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Subject Started by Replies Views Last post
I am a scammer? CoinRecipe 9 929 Last post August 05, 2015, 03:25:22 AM
by lissandra
BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners SEABOND 9 3969 Last post February 07, 2016, 06:43:14 AM
by Avirunes
Dualbitcoin - SCAM MontyOnTheRun 9 416 Last post February 19, 2016, 11:21:25 AM
by kolesozw
b!z did not give me my money after I sent $100 worth of btc over month ago swogerino 9 551 Last post December 22, 2016, 01:20:20 PM
by swogerino
Worldcore (EUPSProvider s.r.o.) - Scam Veleor 9 341 Last post June 13, 2019, 07:36:59 AM
by Veleor
crowd mining dishonest ponzi. lottery248 9 655 Last post July 12, 2015, 07:48:09 AM
by lottery248
Need help from this community,[D2, D1] Please tag them Bacchu 9 155 Last post August 04, 2018, 09:05:42 AM
by Bacchu
Scam report AltcoinInvestor DaCash 9 704 Last post June 23, 2015, 06:14:16 PM
by mixa12
HIKAH SCAMMER AND NOBODY BANNED HIM!!!!! luka1987 9 532 Last post June 19, 2015, 04:15:21 PM
by KWH
Erotic toothpaste a SCAMMER 2.2BTC RealHummer 9 458 Last post September 23, 2017, 07:15:41 AM
by warningsigns
WEECOIN - SCAM - FAKE TEAM tvplus006 9 162 Last post February 16, 2019, 07:24:38 AM
by Coolcryptovator
perfect-profit.org - NOT PAYING xiaogr 9 822 Last post May 31, 2015, 07:18:23 PM
by xiaogr
BTCONER.IO is scamsite LeonardHofstadter 9 107 Last post July 22, 2018, 02:49:31 AM
by LeonardHofstadter
Attention please!! scammer who !!!!doing the money laundering and frauds. summer888 9 436 Last post January 06, 2017, 05:56:18 AM
by summer888
bit-wasp.org developers are really an organised gang of hackers and fraudsters cryptoceelo 9 2332 Last post May 22, 2014, 06:33:20 PM
by cryptoceelo
Loan scammer Athertle 9 721 Last post December 11, 2015, 11:41:12 AM
by Athertle
SCAM - Ponzi Project "Novencoin" TalkStar 9 168 Last post March 24, 2019, 06:58:13 PM
by TalkStar
scammer JameRD Back using forum id: i32i7 stefanv 9 569 Last post December 10, 2015, 09:05:23 PM
by gameristo
Beaware Ralobot.com is a scammer, Trying to steal my account Password GregH37 9 833 Last post March 08, 2016, 03:13:26 PM
by GregH37
cryptoxinvest.com is probably scam? Yabes 9 110 Last post March 10, 2019, 11:33:52 AM
by free-bit.co.in
Craigslist Scam (Dallas) jc01480 9 1027 Last post April 10, 2014, 05:15:17 PM
by jc01480
New localbitcoins phishing mail "support ticket #14322 " escrow.ms 9 2845 Last post May 12, 2015, 11:44:43 PM
by crazyearner
Warning about member iBitcoin+ He's done it again sn0wdr0p 9 612 Last post April 11, 2014, 07:55:55 PM
by sn0wdr0p
Attention scam user: jaac nighthracers 9 188 Last post October 19, 2017, 08:52:53 PM
by warningsigns
//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC zipzop21 9 632 Last post January 05, 2018, 07:06:28 PM
by panagiotisgia
Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE! alex100s 9 1162 Last post June 15, 2017, 05:19:55 PM
by noodle_dam
buybitcoins.com Peter Damato 9 620 Last post March 31, 2014, 05:04:36 AM
by boumalo
SCAMMER ALERT - YoutubeTv yuvraj9999 9 153 Last post August 28, 2018, 03:36:23 AM
by sandy-is-fine
Powerburstico = SCAM ICOEthics 9 162 Last post September 03, 2018, 11:15:52 PM
by ICOEthics
New HYIP? Looks so complicated? btcone111 9 247 Last post October 23, 2017, 08:35:13 AM
by btcone111
BitcoinGo Scammer btvGainer 9 634 Last post January 07, 2017, 12:15:10 AM
by btvGainer
cryptory scam? I withdrawal 10.1262 btc from 20th March but receive nothing! flyingkisser 9 1378 Last post April 06, 2014, 04:31:15 AM
by flyingkisser
Fetch AI. Gone in 60 seconds shitcoinoffering 9 205 Last post March 11, 2019, 02:21:55 PM
by shitcoinoffering
Delete thread. JJErome 9 899 Last post March 23, 2014, 05:54:01 PM
by KWH
Kimb0jamz is a scammer noneedf0raname 9 146 Last post February 10, 2018, 10:54:07 PM
by bolinao
OCEANTHOMAS SCAMMER Alert btz1 9 763 Last post December 05, 2015, 05:49:25 PM
by InvoKing
Spixel Ponzi shill, and slander king RiverBoatBTC 9 784 Last post March 20, 2014, 03:45:42 PM
by bjalbert
Vitro coin is scam audtnk 9 314 Last post March 23, 2018, 07:05:37 PM
by theghostok
Sushi Review appears to have been taken over by a Scammer. xrobau 9 1110 Last post April 10, 2014, 03:38:03 PM
by V.Kodoff
LocalBitcoins one big scam GiftcardsAmazon 9 465 Last post December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
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