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Subject Started by Replies Views Last post
Cruguy is a scammer! Mesut123 8 452 Last post November 14, 2016, 12:39:39 AM
by BadAss.Sx
Jamerd stole 130 EURO from me berndreinhar 8 681 Last post October 20, 2015, 02:13:00 PM
by --Encrypted--
Ralobot.com | Suspcious behavior ndnh 8 524 Last post October 18, 2015, 05:05:46 PM
by ndnh
fuse.im is a scam ttram 8 1927 Last post January 19, 2016, 01:56:05 PM
by hellp
JayS Fucking scammer amazonrefunder1 8 775 Last post October 05, 2015, 05:31:23 PM
by amazonrefunder1
1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED fratosrope 8 931 Last post November 30, 2017, 08:32:18 AM
by Laland
SCAMMER ALERT! @chevvy benjaming58 8 98 Last post July 13, 2018, 09:15:11 AM
by MascharonoM
YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!! abdeslam 8 377 Last post September 15, 2017, 08:36:39 AM
by warningsigns
BEWARE --->Smith Janifer<--- BEWARE --- Is this JerryCurlzzz?? knightkon 8 605 Last post October 03, 2015, 09:33:51 PM
by Athertle
User martin0 it deceive!!! evanes 8 993 Last post April 25, 2016, 11:49:53 AM
by garfyp
Scammer: Blazr - harrassment hashie 8 630 Last post September 18, 2015, 11:44:08 AM
by Brad Harrison
KickICO - Scam (Old Worthless Tokens) Johnnywelsh 8 1053 Last post September 08, 2017, 01:27:03 PM
by Kickico Bounty Hunter
<resolved> Pearls Before Swine 8 165 Last post July 07, 2018, 01:50:24 AM
by tidus1097
Beware of the scam www.bitcoin-mixer.com (bitcoin-mixer.com) M4nfred 8 1029 Last post September 16, 2015, 07:25:20 PM
by Pips
Rivacoin.io recently announced total scam merdovich 8 166 Last post July 07, 2018, 12:55:12 PM
by morvillz7z
cryptoxbnb.com = [FAKE GIVEAWAY] = SCAM efrenbilantok 8 166 Last post February 13, 2019, 03:57:47 PM
by Locotoni
Hailedllama scam me marcos258 8 560 Last post August 31, 2015, 02:13:27 PM
by marcos258
GOT SCAMMED FOR 3.6 BTC BY KOZAN - KOAZN-BTC ON SKYPE GOTSCAMMED 8 691 Last post May 25, 2016, 03:15:13 PM
by BitYoLo
GoodMorningVietnam Scams for $15 calpsy2 8 645 Last post November 15, 2016, 02:46:32 AM
by Spoetnik
[Possibly a Scam] Tinkialbier's Steam Shop coinnewbit 8 602 Last post May 11, 2014, 02:08:03 PM
by coinnewbit
Joshua Zipkin steals millions with his AMT/Advanced Mining Technologies scam. Phinnaeus Gage 8 1931 Last post January 01, 2015, 10:16:13 PM
by opieum2
BITMIXER.IO SCAM ivan95 8 552 Last post November 25, 2016, 10:15:33 AM
by nydiacaskey01
hyipshop.com is scam 100% Julia Angel 8 408 Last post March 14, 2019, 09:54:05 AM
by Slow death
Nitrogen Sports Is A Pure Scam canceling winning bets adamistraybar 8 149 Last post February 23, 2019, 10:35:15 PM
by edge777
OPENRIGS -- WARNING, DO NOT ORDER gtraah 8 1189 Last post June 19, 2014, 05:43:08 AM
by usagi
[VSX] Vsync is a scam project H0DL 8 107 Last post April 02, 2018, 01:23:59 PM
by octain
Freebitcoinwin.com is SCAM ciocgun 8 2022 Last post June 09, 2014, 04:05:36 AM
by Justin00
Does anyone here know Darwin Nexus? I think they just scammed me out of 2.5 BTC twoturtles 8 681 Last post April 08, 2014, 07:42:13 PM
by twoturtles
scammer johnjack Chris01 8 413 Last post April 25, 2017, 12:33:39 AM
by fightingchacha
User favours Agreed to Pay for Website and Never Paid ownageplocks 8 271 Last post April 17, 2017, 03:43:59 PM
by ownageplocks
Ken Slaughter/VMC/AMC is a complete scam Rawted 8 4032 Last post April 22, 2014, 02:01:39 PM
by Rawted
Lab is scammer BenX 8 530 Last post February 11, 2016, 04:03:14 PM
by BenX
Monero FreeWallet is a [SCAM] iam_aayushiJ 8 129 Last post February 25, 2019, 12:13:00 PM
by Freewallet
BITCOINTALK.ORG SCAMS BY COIN CREATORS montymo 8 106 Last post January 29, 2018, 09:37:52 PM
by montymo
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 373 Last post November 10, 2016, 04:13:08 PM
by TheCableGuy
DemonSlayer aka RoyalDruggie is a scam ilfz01 8 501 Last post September 25, 2017, 09:54:14 AM
by Chris314
(Noobs) Watch out for new signup links!! (Agora Market) sydneyjames 8 5344 Last post January 30, 2015, 11:17:31 PM
by mayax
BEWARE before investing in TedChain !! jimmychanga 8 405 Last post August 19, 2018, 08:10:01 PM
by jimmychanga
SterlingSovereign - Plagiarized Whitepaper ICOEthics 8 219 Last post March 02, 2019, 06:28:32 AM
by goldboons
CEX.IO Saihan86 8 97 Last post January 24, 2018, 07:44:00 PM
by Xircom
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