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Subject Started by Replies Views Last post
another impostor pretending to be me. pls leave negative ASAP CanaryInTheMine 0 629 Last post August 26, 2014, 08:49:03 PM
by CanaryInTheMine
[WARNING] Blockchain scam loljosh 3 1423 Last post August 26, 2014, 03:36:00 PM
by xetsr
C-Cex is Untrusted! Deny Promise & "Forever" Freeze our BTC due to Their Fault! puyun1990 4 1478 Last post August 25, 2014, 11:42:17 PM
by b00s624
TECHNOCASHIER SCAM? Quantumtangles 5 1075 Last post August 25, 2014, 10:15:32 PM
by Quantumtangles
Large Technocashier.com Scam « 1 2  All » Resist 24 3518 Last post August 25, 2014, 10:03:21 PM
by Quantumtangles
attencion to possible scammer Btc olympus kanes 2 1245 Last post August 25, 2014, 03:46:53 PM
by Andyddr
SCAMMERS!!! "x-man" and "Murda148z" on LocalBitcoins waltwhite200 1 1061 Last post August 25, 2014, 09:57:39 AM
by haploid23
haploid23 SCAMMED MY BITCOINS !!!!!!! Leonard_btc 9 1223 Last post August 24, 2014, 06:29:02 PM
by loader140
[Scam] SaveYourBitcoins.com Ignorance 3 1218 Last post August 24, 2014, 12:59:53 AM
by TradeFortress 🏕
Scam Auction: bitcoinbux.net BTCevo 3 3215 Last post August 22, 2014, 08:30:14 PM
by ONLYfree
Beware of asshole carder nischay tirpathi - nishtrip15 haha. nischaytirpathiasshole 6 1663 Last post August 22, 2014, 03:58:28 PM
by LZJK01
GUYS FOR THE LAST GOD DAMN TIME I AM NOT THAT SCAMMER MORIARTY Professor James Moriarty 1 684 Last post August 22, 2014, 11:49:06 AM
by markj113
Scam Warning: Ice-Dice.com cbhelp 1 658 Last post August 22, 2014, 08:46:57 AM
by ssnri
Classic scam/reputation loan KWH 1 1073 Last post August 22, 2014, 03:51:25 AM
by KWH
bittpop is impersonating me bitpop 3 1040 Last post August 22, 2014, 01:33:56 AM
by Beastlymac
DONE Milkcookie 8 1161 Last post August 21, 2014, 11:13:55 PM
by Justin00
1337day.com a scam of 9000$ ?:) inferator 12 2578 Last post August 21, 2014, 10:24:31 PM
by inferator
SCAM gambling Bitoomba.com WaffleMaster 2 809 Last post August 21, 2014, 09:04:25 PM
by dduffy
GAWMiners - WARNING customer service and damaged/used products « 1 2  All » thevinci 21 2133 Last post August 21, 2014, 08:43:39 PM
by GAW_Amber
BUYER BEWARE - Bitcoin-miners.me doesn't ship anything, Ever !! Supercoolin 1 834 Last post August 21, 2014, 08:34:54 PM
by Zelek Uther
Bitcoin Scam Reporting Site moriartybitcoin 3 1211 Last post August 21, 2014, 06:08:15 PM
by campycoin
Delete me Hamuki 0 576 Last post August 21, 2014, 05:47:33 PM
by Hamuki
impostor CanaryInTheMine 0 582 Last post August 21, 2014, 05:31:15 PM
by CanaryInTheMine
adbit.co SCAM moriartybitcoin 4 2491 Last post August 21, 2014, 05:02:05 PM
by jc01480
[OPEN] Batch Two Antminer S3 Hosted 0.405 BTC for 220 GHs-unmoderated « 1 2  All » rodeoclownicp 28 2584 Last post August 21, 2014, 05:00:33 PM
by Finksy
Surf-Profit.com SCAM !! moriartybitcoin 0 1356 Last post August 20, 2014, 06:14:23 PM
by moriartybitcoin
New blockchain.info phish CrackedLogic 4 1087 Last post August 20, 2014, 01:59:01 PM
by CrackedLogic
-----COINPAL IPO---- INVESTORS RECOVERY INFO HERE---- Help the investigation RiverBoatBTC 0 583 Last post August 20, 2014, 01:36:15 PM
by RiverBoatBTC
Scammed by CryptoKopen.eu - member here: bittick gellertlevente 12 2095 Last post August 20, 2014, 09:00:24 AM
by layer1gfx
IP check silvermetal 4 771 Last post August 19, 2014, 07:25:15 PM
by ForgottenPassword
BTC_Fundamentals PM Scam attempt Finksy 0 651 Last post August 19, 2014, 02:57:23 PM
by Finksy
Localbitcoins.com user "cryptowisdom" MRKLYE 2 628 Last post August 19, 2014, 01:49:43 PM
by MRKLYE
[WARNING] Nightmare coin SCAM jpouza 0 2061 Last post August 19, 2014, 09:24:23 AM
by jpouza
Scam Coins armin22 2 1048 Last post August 19, 2014, 04:55:59 AM
by armin22
EDIT: Disregard MrGreenHat 5 1082 Last post August 18, 2014, 12:44:22 PM
by giantkin
Scammer trying to impersonate me CanaryInTheMine 5 1244 Last post August 18, 2014, 04:10:44 AM
by Beastlymac
Public Discussion - escrow dispute - soniq & MikeMike « 1 2  All » DannyHamilton 30 3523 Last post August 17, 2014, 06:07:18 PM
by nottm28
donald peterson scammer bossa 1 1049 Last post August 17, 2014, 03:06:00 PM
by zen2
Satoshimines scam spixel 2 1307 Last post August 16, 2014, 12:12:33 AM
by oceans
Latest investigation about coins stolen, hacker's information freee101 6 2247 Last post August 15, 2014, 05:24:02 PM
by freee101
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