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Subject Started by Replies Views Last post
loljosh = mintodev = templar77 = Kfahmi = ... = scammer aeciocoin 16 1782 Last post May 10, 2014, 11:36:00 PM
by acs267
The Pharmacist is an alt of Ninjahitoko mat_williams 16 1281 Last post May 29, 2016, 05:57:25 AM
by mat_williams
Email spammer/extorter! notaek 16 1102 Last post February 01, 2016, 10:41:06 AM
by Indianacoin
Lets Play A Game- Am I Being Scammed?! Yoga4 16 1249 Last post August 26, 2015, 03:08:04 AM
by lissandra
Biblepay Scam - In the beginning 'Rob' created a scam... coinpimp321 16 765 Last post November 20, 2017, 12:04:35 AM
by coinpimp321
Lydian & Gravity4 & Gurbasksh Chahal the scammers ScammerExposer 16 827 Last post January 13, 2018, 06:45:50 PM
by Sweizger
FlossinRod tried to buy trust and censors their threads shorena 16 911 Last post April 23, 2015, 08:38:39 PM
by shorena
Hey Bigbitz - this is for you. KingOfSports 16 1806 Last post April 04, 2014, 11:43:54 PM
by KingOfSports
dj6230 scammed me. My 60 dollars amazon for his 39 dollars btc rdbase 16 1077 Last post February 20, 2017, 12:00:26 AM
by Global Enemy
[SOLVED]Dipkiss owed me zazarb 16 1590 Last post November 08, 2017, 12:49:18 AM
by Timelord2067
Repunza do chargback with paypal marcos258 16 1205 Last post November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
bitsell.me SCAM FRAUD BIG TIME No_money_received 16 1959 Last post September 03, 2015, 02:52:13 PM
by No_money_received
[SCAM ALERT] TERNIO - Founders running a different kind of SCAM - Must Read hemendrachauhan19 16 229 Last post May 05, 2019, 12:03:26 PM
by ternio-shit
bitsler.win - scam GeorgeBo 16 11378 Last post December 08, 2016, 08:14:57 PM
by now911
Posum578 - Sr. Member - Scammer - please use escrow nxtrules 16 937 Last post September 02, 2016, 11:44:28 PM
by Timelord2067
Fake OGNasty escrow - BitcoinOLMN is scammer GreenAccount 16 781 Last post January 21, 2016, 10:31:03 PM
by OgNasty
READ EarnBtcFaucet 16 1012 Last post August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
freebitco.in is a BIG scam pentium 16 2917 Last post December 04, 2017, 08:00:39 PM
by SyGambler
PRISM NETWORK -SCAM- FAKE TEAM Plagiarized Whitepaper lovesmayfamilis 16 330 Last post March 16, 2019, 02:12:27 PM
by Hellangel359
Jamalaezaz is cheating ICO's and bounty hunters - WITH PROOF!!! Tszunami98 16 1082 Last post March 24, 2018, 08:30:32 PM
by Tszunami98
BitMainTech Scamming Me For S1 Miner BitMainScam 16 3109 Last post March 05, 2014, 05:55:29 PM
by SlidingHorn
I won- CRYPTSY points drawing a month ago. Cryptsy promptly ceased communication toastedjelly 16 2750 Last post February 16, 2015, 07:14:00 PM
by ensano
Scammer skeletonbit (liar, offer service, doesn't pay) mrcash02 16 890 Last post April 23, 2016, 01:41:49 PM
by coinzat
Watch out for FRAUD listing on ebay BFL MONARCH AliassailA 16 854 Last post April 14, 2015, 03:40:33 AM
by mrhelpful
Who are some of the biggest scam artists in bitcointalk? Xenoph0bia 16 900 Last post July 26, 2015, 08:05:23 PM
by jc01480
Amazon GC Scam [SOLVED] mandertherick 16 620 Last post July 20, 2017, 02:46:38 PM
by mandertherick
buymyaccount is trying to scam accounts HITTI2 16 549 Last post January 14, 2016, 03:14:32 PM
by Holdaaja
invest4g.in - SCAM? - Fake address and more Trttn 16 331 Last post November 21, 2018, 03:09:50 PM
by Trttn
----METIZER IS SCAM----Alert!!!Dont deposit check1 16 7794 Last post July 26, 2017, 04:11:17 AM
by lamongan12345
Alts of scammers {Shield scam report #1} Shield 16 918 Last post January 22, 2016, 02:39:06 AM
by suchmoon
BitOfGlory - Scam - Jared Rice CEO Dynastack stewardthomas 16 3638 Last post December 23, 2017, 09:09:18 AM
by yahtzeefish
NEO Super - Likely scam EustaceBagge 16 798 Last post October 31, 2018, 09:58:06 AM
by Yarik055
heta.org - not confirmed suspiction(Fake Team) Trttn 16 358 Last post November 14, 2018, 08:09:30 PM
by FIEX
Ripped OFF by bitbet.us sn1cklefr1tz 16 2129 Last post February 09, 2014, 04:28:57 PM
by sn1cklefr1tz
paul d burgess asic miner slough uk warrendice 16 4659 Last post February 16, 2014, 08:02:27 PM
by johncabat
This does not look legit Digitalpawn 16 1113 Last post March 24, 2015, 06:39:38 PM
by FuckIdolPlus
Impostor of me on Skype John (John K.) 16 1235 Last post December 15, 2014, 06:27:35 AM
by funtotry
777Coin signatre campaign - possible scam? tommorisonwebdesign 16 775 Last post September 22, 2018, 03:29:18 AM
by Don Pedro Dinero
BEWARE OF SCAMMER Itsuka 16 1623 Last post August 02, 2014, 04:08:46 AM
by bigasic
Be aware new scammer detect @FeelTheBeat1 i hate youuuuuuu last activity Today ceedmkbtc 16 699 Last post October 31, 2016, 05:10:43 PM
by Mrmoney2
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