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Subject Started by Replies Views Last post
http://dash-wallet.com/ is a scam mnightwaffle 3 798 Last post May 17, 2016, 01:26:20 AM
by West man
Potential scammer: SaNkk b!z 3 798 Last post April 28, 2014, 12:30:58 PM
by adz7
My brother from another mother: Dadon Zaun 11 799 Last post February 07, 2017, 01:04:19 PM
by BTC-Chaser
LocalBitcoins Cold Storage Upgrade (SCAM EMAIL) escrow.ms 8 800 Last post August 15, 2015, 08:20:44 PM
by ph111
Coinjar [ 50% sure scam ] fpabd 2 800 Last post January 08, 2016, 04:34:18 AM
by mexxer-2
Bitcoin Exchange Ltd tork 2 800 Last post September 29, 2014, 04:02:24 PM
by Crypto SI
247exchange.com is scam (wanning) developone 2 800 Last post December 08, 2015, 03:23:21 AM
by Magnesium Coin
Mineprofit.com contains virus and malware. ndnh 2 801 Last post November 13, 2015, 10:48:35 PM
by tmfp
Scammer nick: UsedToBitcoin AnUser123 1 802 Last post November 19, 2014, 08:11:21 PM
by valvalis
It's very very likely that Silkcoin is a scam. But no one will listen. gorillajam 6 802 Last post June 21, 2014, 11:35:31 PM
by Vagnavs
bitcominers a Scam ?? JasonXG 8 802 Last post January 22, 2014, 03:09:08 AM
by miaviator
[EXMO SCAM] has stolen 21k EUR xbx 7 802 Last post January 18, 2018, 08:46:24 PM
by LuckyDriller
SCAM ALERT!!!! MICROBYTE / MICROBYTE.ORG « 1 2  All » maomew 20 802 Last post January 27, 2018, 05:30:04 AM
by maomew
ZEUX - SCAM - FAKE TEAM tvplus006 18 803 Last post March 27, 2019, 11:21:18 PM
by aksessdenide
BITCOIN MAGAZINES ORDERED NOV. 11th 2012 NOT RECEIVED smoothie 2 803 Last post December 31, 2012, 11:04:25 AM
by TradeFortress 🏕
spandex_panda Multi Accounter after being accused of scamming! BitHttp 1 804 Last post December 21, 2014, 08:54:37 PM
by damiano
CLOUDHASHING.com - Came through and did right by me and my contract. Cummins59 2 804 Last post January 05, 2014, 01:13:45 AM
by s1lverbox
BitcoinAddict.com aleiprecht 1 804 Last post December 05, 2013, 11:48:27 PM
by monbux
Negative trust revisiting time! Tomatocage 5 805 Last post August 08, 2014, 09:03:32 AM
by Justin00
http://btcflap.com/ (Btcflap, BTC Flap) Scam Betrug oбмaн AwBitDa 8 806 Last post June 19, 2015, 09:08:06 PM
by AwBitDa
Ecrypto.co.in confimed as a scam by CEX.io Mabsark 1 807 Last post December 16, 2014, 09:53:02 AM
by krunox123
Phishing email GordoZ 7 807 Last post January 08, 2014, 01:49:13 PM
by empoweoqwj
user KingofSwing scams me 0.045btc iwasneverhere 12 807 Last post September 08, 2016, 07:51:09 AM
by Love3angle
alambp took me for 0.05603496 rikrikrik 17 807 Last post January 30, 2016, 11:23:16 PM
by whywefight
BECAREFLL!!!! - Secondstrade.com is NOT paying rabiow12 11 808 Last post October 11, 2016, 07:36:23 AM
by Digital_Lord
[WARNING] Jetwin scam? can't pay my $10k winnings! SlarkBoy 14 808 Last post September 26, 2016, 04:52:29 PM
by SlarkBoy
Scammed by moneypakforbitcoins.com Normandoyle 3 808 Last post August 12, 2014, 01:24:10 PM
by MultipliedCombo
Been Scammed $255 Please Help pixeltechtv 18 808 Last post September 16, 2016, 05:58:46 PM
by BitcoinSupremo
Victims of the Opair and Ebitz scams, unite! YIz 14 808 Last post March 02, 2018, 04:45:53 PM
by YIz
swisscex.com = SCAMM Kaligulax 2 808 Last post February 28, 2014, 10:32:14 PM
by SlidingHorn
User Peezr is a SCAMMER hybridsole 5 808 Last post December 13, 2013, 11:24:01 PM
by xetsr
Ponzi Scammer - Please confirm calci 9 809 Last post January 29, 2015, 02:22:32 PM
by mayax
BitInstant 1wk delay - Solved coffeeee 4 809 Last post April 09, 2013, 02:53:25 AM
by OpenYourEyes210
[b]SCAM SCAM SCAM...... www.surf-profit.com[/b] habijabi 0 810 Last post August 08, 2014, 08:26:43 AM
by habijabi
Why does Karpelès not recover the coins from those who stole them? (Mt. Gox) falschgeld 3 810 Last post March 29, 2014, 03:16:51 PM
by falschgeld
RHCwebhosting is a scam,he took from me 1000CNC ronaldinho_07 1 810 Last post May 07, 2013, 04:09:02 AM
by zero3112
AIR - A Modular Digital Identity (BOUNTY SCAM) imbest 14 810 Last post August 21, 2017, 10:51:04 PM
by wowok
btcbeast - 2.37 btc loan - never returned. intel-core-i7 3 810 Last post September 28, 2012, 08:31:59 PM
by smracer
Probable alts of Morality Bitcoin Quickseller 7 811 Last post July 07, 2015, 02:18:26 PM
by MarkMJ
coins-miners.com Is Scam and Not Pay - Do not Invest Here InvestMoneyWays 2 811 Last post December 29, 2014, 10:27:52 AM
by CCW
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