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Subject Started by Replies Views Last post
cashintocoins.com SCAMMMM BEWARE 123i8 10 1794 Last post April 04, 2014, 01:02:09 AM
by cashintocoins_will
Coinbucks.io - SCAM Make It 2 1796 Last post July 13, 2015, 07:08:15 PM
by Make It
Is it Yobit going to scam? Held my Balance for more than 3 months !!! « 1 2 3  All » karsa0121 42 1800 Last post May 24, 2017, 08:20:53 PM
by baam25
Phishing** SCAM through PM from bestmarketer004 about BTC-E Trading Bot suprabitz 5 1800 Last post July 24, 2013, 04:05:17 PM
by John (John K.)
Spoetnik hates altcoins and is a scammer WowWtf 12 1800 Last post November 13, 2014, 07:36:26 AM
by Spoetnik
BitSupra SCAM « 1 2  All » ScamRelief 25 1800 Last post June 13, 2016, 10:50:21 PM
by bitwarrior
[20BTC bounty for conviction]STR8 Spaso is a scammer! stingers 18 1800 Last post December 02, 2015, 06:44:12 PM
by stingers
Thanks to VOD & Suchmoon secondstrade.com now got a red trust « 1 2  All » rabiow12 39 1802 Last post October 16, 2016, 11:30:42 AM
by ndnh
ATTENTION 100% SCAM - user: Microsoft_Seller dafumil 6 1803 Last post September 22, 2014, 12:41:57 PM
by Coinfan
master-P POSSIBLE SCAM. How I GOT SCAMMED. « 1 2  All » grtthegreat 21 1804 Last post December 30, 2015, 01:54:33 PM
by grtthegreat
Secondstrade.com is a SCAM - Ask for your refund (Proof inside) scondstradescammers 18 1804 Last post March 09, 2016, 03:49:53 AM
by btcmasterZ
ore-mine explicit ponzi, ANN with collapsed report. « 1 2  All » lottery248 29 1806 Last post January 17, 2016, 02:58:29 PM
by winspiral
[SCAM] UBEX « 1 2 3  All » kirreev070 50 1806 Last post February 05, 2019, 02:35:56 PM
by shitcoinoffering
Hey Bigbitz - this is for you. KingOfSports 16 1807 Last post April 04, 2014, 11:43:54 PM
by KingOfSports
Got -ve Feedback for nothing « 1 2  All » anonymous22 23 1810 Last post September 30, 2014, 03:37:02 AM
by anonymous22
Scammer Report: thagft Mining5911 5 1812 Last post September 23, 2014, 09:06:05 PM
by rdbase
Why BF Labs Inc. doesn't have to collect/pay sales tax to the state of Kansas. « 1 2  All » Phinnaeus Gage 20 1813 Last post August 25, 2013, 02:48:38 PM
by Red_Wolf_2
!!!SPLASHDASH SCAMMER METHOD/ALL INFO INCLUDED!!! ZacheryL 14 1813 Last post December 19, 2014, 04:31:46 PM
by Perryl
SCAMMER: User "Stinker", screwed me over for $119 buxxx 16 1814 Last post August 03, 2014, 12:21:03 AM
by buxxx
BitInstant transfer MtGox to BitStamp never sent! catcow 4 1814 Last post April 10, 2013, 01:03:11 PM
by catcow
MOVED: Cloudbet Scam - This Could happen to ANY cloudbet player EFS 0 1814 Last post October 15, 2014, 12:50:58 PM
by EFS
Larry/Richard @ vxminers.com stole from a disabled veteran kenmor666 17 1815 Last post February 11, 2015, 05:34:50 PM
by iglasses
Scammers tracking website - asking for ideas dogevisitor 0 1817 Last post November 30, 2014, 12:20:16 PM
by dogevisitor
Mircea Popescu aka Crumbs & others Prism 7 1818 Last post March 06, 2014, 10:16:11 PM
by pheaonix
BTC SITE robmob 2 1818 Last post February 25, 2015, 02:08:36 PM
by xetsr
bithome.co is a SCAM mxnsch 11 1818 Last post May 26, 2016, 07:57:23 PM
by Nifoxa
Officially, BIPS is a SCAM site, don't go there! (FORGOT PASSWORD) TheDarKnight 11 1818 Last post April 25, 2013, 12:10:33 PM
by TradeFortress 🏕
Ethereum Dark is a SCAM ! « 1 2  All » bambarmia 28 1823 Last post January 13, 2018, 07:19:33 AM
by FastNugget
[Resolved] CryptoXChange. No wire in two weeks. DeathAndTaxes 8 1823 Last post August 29, 2012, 01:46:25 PM
by DeathAndTaxes
Hasim.12( Hasim Jerh) SCAMM ME, SCAMM REPORT « 1 2 3  All » stelian26 43 1829 Last post May 11, 2016, 02:15:48 PM
by Timelord2067
Bruno Kucinskas Is a scammer, a thief, an Extortionist, etc., because... Gleb Gamow 19 1829 Last post February 12, 2016, 03:42:35 AM
by Gleb Gamow
PowerBet.IO are SCAMMING, LEAKING sensitive info,and CENSORING negative feedback « 1 2 3  All » bestgr 40 1831 Last post August 23, 2018, 03:33:01 PM
by DarkStar_
Garr255 and Werner = scammer trolls « 1 2  All » pikeadz 26 1831 Last post June 23, 2013, 04:05:46 PM
by TomUnderSea
SCAM money exchange site auto-xchanger.com bit_stacker 1 1834 Last post August 28, 2014, 09:03:31 PM
by bit_stacker
GAWMiners / ZenCloud is a scam. Improperly deducted BTC, no reply from support TradeFortress 🏕 4 1837 Last post October 14, 2014, 12:49:12 AM
by Come-In-Behind
FeedZeBirds Bitcoin Oz 6 1839 Last post January 14, 2013, 09:12:11 PM
by StarenseN
earntomorrow.com is a proven scam do not invest « 1 2  All » Virtual miner 35 1845 Last post April 29, 2015, 07:10:42 PM
by Virtual miner
alerting users about mimocloud ! cheaters and thieves! waltex2004 5 1845 Last post November 30, 2014, 09:55:03 AM
by Noogsy
NEW Carefully SCAM BitPlastic.com nik1lin 1 1847 Last post August 04, 2014, 01:43:56 PM
by campycoin
Scammer - User: Extortion (Attempted scam to extort the scammers) jimmijames73 4 1847 Last post June 23, 2014, 09:40:37 AM
by extortion
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