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Subject Started by Replies Views Last post
DT and Campaign managers stance on multiple accounts in campaigns yahoo62278 10 625 Last post December 28, 2016, 08:36:28 PM
by tspacepilot
Kaspah - Scamming With Alt Accounts WeatherChaser 3 183 Last post December 28, 2016, 02:54:10 PM
by Joel_Jantsen
Impersonator attempting to scam one of my buyers (bitmarket.io `) bitmarket.io 6 251 Last post December 28, 2016, 01:04:43 PM
by neochiny
Local Scammer Stealing from Businesses morantis 14 513 Last post December 28, 2016, 12:32:11 AM
by morantis
Warning!!! This is fraud. shareschain.info hemius 0 467 Last post December 27, 2016, 09:24:23 PM
by hemius
Don't invest on bit100x.com - or any relevant site « 1 2  All » JavaLove 26 5161 Last post December 27, 2016, 04:21:49 PM
by vutukuri7
Pocketdice bad customer service?? theo1996 5 205 Last post December 27, 2016, 03:57:16 PM
by Joel_Jantsen
Is for you winspiral a scammer? winspiral 11 434 Last post December 27, 2016, 03:26:26 PM
by winspiral
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 8 272 Last post December 27, 2016, 02:11:36 PM
by amaral1977
Little bit suspicious... « 1 2 3  All » DiamondCardz 56 5036 Last post December 27, 2016, 01:00:32 PM
by Timelord2067
Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller Timelord2067 11 751 Last post December 27, 2016, 11:38:10 AM
by Timelord2067
Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc Timelord2067 8 394 Last post December 26, 2016, 08:42:12 AM
by Avirunes
Cryptonator.com - transaction is pending forever, support never responds jmwert 2 416 Last post December 25, 2016, 06:55:12 PM
by jmwert
Pollux-inc new cloud mining offering 0.15% hourly. s1lverbox 2 142 Last post December 25, 2016, 06:00:12 PM
by Slow death
Fraud at Paxful through Western Union dgon1990 1 239 Last post December 25, 2016, 01:11:15 PM
by OmegaStarScream
Apologies from me FriendlyChemist 5 293 Last post December 25, 2016, 12:42:17 PM
by Zepher
Purse.IO Has Gone Awry. Selectively Scams Members for BTC. 0xNubWub 0 208 Last post December 25, 2016, 02:56:54 AM
by 0xNubWub
19 BTC/$14k scam by coinmixer.net/HotSwap bihhoaj 15 781 Last post December 25, 2016, 02:42:55 AM
by nbphuoc
Alt of moriartybitcoin; RoooooR Quickseller 2 450 Last post December 25, 2016, 12:28:23 AM
by Quickseller
Gatecoin.com Scam bitcoinsforall 6 450 Last post December 24, 2016, 07:24:25 PM
by raven7886
HybridMixer.com SCAM by Tkach Ruslan / Ткач Руслан Васильевич (aka Deres) Skyripper 17 1355 Last post December 24, 2016, 04:19:15 PM
by Burmik123
(Worldwide) scammed me for 0.51873796 BTC wetsuit 2 220 Last post December 24, 2016, 10:31:01 AM
by wetsuit
Project: Quintessence started by old-known scammer Gildarts Avirunes 1 150 Last post December 24, 2016, 10:12:07 AM
by Avirunes
sss benhames 1 113 Last post December 24, 2016, 06:56:56 AM
by game-protect
LocalBitcoins one big scam GiftcardsAmazon 9 385 Last post December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
Bitport.net Scammed 0.97472392 BTC From My Balance @ Their System Magued_Samuel 1 539 Last post December 23, 2016, 04:23:56 PM
by dArkjON
Coinurl scam/Refusing to give me my Bitcoin « 1 2  All » georgekappa 34 11224 Last post December 23, 2016, 01:04:10 PM
by rapidleech
ph111 SCAMMED $400 in BTC from me PICTURE PROOF « 1 2  All » Beachty88 28 859 Last post December 22, 2016, 09:00:34 PM
by Beachty88
b!z did not give me my money after I sent $100 worth of btc over month ago swogerino 9 456 Last post December 22, 2016, 01:20:20 PM
by swogerino
Project Zion - Dave Wilkinson strong suspicion SCAM ewibit 3 239 Last post December 21, 2016, 06:01:11 PM
by Patatas
Cryptopay scamming 450 gbp kaking3 1 236 Last post December 21, 2016, 04:01:54 PM
by Lauda
Dragonbest is a scam artist. shaftinafrica 4 266 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
crypto-city.org Scamming users!! SourThunder 7 607 Last post December 21, 2016, 01:38:08 AM
by Gleb Gamow
bitcasino.io (SCAM) Giebaymax 8 826 Last post December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
SCAMMED $30 BY LouisVuitton 525779 0z0n321337 15 630 Last post December 20, 2016, 04:42:50 PM
by 0z0n321337
FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam crossbow125 6 961 Last post December 20, 2016, 04:23:41 PM
by calpsy2
MOVED: [FULL DOX] (SCAMMER) Guy Kilgour / BitVegas / BitAds / Murderscene Lauda 0 98 Last post December 20, 2016, 07:46:15 AM
by Lauda
Resolved. str4wm4n was hacked. He repaid my loss in full. Please revise feedback « 1 2 3  All » Zepher 41 1888 Last post December 19, 2016, 08:13:12 PM
by Zepher
GiftcardsAmazon is scammer - same user as AmazonAWS and 11 more ron7684 2 200 Last post December 18, 2016, 11:29:52 PM
by ron7684
fando01, SCAMMER (confirmed) monbux 7 488 Last post December 18, 2016, 06:19:30 PM
by monbux
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