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Subject Started by Replies Views Last post
SCAMMED - $320 PayPal - rikugou Dorrittulx 11 735 Last post January 15, 2016, 07:54:58 PM
by Dorrittulx
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
Poloniex is new CRYPTSY black-lagoon 11 508 Last post June 18, 2017, 08:37:50 AM
by aTriz
[SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner Hellmouth42 11 393 Last post March 02, 2019, 02:21:09 PM
by ICOEthics
Luckygames.io Glitch/Scam lezGO 11 161 Last post August 22, 2018, 05:08:29 PM
by Parodium
Marek134 scammed me for 0.20 btc [HELP] buyandsale 11 145 Last post March 05, 2018, 01:49:00 PM
by buyandsale
So I was scammed.. Any Help? cr4sh0verride 11 706 Last post April 09, 2014, 03:07:53 AM
by Tomatocage
Was Scammed by havebitcoin.com rikker 11 3939 Last post May 11, 2017, 10:35:23 PM
by makked
Gamblex signature campaign not paying out atc1 11 670 Last post April 08, 2014, 07:40:24 PM
by howzar
ActiveMining thread mods are actively trying to scam people Mabsark 11 684 Last post March 28, 2014, 08:35:18 PM
by Mabsark
buckrodgers is a scammer thesmokingman 11 825 Last post January 15, 2016, 08:21:13 AM
by markj113
Mcleo dquancey 11 1195 Last post July 03, 2014, 02:01:29 PM
by Justin00
Listex.io is scam merited 11 159 Last post July 19, 2019, 08:39:01 AM
by Crypto-Info
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
Case against Stocks.exchange. How they stole my coins brander 11 181 Last post April 14, 2018, 09:11:10 AM
by coinwizard_
Flooren- Tried to scam me, now replying on my old threads calling it a "War" edgycorner 11 152 Last post February 28, 2018, 12:55:12 PM
by flooren
Cryptonator is a SCAM!! BEWARE! akbabb 11 134 Last post April 06, 2018, 05:16:34 AM
by akbabb
Don't Enroll In CloudThink Signature Campaign TheGr33k 11 874 Last post June 01, 2015, 12:49:29 PM
by TheGr33k
bitlser pldeepu17 11 644 Last post May 29, 2017, 10:33:56 AM
by Barcode_
GCOX did not PAY me After doing Months of Bounty Because of KYC Q2kc 11 154 Last post January 12, 2019, 08:23:56 PM
by marlboroza
Nexchange.io - SCAM Artemz78120 11 129 Last post February 08, 2018, 10:39:41 AM
by Nexchange.co.uk
User liveHS is a scammer tagada 11 638 Last post February 24, 2014, 03:21:55 PM
by tagada
Openrigs.com/fluffyhoe Stay Away botcoinExpress 11 1579 Last post February 24, 2014, 10:48:34 AM
by botcoinExpress
do not buy anything from Pot.hero Member he scammed me needpotsrmemberacc 11 653 Last post April 09, 2016, 10:30:33 PM
by xetsr
BTC-E Scam rickzsi 11 2609 Last post June 14, 2015, 04:08:28 AM
by ajareselde
Bizzilion - Fake Team lovesmayfamilis 11 625 Last post February 01, 2019, 03:13:18 PM
by ICOEthics
YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED) diihdayrel 11 1136 Last post October 28, 2017, 12:23:37 PM
by qf3l3k
SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like) Hellmouth42 11 429 Last post July 17, 2018, 11:04:50 AM
by magneto
Can we just stop creating new BFL threads? bitsalame 11 1076 Last post September 05, 2013, 06:55:53 AM
by Phinnaeus Gage
Keep away from CoinURL, it's a scam. mautematico 11 1323 Last post April 23, 2018, 08:03:01 PM
by TryNinja
... darbon 11 4158 Last post October 13, 2014, 09:17:58 PM
by NetScr1be
latest btcjam scammers HowlingMad 11 1602 Last post November 20, 2015, 10:59:44 AM
by dbnpoizned
Pretty sure Kardiz/Coinzy scammed me out of $1700. Dishbuyer 11 1594 Last post June 29, 2017, 08:40:30 AM
by CryptoKraken
Beware of NOCRoom.com - VPS Services by Exchange Email BeastBTC 11 730 Last post January 01, 2016, 02:58:41 AM
by BeastBTC
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
Hacked account HardForkComing 11 678 Last post December 28, 2015, 12:01:52 AM
by HardForkComing
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
Scam btcbank.io 33bitcoin 11 1732 Last post June 04, 2017, 05:30:54 PM
by 33bitcoin
"No 1" is a scammer dbanga85 11 862 Last post July 24, 2013, 08:55:21 PM
by Bitweasil
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