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Subject Started by Replies Views Last post
SCAM ALERT!!! Lost 0.08 BTC [Please stay safe] « 1 2 3  All » mdayonliner 59 789 Last post August 07, 2018, 01:14:55 AM
by xtraelv
[Fake profile] Awareness topic - this is not a regular scam accusations mdayonliner 2 78 Last post September 16, 2018, 04:15:17 PM
by mdayonliner
Beware of possible phishing emails... this time Paypal mdayonliner 0 34 Last post October 02, 2018, 10:49:50 AM
by mdayonliner
Totally confused but I think it was an attempt to scam me? mdayonliner 6 132 Last post January 11, 2019, 01:23:05 AM
by wwzsocki
BTC-Casino.io - Will not process a 9.84 btc cashout request after 50+ hours mdexm 14 1120 Last post November 10, 2016, 10:43:39 AM
by findscam
alien and weekend faucets mdgreasyjohn 1 312 Last post February 13, 2016, 05:01:22 AM
by The Pharmacist
BEWARE Poster bitcoinelectronics.net mdmerch 6 349 Last post January 02, 2016, 08:10:00 PM
by mdmerch
jamesc760 is deleting all posts in his group buy « 1 2  All » mdude77 32 2798 Last post January 18, 2015, 07:04:43 AM
by dogjunior
phishing attempt from EDOMAJKA11! mdude77 0 92 Last post November 08, 2017, 05:49:01 PM
by mdude77
phishing attempt from EDOMAJKA11 mdude77 3 198 Last post December 06, 2017, 03:21:09 PM
by CPN94
JACKPOTSOFT.com CASINO SCAM mdzedzej 0 1243 Last post March 04, 2014, 08:12:19 PM
by mdzedzej
Important notice for all users mdzedzej 2 349 Last post July 17, 2016, 11:21:26 AM
by Cyrus
Exchanger David -- Scammer! mdzedzej 2 468 Last post February 18, 2014, 07:19:14 PM
by Tomatocage
Vanity wallet SCAM Move FUNDS ASAP « 1 2  All » mdzedzej 20 1395 Last post July 14, 2019, 11:09:30 PM
by gringote
[SCAM][ALERT[[extrade.tech] meaamir 3 98 Last post November 09, 2018, 09:24:55 PM
by Coolcryptovator
www.realgg.nl is a SCAM SITE « 1 2 3  All » meagain 40 3849 Last post September 27, 2014, 06:05:23 PM
by gensen
Scammed out of my bitcoins meanculture 1 185 Last post September 01, 2017, 07:44:27 AM
by timerland
Whatsgoinon/AprilShowers tried to scam me... meat 0 461 Last post April 30, 2013, 04:47:57 PM
by meat
Don't deal with user Trynmpo meat 3 345 Last post January 14, 2015, 10:47:19 PM
by meat
AVOID BTC-E!!! Update --- > Partly resolved after 7 weeks. « 1 2  All » medialab101 20 2803 Last post February 03, 2014, 10:21:04 PM
by haploid23
Scam blockchain email meeperson 1 681 Last post August 29, 2014, 09:24:40 PM
by FYX
BitcoinsCashout.com megacrypto 5 121 Last post June 28, 2019, 12:40:51 PM
by bitcoinscashout.com
User U2016 is trying to blackmail me megadouble 1 355 Last post January 01, 2017, 03:29:37 PM
by aioc
Bitpay.com Scammed me for $32 BTC and Scamming everyone megarounder 5 155 Last post December 24, 2017, 05:14:14 AM
by Bit_Happy
seller.aws.ec2 Scam Accusations.Stole $45 BTC and then Not replying megarounder 13 390 Last post November 24, 2017, 01:23:19 PM
by cdtc
[Warning: Serial Scam Artist] Alexis Drakopolous megashira1 10 2828 Last post July 08, 2014, 02:58:46 PM
by megashira1
escrow.com fake email scam « 1 2  All » megashira1 25 2845 Last post August 02, 2014, 06:20:22 PM
by Tomatocage
Explanations of pure scam: 65,000 USD stolen by HitBTC mehceh 6 168 Last post December 04, 2018, 10:20:23 AM
by shinharu10282016
Anatomy of stolen 65000 USD money by HitBTC mehceh 9 118 Last post March 29, 2018, 02:17:53 PM
by hitbtc
Yobit : ADVcash deposit (solved mehdifracso 0 48 Last post January 05, 2018, 04:55:29 PM
by mehdifracso
MtGox Phishing ad on Facebook mehransaam 10 1699 Last post January 02, 2019, 05:42:33 PM
by Grifo44
Binary International are CROOKS! mejico9i9 0 125 Last post April 25, 2017, 06:22:18 PM
by mejico9i9
anybody else been ripped off by bitcoin-services mellorbo 1 536 Last post July 04, 2013, 11:50:41 PM
by franky1
Original owner of Mellorbo wants his account back mellorbo 3 352 Last post June 10, 2017, 07:20:34 PM
by mellorbo
bitcasino.io - SCAMMED ME memekobek 13 117 Last post August 05, 2019, 10:16:24 AM
by Bitcasino.io Support
changelly.com Just ripped me off of 349 XRP memphisblue 11 544 Last post June 25, 2017, 10:28:51 PM
by Changelly
Scammed by arcanaaerobics menikmati 3 254 Last post June 09, 2017, 05:54:49 AM
by magneto
Ethanbrain -edit- paid my money menikovac 3 568 Last post September 14, 2017, 05:58:47 PM
by menikovac
where is M4V3r ???? mentore 3 516 Last post January 12, 2015, 05:13:58 PM
by mentore
Gabi: my 1.975btc for his 80ltc « 1 2 3  All » merakicoin 42 2351 Last post April 25, 2014, 01:23:00 AM
by KWH
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