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Subject Started by Replies Views Last post
http://blockSchain.info/ - Phishing HELP.org 1 348 Last post March 12, 2014, 01:41:07 PM
by escrow.ms
ecoinsinc Starbucks codes SCAMMER! jcoin200 0 313 Last post March 12, 2014, 12:58:22 PM
by jcoin200
[SCAMMER] ESADEE dlasher 6 1350 Last post March 12, 2014, 04:25:16 AM
by Brassguy
[Hacker] greenservice [playcasino.me] Parks56 2 500 Last post March 11, 2014, 09:00:00 PM
by royal-casino
bitfaucet.org scam? mrfun 2 1732 Last post March 11, 2014, 07:01:34 PM
by JPSelzer
[MALICIOUS] BTC-E Passport (email) dddbtc 2 1116 Last post March 11, 2014, 05:32:28 PM
by Bobsurplus
shibepool.com is scam user311 1 484 Last post March 11, 2014, 11:46:31 AM
by irrational
ecsrow.ms helmax 6 779 Last post March 11, 2014, 01:49:47 AM
by escrow.ms
Warning, Bitmain.net is a phishing site BITMAIN 0 486 Last post March 10, 2014, 02:22:49 PM
by BITMAIN
Enayem and Jabba124 ( One is a possible scammer ) selling Cointerra Machines Sanningcreet25 1 1072 Last post March 10, 2014, 02:04:57 PM
by btmtb
IP of a hacker and thief Cryptoin 4 605 Last post March 10, 2014, 07:45:43 AM
by bitsalame
expose fraud (nite hawk) fzminer 0 571 Last post March 10, 2014, 07:27:39 AM
by fzminer
read this i just got scammed by a guy named fuark tentend 11 760 Last post March 10, 2014, 12:05:08 AM
by olib123
BEWARE -- The First Bitcoin Exchange in Venezuela " VENEBITCOIN " Is a scam! LevLion 1 683 Last post March 09, 2014, 09:42:17 PM
by CryptoKilla
Bitwars.org zulu860 19 1687 Last post March 08, 2014, 08:02:53 PM
by debuni
Macbook stolen in 2010! 1200 BTC on it! HELP! « 1 2 3 4 5  All » Trance 86 6213 Last post March 08, 2014, 06:58:35 PM
by Cryddit
Don't buy any Amazon gift cards from MyFeria (newbie) It's a scam they're USED! ADcoin.me 0 389 Last post March 08, 2014, 09:41:40 AM
by ADcoin.me
SCAM - https://bitcointalk.org/index.php?topic=506167 casinocoin 10 864 Last post March 08, 2014, 02:15:25 AM
by stsbrad
gonefishing510 - I sent him a casasicus coin - he got it --- no anwer « 1 2 ... 5 6  All » jakedeez 105 6592 Last post March 07, 2014, 05:50:41 PM
by nmat
New user, 1st trade got scammed, Bad picture for this forum. sickjoce 7 788 Last post March 07, 2014, 02:40:30 PM
by Kluge
BitFeud bmax 0 385 Last post March 07, 2014, 05:49:07 AM
by bmax
SCAM site report - Minersbit.com g0re79 14 3876 Last post March 06, 2014, 11:05:29 PM
by g0re79
Mircea Popescu aka Crumbs & others Prism 7 1812 Last post March 06, 2014, 10:16:11 PM
by pheaonix
Public Record of my claim against gox BitMonkey 6 606 Last post March 06, 2014, 06:59:22 AM
by CrashX
BE ATTRNTION!!!DO NOT SEND ANY MONEY TO 【OKPAY】!!! They has selective frauded! Jbfu3os9ss 12 1985 Last post March 06, 2014, 02:22:32 AM
by CHAO
VSC VisaCoin 100 BTC+ Scam [Identity] « 1 2 3 4 5  All » InsanityDev 80 6909 Last post March 06, 2014, 01:23:22 AM
by Woaibit
BITSTAMP email - Please check if your balance in this file is correct awesomeami 0 2576 Last post March 05, 2014, 10:12:47 PM
by awesomeami
WARNING * mtgox SPAM SCAM fake Documents downloads - bitstamp btcguild btc-e awesomeami 8 1894 Last post March 05, 2014, 10:06:52 PM
by awesomeami
CRYPTOSTOCKS.COM HACKED, NONE OF YOUR STUFF IS SAFE!!!!!!!!! coinerjoe 13 1396 Last post March 05, 2014, 09:42:27 PM
by Croak
BitMainTech Scamming Me For S1 Miner BitMainScam 16 3104 Last post March 05, 2014, 05:55:29 PM
by SlidingHorn
[CANCELLED] miner2020 1 612 Last post March 05, 2014, 11:27:38 AM
by Justin00
www.carsontheweb.com fraud and scam company report.carsontheweb 6 3464 Last post March 05, 2014, 06:35:46 AM
by MrPiggles
Fraud warning: skype ID: altcoin volosator 4 722 Last post March 05, 2014, 03:04:32 AM
by volosator
Coin.mx SCAM? Please help asap JCBman 1 650 Last post March 04, 2014, 10:06:53 PM
by SlidingHorn
JACKPOTSOFT.com CASINO SCAM mdzedzej 0 1233 Last post March 04, 2014, 08:12:19 PM
by mdzedzej
Prime Dice signature scamming trolls « 1 2 3  All » RitzGrandCasino 42 3428 Last post March 04, 2014, 07:19:20 PM
by SlidingHorn
Cheap Dualminers SCAM ajet 0 429 Last post March 04, 2014, 04:27:20 PM
by ajet
WARNING: Minersbit.com IS a scam. DO NOT TRUST ltcjunky43 15 4736 Last post March 04, 2014, 01:43:05 PM
by rohnearner
George Bush did it. @ThisWeeksCoin 1 677 Last post March 04, 2014, 01:05:47 PM
by KWH
SCAMMER ALERT: Carnivorous john_active 4 473 Last post March 04, 2014, 08:23:24 AM
by john_active
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