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Subject Started by Replies Views Last post
BitDice.me is a scam !!!!!!! Please see this !!!!!! NEVER PLAY HERE !!!!!!! « 1 2  All » kroor 20 2272 Last post March 18, 2015, 03:20:34 PM
by Bitdicesupport
Darktongue - Non Delivery of Goods & Then Not Following Through on a Refund « 1 2  All » DobZombie 27 2272 Last post December 29, 2014, 02:29:01 AM
by peonminer
Will police do anything about bitcoin theft? « 1 2  All » adnanabbas 22 2275 Last post February 13, 2014, 02:55:37 PM
by RodeoX
Bitcoin2048.com scam hegemonia 3 2278 Last post August 29, 2014, 07:54:13 AM
by MadeInUkraine
THECOINS.net lucolo 7 2279 Last post February 10, 2015, 08:20:09 PM
by mayax
www.instant-bitcoins.com and PayProCoin - Breaking UK Laws? « 1 2  All » raskul 34 2279 Last post June 15, 2014, 03:48:49 PM
by raskul
Hong Kong's MyCoin Disappears With Up To $387 Million, Reports Claim Cryptology 16 2281 Last post March 09, 2015, 12:27:32 PM
by waterpile
Cointelegraph.com the newest spam service MPOE-PR 15 2283 Last post September 28, 2017, 06:58:05 PM
by BRILIANTcoin
Fairproof.com scam. Advertised by Cointelegraph.com « 1 2  All » unibtc 20 2283 Last post February 06, 2017, 06:01:25 PM
by Chol_gol
Butterfly Labs BFL conducts illegal business practices that should be addressed DrJoeGrine 5 2284 Last post September 17, 2013, 12:00:44 PM
by btcdrak
1LeTTBnb1M2LCLeEy4ZK8FQ52qbqnSGZKU - 80.237.226.76 - 1 btc chat window scam SRoulette 17 2288 Last post November 04, 2012, 12:36:31 PM
by SRoulette
CoinURL? Scammers? QuantumKiwi 3 2288 Last post September 22, 2012, 02:13:11 AM
by QuantumKiwi
Blockchain 419 email - Beware csharp11 0 2291 Last post June 21, 2014, 06:53:59 AM
by csharp11
BitcoinStriker [Hero Member] == Tymer [Member, Scammer] (== HueSinger [Newbie]) « 1 2 3  All » DiamondCardz 46 2291 Last post November 09, 2015, 05:36:03 AM
by Gleb Gamow
Beware JAAC giftcards is a scam « 1 2 3 4  All » msd2016 64 2291 Last post March 16, 2018, 12:25:51 PM
by Chris314
SOLVED : YoBit XVG wallet is showing empty and money was sent from bittrex « 1 2 3  All » baam25 44 2292 Last post February 08, 2018, 06:23:52 AM
by Alex_Sr
SCAM ALERT: bitgamelab.com is [Suspicious link removed].com pingdigi 7 2295 Last post September 27, 2014, 04:53:38 PM
by ghost555
Possible Google Recaptcha exploit used by scam sites to drain legit faucets johnjacksonbtc 5 2296 Last post October 15, 2018, 06:12:20 AM
by Sweetasdad
JBWashington scammer « 1 2 3  All » D05GTO 43 2298 Last post January 19, 2014, 04:41:57 PM
by sase007
Butterfly lab Monarch development Scam « 1 2  All » seantab 21 2299 Last post July 09, 2014, 02:39:57 PM
by seantab
amiller is a scammer Confirmed! proof! KnowBuddy 2 2301 Last post August 02, 2013, 12:07:05 AM
by socrates1024
Did Block.io lock my wallet for 2 bitcoins? Their support is unresponsive so far « 1 2  All » statue 28 2302 Last post October 23, 2016, 07:35:08 AM
by some192
Bitcurex is trying to scam me for 300 euros, What can i do? « 1 2  All » bitcurexed 24 2309 Last post July 18, 2016, 06:04:11 PM
by bitcurexed
Cloud bet winning bet is not paid. « 1 2  All » Robert834 20 2310 Last post August 28, 2017, 09:36:40 AM
by mescalito
localbitcoins.com scammer kagomeluvsu2 tried to steal $5K BurtW 9 2311 Last post August 21, 2013, 06:14:32 PM
by DannyHamilton
ALERT: Malware in PM (Not NMC) [Re: Project 1 - Split LTC into 100 Addresses] « 1 2  All » 001sonkit 20 2312 Last post September 15, 2013, 05:05:37 PM
by Cryddit
BFL possibly the largest scam of BTC history? QuantumKiwi 19 2312 Last post October 12, 2012, 05:32:55 AM
by Jermainé
BFL's Monarch.... m3sSh3aD 1 2315 Last post September 09, 2013, 02:09:56 PM
by b!z
Report Scamer : Vbitexchange « 1 2 3  All » 1806thanh1 41 2315 Last post July 07, 2017, 03:26:44 PM
by EierKrauler
Primedice Scam « 1 2  All » HQLD 21 2317 Last post December 15, 2014, 04:31:19 AM
by luciann
Scam Warning - Paul Revere « 1 2  All » TerraHasher 27 2321 Last post January 27, 2015, 01:47:44 PM
by mayax
Dr. Michael Moriarty Legit? 24 Hours Will Tell campycoin 19 2321 Last post July 14, 2014, 12:01:11 AM
by moriartybitcoin
Novacoin $15 NVC giveaway WRONG SITE LINK Cosmos 16 2322 Last post September 09, 2013, 02:53:03 PM
by Darktongue
Clownspider | SCAMMING CODER | PROOF | HELP! josef2000 13 2323 Last post April 17, 2015, 12:17:17 PM
by mayax
The official "Black Arrow is most likely a scam" thread [blackarrowsoftware.com] « 1 2  All » Phinnaeus Gage 37 2324 Last post February 20, 2015, 02:33:39 PM
by notbatman
[ANN] ELTCoin >>> SCAM COIN | EDIT = I Apologize They Have A Working Team « 1 2 3  All » ansi 42 2326 Last post December 10, 2017, 08:11:56 AM
by MISS_nSTASSY
Scammer Teodor87 « 1 2  All » Prez 22 2326 Last post August 07, 2014, 08:51:55 AM
by teodor87
New Bitcoin SCAM! "Bitcoin investment forex" email. Adeel06 8 2328 Last post October 17, 2013, 06:02:07 AM
by tripppn
bitsler.com cheated me, they declin my withdraw « 1 2 3  All » habijabi 59 2329 Last post August 30, 2017, 09:15:15 AM
by setupbounds
bit-wasp.org developers are really an organised gang of hackers and fraudsters cryptoceelo 9 2329 Last post May 22, 2014, 06:33:20 PM
by cryptoceelo
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