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Subject Started by Replies Views Last post
YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED) diihdayrel 11 1136 Last post October 28, 2017, 12:23:37 PM
by qf3l3k
Hacked account HardForkComing 11 678 Last post December 28, 2015, 12:01:52 AM
by HardForkComing
Beware of NOCRoom.com - VPS Services by Exchange Email BeastBTC 11 730 Last post January 01, 2016, 02:58:41 AM
by BeastBTC
coaltin - scam me for PayPal Account h00l1gan 12 749 Last post July 05, 2016, 06:22:35 AM
by KenR
Tomatocage blocked the messeges from me he and etc, read. shipitbuddy 12 991 Last post January 17, 2015, 07:23:15 PM
by damiano
120bitcoin... 100% scammers SventraPapere 12 2031 Last post April 27, 2015, 04:22:54 AM
by ajareselde
NEWERA - SCAM ICO - Fake team/ Stealing lovesmayfamilis 12 237 Last post May 26, 2019, 09:31:19 AM
by Bitcoin_Arena
EasyMiners.com - Scam? Owned by DonaldBitcoin?? bitcoinniels 12 1900 Last post September 09, 2018, 02:59:47 AM
by rocketfromthecrypto
Tokensuite&NeedMoney - Scamming The Bounties scamcatcher 12 279 Last post May 27, 2018, 07:35:25 PM
by rupesh2
[HUGE RED FLAGS] TAGZ, under the microscope by Dr. Rex Yeap Hellmouth42 12 396 Last post July 06, 2019, 08:26:37 AM
by scumhunter
Bitcoin-Farm.com ***WITHDRAWS NOT WORKING*** OKorator 12 11719 Last post March 11, 2018, 06:58:24 AM
by balist
BBHex - Defaulted loan FrilledShark 12 651 Last post November 20, 2016, 11:46:39 AM
by Atomicat
BigJon901 and ronaldinho_0, seems scammish moneybat 12 1025 Last post February 11, 2016, 07:29:35 PM
by nor9865
Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Coolcryptovator 12 324 Last post November 17, 2018, 04:58:44 AM
by Coolcryptovator
[Scammer] xboxonebuyer - AVOID henchturk 12 1946 Last post February 23, 2015, 01:57:13 PM
by CrackedLogic
PBMining.com, a ponzi scheme? raskul 12 1755 Last post December 07, 2014, 10:12:44 AM
by raskul
[Becareful of Scamming person] babyminers 12 178 Last post May 06, 2018, 08:36:22 AM
by HCP
Nitrosports RIGGED CASINO nitrosports rigged 12 550 Last post November 19, 2016, 07:00:26 AM
by Quickseller
Anyone need 32 million dollars? cashtraderuk 12 1434 Last post December 06, 2014, 05:43:47 PM
by thehybrid
Beware this user is fraud IPTVReseller whitebird17 12 735 Last post June 17, 2019, 08:50:57 PM
by bob3689
Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! coinlocket$ 12 472 Last post January 18, 2019, 02:18:10 PM
by babo
Lightningasic.com Zcash Cloud Mining Scam - BEWARE! klintay 12 772 Last post November 19, 2016, 05:31:02 PM
by sloopy
I am the original BigJon901 the person with my account now has stolen it! TheRealBigJon901 12 997 Last post February 06, 2016, 03:08:46 PM
by khalized
Scammers hakeris123 12 131 Last post October 08, 2018, 04:38:56 AM
by ryancpk
Rambotnic is Scammer HCRT 12 118 Last post October 09, 2018, 12:58:04 AM
by Rambotnic
I got screwed by Lubizix moisaid 12 1197 Last post March 28, 2015, 10:02:48 PM
by Wardrick
Spoetnik hates altcoins and is a scammer WowWtf 12 1800 Last post November 13, 2014, 07:36:26 AM
by Spoetnik
I got scammed and am being framed by the scammer GameKyuubi 12 3441 Last post December 12, 2014, 01:06:35 PM
by BeetcoinScummer
Scammer alert wasborn2day 12 230 Last post April 14, 2018, 06:39:51 PM
by The Pharmacist
Bitsler is scam Rahul4ever 12 255 Last post January 06, 2019, 04:50:19 PM
by marlboroza
[SCAMMER] Donjon88 scamming behind locked threads asherlock 12 205 Last post March 20, 2019, 08:47:00 PM
by asherlock
⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️ kriptokar 12 180 Last post March 25, 2019, 05:03:43 AM
by kriptokar
An open secret: mining hardware companys are mining with customers paid Rigs johny08 12 1338 Last post October 16, 2014, 02:41:36 PM
by opieum2
FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? campycoin 12 1485 Last post September 28, 2014, 07:34:44 PM
by campycoin
BETCOIN.AG REFUSING PAYMENT AND REFUSING TO ANSWER SUPPORT TICKETS AND LIVE CHAT frankd908 12 561 Last post December 06, 2016, 07:31:52 AM
by frankd908
BetOpen not processing withdrawal 1.800 Bitcoin RESOLVED sedna1 12 489 Last post July 02, 2017, 07:33:21 PM
by BetOpen
HELP needed! PAYZA MCTarakan 12 123 Last post May 17, 2018, 04:28:06 PM
by John999
Scammed by "hellscabane" **TRUSTED USER** - BTCfarm 12 788 Last post October 26, 2017, 01:53:32 PM
by vb01
XPetroleum SCAM and FRAUD Get-Paid.com 12 380 Last post May 07, 2019, 05:52:40 AM
by VampKing
EssenceOW - Beware SCAMMER Jincun1988 12 476 Last post October 15, 2017, 01:42:15 AM
by Timelord2067
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