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Subject Started by Replies Views Last post
Very suspicious "Ethereum Tree" Ponzi scheme, no whitepaper & roadmap. Coolcryptovator 13 253 Last post February 28, 2019, 02:05:59 PM
by GmAdvice
SwapStick Scam - 20 BTC PROOF therealfalcon 13 469 Last post November 26, 2017, 07:35:33 PM
by therealfalcon
Phishing Alert (Blockchain.name) escrow.ms 13 1138 Last post April 27, 2014, 02:06:51 AM
by Justin00
FortuneJack is stealing my winnings bowlerman 13 184 Last post March 13, 2018, 10:13:37 PM
by Lucky7btc
Buyers Beware: Beastlymac is a shady bastard. sebdude420 13 1264 Last post April 26, 2014, 01:14:44 PM
by jason20005
Don't use cloudbet.com because they haven't pay yet over 24 hr my withdraw developone 13 815 Last post February 07, 2017, 04:38:09 AM
by danshan11
OgNasty is a scammer paul9923 13 361 Last post March 21, 2018, 01:00:08 PM
by OgNasty
Pumpkinpro - FAKE TEAM ICOEthics 13 265 Last post September 06, 2018, 11:26:21 PM
by ICOEthics
To Brisco who still not yet send me the BTC 13ialmadca13 13 665 Last post October 03, 2016, 05:02:15 PM
by 13ialmadca13
[ANN][🔥PRE-ICO]🔥LANGPIE🔥 - SCAM!! Wolf Rainer2 13 685 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
DELETED bitcoinfuck 13 116 Last post August 22, 2018, 05:46:16 PM
by Masatos
Patriciaparakeet payza scammer do not deal with him radhwane 13 662 Last post September 23, 2016, 12:52:29 PM
by radhwane
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
Liqui exchange scam, support non-existent. USERS BEWARE NOW Masonmano 13 602 Last post September 06, 2018, 05:51:44 PM
by Cryptoprobono
Crypto-Games.net has turned SCAM! luglopersalt 13 165 Last post February 03, 2018, 04:46:50 PM
by BTCevo
cashintor1 SCAMMED ME sunniechance3 13 828 Last post June 08, 2016, 12:16:01 PM
by laminfofana
BitcoinMarshal not returning the loan[RESOLVED] ahmedjadoon 13 246 Last post January 31, 2018, 01:48:19 PM
by ahmedjadoon
Fuloos Signature Campaign; A possible Scam! chiggz 13 289 Last post January 29, 2018, 10:00:51 AM
by Fuloos
Cryptiply.com SCAM alert! Jumbley 13 1297 Last post April 20, 2017, 01:28:57 PM
by gordob
Some important feedback removed by #MMXIV #Maieuticoin developer devvienuis 13 2221 Last post February 06, 2015, 04:32:38 AM
by TheMonarch
pm25 scammer! johncena67 13 814 Last post January 30, 2016, 12:56:01 PM
by james.lent
BidyBit / BidyFlip Scam gully 13 674 Last post October 19, 2015, 04:50:03 AM
by gully
CRYPTOSTOCKS.COM HACKED, NONE OF YOUR STUFF IS SAFE!!!!!!!!! coinerjoe 13 1401 Last post March 05, 2014, 09:42:27 PM
by Croak
Bitzure.com is a SCAM. Please red trust them erre 13 474 Last post September 24, 2017, 07:52:31 PM
by erre
The Coinbase Scam teddymills 13 2364 Last post March 02, 2014, 08:46:58 AM
by dyask
Several scam coins nemgun 13 915 Last post February 22, 2017, 10:57:41 AM
by nemgun
[SCAM ALERT] crowdsale.io scam ico site stackoverflow 13 1224 Last post July 06, 2015, 05:38:50 PM
by chesthing
Dont trade with Cryptsy! Rip off! webonaute 13 1484 Last post November 12, 2015, 07:49:15 AM
by Gleb Gamow
Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others Quickseller 13 870 Last post August 04, 2015, 09:12:27 PM
by GamingOn
Plasmium - Fake Team Iamdeadlyz 13 437 Last post September 05, 2018, 04:23:49 AM
by CloudFarm
Scam review Polybius & EmerCoin lockept93 13 1775 Last post November 12, 2018, 02:50:31 PM
by IconFirm
Funtotry alt of williamj XinXan 13 786 Last post July 24, 2015, 08:43:23 AM
by BadBear
[RESOLVED] https://bigpicturemining.com is a SCAM MRKLYE 13 1209 Last post August 25, 2013, 03:38:30 AM
by Bicknellski
WARNING: EuropeanMiner is a SCAMMER brijoco 13 916 Last post July 18, 2013, 08:31:04 PM
by WuLabsWuTecH
BTC-e Is scam? Issue resolved, camelson 13 895 Last post July 09, 2015, 10:14:50 AM
by camelson
Scammed by "junchronick" Zilligenaire 13 757 Last post September 09, 2016, 01:33:39 PM
by Zilligenaire
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
Thecoins.net scam? MrFlames 13 1037 Last post August 27, 2016, 07:17:48 PM
by codehtcmail
BBQCoinsFTW is a big scammer! Passion_ltc 13 852 Last post May 08, 2013, 01:56:31 AM
by zero3112
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