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Subject Started by Replies Views Last post
Scammer 3x2 Black Squirrel 3 210 Last post September 14, 2017, 06:50:06 PM
by actmyname
Scammer alert - user windowsten .pro kamasm 3 349 Last post March 27, 2016, 07:45:06 PM
by kamasm
CAS Coin - SCAM - FAKE TEAM tvplus006 3 169 Last post March 21, 2019, 10:46:02 PM
by cas-casino
Scammer - 8Ballcoins4sale - $130 MiLkz 3 380 Last post March 24, 2016, 01:29:23 PM
by MiLkz
... ad43e68c 3 584 Last post March 26, 2016, 09:35:45 PM
by TomKoinify
Looq another ICO scam Pekelangito 3 244 Last post August 29, 2017, 08:28:18 AM
by Goddybit
Scammed on Bitnake Pheebz 3 426 Last post July 07, 2016, 07:01:59 AM
by nejibens
Be aware user metony ( Phisher ) wasubii 3 167 Last post May 25, 2017, 09:15:56 PM
by wasubii
[Beware] Ongoing Electrum Phishing Attempt DireWolfM14 3 108 Last post February 19, 2019, 07:18:36 PM
by hugeblack
YouTubeTV/Kimb0SCAMz ---- the shit droppings of a serial scammer sandy-is-fine 3 138 Last post May 01, 2018, 11:38:43 PM
by sandy-is-fine
Phishing links by this user over pm Reynaldo 3 277 Last post March 15, 2016, 09:34:47 PM
by Cyrus
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 305 Last post March 15, 2016, 09:30:35 AM
by rezilient
Cryptonator Support No Response DavidW01 3 36 Last post February 17, 2018, 04:52:46 PM
by SanHe
Elastic = Scam ltcgearscammed 3 391 Last post June 28, 2017, 12:21:01 PM
by tomkat
Ponzi NOVACHAIN Zerbis 3 92 Last post March 13, 2019, 09:14:09 PM
by Zerbis
Fake/phishing account representing BTCC_Official John (John K.) 3 327 Last post October 15, 2016, 01:50:39 AM
by AlRubyx
WARNING - www.SHINJIRU.com HOSTING SITE SCAM FloydMayweather 3 608 Last post May 30, 2016, 08:02:36 AM
by FloydMayweather
Best_Exchange Scam Report SatanSanta 3 433 Last post May 08, 2016, 09:34:17 PM
by brazilcoins
Beware!Fastbets.io have NO DECENCY to address player missing bits! Furwin 3 361 Last post March 08, 2017, 04:23:52 PM
by FastSlots
kleinerwicht-hansmaulwuff-defaulted-on-loan/ scammer athena2007 3 67 Last post January 11, 2018, 07:58:16 AM
by TheUltraElite
STIPS FinTech - Fake team members - SCAM Yarik055 3 270 Last post October 24, 2018, 04:17:18 PM
by tmfp
Kaspah - Scamming With Alt Accounts WeatherChaser 3 261 Last post December 28, 2016, 02:54:10 PM
by Joel_Jantsen
Analyzing scam risks Coolserver.host 3 110 Last post February 18, 2019, 12:08:16 PM
by Rambotnic
user YoutubeTV selling 80% off gift cards nero519 3 70 Last post July 21, 2018, 06:42:15 PM
by jhenfelipe
Burstcasino are scammers BurstCasinoScam 3 934 Last post March 08, 2017, 10:19:07 AM
by niokobo
MiningColocation.com is a scam! Genexsus 3 58 Last post August 15, 2018, 01:04:17 PM
by Slow death
Raisex.io (Exchange), I-Mob Ltd, I-Mobpay.eu (Selling Exchange Platforms) SCAM Crypto-Info 3 113 Last post November 01, 2018, 08:55:28 AM
by Crypto-Info
i need help Gifted 3 291 Last post January 07, 2016, 10:26:27 PM
by n691309
IDice Airdrop bot - SCAM bubbalex 3 62 Last post May 05, 2018, 12:54:07 PM
by Gregor01
TELGRAM MITCH seller MADMANAMAZON scam me for 6$ bigkahuna2 3 83 Last post October 05, 2019, 05:46:52 PM
by sandy-is-fine
Cardano Classic - FAKE TEAM witcher_sense 3 259 Last post January 20, 2019, 09:56:00 AM
by invested222
SCAM SITE https://bitusual.com/ bitusual.com EdgarAlanPoo 3 55 Last post July 10, 2019, 10:21:27 AM
by EdgarAlanPoo
bter mintcoin withdrawals stuck for about 4 days, Fontas Returns 3 286 Last post April 11, 2016, 12:48:06 AM
by james.lent
[WARNING] PVPcoin - Virus Detected masulum 3 56 Last post September 28, 2019, 12:49:04 PM
by masulum
Scam Alert ⛔ " ethtokens.online " Stealing MyEtherwallet private key 🔐 Coolcryptovator 3 109 Last post December 29, 2018, 09:09:31 AM
by Patatas
User anongames is a scammer! iv4n 3 255 Last post December 28, 2015, 03:37:57 AM
by Cashew
Londinium [LON] - Plagiarized Whitepaper - Scam o_e_l_e_o 3 173 Last post January 18, 2019, 10:16:00 PM
by LondiniumProject
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
Ripple Giveaway Scam Newchanka 3 80 Last post October 02, 2019, 05:28:30 AM
by Kyraishi
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