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Subject Started by Replies Views Last post
Luckygames WORST MODS LuckygameworstMODS 2 70 Last post May 03, 2018, 08:40:33 AM
by tirthraj
Guys, you'd believe a project with such mobile developer and funding breakdown? shitcoinoffering 2 28 Last post May 03, 2018, 10:03:30 AM
by shitcoinoffering
hitbtc.com thieves and scammers andre11111 5 85 Last post May 03, 2018, 11:17:32 AM
by jhenfelipe
Cloudbet SCAM? idemood 4 158 Last post May 03, 2018, 01:23:13 PM
by Cloudbet
Known BCT accounts of serial scammer/account farmer Hairynipples 12 172 Last post May 03, 2018, 02:33:49 PM
by Andreitos97
Alt of scammer Tagtuyot 2 138 Last post May 03, 2018, 05:43:03 PM
by Sellingaccs
Thal is a SCAMMER not a programmer. @pete24, @Nickot6 jenia1 2 57 Last post May 04, 2018, 05:41:49 AM
by jenia1
BitPenta Scam YuiAckerman 4 96 Last post May 04, 2018, 07:36:46 AM
by YuiAckerman
Attention Scammers Sergo!! serggora12 6 121 Last post May 04, 2018, 09:40:30 AM
by serggora12
scammed by an escrow Nelka4+ LogicaM « 1 2 3  All » IamGB 54 587 Last post May 04, 2018, 05:03:43 PM
by 2girls
Stay away from King Draven aka KappaHD, Gift Card King software- SCAM!! Daredevil01 6 437 Last post May 04, 2018, 07:49:07 PM
by b1naryn1ghtmar3
HitBTC disappear with general deposit of clients Varlei 12 181 Last post May 04, 2018, 10:38:56 PM
by jhenfelipe
Thread bumping service offered rpi3eu 12 223 Last post May 04, 2018, 11:24:57 PM
by suchmoon
SCAMMER ACCUSATION : Crypto2Alt - SONI SINGH of San Leandro, CA - Lost 0.15BTC thedreamer 1 40 Last post May 05, 2018, 03:59:42 AM
by thedreamer
SKAM in TELEGRAM KatVint 0 25 Last post May 05, 2018, 08:35:01 AM
by KatVint
CyberMiles bounty manager - Cheater bigdude 2 123 Last post May 05, 2018, 08:35:05 AM
by Everglow
Fortunejack is under investigation « 1 2 3 4  All » NorwegianNoob 60 578 Last post May 05, 2018, 09:03:11 AM
by Theb
Beware of users sending phishing links through PM (na3ar1min) Seetheummerallyeah 2 48 Last post May 05, 2018, 09:22:48 AM
by magneto
IDice Airdrop bot - SCAM bubbalex 3 56 Last post May 05, 2018, 12:54:07 PM
by Gregor01
[Becareful of Scamming person] babyminers 12 176 Last post May 06, 2018, 08:36:22 AM
by HCP
[SCAM] LYCAN scammed me « 1 2  All » FishNChips 22 2718 Last post May 06, 2018, 02:05:55 PM
by Smknmirorz
YoutubeTV Scammer krs2 9 90 Last post May 06, 2018, 03:32:37 PM
by Juankrlosx10
**BREAKING** CoinJolt.com Review balrainhassan 3 40 Last post May 06, 2018, 07:01:54 PM
by Geedorah87
REGA: First scam and again the new thread baundul 0 37 Last post May 06, 2018, 09:15:31 PM
by baundul
coolcoin scam??? wil68 5 68 Last post May 07, 2018, 12:30:29 AM
by Zapo
BE CAREFUL DavidsonMech 6 107 Last post May 07, 2018, 02:52:12 AM
by Granxis
Warning TokenPay Bounty SCAM !!! azvn 0 62 Last post May 07, 2018, 09:56:23 AM
by azvn
Scammed for 0.6 BTC by ChrisLandin Inco 16 915 Last post May 07, 2018, 02:02:51 PM
by Granxis
Bounty Spammer and merit seller or Dubble Account sagor0707 0 46 Last post May 07, 2018, 09:04:43 PM
by sagor0707
Cryptelo plagiarized signatures of BelugaPay cryptoico.studio 5 105 Last post May 08, 2018, 07:45:22 AM
by SFR10
Spreadsheet:--All Scammers listed here, Reply for add more scammers in sheet. jatin729 11 135 Last post May 08, 2018, 10:15:06 AM
by jatin729
[RESOLVED] HERO member user is a scammer ewaiterico 15 204 Last post May 08, 2018, 06:10:32 PM
by KWH
Coinpayments.net scam allinol 15 5006 Last post May 08, 2018, 09:20:02 PM
by BitsofTwits
Fruitbasket - Take Upfront and Stopped working even Closed the Spreadsheet too jamalaezaz 15 487 Last post May 08, 2018, 09:50:56 PM
by FruitsBasket
CoinPayments.net SCAM ** STOLE 650 BTC ** « 1 2  All » HotSwap 22 3425 Last post May 09, 2018, 06:25:14 PM
by BitsofTwits
Here we are 4 years later and Charlie Shrem still owes me Bracek23 0 47 Last post May 10, 2018, 08:07:13 AM
by Bracek23
HITBTC Scam, it took all my money riniky 1 49 Last post May 10, 2018, 08:34:24 AM
by timerland
Bitcointalk Forum Member - SellingGiftcards SCAMMER Selling]Bitmain Coupons [$22 shaninium 2 45 Last post May 10, 2018, 10:59:13 AM
by shaninium
Telcoin: A scam project endorsed by Japanese Scammer Yacine Farouk[ James Lent ] ProspectorsPR 11 342 Last post May 10, 2018, 12:39:54 PM
by endorfinaholic
HitBTC SCAM dsmyrk 14 239 Last post May 10, 2018, 06:12:36 PM
by IconFirm
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