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Subject Started by Replies Views Last post
easyoption.io SCAM ICO cola8 1 62 Last post October 17, 2018, 06:45:53 PM
by Slow death
EliteFoxi is a scammer - just lost $50 astaf 1 232 Last post November 12, 2016, 01:19:32 AM
by KWH
Scammer - Morchid - Scammed me $100 buy Starbucks sofia26 1 598 Last post September 04, 2014, 09:23:57 PM
by Morchid
Use Caution with puzzel.me DiamondCardz 1 672 Last post September 05, 2014, 04:21:41 PM
by DiamondCardz
way2exchange.com is big scam stormarena 1 482 Last post January 10, 2015, 10:38:32 AM
by spartan82
Imperium ICO SCAM deekey 1 263 Last post October 06, 2017, 09:07:12 PM
by what-is-in-it
Myoho - SCAM ICOEthics 1 104 Last post October 13, 2018, 08:24:04 PM
by marlboroza
ptc4click scammer using MSDN as bait. l0ft 1 294 Last post January 17, 2016, 07:02:38 AM
by cuasokeben
BitStash ICO - SCAM ALERT Cryptouknews 1 44 Last post October 20, 2018, 06:47:38 AM
by tuthienloc92bk
XMLGOLD.EU IS A SCAMMER - WAITING NOW 6 WEEKS FOR 3000 EUR osmanturkey 1 61 Last post October 26, 2018, 06:11:49 PM
by XMLGold.eu
Phishing attempt by gvuandrew vodaljepa 1 313 Last post March 11, 2016, 10:44:47 PM
by Fortify
[SCAM] UBIATAR and Buyback system - Investors scammed bubblebubble 1 67 Last post October 18, 2018, 04:51:32 PM
by Ale88
Scam blockchain email meeperson 1 681 Last post August 29, 2014, 09:24:40 PM
by FYX
User Cazkys is a scammer Invulner 1 172 Last post November 03, 2016, 06:44:26 AM
by Invulner
EMP - A New Media Ecological Blockchain for Unbundling BAADD Media- SCAM rizaldi 1 42 Last post September 24, 2018, 11:29:15 PM
by ICOEthics
Moriarty the SCAM Clown just keeps dancing around. BEWARE Sock Puppet Accounts campycoin 1 1236 Last post August 28, 2014, 01:21:38 PM
by campycoin
SCAM money exchange site auto-xchanger.com bit_stacker 1 1834 Last post August 28, 2014, 09:03:31 PM
by bit_stacker
He sell hacked account, please tag him misterpok 1 183 Last post September 20, 2017, 11:41:21 PM
by lichao1395427
Trustpilot.com is fake website and cooperate with scammers.Paid service. ONLYfree 1 290 Last post June 03, 2016, 05:20:42 AM
by worhiper_-_
Beware Cointerra !!! They SCAMMERS !!! FRAUD !!! boyarov 1 1032 Last post January 07, 2015, 06:15:15 PM
by DustyRah
SCAMMERS!!! "x-man" and "Murda148z" on LocalBitcoins waltwhite200 1 1066 Last post August 25, 2014, 09:57:39 AM
by haploid23
CRYPTO BILLIONAIRE by @GeorgeTrade - SCAM Neo6743 1 68 Last post November 04, 2018, 12:37:09 PM
by FIEX
GUYS FOR THE LAST GOD DAMN TIME I AM NOT THAT SCAMMER MORIARTY Professor James Moriarty 1 689 Last post August 22, 2014, 11:49:06 AM
by markj113
BUYER BEWARE - Bitcoin-miners.me doesn't ship anything, Ever !! Supercoolin 1 840 Last post August 21, 2014, 08:34:54 PM
by Zelek Uther
Befulldiamond - Ponzi scheme. Coolcryptovator 1 53 Last post October 07, 2018, 11:42:09 PM
by Kambas
Classic scam/reputation loan KWH 1 1077 Last post August 22, 2014, 03:51:25 AM
by KWH
Scammer in our community TrueCryptoinere BEWARE!!!!! naoru 1 121 Last post August 31, 2017, 05:56:28 PM
by Slow death
PayPerks - blatant Scam! morvillz7z 1 80 Last post October 05, 2018, 03:57:16 PM
by ICOEthics
EncriptedBeta scamer bitcry 1 122 Last post May 14, 2017, 03:18:23 PM
by Zepher
[BAS] BitAsean is a complete scam TheWolf666 1 265 Last post August 28, 2017, 04:25:44 AM
by ctyong
Finding moriarty Darkblock 1 753 Last post October 12, 2014, 04:57:30 AM
by campycoin
donald peterson scammer bossa 1 1053 Last post August 17, 2014, 03:06:00 PM
by zen2
Watch out for Simca Service BareMonk 1 695 Last post August 14, 2014, 11:15:09 PM
by ForgottenPassword
[AIRDROP] [BOUNTY] MYERS EXCHANGE -SCAM - FAKE TEAM lovesmayfamilis 1 114 Last post September 28, 2018, 06:34:35 AM
by David Coulthard
TrueFlip is a Scam ankiavy 1 50 Last post January 18, 2018, 12:01:56 PM
by TrueFlip.io
Accounts48 scammed me kumabart 1 307 Last post September 20, 2017, 01:11:00 PM
by JohnUser
Scammer Report: AmazonSESAws speedmax 1 203 Last post October 28, 2016, 08:16:01 PM
by stanleytp635
coinmedia doesn't pay me edulml 1 163 Last post August 07, 2017, 10:36:16 PM
by 6Asmodeus6
Possible Warning about Scam? ysegb10 1 774 Last post August 13, 2014, 10:47:37 PM
by CanaryInTheMine
Realbotmining - SCAM - FAKE TEAM ICOEthics 1 88 Last post September 27, 2018, 05:28:16 PM
by tmfp
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