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Subject Started by Replies Views Last post
coinpayments.net justvict 17 162 Last post July 26, 2018, 05:01:33 AM
by HCP
orryde (HERO Member) scammed me off 100$ in BTC prasha2 17 850 Last post June 08, 2016, 02:48:45 AM
by techgeek
Bitsler Scam Confirmed $1000 remains 17 993 Last post September 21, 2018, 06:19:24 PM
by Easteregg69
Desico SCAM bounty adamvp 17 324 Last post January 16, 2019, 05:55:31 PM
by vivavivu
Scammer bobmarley650? Think that people are idiots? John87 17 787 Last post January 22, 2017, 10:14:36 PM
by AcoinL.L.C
[SCAM] getcoinhelp@gmail.com bbcwholesell yondelis 17 253 Last post Today at 06:05:20 PM
by Steamtyme
Scammer Don't buy Gift Card from YoutubeTV sakon5 17 290 Last post December 21, 2018, 07:42:21 PM
by Curious Woman
Sportsbet.io not giving me my winnings fuadiktaksi 17 344 Last post December 22, 2018, 04:44:06 AM
by DarkStar_
Cloudbet STOLE my deposit! SCAM!!! trident19 17 258 Last post May 18, 2019, 02:01:36 AM
by game-protect
Larry/Richard @ vxminers.com stole from a disabled veteran kenmor666 17 1815 Last post February 11, 2015, 05:34:50 PM
by iglasses
Account Buyers Honeypot- Sting Operation User list. People who buy alt accounts! AccountsMaxSell 17 479 Last post December 12, 2017, 10:23:02 PM
by tempone
[Alert] Ethereum.link may be a scam like other classic ICO scams. Alert guy 17 765 Last post May 15, 2017, 09:50:31 PM
by Alert guy
grmining.com dont pay 09.03 bitcoin1985 17 2781 Last post September 04, 2015, 07:28:32 AM
by tt_1111
HYIP "Cryptominer.com..." SCAM? seattlenonsmoker 17 2237 Last post September 17, 2014, 05:18:22 AM
by ivanst776
devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY! vpiholdings 17 692 Last post December 17, 2015, 04:49:42 AM
by armour
Filing lawsuit against Cryptsy for holding my ADT for 3 months Cryptohunter29 17 2402 Last post June 22, 2014, 12:51:35 AM
by TECSHARE
[Cryptostocks]JDBIF another scammer that claims to have lost funds thy 17 2227 Last post April 20, 2015, 07:09:12 PM
by nwfella
TheBitGoldMine is a SCAM !!! Gleb Gamow 17 2398 Last post December 25, 2017, 05:55:51 AM
by Vod
Is it normal no Bounty Payment for over 3 months now? queennathalia 17 246 Last post May 20, 2018, 01:42:42 AM
by queennathalia
Hitbtc.com is SCAM! 19 BTC wasubii 17 837 Last post January 26, 2018, 03:53:55 AM
by jenia1
WCX 'Exchange built by Apple & Wall St team' - No Team announced, collecting $M DogeMajestic 17 1557 Last post May 14, 2018, 08:08:03 PM
by GoaHead81
[MARYJ] is dead BitcoinNational 17 1709 Last post June 12, 2017, 05:53:48 PM
by KidCrypto
be aware of : junchronick bitcoin110011 17 719 Last post September 19, 2016, 12:29:02 PM
by junchronick
Bitspend Scammer Eric J Whelchel bomboclat77 17 5135 Last post June 29, 2014, 05:51:52 PM
by facings
Escodex.com Exchange scam, Pos scam with explorer proof NikiHanSolo 17 249 Last post November 20, 2018, 02:00:37 PM
by Vol131
Would coloring or "locking" of coins reduce scamming? maxxoccupancy 17 878 Last post February 18, 2014, 10:21:32 PM
by maxxoccupancy
Want0sell Scammer Lontongpangsit 17 883 Last post May 23, 2017, 10:29:44 PM
by numanoid
bobsa scam me 300$ venmo wmz1987 17 1197 Last post December 03, 2015, 05:58:42 AM
by zeraTunerse
Neluns trying to scam bounty hunters NrX 17 425 Last post May 27, 2019, 07:51:56 AM
by Megan12
SCAMMED 1.5 BTC by Otakusama - Found oxxymoronn 17 1443 Last post February 09, 2014, 04:54:29 AM
by xslugx
turtlehurricane - ripped me for $1000 ---> RESOLVED <--- segvec 17 3157 Last post November 11, 2014, 10:37:04 PM
by Vod
Scam ATTEMPT - Almost Legendary Member Dorrittulx 17 765 Last post February 14, 2016, 11:17:41 PM
by pjsonowal
innominatus was trying to scam me follow_clear 17 881 Last post June 17, 2017, 09:20:44 AM
by NeiTrinO2
PayPal helping scammers to get away and get going oksana28 17 1014 Last post August 16, 2016, 11:53:42 AM
by wannaberich
Casio87 Filed Paypal Disputes Against Me After Receiving Bitcoins Sasukeevil 17 982 Last post February 19, 2016, 07:33:25 AM
by Fortify
hitbtc is a scam exchange Beware !!!!! :'( :'( :'( bacon_bits 17 129 Last post March 20, 2019, 01:57:00 PM
by traderethereum
I was scammed by Stoloweld PerfectS 17 615 Last post February 09, 2016, 06:46:52 AM
by lenoli
Beware of eBitInvest on LocalBitcoins and their own site mistercoin 17 4704 Last post October 29, 2015, 02:17:52 PM
by dax3304.mmm
Cryptopia(exchange) holding Bytebal deposits. Take caution while depositing. Real14Hero 17 195 Last post May 17, 2018, 11:26:58 AM
by Fulmand
Medica.ai - SCAM - FAKE TEAM - stealing people's identity ICOEthics 17 1129 Last post February 01, 2019, 01:15:05 PM
by ICOEthics
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