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Subject Started by Replies Views Last post
Crypto-Games.net has turned SCAM! luglopersalt 13 162 Last post February 03, 2018, 04:46:50 PM
by BTCevo
Bittrex first scams $millions and now joins to self-regulatory group aliashraf 13 184 Last post September 13, 2018, 12:16:02 PM
by aliashraf
To Brisco who still not yet send me the BTC 13ialmadca13 13 665 Last post October 03, 2016, 05:02:15 PM
by 13ialmadca13
Phishing Alert (Blockchain.name) escrow.ms 13 1138 Last post April 27, 2014, 02:06:51 AM
by Justin00
DELETED bitcoinfuck 13 116 Last post August 22, 2018, 05:46:16 PM
by Masatos
Buyers Beware: Beastlymac is a shady bastard. sebdude420 13 1264 Last post April 26, 2014, 01:14:44 PM
by jason20005
Patriciaparakeet payza scammer do not deal with him radhwane 13 662 Last post September 23, 2016, 12:52:29 PM
by radhwane
Some important feedback removed by #MMXIV #Maieuticoin developer devvienuis 13 2221 Last post February 06, 2015, 04:32:38 AM
by TheMonarch
Fuloos Signature Campaign; A possible Scam! chiggz 13 288 Last post January 29, 2018, 10:00:51 AM
by Fuloos
Bitzure.com is a SCAM. Please red trust them erre 13 474 Last post September 24, 2017, 07:52:31 PM
by erre
pm25 scammer! johncena67 13 814 Last post January 30, 2016, 12:56:01 PM
by james.lent
Scammer alert! Gilles777 13 1030 Last post October 27, 2015, 03:16:34 PM
by master-P
Nexchange.io- signature campaign stopped paying. (solved) poptok1 13 231 Last post January 25, 2018, 02:26:01 PM
by poptok1
Several scam coins nemgun 13 915 Last post February 22, 2017, 10:57:41 AM
by nemgun
BTC-e Is scam? Issue resolved, camelson 13 895 Last post July 09, 2015, 10:14:50 AM
by camelson
Scammer Senior Member "bigs21024" black-lagoon 13 746 Last post September 06, 2016, 03:41:43 PM
by black-lagoon
Scammed by "junchronick" Zilligenaire 13 757 Last post September 09, 2016, 01:33:39 PM
by Zilligenaire
Scammed by LocalBitcoin sellers!! Anna155 13 1145 Last post October 21, 2015, 02:41:37 PM
by james.lent
Is it a scam? Fake accounts and vouches? Skyenet 13 1056 Last post March 20, 2015, 11:47:29 AM
by SebastianJu
SCAMMED BY LaLeche - 1,05 BTC Method BTC----> AMAZON COINS-------->SKRILL gavrilo 13 1316 Last post January 30, 2017, 11:41:12 PM
by acroman08
CRYPTOSTOCKS.COM HACKED, NONE OF YOUR STUFF IS SAFE!!!!!!!!! coinerjoe 13 1401 Last post March 05, 2014, 09:42:27 PM
by Croak
Paycoin: Scam or Legit? Vote and Post Your Evidence Here. coinits 13 1643 Last post January 30, 2015, 11:40:00 PM
by mayax
[ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!! Wolf Rainer2 13 684 Last post October 30, 2017, 12:22:07 PM
by RJX
Got scammed by seller in bitcointalk, why bitcoins are not to be trusted CPAMoney 13 613 Last post February 21, 2017, 05:21:44 PM
by Fortify
Cryptiply.com SCAM alert! Jumbley 13 1297 Last post April 20, 2017, 01:28:57 PM
by gordob
zeushash....gone? P38A 13 1121 Last post February 13, 2016, 09:21:02 PM
by redukt
[RESOLVED] https://bigpicturemining.com is a SCAM MRKLYE 13 1209 Last post August 25, 2013, 03:38:30 AM
by Bicknellski
BTC-e Support Scamming Customers (RESOLVED) [Unlocked. Took approx 40 days] yukiko 13 1081 Last post July 21, 2017, 09:03:43 PM
by JamesNoJosh
OMG I think Pulithey1986 scammed me!! tricklespot 13 941 Last post January 26, 2017, 03:52:06 AM
by tricklespot
[solved] Bitstarz Removes 1.75 Btc Balance According to Breaking Bonus Terms TATAR 13 776 Last post September 30, 2016, 07:07:15 AM
by royalpalm
Funtotry alt of williamj XinXan 13 786 Last post July 24, 2015, 08:43:23 AM
by BadBear
cashintor1 SCAMMED ME sunniechance3 13 828 Last post June 08, 2016, 12:16:01 PM
by laminfofana
BBQCoinsFTW is a big scammer! Passion_ltc 13 852 Last post May 08, 2013, 01:56:31 AM
by zero3112
BitcoinMarshal not returning the loan[RESOLVED] ahmedjadoon 13 245 Last post January 31, 2018, 01:48:19 PM
by ahmedjadoon
Liqui exchange scam, support non-existent. USERS BEWARE NOW Masonmano 13 602 Last post September 06, 2018, 05:51:44 PM
by Cryptoprobono
[SCAM ALERT] crowdsale.io scam ico site stackoverflow 13 1224 Last post July 06, 2015, 05:38:50 PM
by chesthing
Scammer Reselling my money making guide Rothschild99 13 198 Last post January 24, 2019, 08:40:50 PM
by Rothschild99
ED TRICE, Liquid Nitrogen Overclocking Inc. Matthew N. Wright 13 9974 Last post November 29, 2014, 03:49:23 PM
by ez88
BidyBit / BidyFlip Scam gully 13 674 Last post October 19, 2015, 04:50:03 AM
by gully
Scammer tag question rjbtc 13 1099 Last post October 10, 2012, 07:05:22 AM
by btc-bullion
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