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Subject Started by Replies Views Last post
BitStarz refusing to pay my 5 btc « 1 2  All » Alex514 24 1447 Last post September 20, 2016, 08:53:43 AM
by shapeshiftscam
bitvillage.net probably isn't a phishing site. Sorry to the admin for being dick « 1 2  All » MRKLYE 24 1624 Last post September 07, 2013, 06:56:52 AM
by b!z
MRYKLE is untrustworthy. « 1 2  All » BitVillage 24 1437 Last post September 07, 2013, 01:40:18 AM
by videos4btc
Stay Away from Cloudbet ( Fraud Sportsbook ) « 1 2  All » honestkum 24 1448 Last post April 01, 2017, 05:05:38 PM
by game-protect
Don't buy anything from BUTTERFLY LABS ===> Big SCAMMERS EVER! « 1 2  All » mah87 24 2417 Last post September 02, 2013, 07:38:59 AM
by Micon
[Warning] Muhammed Zakir « 1 2  All » kinglong 24 1516 Last post April 07, 2015, 12:37:15 PM
by Grand_Voyageur
BEWARE: LocalBitcoins Screenshot Scam « 1 2  All » yuriygeorge 24 3180 Last post December 14, 2013, 04:31:22 PM
by BurtW
SCAM- Exit scammer launch new ICO "HubrisOne" - Scam!!! @DT please handle that « 1 2  All » Coolcryptovator 24 957 Last post January 02, 2019, 04:14:55 PM
by ibrahim160994
Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days « 1 2  All » alipha84 24 1566 Last post October 17, 2018, 08:09:44 AM
by fripon777
[SCAM SCAM SCAM] nmc-wallet.com « 1 2  All » freebit13 24 4135 Last post June 08, 2017, 10:48:42 AM
by amir169
FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM « 1 2  All » betg 24 815 Last post March 01, 2018, 09:52:51 PM
by FairlaySupport
sbregar97 tried to scam me « 1 2  All » 2bits 24 2654 Last post October 15, 2013, 12:16:13 AM
by dooglus
BitNit asshole scammer « 1 2  All » ashish12 24 1311 Last post July 29, 2013, 02:15:48 PM
by amiller
MRKLYE is a scammer, scammed 20 BTC and yet has GREEN trust, FIX! « 1 2  All » BitcoinDistributor 24 1243 Last post May 20, 2015, 09:31:15 AM
by Bicknellski
Rollin.io is SCAM. « 1 2  All » Bo joe 24 1205 Last post January 24, 2016, 06:37:38 PM
by Alexastrozombies666
Acidyo = Scammer « 1 2  All » baphomet33 24 3387 Last post February 17, 2016, 04:15:23 AM
by The Pharmacist
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1562 Last post July 16, 2013, 01:14:02 PM
by KWH
RichG - Fraud and Trust Abuse! « 1 2  All » MiLkz 24 1187 Last post July 17, 2017, 07:00:38 AM
by Lauda
Gerald Davis aka DeathAndTaxes of BitSimple and Tangible Cryptography « 1 2  All » Tara01 24 4308 Last post December 21, 2015, 12:39:26 PM
by bargainhuntress
FRAUD BTC-POP Limited - with proof « 1 2  All » scam-watch 24 2411 Last post February 21, 2017, 06:10:59 PM
by Cludoshi
How Juneteenth will rob you- PART ONE « 1 2  All » nachi4890 24 2029 Last post July 17, 2013, 10:53:06 PM
by Kouye
KingOfSports - trade with care « 1 2  All » nottm28 24 1844 Last post September 26, 2013, 11:24:32 AM
by BigBitz
LaneAxis - SCAM - Didn't pay Bounty and closed telegram group « 1 2  All » aundroid 24 306 Last post March 02, 2019, 02:27:08 AM
by aundroid
RAJAT08 IS A SCAMMER « 1 2  All » abhishek.g 24 1462 Last post January 19, 2016, 02:44:05 PM
by sellaccount99
Alexander The Great Scamming with executable file. « 1 2  All » xuemike 24 1497 Last post June 20, 2013, 09:02:05 AM
by Cryptocables
SCAM - Blackarrow EWallet. DO NOT BUY. « 1 2  All » Bicknellski 24 3262 Last post April 22, 2017, 11:35:40 AM
by notbatman
chasing a thief bitcoin « 1 2  All » wax7 24 1670 Last post June 04, 2013, 07:27:50 PM
by wax7
PAYEER.COM ANOTHER SCUMBAG RUSSIAN SCAM! WARNING!!! DIRTY ROTTEN RUSSIAN SCUM! « 1 2  All » fuck_you_biz 24 6099 Last post March 08, 2018, 09:19:43 PM
by nightbre
MoneyPolo = SCAM « 1 2  All » SuperScamAlert 24 16508 Last post March 12, 2018, 09:00:48 PM
by FarmFrenzy
Account sold please red tag it. « 1 2  All » VINSIN 24 300 Last post January 15, 2019, 05:41:32 PM
by Locotoni
XIO (Espacio Project) - SCAM - FAKE TEAM « 1 2  All » tvplus006 24 444 Last post April 24, 2019, 06:00:00 AM
by cryptos2017
Invest With Caution: CoinMart.co « 1 2  All » Stunna 24 4723 Last post April 23, 2014, 06:41:24 AM
by Unicus
Why Butterfly Labs (BFL) might be a Ponzi scheme « 1 2  All » crazyquark 24 6714 Last post April 28, 2013, 02:09:15 AM
by rograz
CRYYPTO.COM - Plagiarized Whitepaper - Scam « 1 2  All » deception1359 24 788 Last post March 04, 2019, 08:39:37 PM
by Wapinter
BitexBay Is a scam Exchange « 1 2  All » eceuysal512 24 627 Last post January 30, 2019, 06:27:34 PM
by wave70
SatoshiDice Investor Scam « 1 2  All » cryptoGsus 24 1767 Last post April 22, 2017, 06:01:09 PM
by game-protect
[SOLVED] Got two broken dragon miners, attemptive scam, please help! « 1 2  All » shiunsai 24 2083 Last post March 21, 2015, 10:48:00 AM
by adaseb
zeosX – Using People Identity Without Permission + [Possibility] Scam « 1 2  All » CucakRowo 24 448 Last post January 27, 2019, 08:14:46 PM
by zeosX
Rockso = BTCGUY = Scammer « 1 2  All » Littleshop 24 2486 Last post May 13, 2013, 04:29:03 AM
by legendster
Bit Money - Scam « 1 2  All » morvillz7z 24 543 Last post October 21, 2018, 04:53:39 PM
by blockgators
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