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Subject Started by Replies Views Last post
[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
Cruguy is a scammer! Mesut123 8 452 Last post November 14, 2016, 12:39:39 AM
by BadAss.Sx
YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!! abdeslam 8 377 Last post September 15, 2017, 08:36:39 AM
by warningsigns
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 373 Last post November 10, 2016, 04:13:08 PM
by TheCableGuy
CEX.IO Saihan86 8 97 Last post January 24, 2018, 07:44:00 PM
by Xircom
SCAMMER ALERT! @chevvy benjaming58 8 98 Last post July 13, 2018, 09:15:11 AM
by MascharonoM
BitcoinCrown is a Scam oerdogan 8 249 Last post August 24, 2018, 10:01:38 AM
by negaim
1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED fratosrope 8 931 Last post November 30, 2017, 08:32:18 AM
by Laland
KickICO - Scam (Old Worthless Tokens) Johnnywelsh 8 1053 Last post September 08, 2017, 01:27:03 PM
by Kickico Bounty Hunter
OPENRIGS -- WARNING, DO NOT ORDER gtraah 8 1189 Last post June 19, 2014, 05:43:08 AM
by usagi
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
Another Yobit scam koguma 8 261 Last post September 03, 2017, 11:20:24 AM
by koguma
Rivacoin.io recently announced total scam merdovich 8 166 Last post July 07, 2018, 12:55:12 PM
by morvillz7z
DO NOT Do business with COLLEGENITRO KingOfSports 8 830 Last post September 11, 2013, 07:54:00 PM
by saif313
SCAMMER ACCUSATION: Dragoon/Umuri - Not Paying Debt To Me - Threats CrazyRabbi 8 3531 Last post November 29, 2013, 06:41:29 AM
by CrazyRabbi
Yobit problems RSA1 8 279 Last post September 07, 2017, 08:04:21 PM
by RSA1
SCAM - KnowBuddy £248 GBP UKBT wedgy2k 8 1007 Last post September 11, 2013, 09:11:33 AM
by S110RE
What is the process for reporting a scammer to the Admins? tclo 8 643 Last post May 08, 2013, 09:44:45 PM
by Maged
MavenBets doesn't process my withdraw since December, beware!! KarinaKarina 8 166 Last post February 08, 2019, 07:59:01 PM
by KarinaKarina
Scammer CoinDomains.net and Goilio RandomQ 8 1294 Last post October 15, 2012, 01:26:39 AM
by BCB
❎[Big scam "Eo.trade"] Be alert. Well known Scammer team from "Expert Option" ❎ Coolcryptovator 9 242 Last post July 22, 2019, 10:36:36 PM
by CryptoNal
is richjerk a scam? wiivita 9 1327 Last post October 13, 2015, 12:23:27 AM
by jonald_fyookball
FIX TOKEN SCAM ALERT | fixtoken.co wedosgibas 9 357 Last post January 25, 2019, 03:01:41 PM
by emya
Scammer alert - stableversion https://bitcointalk.org/index.php?action=profile;u angelo 9 474 Last post November 01, 2016, 08:38:12 PM
by U2
user: tarsua ,liar and spread false info.. about my alt...... AnonyMusT 9 629 Last post September 15, 2015, 05:25:00 AM
by AnonyMusT
Scammer alert: Please be aware of (Username: Bukupu) Bishopxxl 9 745 Last post March 29, 2017, 05:14:12 PM
by kirch
Btcjam scammed me ! ZeusbyAH 9 457 Last post March 30, 2017, 06:18:09 AM
by xypos
masterzino Yamato no Orochi 9 651 Last post September 03, 2015, 02:53:13 PM
by Yamato no Orochi
BTCrow.com e-mail scam attempt HellaYellaFella 9 1063 Last post October 16, 2015, 07:52:55 PM
by Quickseller
SCAM cloudbet WARNING manuel2012 9 844 Last post May 16, 2016, 01:37:32 PM
by Evildrum
Scammed for 20$ by user Heutenamos Klomann 9 368 Last post August 27, 2015, 03:21:15 PM
by Heutenamos
SCAM - coineplay.com bitmover 9 209 Last post June 16, 2019, 09:37:12 AM
by LoyceV
Caution! Keep away from HitBTC Paulius18 9 116 Last post March 29, 2018, 02:11:56 PM
by hitbtc
Bexplus Scam Jofor74 9 189 Last post June 25, 2019, 09:37:46 AM
by Sushi_Sato
localbitcoins.com banned my account when a fraud account use my ID to scam victory1908 9 488 Last post February 25, 2019, 08:37:06 AM
by Jeigar
Mercatox.com EXIT SCAM / STOLE all the users fund - CLASS ACTION LAWSUIT ONGOING Sevvero 9 117 Last post January 11, 2018, 08:16:42 PM
by goyal.dkg
I am a scammer? CoinRecipe 9 929 Last post August 05, 2015, 03:25:22 AM
by lissandra
ohcastiel is paypal scammer [ POSTED IN CORRECT FORMAT ] ONCF 9 301 Last post August 13, 2017, 09:12:15 PM
by warningsigns
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