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Subject Started by Replies Views Last post
ZarFund - An obvious ponzi and potential scam justdimin 1 1547 Last post September 09, 2016, 05:36:01 PM
by tmfp
Won 2000+ LTC on Fortunejack , RESOLVED « 1 2  All » justpoor88 31 416 Last post June 19, 2018, 05:57:15 PM
by justpoor88
coinpayments.net justvict 17 173 Last post July 26, 2018, 05:01:33 AM
by HCP
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC « 1 2  All » jusyoung 36 4126 Last post October 18, 2015, 04:32:40 PM
by Electric Money
scam neocrypt discord scam jvalentinero 1 64 Last post January 28, 2019, 04:16:29 PM
by Violet1134
SCAM: [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency jvper 14 175 Last post October 02, 2018, 06:12:22 AM
by mcall
KRUNIAC Scam ASIC 1 share « 1 2 ... 13 14  All » jwest411 264 21440 Last post June 15, 2013, 04:09:12 PM
by Kruniac
Google Services Wallet Verification Scam jytou 7 1186 Last post December 26, 2013, 03:54:53 AM
by blinky88
China scammer (miner seller) on DHGATE !!! Guorui Zhang k2laci 0 922 Last post July 13, 2015, 06:24:02 PM
by k2laci
Revolut account - I lost 1000 EUR !!! k2laci 18 249 Last post March 18, 2019, 07:34:07 PM
by yogg
SIMPLEX IS SCAM ¡¡¡DANGER FRAUD !!! kadistusas 0 28 Last post May 29, 2018, 04:57:58 PM
by kadistusas
CEX IO UNCONFIRMED TRANSACTIONS kaelkaelkael 7 102 Last post January 06, 2018, 12:50:04 PM
by Xletoq
g4vinshreds - loan scammer. kahc 4 88 Last post October 08, 2018, 10:19:57 PM
by g4vinshreds
Minuo - XMO ICO is very likely to be a scam kaicrypzen 0 340 Last post September 29, 2016, 06:10:30 PM
by kaicrypzen
ZMining, a ZCash cloud mining service is a likely scam kaicrypzen 0 186 Last post October 25, 2016, 08:39:34 AM
by kaicrypzen
Cryptopay scamming 450 gbp kaking3 1 439 Last post December 21, 2016, 04:01:54 PM
by Lauda
Possible scam: bit4trader.com kakobrekla 1 338 Last post June 07, 2013, 06:46:17 PM
by John (John K.)
SCAM SITE- BitcoinPrediction.org kaltun 0 203 Last post June 02, 2016, 01:20:37 PM
by kaltun
TheChang - Scamming twat kamasm 8 408 Last post April 11, 2016, 08:50:33 PM
by Joel_Jantsen
Scammer alert - user windowsten .pro kamasm 3 349 Last post March 27, 2016, 07:45:06 PM
by kamasm
BITCOINCASINO.NET IS A SCAM! kamitoller28 1 313 Last post April 21, 2016, 04:00:36 AM
by EdenHazard
SCAMS on TWITTER kaneeda 8 114 Last post April 27, 2018, 10:39:48 PM
by kaneeda
Bitmarshall and Odd Thomas is scammer kaneki007 17 664 Last post July 12, 2017, 05:37:22 PM
by mammabitcoin2u
attencion to possible scammer Btc olympus kanes 2 1253 Last post August 25, 2014, 03:46:53 PM
by Andyddr
Warning fake web site cloudmining SCAM kanockpool.com kano 11 5836 Last post September 13, 2017, 02:46:02 PM
by jimbojones3000
SCAM: Didn't receive DREP tokens kaplansky1 6 72 Last post May 26, 2019, 06:11:21 AM
by Bitcoin_Arena
[SCAM] Bitcoin Blender bitblender.io stolen my bitcoins karamelion 1 506 Last post March 10, 2019, 11:40:11 PM
by paulowni
POSSIBLE SCAMMER ! seller.aws.ec2 MSDN ACCOUNTS kareljansen 0 86 Last post November 10, 2017, 05:17:54 PM
by kareljansen
scam alert « 1 2  All » karimmiffa 20 1253 Last post August 22, 2016, 12:39:59 PM
by winspiral
Scammers in here... karmadog 3 469 Last post June 10, 2013, 04:30:33 AM
by Welsh
Is it Yobit going to scam? Held my Balance for more than 3 months !!! « 1 2 3  All » karsa0121 42 1800 Last post May 24, 2017, 08:20:53 PM
by baam25
Paxful.com - SCAM WEBSITE [STAY AWAY] « 1 2  All » kashish948 23 5866 Last post June 28, 2017, 11:35:03 AM
by X2bitcoinschain
bitmit scam! HELP PLEASE kashish948 8 609 Last post October 27, 2013, 02:26:15 AM
by howzar
[Scam Alert] FriendlySignal selling Bitamain coupon is scam, avoid it kashkalik 7 101 Last post April 30, 2018, 02:43:48 AM
by magneto
[Scam Alert] FriendlySignal selling Bitamain coupon is scammer kashkalik 4 58 Last post April 30, 2018, 05:01:25 AM
by jhenfelipe
[ avoid scam ] FriendlySignal is a scammer, avoid him at all costs kashkalik 1 34 Last post April 28, 2018, 05:49:14 AM
by kahc
SCAMMED BY FORUM USER lind82 AND ESCROW SERVICE BITHRA.COM [PHOTO PROOF] « 1 2  All » kassadin5 25 1395 Last post July 05, 2016, 02:16:40 PM
by calpsy2
Got scammed by user cardseller121, claims to have MSDN, dont believe him kassadin5 0 327 Last post June 01, 2016, 05:23:01 PM
by kassadin5
is this considered a scam? katerniko1 3 268 Last post June 17, 2016, 12:40:22 AM
by SexyBits
dannyjr89 kauleto 3 67 Last post January 07, 2018, 02:21:20 AM
by skymia
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