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Subject Started by Replies Views Last post
Beware of Potential Scammer VeteranMarine WHMOB 1 71 Last post November 01, 2016, 03:24:57 PM
by Roolieman
BitPlutos Scam shylastrikes 4 313 Last post October 31, 2016, 08:29:44 PM
by shylastrikes
Be aware new scammer detect @FeelTheBeat1 i hate youuuuuuu last activity Today ceedmkbtc 16 542 Last post October 31, 2016, 05:10:43 PM
by Mrmoney2
I found a site selling cheap s9 r4 may be a fake. philipma1957 2 308 Last post October 31, 2016, 02:02:47 PM
by Das
Cointelegraph.com the newest spam service MPOE-PR 14 1993 Last post October 30, 2016, 07:47:13 PM
by Gleb Gamow
Scammer Report: AmazonSESAws speedmax 1 153 Last post October 28, 2016, 08:16:01 PM
by stanleytp635
Scammed by Embroiderymate $38~ lost aziernest 7 283 Last post October 28, 2016, 01:31:32 PM
by 4x4et
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 6 723 Last post October 28, 2016, 08:27:17 AM
by Zepher
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 2462 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
Get scammed by LBCAio@outlook.com stanleytp635 2 159 Last post October 28, 2016, 06:03:58 AM
by BALIK
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 3 171 Last post October 28, 2016, 03:40:30 AM
by mammabitcoin2u
Secondstrade.com is Totally SCAM !!!! « 1 2  All » venkat11 22 769 Last post October 27, 2016, 05:28:35 PM
by iram3130
Bitsler scammed me! VIDEO PROOF. could they be doing an exit scam??? « 1 2 3 4  All » walidz 61 3709 Last post October 27, 2016, 02:15:54 PM
by Omegasun
Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud « 1 2 3  All » MustMan 57 14040 Last post October 27, 2016, 04:55:18 AM
by Spoetnik
Bit1334271 - Alt of bitcoinmar botany 0 102 Last post October 26, 2016, 05:31:15 PM
by botany
[SCAM ALERT] AWS vouchers - scammers Roolieman 2 208 Last post October 26, 2016, 10:53:31 AM
by Roolieman
MOVED: Scammer from Primedice.com using stealing script. mprep 0 108 Last post October 25, 2016, 10:48:01 PM
by mprep
Satoshimines still stealing bitcoins keepii 6 242 Last post October 25, 2016, 07:48:21 PM
by keepii
Lacballs looks to be a scammer noneedf0raname 6 189 Last post October 25, 2016, 04:27:17 PM
by Lionidas
goldxcash.net is a scam!!! susurr 9 5057 Last post October 25, 2016, 03:00:27 PM
by iram3130
ZMining, a ZCash cloud mining service is a likely scam kaicrypzen 0 114 Last post October 25, 2016, 08:39:34 AM
by kaicrypzen
NEVER TRADE WITH THIS USER RSLL13 3 221 Last post October 25, 2016, 01:24:45 AM
by TheCableGuy
loan defaulter/scammer goldkey0070 subSTRATA 6 614 Last post October 24, 2016, 11:20:18 PM
by Gifted
GoldXCash.net Exchange scam! alis 1 315 Last post October 24, 2016, 08:11:34 PM
by Cereberus
mybtclottery.com - caution - possible scam BitcoinDetector 10 593 Last post October 24, 2016, 04:30:15 PM
by dino777
The shady side of the moon MohammedYouseff 4 428 Last post October 24, 2016, 02:43:11 PM
by MadGamer
[SOLVED]Dipkiss owed me zazarb 15 1179 Last post October 24, 2016, 10:16:01 AM
by zazarb
Did Block.io lock my wallet for 2 bitcoins? Their support is unresponsive so far « 1 2  All » statue 28 1956 Last post October 23, 2016, 07:35:08 AM
by some192
Dispute with Wardrick « 1 2  All » dinhnhan 22 1402 Last post October 23, 2016, 06:40:58 AM
by dinhnhan
Scammer Caxandra FallenBlock 4 169 Last post October 22, 2016, 11:51:20 PM
by calpsy2
Girlbtc.com is copying my work [resolved] « 1 2  All » Lutpin 32 1610 Last post October 22, 2016, 12:30:27 PM
by ndnh
Free XFX Radeon R9 280x <----- SCAM adaseb 2 177 Last post October 22, 2016, 08:24:37 AM
by Joel_Jantsen
bitcoinblender.org SCAM Jprobe 4 439 Last post October 22, 2016, 05:53:57 AM
by OmegaStarScream
The famous police "Zoomer" Scammed me for $40 bitcoins « 1 2  All » sherpez 29 1076 Last post October 22, 2016, 12:24:55 AM
by calpsy2
ICO DeClouds going to scam 299.89740741 BTC « 1 2  All » malcovixeffect 32 2430 Last post October 21, 2016, 06:32:52 AM
by malcovixeffect
TranceLover is a Scammer firefly09 5 245 Last post October 21, 2016, 01:18:08 AM
by jacee
Bitcoinbuilder.com = SCAM Spoetnik 0 149 Last post October 20, 2016, 10:18:47 PM
by Spoetnik
Yobit exchange scam EXPOSED, proofs inside « 1 2  All » Shield 37 3564 Last post October 20, 2016, 10:12:46 PM
by Spoetnik
account SmartIphone scam $200 ebay gift card for 0.18943BTC « 1 2  All » trust_egift 20 704 Last post October 20, 2016, 03:44:09 PM
by trust_egift
coin-ex.org scam site - remove from the bitcoin wiki ChoneAspRox 1 161 Last post October 19, 2016, 09:17:57 AM
by Spoetnik
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