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Subject Started by Replies Views Last post
Possible scammer dovetail 15 768 Last post January 31, 2016, 03:49:59 AM
by owlcatz
Bitmain pre order scam wheelz1200 10 768 Last post August 05, 2017, 03:55:21 AM
by thiec
Islapdonkey is attempting extortion and impersonation ImHereToExpose 9 768 Last post December 20, 2017, 02:59:52 AM
by Islapdonkey
Help needed getting de-scammered Sjalq 7 768 Last post April 12, 2013, 04:02:22 AM
by Phinnaeus Gage
Scammer tag: Ploni Gerco 4 768 Last post January 31, 2013, 09:32:13 PM
by Gerco
Scammed by spartan82 Rulishix 6 769 Last post July 23, 2014, 04:40:22 PM
by Rulishix
My experience with SCAM Bittrex. BE CAREFUL. hcoder 9 769 Last post June 07, 2018, 08:41:11 PM
by josebcn
DO NOT BUY FROM Gift card source! « 1 2  All » nathanalexanderjeffrey 22 769 Last post February 10, 2016, 04:48:33 AM
by nathanalexanderjeffrey
CC Miner looks like a scam. Specter2112 3 769 Last post August 21, 2016, 12:08:09 AM
by InvoKing
DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS btcshiner 5 769 Last post February 04, 2016, 05:47:15 AM
by wiinston
btcmank - can i trust him? wanna sell some BBQ (1500BBQs) akipfer 8 769 Last post June 03, 2013, 05:00:40 PM
by tokeweed
SilkroadTor.com EricTyle 4 769 Last post February 21, 2013, 07:30:09 PM
by Zedster
3rd scam accusation against me markj113 11 770 Last post July 15, 2015, 08:45:34 AM
by favdesu
Silentium scam ensitive 0 770 Last post March 20, 2015, 12:38:27 PM
by ensitive
BLEUTRADE.COM - Bordering on scammy behavior Timelord2067 2 770 Last post September 12, 2016, 11:25:40 AM
by Timelord2067
SCAMMER Knoxville 8668 0 770 Last post November 09, 2012, 03:01:35 AM
by 8668
bitcoinlpotter is a scammer! poisenrang 1 771 Last post July 17, 2014, 07:12:06 PM
by paceta
Bitstarz stole 4 bitcoins from me Jaminkens 18 771 Last post August 30, 2017, 10:30:43 PM
by spamsucks
Scammed by rsprodnz. (skype) mjsking 5 771 Last post December 27, 2013, 09:30:51 PM
by Stunna
Gladiacoin victims Chicago 2 771 Last post June 29, 2017, 01:16:50 PM
by SyGambler
[POLL] Should moparguy528 be tagged as scammer? conspirosphere.tk 0 771 Last post October 01, 2012, 03:24:28 PM
by conspirosphere.tk
Lightningasic.com Zcash Cloud Mining Scam - BEWARE! klintay 12 772 Last post November 19, 2016, 05:31:02 PM
by sloopy
Origin.foundation = SCAM / FAKE TEAM = stealing people's identity, etc.. « 1 2  All » ICOEthics 30 772 Last post June 05, 2019, 04:20:10 AM
by welovedcrypto
Ponzi scammer amaclin Krumauge 10 772 Last post February 11, 2016, 03:12:49 AM
by --Encrypted--
SCAM!! BEWARE!!: COINATOR IS THE SAME GUY THAN RME AND A NEW ASCAMMER TOO!!! mah87 2 772 Last post June 11, 2013, 04:48:34 PM
by mah87
BTC COIN-RPG SCAM?? quarkkid 1 773 Last post June 17, 2014, 10:21:53 PM
by xetsr
SCAM ALERT!!! Lost 0.08 BTC [Please stay safe] « 1 2 3  All » mdayonliner 59 773 Last post August 07, 2018, 01:14:55 AM
by xtraelv
Bitclockers pool has been witholding payouts since Feb 2 , No relpy ! Transisto 0 773 Last post March 14, 2013, 02:58:08 PM
by Transisto
RiverBit yvesp110 4 774 Last post July 08, 2015, 04:01:53 PM
by Digitalbitcoin
Possible Warning about Scam? ysegb10 1 774 Last post August 13, 2014, 10:47:37 PM
by CanaryInTheMine
My "scam" bleachedno 12 774 Last post April 05, 2016, 11:15:26 PM
by ElMoIsEviL
redball private key hilarity pheaonix 14 774 Last post July 04, 2013, 04:36:00 PM
by John (John K.)
Burn in Hell Clue4!!! SCAMMER ALERT hennessyhemp 10 774 Last post May 08, 2013, 11:44:34 PM
by Tomatocage
Members who have tried to scam me or have tell tale signs of scammer. EXPOSED shkiser 6 774 Last post March 04, 2013, 08:43:40 PM
by sublime5447
JayS Fucking scammer amazonrefunder1 8 775 Last post October 05, 2015, 05:31:23 PM
by amazonrefunder1
IP check silvermetal 4 775 Last post August 19, 2014, 07:25:15 PM
by ForgottenPassword
Goat - SCAMMER BitchImightbe 7 775 Last post June 09, 2014, 04:32:30 AM
by lapah
[Canada][Bitcoinware.net][User blazingoat] Now scamming customers! VirosaGITS 0 775 Last post October 23, 2015, 09:57:01 PM
by VirosaGITS
bitstart.biz is a scam wo4baba 0 775 Last post November 22, 2013, 03:27:06 PM
by wo4baba
TOPBTC.COM = SCAM JimmyCoin 18 775 Last post July 03, 2018, 11:27:46 PM
by r_victory
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