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Subject Started by Replies Views Last post
BiteBtc.com Scam Alert telexnetwork 3 86 Last post February 11, 2019, 10:28:01 PM
by Slow death
Biostem - SCAM - FAKE TEAM ICOEthics 3 115 Last post April 08, 2019, 01:35:00 PM
by ICOEthics
Envrin is a scam gcgipson 3 276 Last post April 10, 2016, 04:08:12 PM
by gcgipson
i need help Gifted 3 291 Last post January 07, 2016, 10:26:27 PM
by n691309
Optherium Labs NikaGeraGod 3 80 Last post June 07, 2019, 04:05:08 AM
by fortunecrypto
Scammer: rienelber kooliez 3 357 Last post April 08, 2016, 08:56:33 AM
by BlueStackz
BTC-E stolen 1BTC from me akym 3 309 Last post January 12, 2017, 01:05:09 PM
by 4Y078
slander by bleedpost BestVirtualCreditCard 3 111 Last post June 18, 2018, 06:47:37 AM
by BestVirtualCreditCard
User anongames is a scammer! iv4n 3 255 Last post December 28, 2015, 03:37:57 AM
by Cashew
Re: [WTB] Buy AWS Account Full Region TCPip 3 91 Last post July 18, 2017, 11:20:10 AM
by fedoros
I lost 2ETH for this one. Careful Hanbok 3 122 Last post September 14, 2018, 07:18:14 AM
by Athanasios Motok
Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer Monnt 3 445 Last post December 25, 2015, 12:13:07 PM
by EcuaMobi
[RESOLVED] Story of 1.5 hours in my life. krunox123 3 448 Last post December 24, 2015, 06:31:24 AM
by krunox123
*SCAM* Stolen Bitcoin AKA "Rigging" the TBDICE WIN antminerguruguy 3 37 Last post August 14, 2019, 12:20:36 AM
by TwitchySeal
[SCAM] Tosy Token - FAKE TEAM MEMBERS witcher_sense 3 128 Last post February 05, 2019, 11:34:03 PM
by ICOEthics
BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!! Yourworstnightmare 3 1323 Last post January 06, 2016, 03:38:16 AM
by Yarrick64
Possible ebay/website scam site? Or am i being paranoid? omega015 3 462 Last post January 18, 2016, 02:13:37 PM
by sean1983
Scammer Alert : Crunck (CAID DEV) xhoneyael 3 533 Last post December 17, 2015, 10:49:21 AM
by xhoneyael
vitod scammer (UID = 847104) Podgor 3 391 Last post March 13, 2017, 03:39:50 AM
by Timelord2067
CoolWave's Scam ICO List 🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥 CoolWave 3 226 Last post February 22, 2019, 01:28:29 PM
by crunchaga
User btc.x is a scammer txbtc 3 448 Last post December 06, 2015, 02:45:02 AM
by everaja
SCAM Baikal A900 - 30 Repaired - Sale QuentinA 3 336 Last post March 30, 2017, 04:59:24 PM
by Patatas
multiply-bitcoins.eu SCAM paul4now38 3 1131 Last post November 28, 2015, 07:29:10 AM
by Hariom
User duplicated name, trying to scam! FruitsBasket 3 287 Last post November 25, 2015, 09:40:56 PM
by FruitsBasket
Analyzing scam risks Coolserver.host 3 109 Last post February 18, 2019, 12:08:16 PM
by Rambotnic
Linked accounts attempting scam to steal seed phrase - DT members please tag o_e_l_e_o 3 82 Last post June 12, 2018, 09:02:47 PM
by o_e_l_e_o
BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED] vortexz 3 548 Last post November 19, 2015, 07:35:32 PM
by vortexz
Scammed by domain buying FruitsBasket 3 353 Last post November 16, 2015, 02:37:01 PM
by FruitsBasket
MHDrift is scammer DeathGrasp 3 210 Last post September 30, 2017, 06:34:36 PM
by DeathGrasp
Ethanbrain -edit- paid my money menikovac 3 568 Last post September 14, 2017, 05:58:47 PM
by menikovac
ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s GSpgh 3 419 Last post November 14, 2015, 09:09:27 PM
by Quickseller
CRYPTSY scam 3000 Tether USD ytrade124 3 1229 Last post November 13, 2015, 08:51:27 AM
by ytrade124
user: btc_zen or ken_btc (big scammer) panteraroz2233 3 361 Last post November 10, 2015, 07:32:39 AM
by darlingdarla
Warning!!! oneK project is a scum Madstayler 3 182 Last post October 03, 2017, 04:13:26 PM
by l3sny
Scammed by MZShaikh DeathEscaped 3 333 Last post June 14, 2016, 08:28:46 PM
by mrhelpful
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 286 Last post November 07, 2015, 08:47:55 PM
by canopus
Scammed by IGOT - Australian IGOT not paying withdrawal for 6 months SGD28K teboh 3 813 Last post May 20, 2016, 11:07:48 PM
by Tony Abbot
Baikal Miner Scamming dreamervlk 3 93 Last post January 15, 2018, 01:10:06 PM
by btc-hunter
Payeer creuz 3 62 Last post January 12, 2018, 12:36:10 AM
by mikeoneal
olymptrade stole my deposite! Poolak 3 63 Last post August 06, 2019, 11:02:51 AM
by cissrawk
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