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Subject Started by Replies Views Last post
directbet.eu scam 0.268 btc « 1 2  All » cortexx066 25 1288 Last post October 16, 2017, 10:35:41 AM
by HenniC4
Another ebay/paypal scam.... onis_uk 17 1289 Last post October 24, 2013, 06:44:45 AM
by CustomChickenDelivery
Btc2x.com Scam darkpiro 5 1290 Last post January 29, 2016, 01:04:41 AM
by Superhitech
Looking for worker222 BitGone 7 1290 Last post September 01, 2014, 07:30:55 AM
by omgbossis21
I have been stolen 395 EUR by nexusakachus oskuro 5 1291 Last post November 10, 2014, 01:07:01 PM
by asepeyo
SCAMMER djjoseypatry michaelangelo 14 1291 Last post December 04, 2013, 07:41:35 PM
by itmon
Cryptiply.com SCAM alert! Jumbley 13 1292 Last post April 20, 2017, 01:28:57 PM
by gordob
Legendary members supporting scams ? :( « 1 2  All » Zoomer 28 1292 Last post August 30, 2016, 02:58:00 PM
by Zoomer
I was asked to take this down Moneroman88 6 1293 Last post September 15, 2014, 05:35:04 PM
by RichardT
Scammed by snailmen for $285 in Paxum « 1 2  All » vodaljepa 20 1294 Last post November 30, 2015, 06:53:16 AM
by rikugou
BEWARE!!! Do Not Buy From Cointerra cxz 10 1295 Last post October 06, 2014, 11:12:27 AM
by Jerome?
do not deal with PlusLegit!!!! SCAMMER!!!!! « 1 2  All » krett 22 1295 Last post May 24, 2014, 04:58:56 PM
by AndriusCep
- CaptainJack 8 1295 Last post June 19, 2015, 05:54:14 AM
by n2004al
Coinmarket.io Scam Warning Brilliantrocket 12 1296 Last post March 17, 2014, 10:08:34 AM
by rizardus
Need help DOXing cloud hosting scammers - 5BTC reward for finding perps CryptoJohn 6 1297 Last post October 26, 2014, 07:41:29 AM
by MultipliedCombo
Bitcoinplus Scam Injust 1 1297 Last post April 01, 2013, 10:36:12 AM
by Amitabh S
Intersango - can't withdraw coins icicle 11 1298 Last post November 08, 2013, 03:44:33 AM
by icicle
[Resolved] Bitinstant Bjork 8 1298 Last post April 20, 2013, 02:52:17 PM
by Bjork
Scammer Alert: greendots TheWizzerd 17 1299 Last post October 17, 2013, 10:23:35 PM
by TheWizzerd
bobmarley650 - Running Ponzi scheme and has sockpuppet alts « 1 2  All » AcoinL.L.C 28 1299 Last post April 11, 2017, 01:39:45 PM
by Dokuzand
Altcoinherald.com owner doxxed right here solid12345 4 1299 Last post May 13, 2015, 10:10:02 AM
by LiQio
Callout BFL on uncompleted Monarch raffle giveaway deepceleron 7 1301 Last post August 31, 2014, 06:11:20 PM
by Bicknellski
OKCoin.com is becoming SCAM! WMIRK 15 1302 Last post November 25, 2016, 06:17:33 PM
by WMIRK
Localbitcoins user Scammed me, possible money launderer peatmoss 11 1303 Last post January 27, 2015, 01:33:09 PM
by mayax
(MiningHardware.co.uk) Ninelives (Mr Patel)' 3 Lies « 1 2  All » Kenshin 28 1303 Last post April 12, 2014, 07:48:27 PM
by Kenshin
SCAMMER Ashish12 amiller 16 1303 Last post July 31, 2013, 09:01:11 AM
by MrHempstock
My analysis of the claim BFL is violating law by not registering with FCC rules. jhansen858 7 1304 Last post September 02, 2013, 07:40:48 AM
by Micon
got scammed by tytanick « 1 2  All » seddik 36 1306 Last post September 01, 2017, 11:42:42 AM
by tytanick
Be aware of this troll - moderate johny1976 15 1306 Last post November 15, 2013, 05:54:52 PM
by johny1976
[RESOLVED AND CLOSED] techmrw [NOT SCAMMER!] Herodes 18 1306 Last post March 24, 2013, 07:56:27 PM
by Herodes
coinurl.com Properly Scame faver212 15 1307 Last post April 10, 2014, 08:41:39 PM
by DiamondCardz
TheObserver is back! Watch your wallets! iglasses 12 1308 Last post February 13, 2015, 02:09:38 AM
by smoothie
BitNit asshole scammer « 1 2  All » ashish12 24 1309 Last post July 29, 2013, 02:15:48 PM
by amiller
!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!! « 1 2  All » BasslineAddict 20 1309 Last post August 24, 2015, 07:10:30 PM
by moneybat
gawminers scam thresher 11 1310 Last post September 04, 2014, 09:03:14 PM
by thresher
New ParaDice site is a scam « 1 2  All » ccc222 33 1311 Last post April 30, 2017, 10:39:06 AM
by ccc222
SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL gavrilo 13 1311 Last post January 30, 2017, 11:41:12 PM
by acroman08
rsvoter is SCAMMER amacar 3 1312 Last post February 02, 2015, 03:59:06 AM
by mayax
http://darkhack.com/ SCAM loader140 2 1312 Last post March 28, 2014, 11:13:38 AM
by markj113
Gravitate selling "FUNDED" coins that are NOT FUNDED - PART TWO « 1 2  All » bitenvy 25 1312 Last post November 08, 2017, 11:29:53 PM
by gravitate
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