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Subject Started by Replies Views Last post
Scammer warning - marjamrob Damnsammit 7 1181 Last post July 14, 2014, 10:35:29 AM
by gondel
Dr. Michael Moriarty Legit? 24 Hours Will Tell campycoin 19 2318 Last post July 14, 2014, 12:01:11 AM
by moriartybitcoin
Public Awareness: PeterReid ar9 0 555 Last post July 13, 2014, 08:59:34 PM
by ar9
Scammer : SolutionBit nubwo 0 512 Last post July 13, 2014, 10:46:50 AM
by nubwo
UPDOWN INVOLVED WITH HACKING OF MT GOX. 2double0 2 1084 Last post July 13, 2014, 10:28:10 AM
by Sydboy
Scammer bitcoiner222 Ratio 3 793 Last post July 13, 2014, 10:23:04 AM
by Ratio
Scammer : LottoPool aka AprilShowers aka Nick Formato axorb 8 1651 Last post July 13, 2014, 02:19:30 AM
by Chai67
@ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Campsis 7 974 Last post July 13, 2014, 01:15:24 AM
by Sydboy
149.34 BTC and 7397 LTC stolen, assistance appreciated/rewarded « 1 2  All » slepp 31 8339 Last post July 12, 2014, 02:47:48 AM
by Benjig
Cryptsy Raffle Scam taking advantage of people? RedGummyBear 1 1231 Last post July 12, 2014, 02:37:31 AM
by Jabbatheslutt
S Mangled Blue 4 919 Last post July 12, 2014, 02:03:56 AM
by acs267
Beware of C-Cex.com they "misplaced" DRK 358.5 m@x 2 1314 Last post July 12, 2014, 01:30:28 AM
by Sydboy
HKCEX.NET SCAMMER SUSPECT Hishimuri 2 930 Last post July 11, 2014, 10:21:15 AM
by wenben
BEWARE AprilShowers sagiko 6 1053 Last post July 11, 2014, 09:57:58 AM
by Justin00
WARNING SCAM ALERT!!! http://dedicatedpool.com/ « 1 2  All » grndnpnd 33 3234 Last post July 11, 2014, 02:58:51 AM
by DumDumz
Scammer Nathi Fakudze (incl Pic) berserker 8 1434 Last post July 11, 2014, 12:04:22 AM
by roslinpl
Got taken for another 1k (1.6btc) iglasses 11 1359 Last post July 10, 2014, 12:45:53 PM
by markj113
Phishing Alert (mail-blockchain dot info) escrow.ms 8 1072 Last post July 10, 2014, 12:46:03 AM
by smoothie
Butterfly lab Monarch development Scam « 1 2  All » seantab 21 2293 Last post July 09, 2014, 02:39:57 PM
by seantab
Kno a scam fail so delusional,ironic&contradictory its funny lik 999's Diceman? Scientest 13 1255 Last post July 09, 2014, 09:54:32 AM
by :::Diceman:::
cryptokilla pewpew 2 792 Last post July 08, 2014, 11:59:21 PM
by ruggedman_dan
Scammer Ni| or Nil Lacan82 15 3079 Last post July 08, 2014, 10:20:42 PM
by zolace
updownt.bt managing to perform double spend attack nottm28 16 1424 Last post July 08, 2014, 05:01:29 PM
by nottm28
[Warning: Serial Scam Artist] Alexis Drakopolous megashira1 10 2817 Last post July 08, 2014, 02:58:46 PM
by megashira1
[b] Fraud Alert: Beware of "CryptoStocks.com" [/b] Phoenix1969 2 654 Last post July 08, 2014, 12:00:45 PM
by squall1066
Move along, nothing to see hear! bgibso01 1 627 Last post July 08, 2014, 07:50:42 AM
by bitcoin_bagholder
"[Guide] Dogie's Comprehensive" trust score authenticity rodeoclownicp 0 634 Last post July 08, 2014, 06:35:48 AM
by rodeoclownicp
BEWARE of Localbitcions.com - My account was hacked and BTC was stolen hardhouseinc 4 1578 Last post July 08, 2014, 02:29:28 AM
by hardhouseinc
Are scammers who are caught getting prosecuted? Bitcoinbikers 4 793 Last post July 07, 2014, 09:29:54 PM
by Kelticfox
Bitmessages.org phishing scam targeting Blockchain users skysurfer31 16 1246 Last post July 07, 2014, 01:02:01 AM
by InwardContour
Yonce EXPOSED! Also known as FinMutual admin « 1 2  All » Yonce3xpoSED! 21 6115 Last post July 06, 2014, 05:46:42 AM
by dyask
FRAUD! BTC-e.com stole (27.2 BTC) by banning my account. NO reason/response BTC-evil.com 14 2717 Last post July 06, 2014, 12:53:17 AM
by moriartybitcoin
Warning: Blue Velvet Bitcoin Casino Scam Injust 0 575 Last post July 05, 2014, 05:46:57 PM
by Injust
[SCAM] User: WonFreeBitcoin byt411 10 1554 Last post July 05, 2014, 12:35:25 AM
by Justin00
HKCEX.NET SCAMMER SUSPECT Hishimuri 0 692 Last post July 04, 2014, 10:48:52 PM
by Hishimuri
Danks chance to clear his name! (on hold) « 1 2 ... 6 7  All » squall1066 127 14721 Last post July 04, 2014, 08:41:49 PM
by Rassah
betcoin.tm SCAM!? seoincorporation 3 1051 Last post July 04, 2014, 05:07:52 PM
by SelbyTsang
[EXTORTIONIST] [SCAMMER] bitcop bitpop 7 1093 Last post July 04, 2014, 12:02:40 AM
by elviselvis101
saveyourbitcoin is a scammer xtent 12 1145 Last post July 03, 2014, 07:48:27 PM
by xtent
AmericanBIT RiverBoatBTC 0 636 Last post July 03, 2014, 02:52:31 PM
by RiverBoatBTC
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