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Subject Started by Replies Views Last post
Freewallet makes me stress asking me proof ID and freezing my wallet « 1 2  All » Bitcoinaddicted93 20 259 Last post November 14, 2019, 05:39:23 PM
by IconFirm
1XBIT SCAMMED for 30.69mBTC « 1 2  All » bcquiet 23 259 Last post June 23, 2023, 01:18:19 PM
by coin-investor
Pool Owner runs "Scam" Accusion Spam in Micro Earnings Thread of other Pool mu77aL 1 259 Last post April 27, 2017, 11:29:05 AM
by UK-Coin
vareole is a scammer i have evrything to can prove !!! « 1 2  All » acsel 23 259 Last post February 26, 2021, 03:01:39 AM
by sandy-is-fine
tvplus006 Scam User SpectreSecurity 14 259 Last post August 11, 2019, 11:48:37 AM
by SpectreSecurity
Black_Gloves & Crypto Korea ("Native Translations" on Telegram) Scam Accusation Carollzinha 14 259 Last post April 14, 2023, 12:27:45 AM
by wwzsocki
Who can stop Bounty Campaign Scam? « 1 2  All » ASONA 26 259 Last post June 06, 2021, 04:45:41 AM
by cryptoaddictchie
. walmart34 8 259 Last post April 13, 2020, 08:28:44 AM
by Naba
[SCAM] Morelo- plagiarized content Rikafip 7 259 Last post April 15, 2020, 09:15:22 PM
by Morelo-MRL
LITRA is a SCAM. Prove me wrong rpi3eu 3 259 Last post December 06, 2017, 10:51:26 PM
by Aventhe
Atomic Ethereum - Plagiarized content witcher_sense 6 260 Last post October 26, 2020, 03:12:09 PM
by andrei8787
coinpayments.net justvict 17 260 Last post July 26, 2018, 05:01:33 AM
by HCP
Nitrogen sports litteraly just stole 6k from my dad! Devawnm367 8 260 Last post February 28, 2019, 02:28:57 AM
by NitrogenSports
Facebook Ads Scam « 1 2  All » Hamada1983 28 260 Last post September 04, 2023, 03:18:39 PM
by holydarkness
[SCAM] whothefuckareyou Dave222 5 260 Last post June 29, 2020, 12:43:14 AM
by sandy-is-fine
Intersango owes over 50 million dollars in Bitcoin to thousands of users! PayPeoplePatrick 11 260 Last post March 21, 2023, 10:35:02 PM
by bettercrypto
Biggest Scam and Fake website on Earth Isabelle.Jaden 10 260 Last post October 19, 2018, 05:16:57 AM
by Pulithey1986
LIQUI.IO telegram group of people who lost funds « 1 2  All » bandar 21 260 Last post September 24, 2018, 06:59:50 PM
by akagi82
Aavio token (AAV): FAKE TEAM / STOCK PHOTO lovesmayfamilis 6 260 Last post July 25, 2019, 07:18:43 PM
by TheNewAnon135246
Another russian hyip SCAM peloso 3 260 Last post November 06, 2018, 06:16:58 PM
by tmfp
CEX.IO SCAM AND POOR SUPPORT Ldogetrader 16 260 Last post May 30, 2021, 07:57:09 AM
by CEX
Ponzi Scheme - Walletprizm.com/prizm.club/prizmbank.ru/roy.cash/prizm.com KTChampions 0 260 Last post November 03, 2019, 12:43:52 PM
by KTChampions
mularpay.com-- Stealing content-Plagiarized lovesmayfamilis 6 260 Last post April 15, 2019, 08:42:38 AM
by lovesmayfamilis
User indohardware tried to scam me. betudontbet 2 260 Last post June 06, 2017, 09:05:06 AM
by Lauda
Rollbit Bug Bounty Payout - RESOLVED devout 18 260 Last post February 26, 2024, 06:55:10 AM
by devout
Why you should not trust Bittrex [Bittrex Scam] chirupte 2 260 Last post November 16, 2017, 06:15:57 PM
by BitSat
I almost got SCAMMED on bitcointalk - Phising jamie1029 8 260 Last post November 25, 2017, 07:37:49 PM
by jamie1029
I swindled by GeniusX - Scammer,account seller Bayyn 5 260 Last post December 09, 2017, 06:15:13 AM
by Bayyn
Beware of WEX.nz - account suspended without any reason. adangold1 15 260 Last post August 27, 2018, 08:29:02 AM
by chuyengia2244
DT Member "The Pharmacist" mis using the auction boards threads 2girls 3 260 Last post January 20, 2018, 10:06:30 AM
by 2girls
ipfr83 is scam winecpp 10 261 Last post May 27, 2019, 03:26:14 PM
by babo
Freewallet trouble change email with 10 eth « 1 2  All » chil_ilya 23 261 Last post June 22, 2022, 10:51:56 AM
by r34tr783tr78
BEWARE - chipmixerr.com is a SCAM bitcoin mixer(Clone of chipmixer.com) logfiles 7 261 Last post November 23, 2019, 06:07:50 PM
by logfiles
Ciervo Trade - SCAM - Plagiarism ICOEthics 5 261 Last post October 03, 2018, 11:55:02 PM
by magneto
1NODE Scam - Fake Team + Delete Discord Server CucakRowo 2 261 Last post January 19, 2019, 01:53:09 AM
by CucakRowo
[SCAM] FAKE ME Erkallys 2 261 Last post June 12, 2017, 08:02:32 PM
by Erkallys
Pixeltechtv Scammer Andybrandy 2 261 Last post July 23, 2017, 07:08:46 PM
by Joel_Jantsen
DirectBet left "forgetting" to pay me BonAppetit48 3 261 Last post October 26, 2017, 08:04:06 AM
by turtoro
User @ratas scam for 1263e « 1 2  All » younger41 20 261 Last post January 10, 2022, 03:34:02 PM
by younger41
3x2 scammer 100% Black Squirrel 2 261 Last post September 09, 2017, 03:48:36 AM
by DGulari
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