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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
Posum578 - Sr. Member - Scammer - please use escrow nxtrules 16 937 Last post September 02, 2016, 11:44:28 PM
by Timelord2067
Watch out for FRAUD listing on ebay BFL MONARCH AliassailA 16 854 Last post April 14, 2015, 03:40:33 AM
by mrhelpful
Jamalaezaz is cheating ICO's and bounty hunters - WITH PROOF!!! Tszunami98 16 1082 Last post March 24, 2018, 08:30:32 PM
by Tszunami98
READ EarnBtcFaucet 16 1012 Last post August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
Fake OGNasty escrow - BitcoinOLMN is scammer GreenAccount 16 781 Last post January 21, 2016, 10:31:03 PM
by OgNasty
Hey Bigbitz - this is for you. KingOfSports 16 1806 Last post April 04, 2014, 11:43:54 PM
by KingOfSports
Scammer skeletonbit (liar, offer service, doesn't pay) mrcash02 16 890 Last post April 23, 2016, 01:41:49 PM
by coinzat
Requesting Negative Reputation be added to scammer accounts and alts vennali 16 1117 Last post January 21, 2016, 01:49:36 AM
by suchmoon
invest4g.in - SCAM? - Fake address and more Trttn 16 332 Last post November 21, 2018, 03:09:50 PM
by Trttn
Topscoin.net - scam marlboroza 16 727 Last post February 06, 2019, 09:17:25 PM
by marlboroza
Alts of scammers {Shield scam report #1} Shield 16 918 Last post January 22, 2016, 02:39:06 AM
by suchmoon
FortuneJack paid me 3 BTC dude0001 16 378 Last post March 14, 2018, 02:30:16 PM
by Aleister Crowley
AVOID Bitstarz.com - Clearly broke and can't pay players. laughinglion 16 878 Last post February 26, 2017, 05:26:39 AM
by TOPBTCCASINOS
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
freebitco.in is a BIG scam pentium 16 2918 Last post December 04, 2017, 08:00:39 PM
by SyGambler
BitMainTech Scamming Me For S1 Miner BitMainScam 16 3109 Last post March 05, 2014, 05:55:29 PM
by SlidingHorn
pagalwana - Alt of superSTAR777 sherbyspark 16 1379 Last post May 01, 2015, 09:42:12 PM
by ajareselde
Scammed for 0.6 BTC by ChrisLandin Inco 16 915 Last post May 07, 2018, 02:02:51 PM
by Granxis
User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum Zerbis 16 316 Last post September 14, 2018, 10:20:30 AM
by Zerbis
Gunbot customers against Cryptopia: class action Gunthar 16 477 Last post June 14, 2019, 06:20:00 PM
by Timelord2067
Novacoin $15 NVC giveaway WRONG SITE LINK Cosmos 16 2325 Last post September 09, 2013, 02:53:03 PM
by Darktongue
Amazon GC Scam [SOLVED] mandertherick 16 620 Last post July 20, 2017, 02:46:38 PM
by mandertherick
chalidore - suspected purchased account on DefaultTrust used to further scams Quickseller 16 1558 Last post October 07, 2014, 01:51:50 AM
by jackpotjoe
WE Exchange has my money and won't give it to me oaxaca 16 1416 Last post August 20, 2013, 08:31:55 AM
by augustocroppo
heta.org - not confirmed suspiction(Fake Team) Trttn 16 358 Last post November 14, 2018, 08:09:30 PM
by FIEX
Scam alert! "asicrigs" company trying to scam people waver 16 1036 Last post August 10, 2013, 01:09:53 PM
by Teka
Cloud Mining SCAM - Possible to steal BTC from my wallet? farleyn 16 86 Last post February 20, 2018, 04:06:54 PM
by romero121
buymyaccount is trying to scam accounts HITTI2 16 549 Last post January 14, 2016, 03:14:32 PM
by Holdaaja
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
Who are some of the biggest scam artists in bitcointalk? Xenoph0bia 16 900 Last post July 26, 2015, 08:05:23 PM
by jc01480
Official exodus address/Master coin scam /dev/null 16 4839 Last post August 13, 2013, 12:28:57 AM
by dacoinminster
SatoshiDice - Bugs and Withdrawal issues. [RESOLVED] ndnh 16 1904 Last post July 29, 2015, 10:40:52 AM
by ndnh
SCAMMER Ashish12 amiller 16 1309 Last post July 31, 2013, 09:01:11 AM
by MrHempstock
Please help track stolen coins birr 16 1191 Last post July 22, 2015, 06:59:14 PM
by Amadues
I think Ive been scammed trashymonkey 16 1475 Last post July 28, 2013, 02:38:00 PM
by buysellbitcoin
Did I just get scammed? marjorieclet 16 933 Last post March 23, 2016, 03:12:02 AM
by thesame12
Re: Gleb Gamow Bruno Kucinskas Is a scammer, a thief, a Liar and an Extortionist Piggy Pig Pigdog dooglus 16 870 Last post February 10, 2016, 04:38:16 PM
by suchmoon
Glyff - SCAM - FAKE team member tvplus006 16 352 Last post March 06, 2019, 10:12:12 PM
by tvplus006
shojayxt scammed for 0.15 BTC DigitalCurrencyinvestors 16 665 Last post October 15, 2016, 04:13:53 PM
by ShojayxtAuthentic
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