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Subject Started by Replies Views Last post
DO NOT BUY FROM: "Ecdoge" !!!! drpasteur 2 833 Last post December 15, 2014, 06:22:28 AM
by funtotry
Scammer: DeluxeCITY faizy 13 833 Last post October 05, 2016, 09:09:25 AM
by Timelord2067
Warning !!! BTC-e selectively scamming me Dutchy1234 14 834 Last post July 29, 2017, 01:42:44 AM
by Dutchy1234
An Escrow Scam - Do You Recognise Your Transactions In The Queue To The Scammer? Intermediary 11 834 Last post March 02, 2016, 11:38:42 AM
by SebastianJu
JayT own my 100 USD worth of BTC « 1 2  All » gameristo 28 834 Last post February 12, 2018, 11:22:05 AM
by EckhartJV
One member steal my emgoldex account! Greatdeal77 2 835 Last post March 09, 2015, 06:19:02 PM
by redsn0w
bitcoinblender.org SCAM Jprobe 4 835 Last post October 22, 2016, 05:53:57 AM
by OmegaStarScream
Bee-Ads a Scam? RESOLVED! bitboy11 6 836 Last post July 12, 2015, 03:17:29 PM
by bitboy11
WARNING: xingming MOST LIKELY a scammer BitcoinDistributor 1 836 Last post February 07, 2015, 04:55:41 PM
by cazkooo
BTER wont allow Withdraw tobobit 6 836 Last post March 31, 2014, 05:54:47 PM
by xypos
btcjam are scammers anarchoatheist 15 836 Last post January 03, 2017, 12:53:05 AM
by Xch4ng3
NitrogenSports scamming users nofear900 17 837 Last post July 10, 2017, 05:44:36 PM
by jennywhzz
📢 Telegram bot - scam 📢 « 1 2  All » campica 20 837 Last post May 29, 2019, 03:18:03 PM
by smyslov
Btctalk user is using a traffic generator bot (several thousand PV per hour) PAMPT 5 837 Last post August 14, 2017, 07:15:46 PM
by Lauda
ETHCONNECT is scam but There is a manager still advertise it!! [BEWARE!] Scam Exposey 7 838 Last post November 02, 2017, 07:52:57 PM
by jogoma12
Tradefortress scams us! lencom 5 838 Last post November 09, 2013, 03:52:52 AM
by ellet
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 838 Last post November 09, 2015, 02:39:23 PM
by V.Lace
BEWARE FROM THIS USER BTC786 8 839 Last post May 10, 2015, 11:06:38 AM
by shorena
SCAMMER ! - cxboyminer - SCAMMER ! - Owes me 0.3 BTC ! - Cautionary Tale - thealtcoinguy 2 839 Last post September 04, 2014, 05:32:16 PM
by thealtcoinguy
SCAMMED $30 BY LouisVuitton 525779 0z0n321337 15 839 Last post December 20, 2016, 04:42:50 PM
by 0z0n321337
Scam/ Fake website coinmelan.com escrow.ms 0 839 Last post May 06, 2014, 09:32:23 AM
by escrow.ms
Hitbtc.com is SCAM! 19 BTC wasubii 17 839 Last post January 26, 2018, 03:53:55 AM
by jenia1
[ICO SCAM] D-Wallet is yet another ICO scam with fake profiles « 1 2  All » cryptodevil 20 839 Last post August 31, 2017, 05:45:12 AM
by cnx-set
CoinRoll SCAM - 1.13BTC locked, "unknown error" trying to withdraw. No response. CoinrollScam 15 839 Last post May 06, 2017, 12:28:15 AM
by hahay
BUYER BEWARE - Bitcoin-miners.me doesn't ship anything, Ever !! Supercoolin 1 840 Last post August 21, 2014, 08:34:54 PM
by Zelek Uther
[SCAM] ecchouse.com user311 2 840 Last post April 14, 2014, 08:36:16 AM
by quovadiz
User mash.com attempt to scam me and now threatens to leave me negative trusts BitcoinMarketStore 17 840 Last post January 09, 2016, 08:57:40 AM
by BitcoinMarketStore
SKYPE IMPERSONATOR! IceTurk 0 841 Last post November 20, 2014, 09:54:26 PM
by IceTurk
scammed by coinman1 « 1 2  All » droplock 28 841 Last post May 19, 2017, 07:49:53 PM
by COINMAN1
BEWARE of dagro amunet 10 841 Last post November 14, 2013, 03:55:30 AM
by FarSky7
Coinman1 real thread. Erasing posts to make him look like a freaking saint! mixan 12 842 Last post March 19, 2017, 01:04:51 PM
by mixan
Robert_K HashRent.com SCAM rmines 10 842 Last post February 25, 2014, 01:03:41 PM
by Mythul
CAUTION--Drogonson has just scammed me for .095 BTC TraderCal11 14 843 Last post July 01, 2015, 04:09:48 PM
by BTCBLOGGER
(SOLVED , THEY ARE LEGIT) bitcoin penguin scam? rizkyhiw 6 843 Last post September 17, 2016, 09:02:02 AM
by rizkyhiw
Posible SCAM - Wonderful-coin.work cesmarram 2 843 Last post March 21, 2016, 12:39:01 PM
by jmejr
Changenow.io selective scamming « 1 2  All » PrivCoin 27 843 Last post November 29, 2018, 10:53:01 AM
by ChangeNOW
  flibbr 2 843 Last post November 08, 2013, 10:03:23 PM
by CoinHoarder
Hashflare "Timeout" Issue « 1 2  All » md_ian 29 843 Last post December 16, 2017, 09:54:05 AM
by zipke17
SCAMMED by Member! User = Leave| UID = 859786 kirch 19 844 Last post June 29, 2016, 11:00:40 AM
by kirch
Kardiz (Coinizy) creuz 0 844 Last post May 19, 2017, 06:59:11 PM
by creuz
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