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Subject Started by Replies Views Last post
Vanity wallet SCAM Move FUNDS ASAP mdzedzej 19 1362 Last post March 27, 2014, 06:59:22 AM
by stergium
8668 - Late on BTCJam loan payments, not responding ralree 3 1364 Last post March 08, 2013, 10:08:32 PM
by zaj
Bitsler possible scam??? « 1 2  All » Seraph1980 21 1365 Last post March 20, 2017, 09:32:27 AM
by Seraph1980
Got taken for another 1k (1.6btc) iglasses 11 1365 Last post July 10, 2014, 12:45:53 PM
by markj113
List of Accounts definitely being sold or bought on the forum nutildah 7 1366 Last post October 28, 2014, 08:48:07 PM
by MadZ
Another 50BTC loss from innocent member of this forum HEPHAISTOS 15 1366 Last post January 31, 2017, 12:18:41 PM
by ninjabiz
User Klomann is a scammer Heutenamos 19 1366 Last post August 30, 2015, 11:06:01 AM
by Robrert
CoinURL - Account banned in error or theft of Bitcoins? tuaris 7 1366 Last post June 24, 2015, 02:13:45 AM
by trinaldao
Scammer Tag: LionHeart aura.flux 6 1366 Last post January 23, 2013, 09:28:02 PM
by Chalkbot
BEWARE, MTGOX stole $724.52, 60 days and no bank wire yet! MangoJ 9 1367 Last post January 22, 2014, 10:22:02 PM
by omegaflare
please read bitcoin account hacked and it shows my own ip address msladya1 9 1367 Last post February 11, 2015, 06:00:04 AM
by bitbaby
Beware of Bitcoin Minefield CasinoWinner 4 1368 Last post July 27, 2014, 10:57:53 PM
by CasinoWinner
SCAMMER: ALARMOZ juggalodarkclow 4 1368 Last post August 09, 2013, 06:24:12 PM
by J603
[WARNING] Eva Braun - Trying to infect users esadee 16 1369 Last post June 14, 2013, 10:24:44 AM
by escrow.ms
User extorting me for $15k @ThisWeeksCoin 11 1370 Last post June 01, 2014, 04:20:39 PM
by @ThisWeeksCoin
[SCAM] hashrack.com not awnsering refund calls Viriatto 3 1370 Last post August 29, 2014, 02:15:10 PM
by Viriatto
scam from a 800 btc owner guy be aware. btcfre@k 7 1371 Last post December 05, 2013, 08:30:30 PM
by MPOE-PR
[ANN] ADAM MCKINNEY AKA: SHAKEZULA ALT COIN SCAMMER. NKA WALLET RE- UPLOAD rapidfire187 5 1371 Last post November 12, 2013, 04:34:17 PM
by BitcoinEXpress
SCAM EXCHANGE SITE http://voltexchange.com/ smartcatmk 2 1371 Last post November 29, 2014, 02:30:11 PM
by jk87878998
Dzeros HYIP GAME Repayment Thread -- Make Compensation Claims Here « 1 2  All » bdonlan 23 1372 Last post May 03, 2017, 06:26:48 AM
by bdonlan
scammers fuck u http://mine.ink/ mike29 11 1373 Last post September 02, 2014, 01:41:38 PM
by mineink
Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42" « 1 2  All » Islapdonkey 33 1373 Last post January 15, 2018, 08:27:04 AM
by Islapdonkey
Worst scam attempt ever BurtW 19 1374 Last post April 14, 2017, 02:43:28 PM
by Loganota
Bammergera is FUCKING SCAMMER !! « 1 2  All » trynmpo 22 1375 Last post January 27, 2014, 11:31:05 AM
by hyperdallas
Am I a scammer? « 1 2  All » skottiejay 21 1376 Last post June 11, 2014, 06:28:45 PM
by skottiejay
Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust Bitcoin.ProGambler 11 1376 Last post January 03, 2016, 11:33:03 AM
by janggernaut
cryptory scam? I withdrawal 10.1262 btc from 20th March but receive nothing! flyingkisser 9 1376 Last post April 06, 2014, 04:31:15 AM
by flyingkisser
Coinlancer SCAM « 1 2  All » DenysM 32 1376 Last post August 23, 2018, 08:54:17 AM
by wndrbr3d
pagalwana - Alt of superSTAR777 sherbyspark 16 1379 Last post May 01, 2015, 09:42:12 PM
by ajareselde
Someone stole all my coins Read this Spayse 12 1379 Last post December 13, 2013, 08:23:12 AM
by yo-blin
gocelery.com - SCAM, Don't waste your time. TheGrimm 8 1379 Last post February 28, 2016, 05:16:18 PM
by TheGrimm
BTCCPOOLS.COM is a SCAM Cryptoshaft 6 1380 Last post July 09, 2016, 01:04:17 PM
by ultrloa
So I was careless enough to get scammed by ASIC technologies... BecomingPhill 11 1380 Last post September 19, 2013, 10:16:23 AM
by Light
attn mods: please remove false feedback from my trust profile johnblaze 19 1381 Last post June 19, 2013, 12:23:52 PM
by Blazr
[BEWARE!] - [WHALECLUB] - Stole 107 DASH ($60k) from Me! (PROOF) « 1 2  All » bradynapier 27 1381 Last post January 02, 2018, 12:30:38 AM
by jjrr007
Phishing attack on btctalk users IKnowWhatYouDid 4 1382 Last post November 25, 2014, 11:03:43 AM
by IKnowWhatYouDid
Trust-Escrow is hacker dragonsbc 3 1382 Last post February 16, 2015, 10:12:49 AM
by boopy265420
Heimscheisser Scammer. Scammed me on 200 Euro via Skrill Sakarias-Corporation 3 1382 Last post September 13, 2014, 07:44:15 PM
by rdbase
timk225 - This user intends to steal and scam CanaryInTheMine 5 1383 Last post February 02, 2015, 12:42:12 PM
by redsn0w
SCAM - User zazarb « 1 2  All » scrembo 36 1384 Last post June 27, 2015, 04:59:30 PM
by zazarb
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