October 06, 2016, 06:05:20 PM
by morantis
NEVER TRADE WITH THIS USER RSLL13 3 275 Last post October 25, 2016, 01:24:45 AM
by TheCableGuy
Scammer Report - CrackDown (Full Member) mrankin 4 275 Last post July 27, 2017, 07:51:33 AM
by cattani30
Betvibe Platform-SCAM - FAKE TEAM lovesmayfamilis 7 275 Last post September 21, 2018, 12:39:43 PM
by ICOEthics
Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam pendrag 0 274 Last post January 19, 2016, 03:55:12 PM
by pendrag
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