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Subject Started by Replies Views Last post
WARNING: MercuryBTC is SCAM! onyxxerl 0 410 Last post May 25, 2014, 09:28:41 AM
by onyxxerl
BTCBlender is a Scam oorkola 4 61 Last post August 14, 2018, 02:44:11 PM
by oorkola
How can a place sell bitcoin for so cheap? opentoe 12 5120 Last post October 27, 2012, 04:38:32 PM
by AndrewBUD
Joshes of bitcoin seem to all be scammers and Liars opieum2 7 1929 Last post November 30, 2014, 03:02:25 PM
by bitgeek
What to do once a scammer is exposed opieum2 13 1635 Last post October 18, 2014, 11:34:55 PM
by opieum2
How AMT is hiding money from it's customers and the US Court (EVIDENCE) opieum2 13 5973 Last post February 20, 2015, 08:56:38 PM
by AMT_minerLESS
[SCAM] http://amtminers.com is a scam!! Owned by Joshua Zipkin opieum2 2 1353 Last post October 04, 2014, 05:19:29 PM
by Xandrah
Hate a scammer? Have his address? There is something you can do!! opieum2 2 1259 Last post November 05, 2014, 06:07:23 AM
by MultipliedCombo
Phishing site: mtQCx.com opticbit 8 885 Last post September 12, 2013, 01:54:58 PM
by grue
POSTOKEN SCAM orengitu 3 58 Last post March 02, 2018, 03:21:11 PM
by Slow death
Bounty on nitrominer ortreum 4 660 Last post January 20, 2014, 11:16:12 PM
by kmacri
Got Scammed by ripplecanavari of Turkish Local forum. « 1 2  All » oseikuf44 23 750 Last post July 11, 2019, 02:49:09 PM
by oseikuf44
the_reprobate is a scammer alt of fatty ponzi and many others. oser41eric 2 518 Last post June 25, 2015, 04:37:54 PM
by oser41eric
I have been stolen 395 EUR by nexusakachus oskuro 5 1296 Last post November 10, 2014, 01:07:01 PM
by asepeyo
Yobit Account 'Temporarily disabled' for nearly 1 month with no progress osman-mohamed 14 154 Last post March 03, 2018, 12:44:30 AM
by Ivor Biggun
XMLGOLD.EU IS A SCAMMER - WAITING NOW 6 WEEKS FOR 3000 EUR osmanturkey 1 56 Last post October 26, 2018, 06:11:49 PM
by XMLGold.eu
BiteBTC is a scam exchange « 1 2 ... 45 46 » osoese 914 30293 Last post August 18, 2019, 02:29:01 PM
by Torobel
blockchain???? ostr1234 2 428 Last post August 07, 2013, 12:01:52 AM
by Kouye
xboxgames SCAMMED ME FOR 5BTC! « 1 2 3  All » ostr1234 48 3208 Last post June 21, 2013, 10:41:39 PM
by Tomatocage
Resolved otrkid70 3 768 Last post October 22, 2014, 07:09:27 AM
by redsn0w
Yesminer M20 / M10 « 1 2 ... 20 21  All » ovejda 413 46405 Last post December 23, 2017, 08:25:10 PM
by coinsensus
Owner of BTCJam's BCT account TULKAS - hacked?? owlcatz 1 301 Last post September 05, 2016, 12:50:37 AM
by owlcatz
User Topparkeds scammed me for .15 BTC [PAID IN FULL!!] « 1 2  All » owlcatz 26 353 Last post June 22, 2018, 06:06:29 PM
by owlcatz
User favours Agreed to Pay for Website and Never Paid ownageplocks 8 271 Last post April 17, 2017, 03:43:59 PM
by ownageplocks
SCAMMED 1.5 BTC by Otakusama - Found oxxymoronn 17 1447 Last post February 09, 2014, 04:54:29 AM
by xslugx
[SCAMMER] 1337day.com SCAM - FAKE 0DAYS. (mr.inj3ct0r) « 1 2  All » oxyon 27 14421 Last post August 13, 2016, 08:59:57 AM
by Zoomer
bitcoin-a-trade.com nice looking scam ozoro 7 1216 Last post March 18, 2017, 01:31:27 PM
by ozoro
eshghe1@yahoo.com(Williamarabi, اول عشق) is a scammer - avoid this email p0windah 0 718 Last post May 27, 2014, 12:16:55 AM
by p0windah
Howeycoins - clarifications needed - possible Ponzi scheme p3ppymon 1 47 Last post June 15, 2018, 04:13:33 AM
by SFR10
999dice.com SCAM pablotangarife 11 144 Last post August 09, 2019, 10:52:02 AM
by yerchang
PrimeDice forgot to credit wining bet to Balance pabx06 3 3137 Last post November 20, 2014, 01:06:57 PM
by Blazed
Scam attempt from campsis paceta 15 1463 Last post July 21, 2014, 08:07:52 PM
by zhinkk
Digital Gold Ltd is the company behind BullionCoin paddy10tellys 2 618 Last post July 12, 2017, 10:40:00 AM
by paddy10tellys
BEWARE !!! SCAM !! paien 10 656 Last post January 29, 2014, 11:10:41 AM
by Sonny
RustyRyan paladon 6 1275 Last post December 16, 2012, 10:00:46 AM
by repentance
Beware of jackbitcoin1989..scamer palmo4724 4 330 Last post July 19, 2016, 10:41:47 PM
by numanoid
Cryptobulls. Exchange is a SCAM site. pamenarti 4 157 Last post February 23, 2019, 02:55:19 AM
by ghost782
Btcjam scammer. Data is here. Please help accuse! pandalion98 3 886 Last post March 10, 2013, 06:34:49 PM
by gweedo
BITLC.NET payout scam pandemic 12 2149 Last post May 19, 2013, 01:43:43 PM
by pandemic
Skype phishing pandeussilvae 0 276 Last post August 24, 2016, 06:05:49 PM
by pandeussilvae
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