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Subject Started by Replies Views Last post
bitmarket.eu / M4v3R - gambled with customer funds and lost them all makomk 6 2968 Last post December 23, 2012, 05:12:53 PM
by HorseRider
Beware of user Warry he is a scammer!! malaimult 5 657 Last post April 14, 2013, 01:52:38 PM
by tysat
Beware of scammer Warry « 1 2  All » malaimult 22 1355 Last post May 31, 2013, 11:15:20 PM
by malaimult
COINBASE scam people!! « 1 2  All » malaimult 25 11121 Last post October 07, 2014, 02:42:02 PM
by adif2010
ICO DeClouds going to scam 299.89740741 BTC « 1 2  All » malcovixeffect 32 3014 Last post October 21, 2016, 06:32:52 AM
by malcovixeffect
persistent mentrio scammer malcovixeffect 12 689 Last post January 29, 2017, 01:53:02 AM
by malcovixeffect
Bitconnect likely to be a ponzi « 1 2 3 4  All » malcovixeffect 64 13984 Last post March 16, 2018, 06:35:49 AM
by icocash
user trying to put up a bogus websites likely to scam people malcovixeffect 2 165 Last post January 20, 2017, 08:33:35 AM
by oxygen88
mo_onster is trying to phish clueless noobs into typing their seeds on his site malevolent 4 116 Last post June 25, 2019, 12:34:51 AM
by malevolent
jasond, jasondjean@gmail.com in the Computer hardware section malevolent 1 65 Last post May 30, 2019, 08:03:20 PM
by Avirunes
onionminer.club I need my DeepOnion malibubaby 0 110 Last post September 02, 2017, 10:26:05 AM
by malibubaby
SCAMMERS from POWERBET.IO « 1 2  All » malikreten 30 1716 Last post May 15, 2017, 08:29:51 AM
by malikreten_new
please help me please malino2017 15 602 Last post January 01, 2017, 01:52:13 PM
by malino2017
Etshy of bitcointalk scammed me and is now mia malteser 9 201 Last post May 21, 2018, 11:37:50 AM
by Sellingaccs
I got scammed for 3.32 BTC worth 2000 USD malyrose 14 1688 Last post August 01, 2014, 05:37:51 PM
by Concerned
beware - scam artist trick506 - Tim Trickett mamad 10 1587 Last post December 18, 2013, 03:48:52 PM
by pepsiplusconkers
scammers mamamia005 2 1002 Last post September 24, 2014, 12:43:58 PM
by mamamia005
User named MEGAman targeting developers mammix2 4 681 Last post July 18, 2014, 02:37:20 PM
by mammix2
[WARNING] ** user named 'fazzerking' targeting developers** « 1 2  All » mammix2 31 1574 Last post March 21, 2014, 10:11:37 AM
by mammix2
PHFirecoin - Scam coin manatails 2 45 Last post October 10, 2018, 12:14:33 AM
by Qjueyrtd
Amazon GC Scam [SOLVED] mandertherick 16 620 Last post July 20, 2017, 02:46:38 PM
by mandertherick
Sphere.social , possible scam? mandibleclaw 4 97 Last post March 22, 2018, 11:29:52 PM
by SeveralQ
Spectre Security Coin is a scam and impersonating an established project mandica 4 94 Last post October 22, 2018, 03:36:06 PM
by rcmiranda01
HashFlare launches an ICO, possibly a big exit scam? mangez 5 1122 Last post July 15, 2019, 05:27:50 PM
by sysman
MELLOWADS SCAM SELECTIVE SCAMMING mangez 6 846 Last post April 03, 2017, 01:04:39 AM
by radhwane
Auroramine.com seems to be too good to true. What might happen in future? « 1 2 3 4 5  All » manhdn 90 990261 Last post November 20, 2017, 10:49:53 AM
by akoyonip
BURATINO ICO SCAM !!! manishanand 1 113 Last post February 26, 2019, 11:30:38 AM
by BuratinoBS
New Scam Through Escrow Services !!! « 1 2  All » manishanand 20 305 Last post February 24, 2019, 07:51:13 PM
by Theb
Scam Alert, Miha8 is a big scammer manji2 8 176 Last post July 20, 2019, 12:37:40 AM
by xtraelv
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 22 23  All » manshed 454 72534 Last post April 20, 2019, 04:26:05 AM
by TrumpD
JoyToken / Repux exit SCAM $8 million dollars VANISHED mantaxer 1 60 Last post May 18, 2019, 10:55:06 PM
by coinlocket$
SCAM cloudbet WARNING manuel2012 9 844 Last post May 16, 2016, 01:37:32 PM
by Evildrum
COINTERRA REFUND. SCAM 10.500$ manuelgp4 3 1432 Last post January 09, 2015, 12:21:17 PM
by throwingbones1
Hummus fruit manuuk 0 259 Last post April 02, 2014, 09:59:29 PM
by manuuk
Microbyte team are scammers- Devs are P&D groups in telegram maomew 1 41 Last post January 25, 2018, 11:30:28 PM
by timerland
SCAM ALERT!!!! MICROBYTE / MICROBYTE.ORG « 1 2  All » maomew 20 809 Last post January 27, 2018, 05:30:04 AM
by maomew
Scammer is InSizer marandrune 5 1278 Last post November 20, 2014, 05:15:29 PM
by marandrune
Luckygame-only doing cheating and stolen !!!think about before waste any coin. marco0331 10 457 Last post October 21, 2017, 01:22:58 PM
by wattson
localbitcoin..site is big scammer!!ii think lots of ppl same happened marco0331 2 58 Last post May 18, 2018, 11:17:54 PM
by timerland
Repunza do chargback with paypal marcos258 16 1205 Last post November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
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