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Subject Started by Replies Views Last post
swisscex.com = SCAMM Kaligulax 2 808 Last post February 28, 2014, 10:32:14 PM
by SlidingHorn
BitInstant 1wk delay - Solved coffeeee 4 809 Last post April 09, 2013, 02:53:25 AM
by OpenYourEyes210
Ponzi Scammer - Please confirm calci 9 810 Last post January 29, 2015, 02:22:32 PM
by mayax
[b]SCAM SCAM SCAM...... www.surf-profit.com[/b] habijabi 0 810 Last post August 08, 2014, 08:26:43 AM
by habijabi
ZEUX - SCAM - FAKE TEAM tvplus006 18 810 Last post March 27, 2019, 11:21:18 PM
by aksessdenide
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
AIR - A Modular Digital Identity (BOUNTY SCAM) imbest 14 810 Last post August 21, 2017, 10:51:04 PM
by wowok
RHCwebhosting is a scam,he took from me 1000CNC ronaldinho_07 1 810 Last post May 07, 2013, 04:09:02 AM
by zero3112
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
Scam Accusation- FocusMedia nnuuij11111 12 811 Last post May 11, 2013, 12:00:07 AM
by ple
Scammed by Bitcointalk m1k3000 13 813 Last post July 30, 2016, 07:16:11 PM
by The Pharmacist
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
Scammer: Aethero / ziggap Nebur 6 813 Last post July 11, 2013, 08:00:47 PM
by Kelticfox
pm25 scammer! johncena67 13 814 Last post January 30, 2016, 12:56:01 PM
by james.lent
WEIFASTPAY.COM swaptech.io ONLY SCAM WowCheBit 3 814 Last post March 27, 2018, 04:54:18 PM
by WowCheBit
Beware doing trades with Tigerguy007 hipstaplease! 7 814 Last post September 05, 2013, 12:19:05 PM
by BCB
Warning for Fortunejack (1.2 BTC locked in the account) [SOLVED] « 1 2 3 4  All » Limpitz 73 814 Last post June 08, 2018, 08:08:02 AM
by allahabadi
tacoman71 steal me 0.048 btc Bitcoin_BOy$ 8 815 Last post January 25, 2015, 01:58:37 AM
by s1ng
Scammer Tag request for: Imontrose RATM69 2 815 Last post July 22, 2014, 03:51:16 AM
by Sydboy
SCAM gambling Bitoomba.com WaffleMaster 2 815 Last post August 21, 2014, 09:04:25 PM
by dduffy
Don't use cloudbet.com because they haven't pay yet over 24 hr my withdraw developone 13 815 Last post February 07, 2017, 04:38:09 AM
by danshan11
Recent developments in Lending board. Manyproofs. Targeted scamming. ndnh 8 816 Last post August 22, 2015, 11:28:05 AM
by omahapoker
Amazon giftcard scammer: sniderwes Sawzall 7 817 Last post February 13, 2016, 03:11:47 PM
by The Pharmacist
[Extortion - scam] username: vilain HardForkComing 5 819 Last post March 08, 2016, 02:49:03 AM
by HardForkComing
<SOLVED> - CRYPTONATOR BUG TIME LOCKED ~$2K for 10 YEARS AND HAS NOT FIXED IT bestever 17 819 Last post January 08, 2018, 02:56:06 PM
by erguno
[SCAM] BitcoinCashoutCard.com mked 3 819 Last post August 06, 2014, 08:48:17 PM
by mked
BTC-E Borgminer 12 819 Last post November 30, 2015, 12:59:53 PM
by Borgminer
DC-EX / PIPCOIN SCAM mzansi 7 819 Last post December 05, 2016, 01:03:45 PM
by bitcoinbs
FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM « 1 2  All » betg 24 820 Last post March 01, 2018, 09:52:51 PM
by FairlaySupport
BiblePay - Censoring for exposing their Bible Ponzi scheme « 1 2  All » coinpimp321 21 820 Last post November 20, 2017, 03:20:24 PM
by coinpimp321
Real bitcoin india (rbitco.in) not crediting coins gambit1 9 820 Last post June 08, 2013, 07:08:46 AM
by buysellbitcoin
Avalon chips on ebay evilscoop 2 820 Last post May 13, 2013, 10:55:22 PM
by evilscoop
bitcointalk.club taken down squall1066 13 821 Last post August 24, 2015, 12:51:35 PM
by squall1066
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
SCAM sucks MoinCoin 1 821 Last post September 30, 2012, 08:22:34 AM
by Puppet
Crimedice operator+site Overruled ! srgkrgkj 11 822 Last post June 25, 2015, 11:52:56 PM
by MarkMJ
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
perfect-profit.org - NOT PAYING xiaogr 9 822 Last post May 31, 2015, 07:18:23 PM
by xiaogr
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