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Subject Started by Replies Views Last post
big scam by the @Rofo ,owner of noblemovement.com wzb422 2 1174 Last post February 11, 2015, 03:31:14 AM
by wzb422
Fixed V.Kodoff 3 1174 Last post October 27, 2014, 02:28:47 PM
by V.Kodoff
Is Bitbay.net scam? digitaltrader 9 1174 Last post August 16, 2017, 09:11:06 AM
by BitBay*
BTC-e "support" scammer Manstef 3 1174 Last post April 08, 2013, 11:27:24 PM
by MPOE-PR
COINS-E ANOTHER SCAM!!! BEWARE!!! balanghai 9 1175 Last post November 24, 2013, 04:04:30 PM
by ekrem
btc-buy.com definetly definitely Scam warnerbunny 9 1176 Last post June 07, 2017, 02:07:55 PM
by warnerbunny
rockso reneged on 10 BTC bounty Phinnaeus Gage 7 1176 Last post April 10, 2013, 06:28:30 PM
by Phinnaeus Gage
Scammer tag: Zack PsychoticBoy 3 1176 Last post November 25, 2012, 03:22:20 AM
by Tomatocage
CryptcoMiner is back awesome31312 3 1177 Last post September 26, 2014, 08:12:16 AM
by dekodoge
Allcoin.com BTC Withdraw Fail - Unresponsive support chengdigger 6 1178 Last post December 29, 2015, 06:30:12 PM
by chengdigger
[delete] audereyy 6 1178 Last post September 02, 2014, 03:22:21 PM
by audereyy
BTCGAW.COM is a scam! Owner threatened to send me child porn!! Clicking 1 1178 Last post May 17, 2015, 03:17:22 PM
by winston900
Yobit: withdrawal/deposit not working (and they don't care) Dâniel Fraga 6 1178 Last post January 13, 2017, 10:39:58 PM
by SirSar
MtGox: Leaked Database stingers 2 1179 Last post October 14, 2015, 02:13:49 PM
by allyouracid
[SOLVED] M-M-G.com (Mars Media Group) [OfferWalls.com] ingrownpocket 1 1179 Last post August 04, 2013, 07:38:27 PM
by Bitcoin Scammer
Worst BTCJam posting ever 8668 3 1179 Last post November 27, 2012, 07:30:58 AM
by odolvlobo
Professional option on btc buying on ebay DigitalPirateman 9 1180 Last post September 16, 2014, 04:29:40 PM
by mine2slow
expertcoin begging via PM spam and admiting to hacking activity 01BTC10 16 1180 Last post September 28, 2013, 03:21:09 PM
by Xian01
Warning cloudminer.biz is a scam site rahulEarner 14 1181 Last post February 23, 2018, 11:09:41 PM
by AlehandroTheGreat
[SCAM] Bitcoop mining lease scam?!! beekers 7 1181 Last post June 05, 2014, 04:49:06 PM
by EBITS
[SOLVED] Momento VPS [phantomcircuit] gtrrkicw 1 1181 Last post February 08, 2013, 04:52:58 PM
by gtrrkicw
Google Services Wallet Verification Scam jytou 7 1183 Last post December 26, 2013, 03:54:53 AM
by blinky88
Asmoney.com Scam Deklikz 11 1183 Last post November 06, 2017, 07:39:43 PM
by CosmicDust777
YaCoinYeah joesmoe2012 16 1183 Last post April 15, 2014, 11:18:53 AM
by DiamondCardz
12 Accounts being Compromised « 1 2  All » BurHan-Hacker 20 1184 Last post August 13, 2016, 05:11:48 PM
by FriendlyChemist
Search for Bitoffer (house of coins) HOC creator! mojpoj 5 1185 Last post August 04, 2014, 07:20:17 AM
by Shtankeh
SCAMMER - AuroraTrade Harderfaster 18 1185 Last post April 10, 2014, 11:39:25 PM
by itradecurrency
Itbox.com.hr | Funbit.us | Bitbox.site - All are scam « 1 2  All » IGCGamers 37 1185 Last post December 28, 2017, 06:07:12 PM
by IGCGamers
Scammer warning - marjamrob Damnsammit 7 1186 Last post July 14, 2014, 10:35:29 AM
by gondel
Forum member Litecoin is a scammer Bitsinmyhead 7 1186 Last post October 17, 2012, 01:57:45 PM
by Raoul Duke
The PayPal Reverse-Payment Scammer that stole $25000 from Bitcoin Kinetics Colonel32 1 1187 Last post May 06, 2014, 07:54:39 PM
by Trading
USER : winalways lost 80$ while trading « 1 2  All » newinbtc 23 1187 Last post January 26, 2016, 08:03:33 PM
by owlcatz
Resolved Temporarily « 1 2  All » KenR 27 1187 Last post June 21, 2016, 01:31:56 PM
by KenR
Rocketbitco.in is an obvious scam Tipstar 7 1188 Last post August 22, 2017, 01:32:32 AM
by bestmanever
http://ore-mine.org SCAMM ALERT DONT INVEST insargood 7 1188 Last post September 20, 2015, 07:36:40 PM
by asad777
OPENRIGS -- WARNING, DO NOT ORDER gtraah 8 1188 Last post June 19, 2014, 05:43:08 AM
by usagi
[Scam Report] Moneypot trying hard to avoid to pay promised compensations « 1 2  All » JackpotRacer 34 1189 Last post May 09, 2019, 05:36:07 AM
by JackpotRacer
RichG - Fraud and Trust Abuse! « 1 2  All » MiLkz 24 1190 Last post July 17, 2017, 07:00:38 AM
by Lauda
DELETE Wolf Rainer 15 1190 Last post December 23, 2014, 10:57:55 PM
by mailmansDOGE
Please help track stolen coins birr 16 1191 Last post July 22, 2015, 06:59:14 PM
by Amadues
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