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Subject Started by Replies Views Last post
New ParaDice site is a scam « 1 2  All » ccc222 33 1317 Last post April 30, 2017, 10:39:06 AM
by ccc222
Beware of C-Cex.com they "misplaced" DRK 358.5 m@x 2 1318 Last post July 12, 2014, 01:30:28 AM
by Sydboy
Gravitate selling "FUNDED" coins that are NOT FUNDED - PART TWO « 1 2  All » bitenvy 25 1319 Last post November 08, 2017, 11:29:53 PM
by gravitate
Blockchain.info Phishing Email kf_ 4 1319 Last post April 08, 2014, 03:01:24 PM
by DiamondCardz
QUICKSELLERS GOT PROVEN THAT CONVICTED2008 IS NOT CANDYSTRIPES.. Neonecrox13 4 1319 Last post February 13, 2015, 10:38:16 AM
by Neonecrox13
Public Warning!!! Coins bank is an organized fraud. bravo1210 5 1319 Last post March 14, 2018, 06:45:12 PM
by Coins_Bank
Keep away from CoinURL, it's a scam. mautematico 11 1320 Last post April 23, 2018, 08:03:01 PM
by TryNinja
False Advertising Power Supply Efficiency miner_49er 5 1321 Last post September 07, 2014, 03:24:41 AM
by bobsag3
Imposter trying to scam buyers in a group buy jamesc760 10 1321 Last post July 29, 2014, 07:48:22 PM
by Ally_Rob
MilesJohan scammed me for $100 AgentofCoin 5 1322 Last post February 01, 2015, 07:20:16 PM
by AgentofCoin
!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!! « 1 2  All » BasslineAddict 20 1322 Last post August 24, 2015, 07:10:30 PM
by moneybat
BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!! Yourworstnightmare 3 1323 Last post January 06, 2016, 03:38:16 AM
by Yarrick64
Stupid scam attempts. « 1 2  All » bitkilo 22 1325 Last post May 04, 2016, 11:27:48 PM
by bitkilo
HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA Develop 7 1326 Last post January 27, 2015, 06:59:56 AM
by Develop
lenkug scammed me « 1 2  All » what1005 30 1326 Last post July 04, 2017, 04:04:53 PM
by Avirunes
is richjerk a scam? wiivita 9 1327 Last post October 13, 2015, 12:23:27 AM
by jonald_fyookball
*** REBELLIOUS SCAM ALERT** « 1 2  All » rebelscam? 38 1327 Last post June 09, 2018, 09:50:12 PM
by dulari1
Gawminers cloud service SCAM! Do not BUY! jaskies 2 1329 Last post October 26, 2014, 11:04:26 AM
by jaskies
Attention i got scammed « 1 2  All » Plastikteil 32 1329 Last post April 25, 2016, 02:17:56 AM
by The Pharmacist
thminers probably a scam! majestymage 15 1331 Last post October 10, 2016, 12:59:48 AM
by HagssFIN
ruggedman_dan dissappeared in middle of transaction DannyHamilton 8 1331 Last post November 12, 2014, 07:18:32 PM
by marcotheminer
Scammer on forum / usr id: @hongkongpfui epidemija 6 1332 Last post August 05, 2014, 04:57:40 PM
by epidemija
LuckyBit Some Wins? AnalizeSituation 3 1332 Last post February 28, 2015, 04:13:20 AM
by AnalizeSituation
Virwox Scam? Kryza 3 1332 Last post January 29, 2015, 02:10:37 PM
by mayax
scammed by "bohanz" « 1 2  All » Gleason 20 1332 Last post May 26, 2013, 03:39:06 PM
by OnkelPaul
Updownbot.bz - SCAM. (Please see this) « 1 2  All » ndnh 23 1333 Last post October 12, 2014, 12:11:04 PM
by ndnh
UKASH2BTC @ HUSH . COM-------SCAMMER brownguy88 1 1333 Last post September 12, 2012, 04:47:04 PM
by brownguy88
Minerport.com SCAM! BE AWARE! LOL SO EASY TO SEE! CHECK IT OUT! Ethey 4 1334 Last post July 13, 2016, 11:04:42 AM
by MineGuru
An open secret: mining hardware companys are mining with customers paid Rigs johny08 12 1338 Last post October 16, 2014, 02:41:36 PM
by opieum2
"Trade Fortress" on Skype isn't me. TradeFortress 🏕 5 1338 Last post March 26, 2013, 08:41:20 AM
by MPOE-PR
CoinRecipe is a scammer Coinnosaurus 14 1339 Last post August 03, 2015, 02:12:43 AM
by s1ng
Cloudbet Refusing Withdrawal « 1 2  All » frustrated1 24 1339 Last post April 30, 2017, 07:45:34 PM
by irsykes
Satoshimines scam spixel 2 1339 Last post August 16, 2014, 12:12:33 AM
by oceans
scammed by forum user kenzie95 He scammed 52$ btc from me.. « 1 2  All » smartguy143 21 1340 Last post August 19, 2017, 10:58:29 PM
by kenzie95
http://www.multiplybtc.tk it's a scam ajqjjj 5 1340 Last post September 11, 2014, 04:29:51 PM
by Xaton
Another scammer on 999Dice, entertaining to read convos by these people « 1 2  All » Scientest 20 1340 Last post April 01, 2015, 09:20:47 PM
by MarkMJ
VOD- Here's a reply to your 'offer' « 1 2  All » FuckIdolPlus 24 1340 Last post March 22, 2015, 07:18:27 AM
by Quickseller
Screwed up samwill1984 6 1341 Last post May 14, 2014, 10:22:44 PM
by rethink-your-strategy
Anyone having bought anything from suryastore.com ? btcmner 6 1341 Last post April 12, 2015, 01:59:19 AM
by btcmner
Case on hold. JudgeDredd_ 12 1342 Last post August 30, 2016, 01:16:31 PM
by justdimin
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