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Subject Started by Replies Views Last post
Bruno Kucinskas FULLY EXPOSED! Read all about it! Gleb Gamow 9 809 Last post January 04, 2017, 10:26:18 PM
by Gleb Gamow
sr.member MasonIII scammed me for only $21 btc(SOLVED) « 1 2  All » imbest 30 1298 Last post January 04, 2017, 08:52:19 PM
by gameristo
User Fourge scammed me !! TurbacoLiam 4 203 Last post January 04, 2017, 04:04:17 PM
by TurbacoLiam
Pooxiahib is Scammmer Skype: live:thelattebabi ICQ: 711635062 MR_Expert 3 154 Last post January 04, 2017, 02:10:18 PM
by Lauda
TheOnlyAndOnly scammed 210USD in BTC. With Proofs. « 1 2  All » Bitcoinsrr.com 20 1284 Last post January 03, 2017, 06:44:51 PM
by Bitcoinsrr.com
20 DOGE at 20doge.com is a FUCKIN' SCAM!!! Gleb Gamow 0 742 Last post January 03, 2017, 08:45:13 AM
by Gleb Gamow
btcjam are scammers anarchoatheist 15 643 Last post January 03, 2017, 12:53:05 AM
by Xch4ng3
rahman1988 - posting links to password stealing malware hamsterfly 8 622 Last post January 02, 2017, 05:00:36 PM
by Stemfund
BTCRobo.com is a SCAM - $1k Bounty to find owner BTCRoboScam 7 576 Last post January 02, 2017, 09:56:06 AM
by game-protect
scam report against biodorm, tried to scam me for 0.55 btc,impersonating ognasty alexalex111 1 127 Last post January 01, 2017, 08:08:17 PM
by Lauda
Why Freebitoin.in is a fraud « 1 2  All » KLarisa 37 1487 Last post January 01, 2017, 08:04:39 PM
by pawel7777
User U2016 is trying to blackmail me megadouble 1 220 Last post January 01, 2017, 03:29:37 PM
by aioc
please help me please malino2017 15 482 Last post January 01, 2017, 01:52:13 PM
by malino2017
Bitcoin: WesternBTC is 100% Scam Beware! Bayils 5 301 Last post January 01, 2017, 09:44:14 AM
by Amadues
Add Mininghub.Io to this Scam Section ... Gleb Gamow 11 513 Last post December 31, 2016, 05:41:42 PM
by Gleb Gamow
[ Solved ] bitify.com Is A Scam Site LisaItel 4 223 Last post December 30, 2016, 02:19:33 PM
by LisaItel
Scammed by ANXPRO ? mourinho8 5 1262 Last post December 30, 2016, 07:29:15 AM
by Avirunes
Bitsler scammed me theo1996 6 356 Last post December 30, 2016, 12:36:23 AM
by actmyname
francisdean is a SCAMMER « 1 2  All » mclemoreas 25 1705 Last post December 30, 2016, 12:31:25 AM
by mclemoreas
Block.io scammed me! some192 11 453 Last post December 30, 2016, 12:23:48 AM
by dukeneptun
MOVED: theymos is a scammer? Mitchell 0 95 Last post December 29, 2016, 10:16:30 PM
by Mitchell
Caution : Possible scam attemp!!!! « 1 2  All » Zwicky 38 1790 Last post December 29, 2016, 06:21:49 PM
by EcuaMobi
coinmixer.net - scam | Warning « 1 2  All » alex7b 20 2539 Last post December 28, 2016, 09:15:45 PM
by mikeg504
FIXED paolo77 1 157 Last post December 28, 2016, 09:12:52 PM
by KWH
DT and Campaign managers stance on multiple accounts in campaigns yahoo62278 10 623 Last post December 28, 2016, 08:36:28 PM
by tspacepilot
Kaspah - Scamming With Alt Accounts WeatherChaser 3 183 Last post December 28, 2016, 02:54:10 PM
by Joel_Jantsen
Impersonator attempting to scam one of my buyers (bitmarket.io `) bitmarket.io 6 251 Last post December 28, 2016, 01:04:43 PM
by neochiny
Local Scammer Stealing from Businesses morantis 14 512 Last post December 28, 2016, 12:32:11 AM
by morantis
Warning!!! This is fraud. shareschain.info hemius 0 465 Last post December 27, 2016, 09:24:23 PM
by hemius
Don't invest on bit100x.com - or any relevant site « 1 2  All » JavaLove 26 5137 Last post December 27, 2016, 04:21:49 PM
by vutukuri7
Pocketdice bad customer service?? theo1996 5 204 Last post December 27, 2016, 03:57:16 PM
by Joel_Jantsen
Is for you winspiral a scammer? winspiral 11 433 Last post December 27, 2016, 03:26:26 PM
by winspiral
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 8 269 Last post December 27, 2016, 02:11:36 PM
by amaral1977
Little bit suspicious... « 1 2 3  All » DiamondCardz 56 5032 Last post December 27, 2016, 01:00:32 PM
by Timelord2067
Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller Timelord2067 11 751 Last post December 27, 2016, 11:38:10 AM
by Timelord2067
Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc Timelord2067 8 391 Last post December 26, 2016, 08:42:12 AM
by Avirunes
Cryptonator.com - transaction is pending forever, support never responds jmwert 2 408 Last post December 25, 2016, 06:55:12 PM
by jmwert
Pollux-inc new cloud mining offering 0.15% hourly. s1lverbox 2 142 Last post December 25, 2016, 06:00:12 PM
by Slow death
Fraud at Paxful through Western Union dgon1990 1 235 Last post December 25, 2016, 01:11:15 PM
by OmegaStarScream
Apologies from me FriendlyChemist 5 292 Last post December 25, 2016, 12:42:17 PM
by Zepher
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