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Subject Started by Replies Views Last post
BEWARE OF Pacavra SCAMMER. DO NOT BUY FROM Pacavra SCAMMER DO NOT TRUST Pacavra jsonpic 11 1543 Last post November 26, 2016, 09:51:07 PM
by steamproject
DarkNetMarket.org linking to scam website. PowHashClear 2 1544 Last post February 05, 2017, 05:47:12 PM
by bit70
[SFYL] BTC-E Busted and Shut Down Discussion Thread BobLawblaw 18 1545 Last post September 21, 2017, 12:29:20 AM
by cellat87
999dice scam site. camelson 4 1546 Last post November 16, 2014, 08:41:59 PM
by erre
ZarFund - An obvious ponzi and potential scam justdimin 1 1547 Last post September 09, 2016, 05:36:01 PM
by tmfp
Scammed by alesx.onfire for 0.004 BTC twister 15 1548 Last post November 23, 2014, 07:07:13 AM
by twister
BFL HUSTLER 18 1549 Last post April 20, 2013, 05:27:54 PM
by Razick
iamtheone setup long con with semi casino style games across the board then ran jasinlee 8 1549 Last post September 19, 2012, 01:34:38 PM
by AndyRossy
For prevention minersproject.com - poland scammer - « 1 2  All » radas 23 1550 Last post October 27, 2017, 07:34:30 PM
by Zepher
Beware of WinBIts - He's a scammer! « 1 2  All » bigassboy 23 1550 Last post March 01, 2018, 12:56:44 AM
by Hairynipples
ATTENTION ICQ USER D |Eminem Stan http://www.icq.com/people/694688321 BTC THIEF resetnos 2 1552 Last post January 08, 2016, 07:00:38 PM
by resetnos
fixed c5h3ris1253 1 1554 Last post November 14, 2014, 12:43:42 PM
by UsedToBitcoin
doublebit.co.in - truth behind the scenes! « 1 2  All » DevSoft 29 1554 Last post September 30, 2015, 05:36:20 PM
by DomingoX6
FastMiner has trojen do not try it lahm-44 18 1555 Last post August 09, 2015, 04:23:28 PM
by panjul07
DONT BE SCAMMED BY A LENDER THIS WAY « 1 2  All » goldkey0070 34 1556 Last post July 24, 2015, 12:29:26 PM
by artibg
Convicted2008 is an alt of CandyStripes Quickseller 5 1557 Last post February 16, 2015, 05:51:33 PM
by techgeek
Is btchyip a scam? Dusty 13 1557 Last post January 28, 2013, 09:25:03 AM
by Cluster2k
BitPlastic.com moriartybitcoin Are they real or scammers? NCKBC 5 1558 Last post August 22, 2015, 02:03:59 AM
by Quickseller
WCX 'Exchange built by Apple & Wall St team' - No Team announced, collecting $M DogeMajestic 17 1558 Last post May 14, 2018, 08:08:03 PM
by GoaHead81
Alrt! Picker Exchange is a scammer « 1 2  All » ukb0y 25 1559 Last post March 17, 2016, 04:25:13 PM
by mayax
Click2Dad.net the biggest bitcoin scam site ever joyjeet 8 1560 Last post December 07, 2014, 07:03:52 AM
by Cursephantom1st
[SCAM] User: WonFreeBitcoin byt411 10 1560 Last post July 05, 2014, 12:35:25 AM
by Justin00
chalidore - suspected purchased account on DefaultTrust used to further scams Quickseller 16 1561 Last post October 07, 2014, 01:51:50 AM
by jackpotjoe
[SCAM ALERT] Cryptoconomist.biz is a ponzi site !! Indianacoin 8 1561 Last post September 24, 2015, 05:26:31 AM
by master-P
bitcoin2x scam me yassine83 5 1564 Last post March 14, 2015, 06:50:33 PM
by misterycoins
TorShops (http://shopsat2dotfotbs.onion) Largo ***SCAM SCAM* DONT FALL FOR IT!!! gearheadsr 3 1564 Last post November 30, 2018, 06:27:38 PM
by Bill0009
Huge scam DigitalGames 6 1567 Last post February 18, 2015, 04:31:51 AM
by Wardrick
Is Coinsbank a scam or just a lousy company bravo1210 13 1567 Last post March 11, 2018, 01:47:03 PM
by Coins_Bank
cahaaang Noi goat = a little keyboard bully « 1 2  All » elasticband 29 1568 Last post October 30, 2013, 08:01:19 AM
by drawingthesun
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1568 Last post July 16, 2013, 01:14:02 PM
by KWH
Use BTCSportsBet.com! « 1 2  All » RavinTavin 24 1568 Last post June 02, 2013, 10:54:33 PM
by Bitcoin Scammer
Will Payza scam me ? Fakhoury 19 1569 Last post May 14, 2015, 12:30:07 PM
by erikalui
SCAM or NOT? He can REPLICATE BTC! tss 4 1569 Last post September 02, 2014, 12:40:48 PM
by sofia26
SCAMMER ON BTC-E bigdawg723 - paypal vtwebguru@gmail.com - joshua b newcity bitmillion 2 1569 Last post January 28, 2016, 05:40:29 PM
by jnewcity
[WARNING] ** user named 'fazzerking' targeting developers** « 1 2  All » mammix2 31 1570 Last post March 21, 2014, 10:11:37 AM
by mammix2
Royal Kingdom Coin is a big scam! « 1 2 3  All » axorkr 42 1570 Last post September 16, 2018, 11:07:10 AM
by Cyptolove03400
Goldbitcoin.biz does not payout BitcoinBarrel 2 1571 Last post August 31, 2015, 04:16:34 AM
by Franciem
HitBTC is a scam! Beware! « 1 2  All » absentmaverick 21 1571 Last post April 04, 2018, 05:18:52 PM
by HitbtcSCAM
Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days « 1 2  All » alipha84 24 1572 Last post October 17, 2018, 08:09:44 AM
by fripon777
Dispute with Wardrick « 1 2  All » dinhnhan 22 1572 Last post October 23, 2016, 06:40:58 AM
by dinhnhan
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