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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
1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED fratosrope 8 930 Last post November 30, 2017, 08:32:18 AM
by Laland
BTC.com this wallet scam?? why freeze my money 4BTC yazx 15 930 Last post February 21, 2019, 08:41:42 AM
by PDAngel
BeastMiner SCAM joziahdd 9 931 Last post November 03, 2016, 01:40:04 PM
by Slow death
Betcointm refuses to pay feryjhie 15 931 Last post December 29, 2015, 05:41:35 PM
by imaduck
msinv.biz HYIP Scam?? grendel25 2 932 Last post March 17, 2015, 01:44:12 PM
by xetsr
Scam Report: SomeoneInNeed WorldWideBTC 14 932 Last post July 02, 2017, 10:29:01 AM
by SomeoneInNeed
Forum messaging - Malware? E.Sam 9 933 Last post June 18, 2014, 07:55:40 PM
by EcuaMobi
Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Mirdude 5 933 Last post July 20, 2015, 01:05:39 PM
by thegoodguy23
TargetCoin is not a Scam Team by Akshath Naik Alert guy 15 933 Last post August 25, 2018, 01:52:35 PM
by Coin_trader
Did I just get scammed? marjorieclet 16 933 Last post March 23, 2016, 03:12:02 AM
by thesame12
Burstcasino are scammers BurstCasinoScam 3 933 Last post March 08, 2017, 10:19:07 AM
by niokobo
Scam Report: Sylon & Livetree ADEPT « 1 2  All » BTCHakan 35 934 Last post November 15, 2018, 05:41:05 PM
by revenant2017
Scammed out of $70 btc by : virtual_giftcards « 1 2  All » DopeKid313 22 934 Last post March 26, 2016, 04:37:42 PM
by Timelord2067
Coinbase looking pretty grim in the customer abuse dept.... fuggedit 2 934 Last post September 06, 2013, 08:31:24 PM
by mjc
Possible scammer "shdw" on BitMit RandomQ 1 934 Last post October 04, 2012, 10:36:36 PM
by pyrkne
HKCEX.NET SCAMMER SUSPECT Hishimuri 2 935 Last post July 11, 2014, 10:21:15 AM
by wenben
Fontas on Twitter is a scam kocureq 8 935 Last post February 02, 2014, 11:28:25 AM
by giletto
[SCAMMER] Kmacri (Kenneth Macri) - 6.75 btc KNC Jupiter Powell 2 935 Last post January 28, 2014, 05:44:32 PM
by Powell
Baikal Miner SCAM (evidence & proof) gdm1000 8 935 Last post October 20, 2017, 12:52:47 AM
by HCP
Coins-miners cyberpinoy 2 937 Last post December 18, 2014, 12:02:55 AM
by Aggressor66
BitDice Casino Campaign Manager BoXXoB refrains from paying. « 1 2  All » Joel_Jantsen 31 937 Last post January 12, 2017, 06:36:48 PM
by DarkDays
bitcoin2048 scam Redones 2 937 Last post May 16, 2015, 04:36:39 PM
by Redones
Posum578 - Sr. Member - Scammer - please use escrow nxtrules 16 937 Last post September 02, 2016, 11:44:28 PM
by Timelord2067
Pocketdice titttiez 14 938 Last post January 23, 2017, 09:34:54 AM
by Pocket Dice
http://www.cmxforum.com/ and coin.mx SCAM camelson 1 939 Last post December 08, 2014, 01:06:41 AM
by Bit Jam
PMBITCOIN.COM SCAM ME $94 coverifiedseller 0 939 Last post July 16, 2014, 08:06:21 AM
by coverifiedseller
Beware of LEGENDARY member 'tytanick' and his lapdog 'meatmeat' « 1 2  All » fynxgloire 28 939 Last post September 01, 2017, 01:45:49 PM
by tytanick
[SCAM] Fatis Store ingrownpocket 0 939 Last post February 21, 2013, 03:57:43 PM
by ingrownpocket
BitMainTech/SlidingHorn BitMainScam 6 940 Last post March 13, 2014, 10:09:42 PM
by grizlyadams74
How to get blatently inaccurate trust rating removed? jonanon 11 940 Last post January 09, 2014, 05:14:50 PM
by SaltySpitoon
scam collingiusti 17 940 Last post December 05, 2013, 08:40:41 PM
by MPOE-PR
Bitcoin Doubling Algorythm scam deltanine 8 940 Last post April 04, 2013, 10:48:05 PM
by W-M
[BTCJam] Scammer Index wrayjustin 11 941 Last post June 17, 2014, 12:46:33 AM
by wrayjustin
OMG I think Pulithey1986 scammed me!! tricklespot 13 941 Last post January 26, 2017, 03:52:06 AM
by tricklespot
[POSSIBLE SCAMMER] juggalodarkclow bigtimespaghetti 0 942 Last post September 17, 2014, 09:28:01 AM
by bigtimespaghetti
Jubalix trying to exploit TradeFortress's "Social Experiment" webr3 2 942 Last post November 20, 2013, 09:15:57 AM
by jubalix
Debit cards SCAM !!!! Sosaso75 15 943 Last post April 11, 2017, 07:35:09 AM
by gigitrix
A New Clipboard Attack jak3 18 943 Last post May 08, 2017, 04:10:29 PM
by jak3
Asic-technologies.com is not a scam - 100% legit :D bitciondad 10 943 Last post October 19, 2013, 04:46:39 PM
by bitciondad
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