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Subject Started by Replies Views Last post
scam exchanger - exchange-ecurrency.com « 1 2  All » necrod 21 3143 Last post April 26, 2016, 08:25:49 PM
by BitFomo
Scam by Kapitoshka - selling fake software as genuine needapss 17 1790 Last post November 08, 2015, 06:04:46 AM
by needapss
Populous ICO Frauding Over Promises « 1 2 3  All » needmoney 40 2100 Last post September 06, 2017, 08:08:13 PM
by Populous World
btc-casino.io doesn't pay needmoney 7 495 Last post December 13, 2016, 08:29:15 AM
by Bitcoin_Delivery
Dafar Scammed A Project For 0.1 BTC (Proofs Inside) needmoney 2 519 Last post November 07, 2017, 02:42:55 AM
by yahoo62278
do not buy anything from Pot.hero Member he scammed me needpotsrmemberacc 11 653 Last post April 09, 2016, 10:30:33 PM
by xetsr
"Symeave" scammed for $20 and contining do that by creating new threads needyou 10 492 Last post September 19, 2016, 04:55:46 PM
by needyou
Betchain casino is a scam negnegxx11@gmail.com 2 271 Last post November 19, 2016, 11:46:10 AM
by Slow death
SCAM - rechargeppwithbtc with fake site trying to scam (rechargeppwithbtc.ES.TL) negociosm 0 145 Last post March 12, 2017, 03:16:11 AM
by negociosm
[btcrock.biz] I have not received payment neluhas 3 898 Last post July 18, 2014, 07:31:45 AM
by onlinepro
Several scam coins nemgun 13 916 Last post February 22, 2017, 10:57:41 AM
by nemgun
Pastory99 and PassedofGold are the same person scamming people neon23 0 38 Last post August 25, 2018, 01:07:59 PM
by neon23
How was my mobile wallet hacked? nepovim 11 1463 Last post May 28, 2015, 12:08:48 PM
by Muhammed Zakir
BBP nerf-herder 0 29 Last post December 23, 2017, 09:19:24 PM
by nerf-herder
user YoutubeTV selling 80% off gift cards nero519 3 67 Last post July 21, 2018, 06:42:15 PM
by jhenfelipe
MERCATOX.COM Exit Scam! Beware you will lose your Money! nerox 2 96 Last post December 18, 2017, 08:18:49 PM
by nerox
MERCATOX.COM Exchange SCAM! Beware you will lose your Money! nerox 5 202 Last post January 28, 2018, 12:12:51 AM
by flaviosoares
YoBit Withdrawl, 11.2 LTC Scammed! nessgraphics 0 53 Last post January 05, 2018, 11:21:22 PM
by nessgraphics
Bitcoinin --- Issue resolved / refund received nethead 1 1596 Last post February 07, 2014, 11:48:48 AM
by Bitcoinin
Big Scammer. Sell Auto-exchanger v6 nethyip.com 4 1110 Last post March 23, 2015, 01:28:27 PM
by nethyip.com
btc-e new gox ? netnetcoin 4 337 Last post July 07, 2016, 03:44:34 PM
by gentlemand
btc-e about to exit scam (inside info) netnetcoin 3 357 Last post July 13, 2016, 07:32:19 PM
by snipie
what happens when someone scam in ico? newbie3127 11 401 Last post September 14, 2017, 11:05:03 AM
by giveen
CEX.IO is ok no scam I retract my accusation newbit123 10 1679 Last post December 15, 2016, 10:37:57 AM
by saeidza
USER : winalways lost 80$ while trading « 1 2  All » newinbtc 23 1187 Last post January 26, 2016, 08:03:33 PM
by owlcatz
www.exchangeinstant.com Scam Scammer newprince008 16 193 Last post July 30, 2019, 03:49:47 PM
by crissangel
delete thread pls newsha 1 326 Last post June 06, 2017, 12:39:12 PM
by Interbanega
delete thread pls newsha 2 315 Last post June 06, 2017, 01:36:45 PM
by Blake_Last
turtlehurricane is deleting most of his post history and editing his old posts « 1 2  All » newtons1 29 1860 Last post June 15, 2016, 05:34:50 AM
by TECSHARE
TAKE CARE OF THIS GUY nexusakachus 2 707 Last post January 25, 2013, 04:35:47 AM
by nexusakachus
jaimeecastillaa@hotmail.es is a SCAMMER nexusakachus 2 734 Last post January 22, 2013, 12:02:29 PM
by Blazr
nexusakachus/ NEXUS is a SCAMMER DONT TRUST HIM! nexusisascammer 10 2115 Last post May 29, 2014, 01:27:03 PM
by FeedbackLoop
One person is clearly trying to scam me nguyenducquy 6 1477 Last post November 15, 2014, 08:25:21 AM
by nguyenducquy
BEWARE COINCURE WALLET takes deposit, no send. nh3master 0 26 Last post February 07, 2018, 03:48:37 PM
by nh3master
NETCASH (NCH) distribution is not clear nhanhuutam 0 104 Last post November 14, 2017, 02:14:39 PM
by nhanhuutam
MadmanAmazon is scammer nhat2nhat2 18 257 Last post April 29, 2019, 02:45:32 AM
by sandy-is-fine
Real14Hero is scammer nhat2nhat2 7 233 Last post November 22, 2018, 05:35:12 PM
by shasan
Jenn09 is scammer nhat2nhat2 7 203 Last post July 12, 2019, 02:56:25 PM
by DireWolfM14
ChangeNOW.io Evercode Lab - Scam. Defamation. Abuses. Threats - Russian Business ni23457 11 468 Last post March 19, 2019, 11:58:24 PM
by JollyGood
CHANGELLY - Illegal exchanger from RUSSIA with FAKE team « 1 2 ... 6 7  All » ni23457 126 4267 Last post November 15, 2018, 04:52:50 PM
by nur1labs
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