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Subject Started by Replies Views Last post
Skyenet - Microsoft Auto-buy BTC-Bets.com Scam TheBanksLife 4 796 Last post July 08, 2015, 12:47:47 AM
by EcuaMobi
Bitpap - Scam exchange & Idendity theft OmegaStarScream 2 797 Last post August 18, 2015, 03:10:08 PM
by Xandrah
SOLVED - Don't use CoinMama.com affiliate system they don't pay you! zsobro 6 797 Last post October 16, 2017, 10:40:03 AM
by junoreactor
Are scammers who are caught getting prosecuted? Bitcoinbikers 4 797 Last post July 07, 2014, 09:29:54 PM
by Kelticfox
Toolbox (Nike Gift Card Seller) rifiuti 16 797 Last post May 13, 2017, 10:42:07 PM
by toolbox
African kids with AKs and 663 million bucks. Scam STO Bolton Coin « 1 2  All » shitcoinoffering 34 797 Last post March 28, 2019, 07:07:14 AM
by dragonvslinux
heatplay defaulted on his loan and tricked admins codehtcmail 16 797 Last post May 28, 2016, 02:21:02 PM
by codehtcmail
BTCjam.com stole my money Kais 2 797 Last post September 18, 2013, 04:49:03 AM
by cornish_will
Scammer: luckypyrate rikugou 14 798 Last post January 25, 2016, 05:53:18 AM
by Timelord2067
cryptokilla pewpew 2 798 Last post July 08, 2014, 11:59:21 PM
by ruggedman_dan
Potential scammer: SaNkk b!z 3 798 Last post April 28, 2014, 12:30:58 PM
by adz7
http://dash-wallet.com/ is a scam mnightwaffle 3 798 Last post May 17, 2016, 01:26:20 AM
by West man
Technobit.eu SCAM ALERT (Fraud, Scam, No Refund, wrong promises) btcminer84 6 798 Last post January 29, 2014, 10:53:30 PM
by aryer84
Paypal Scammer BCB 5 798 Last post June 25, 2013, 03:53:43 AM
by gweedo
NEO Super - Likely scam EustaceBagge 16 798 Last post October 31, 2018, 09:58:06 AM
by Yarik055
My brother from another mother: Dadon Zaun 11 799 Last post February 07, 2017, 01:04:19 PM
by BTC-Chaser
.iGZa4C file virus ransomeware removal « 1 2 3  All » Needfasthelp123 56 799 Last post March 15, 2018, 08:59:54 AM
by akes2090
LocalBitcoins Cold Storage Upgrade (SCAM EMAIL) escrow.ms 8 800 Last post August 15, 2015, 08:20:44 PM
by ph111
Scammer bitcoiner222 Ratio 3 800 Last post July 13, 2014, 10:23:04 AM
by Ratio
247exchange.com is scam (wanning) developone 2 800 Last post December 08, 2015, 03:23:21 AM
by Magnesium Coin
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
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
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
SCAM ALERT!!!! MICROBYTE / MICROBYTE.ORG « 1 2  All » maomew 20 805 Last post January 27, 2018, 05:30:04 AM
by maomew
Weird emails and pms about a paypal transaction I never made « 1 2 3 4  All » kenzawak 68 805 Last post June 05, 2019, 10:47:23 AM
by mikeywith
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
alambp took me for 0.05603496 rikrikrik 17 807 Last post January 30, 2016, 11:23:16 PM
by whywefight
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
Scammed by moneypakforbitcoins.com Normandoyle 3 808 Last post August 12, 2014, 01:24:10 PM
by MultipliedCombo
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