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Subject Started by Replies Views Last post
RAJAT08 IS A SCAMMER « 1 2  All » abhishek.g 24 1466 Last post January 19, 2016, 02:44:05 PM
by sellaccount99
Scam Sites - Share Yours Experiences. « 1 2  All » Earn7DaysNet 30 1467 Last post September 03, 2016, 04:49:56 PM
by veleten
Bitcoin Reserve Arbitrage Fund - scam or not? SanderBTC 0 1468 Last post August 04, 2014, 11:52:47 AM
by SanderBTC
Direx Limited, SoftSwiss, Direx N.V Scam by Ivan Montic « 1 2  All » bit.news 33 1469 Last post August 17, 2018, 08:20:40 AM
by shitcoinoffering
SCAMMED BY [Kemben] An indonesian bitch Pasaris 12 1469 Last post February 21, 2016, 07:28:58 AM
by wHAFF
DONT PLAY AT FORTUNE JACK!!!! I was ripped off. « 1 2  All » Paecga129 33 1470 Last post March 28, 2017, 05:28:08 PM
by Paecga129
SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko librty 14 1472 Last post January 05, 2016, 06:16:13 PM
by Ninjahitoko
bitxim.com is a scam zamazama 12 1472 Last post June 02, 2016, 06:02:59 AM
by BinaryBrother
, Shin Hye 11 1473 Last post May 12, 2017, 02:31:18 PM
by Shin Hye
http://www.10x-bitco.in/ is scam m217irr 2 1473 Last post October 06, 2014, 05:04:51 AM
by santaClause
JC01480 IS A SCAMMER AND IS BLACKMAILING ME FOR BITCOINS « 1 2 3  All » Lostaccesszzzzz 43 1474 Last post July 16, 2015, 07:28:21 PM
by jc01480
question about Golden cows - bitcoin site btckold24 5 1474 Last post September 26, 2014, 01:50:13 AM
by btckold24
I think Ive been scammed trashymonkey 16 1475 Last post July 28, 2013, 02:38:00 PM
by buysellbitcoin
Stealer! Could be a possible scammer! Beware. Read> awais3344 19 1476 Last post April 28, 2014, 03:26:02 PM
by Danglebee
User705 sold me a broken video card. « 1 2  All » El Cabron 23 1477 Last post November 14, 2013, 04:57:56 AM
by User705
One person is clearly trying to scam me nguyenducquy 6 1477 Last post November 15, 2014, 08:25:21 AM
by nguyenducquy
SCAM ARTIST « 1 2  All » Refeek 22 1478 Last post April 18, 2016, 10:14:07 PM
by Metairie
btc-e holding 10.34BTC « 1 2  All » Comagia 21 1479 Last post August 23, 2017, 09:22:53 AM
by cellat87
Candle coin wallet has a Trojan virus - Dave4You is probably a hacker « 1 2  All » a7mos 24 1479 Last post January 14, 2016, 01:13:20 PM
by a7mos
Confirmed scammer. Joey Bean. sublime5447 16 1480 Last post June 19, 2013, 02:46:57 AM
by bbit
Possible scammer from Ukraine/India xchanga.com legendster 10 1481 Last post April 30, 2014, 07:22:14 AM
by legendster
Marketersales-SCAMMING SCUMBAG! « 1 2  All » hackattack2077 26 1482 Last post March 04, 2013, 07:00:56 PM
by TheButterZone
UPDATED! alts of confirmation120 « 1 2  All » Jhanzo 24 1483 Last post April 13, 2016, 04:36:17 PM
by Jhanzo
Potential scam with LocalBitcoins.com (my second transaction in progress) 2bfree 10 1484 Last post January 18, 2014, 01:23:37 AM
by 2bfree
Dont trade with Cryptsy! Rip off! webonaute 13 1484 Last post November 12, 2015, 07:49:15 AM
by Gleb Gamow
1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? mm5aes 14 1484 Last post May 05, 2015, 04:23:23 AM
by jiggytom
Bitmarket.eu admin does not answer mralbi 7 1484 Last post December 20, 2012, 11:12:49 PM
by mralbi
C-Cex is Untrusted! Deny Promise & "Forever" Freeze our BTC due to Their Fault! puyun1990 4 1485 Last post August 25, 2014, 11:42:17 PM
by b00s624
Coinbase Cheating on my BTC as price fluctuates wesk1212 7 1485 Last post May 31, 2014, 02:26:19 PM
by danielpbarron
FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? campycoin 12 1485 Last post September 28, 2014, 07:34:44 PM
by campycoin
Got scammed by selene « 1 2  All » jaydipmodhwadia 28 1485 Last post July 19, 2015, 07:43:22 PM
by jaydipmodhwadia
Scam accusation: timmy1979222 attempted scam of gambling website DannyHamilton 8 1487 Last post September 24, 2014, 08:43:20 AM
by timmy1979222
Be careful from this scammer Olegcho 7 1487 Last post November 03, 2013, 06:00:00 PM
by devthedev
IRC/Bitcointalk spoof text / impersonator scam report. « 1 2  All » statdude 24 1487 Last post August 25, 2015, 10:43:04 PM
by jc01480
Trading scammed me 150 USD. « 1 2  All » Joshster 20 1488 Last post May 09, 2013, 11:14:13 AM
by Trading
Cryptsy Trading Block Scam and possible Security Leak mikenz 3 1489 Last post June 22, 2014, 12:49:21 AM
by TECSHARE
Bountyhunters.io probably will scam their members. Watch out!!! « 1 2 3 4  All » wwzsocki 77 1489 Last post December 10, 2018, 01:56:49 PM
by robelneo
Sportsbet.io SCAM alert ! Misusing their terms xinzark 13 1489 Last post October 10, 2017, 08:32:19 AM
by Moonmanmun
Beware of Fatigue!! BitPantry 6 1489 Last post September 08, 2012, 07:52:21 AM
by Raize
Expresscoin.com processing time octalforty 3 1490 Last post October 30, 2014, 07:24:33 AM
by Marcchernandez
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