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Subject Started by Replies Views Last post
New scam for steam gift cards ed1999 11 2381 Last post March 20, 2015, 12:21:46 AM
by mayax
Scammer !! (Kazi Sohel Alom) Be careful joining ICO !! Update 10th may 2018 dipkiss 11 632 Last post August 05, 2018, 11:07:21 AM
by vision3001
Luckygames.io Glitch/Scam lezGO 11 158 Last post August 22, 2018, 05:08:29 PM
by Parodium
YOBIT scam - class action law suit ceefunk 11 200 Last post May 15, 2018, 05:36:48 AM
by kokayne
Keep away from CoinURL, it's a scam. mautematico 11 1323 Last post April 23, 2018, 08:03:01 PM
by TryNinja
Beware of NOCRoom.com - VPS Services by Exchange Email BeastBTC 11 730 Last post January 01, 2016, 02:58:41 AM
by BeastBTC
Was Scammed by havebitcoin.com rikker 11 3939 Last post May 11, 2017, 10:35:23 PM
by makked
sr account:anonimus stolen by user:Desirable elmachine 11 1239 Last post January 27, 2015, 10:53:56 AM
by MultipliedCombo
Pretty sure Kardiz/Coinzy scammed me out of $1700. Dishbuyer 11 1594 Last post June 29, 2017, 08:40:30 AM
by CryptoKraken
tarmi - bought legendary account - starting an altcoin with a self modded thread GSpgh 11 734 Last post December 29, 2015, 04:29:50 PM
by GSpgh
Changelly SCAMMED me today. Read the FACTS here. zeusk 11 118 Last post February 14, 2018, 08:56:01 AM
by magneto
ROBBED by WeBetCoins sportzbetz 11 765 Last post January 14, 2015, 12:58:00 PM
by gameboyadvance
ZOOMHASH ntsdm 11 1211 Last post December 20, 2014, 08:09:17 AM
by silverduck
Devitout101 scammer williamj2543 11 1025 Last post December 20, 2014, 03:08:15 PM
by williamj2543
How was my mobile wallet hacked? nepovim 11 1463 Last post May 28, 2015, 12:08:48 PM
by Muhammed Zakir
ANN POSW POSW COIN | Earn Monthly Dividends in Profit-Driven Growth Coin SCAM AmoreJaz 11 793 Last post June 02, 2017, 01:19:33 PM
by AmoreJaz
i received this in private message please ban this person , i dont know where duneworms 11 1870 Last post December 13, 2014, 04:25:49 PM
by siameze
Scam btcbank.io 33bitcoin 11 1731 Last post June 04, 2017, 05:30:54 PM
by 33bitcoin
grtthegreat scammed me .002BTC on 777Coin Signature & Personal MSG Campaign Mrbutter 11 1869 Last post November 27, 2014, 12:57:06 AM
by Bitcoins101
Cryptonator is a SCAM!! BEWARE! akbabb 11 133 Last post April 06, 2018, 05:16:34 AM
by akbabb
Re: [SCAM ALERT] MSD = The new MLM scamcoin Tidex = Scam exchange b4h4mu7 11 2550 Last post May 16, 2018, 02:47:02 PM
by noliasinasjr
HourlyMine.com SCAM!!! waffelwein 11 2596 Last post January 23, 2016, 08:22:59 PM
by tmfp
Case against Stocks.exchange. How they stole my coins brander 11 181 Last post April 14, 2018, 09:11:10 AM
by coinwizard_
Yobit don't want anyone out of their site? (Wallet status: Maintenance) techsource 11 101 Last post May 20, 2018, 12:06:50 PM
by xtraelv
0.5BTC Scammed by Dark Green Socal/PALEY - Palcoin jamalaezaz 11 738 Last post January 19, 2017, 09:45:51 PM
by CjMapope
bitlser pldeepu17 11 644 Last post May 29, 2017, 10:33:56 AM
by Barcode_
Darwin988 ANOTHER AUTOPAY-LOCKTHREAD -scam Satosher 11 370 Last post January 14, 2017, 07:44:42 PM
by tifossi
PCNCOIN & GPNCOIN ICOEthics 11 247 Last post October 31, 2018, 07:34:47 AM
by marlboroza
Bizzilion - Fake Team lovesmayfamilis 11 624 Last post February 01, 2019, 03:13:18 PM
by ICOEthics
My brother from another mother: Dadon Zaun 11 799 Last post February 07, 2017, 01:04:19 PM
by BTC-Chaser
AMT Advanced miners mrpark 11 2485 Last post October 17, 2014, 01:06:24 PM
by opieum2
Scam report: Underground electronics BitforBit247 11 2348 Last post October 07, 2014, 02:10:39 AM
by jackpotjoe
SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like) Hellmouth42 11 428 Last post July 17, 2018, 11:04:50 AM
by magneto
Vintili Project, Didn't Pay Bounty(BTC), DT please take a look Jrashid 11 306 Last post December 12, 2018, 05:10:04 AM
by judeafante
changelly.com Just ripped me off of 349 XRP memphisblue 11 544 Last post June 25, 2017, 10:28:51 PM
by Changelly
BOUGHT IPHONE 5S FROM A MEMBER ON THIS POST WITH ESCROW AND HERE IS WHAT I GOT!! Shah954 11 644 Last post August 06, 2017, 09:01:48 AM
by Shah954
Scammer [aeciocoin], abuse use of information and extortion people for money Kfahmi 11 907 Last post May 08, 2014, 01:02:52 AM
by Kfahmi
Localbitcoins user Scammed me, possible money launderer peatmoss 11 1307 Last post January 27, 2015, 01:33:09 PM
by mayax
Jewelpay - Fake Team / Plagiarism ICOEthics 11 237 Last post April 30, 2019, 03:00:21 PM
by JollyGood
Easy10xCoin - SCAM! morvillz7z 11 179 Last post April 24, 2019, 07:51:31 PM
by marlboroza
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