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Subject Started by Replies Views Last post
User-> karerniko1 should get a red trust for a warning for orthers!!! Alaki 18 996 Last post June 22, 2016, 02:36:35 AM
by Alaki
blockchainroulette.com bust? DONT USE THIS SITE. BetWithCoins 5 996 Last post September 16, 2013, 08:30:02 PM
by Bitcoin Scammer
SCAMMER - Slikroad632 - Stole over 200$ worth of content from me. OrangeVonPurple 14 996 Last post February 28, 2013, 04:34:24 PM
by OrangeVonPurple
just another scammer AppleSauce dont trust this ... Lumapet 0 997 Last post November 10, 2014, 09:36:33 PM
by Lumapet
I am the original BigJon901 the person with my account now has stolen it! TheRealBigJon901 12 997 Last post February 06, 2016, 03:08:46 PM
by khalized
SCAMMER not Play in chainroll.com fitraok09 8 997 Last post March 25, 2015, 04:14:09 PM
by mrhelpful
Spotted A Scammer ( MUST READ IT ) Umer 14 998 Last post June 22, 2014, 03:03:52 PM
by Umer
Mridul is a certified scammer regtrade 11 998 Last post March 28, 2015, 05:26:16 AM
by Vod
GC scammer: Electronics4BTC Asulect 19 998 Last post May 01, 2016, 12:29:08 PM
by Timelord2067
Livecoin exchange - thieves and scammers Bitcoin_Evolution 15 998 Last post January 26, 2019, 02:57:16 AM
by desteef
[WARNING] DanJaker is a scammer termhn 12 998 Last post April 23, 2013, 05:10:53 PM
by Tomatocage
scammer electricmarbles beware sorehammer 4 999 Last post September 23, 2014, 02:31:13 PM
by sorehammer
Satoshimines.com STOLE my 0.4 BTC PROOOFFFFF kmntrci 12 999 Last post April 14, 2017, 02:05:14 PM
by cybermods
Leroy Fodor caught stealing from CEX.IO. Gleb Gamow 7 999 Last post May 06, 2015, 12:04:20 AM
by Gleb Gamow
SCAM user qubert54 Jynger 5 999 Last post March 31, 2015, 03:13:35 PM
by MarkMJ
I was scammed, please help « 1 2  All » expert4knowledge 26 1000 Last post May 26, 2016, 12:46:24 AM
by Cyrus
scammer tag request Lurk 7 1000 Last post November 20, 2012, 12:29:56 AM
by Phinnaeus Gage
FORE THE SAKE OF HUMANITY BOYCOTT ZIONIST PRODUCTS papamoi 6 1001 Last post March 20, 2014, 10:44:42 AM
by renfr
BEWARE OF SCAM PEOPLE,DO NOT!!! SENT FIRST THIS IDIOTS! mladen81 11 1001 Last post May 26, 2013, 08:05:51 AM
by mullick
ThiagoCMC, moderator suspect of fraud augustocroppo 4 1001 Last post April 01, 2013, 08:22:36 PM
by ThiagoCMC
scammers mamamia005 2 1002 Last post September 24, 2014, 12:43:58 PM
by mamamia005
Tomatocage-What the hell? Pacheco 15 1002 Last post February 17, 2014, 10:12:48 PM
by Phinnaeus Gage
robmob - accept my bid and then requerst 4x amount debuni 18 1002 Last post January 09, 2016, 02:09:31 AM
by debuni
Lost 0.5 BTC @ https://flatbitcoin.com/invest/ ndnh 6 1002 Last post October 28, 2013, 12:15:38 PM
by ndnh
acne/macintosh/kodo/Obama DiamondCardz 10 1002 Last post July 09, 2013, 04:45:08 PM
by DiamondCardz
SNAILMEN SCAMMED ME 0.2 BTC « 1 2  All » CoolDad 20 1003 Last post July 20, 2016, 08:59:49 AM
by CroSany
Lone Shark attempting to extort Bitcoin Cash from customers « 1 2  All » UFCkid 26 1003 Last post August 03, 2017, 09:17:31 AM
by aTriz
Don't trust tigerdirect EVER EVER! Averagedood 9 1003 Last post November 12, 2015, 08:44:46 PM
by Pathi
Cryptopoker - Phil_ivy (Craig) real estate crook truongs 11 1005 Last post May 08, 2015, 11:50:28 PM
by cryptosmoker
Centra, a scam in the making? DraGonD 19 1005 Last post April 27, 2018, 09:11:41 AM
by Nechesov
SCAM - KnowBuddy £248 GBP UKBT wedgy2k 8 1005 Last post September 11, 2013, 09:11:33 AM
by S110RE
Bush possible Scammer??? hlynur 11 1005 Last post June 18, 2013, 01:01:15 AM
by hlynur
Here are scammers list with their name and id ethanhealey33 15 1006 Last post April 08, 2016, 10:00:54 PM
by InvoKing
is yobit a scam, cant login? « 1 2  All » coinfello 23 1006 Last post April 25, 2018, 03:20:37 PM
by maeusi
Coince.com - The Next Mt.gox ??? OmegaStarScream 12 1006 Last post August 29, 2016, 11:36:35 PM
by maydna
519-style Hoax Pygy 7 1006 Last post January 09, 2014, 02:55:55 AM
by empoweoqwj
Coinabul - 16BTC / 3oz order, no response mb300sd 12 1006 Last post December 05, 2013, 07:12:22 PM
by mb300sd
[WARNING] MammothCoin Dev deleting users posts and attacking other coins jpouza 2 1007 Last post August 13, 2014, 11:42:41 PM
by Vortex20000
Scam accusation *Pls Investigate* libertyreserveexchanger.in legendster 4 1007 Last post December 04, 2013, 03:44:55 PM
by legendster
Bleachedno is a SCAMMER spudgun666 18 1007 Last post May 03, 2016, 06:28:19 AM
by Timelord2067
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