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Subject Started by Replies Views Last post
NumberFive is a lying troll who accuses people of scamming « 1 2  All » KingOfSports 28 2199 Last post August 05, 2013, 06:26:07 AM
by Anduck
Onion wallet (onionwallet) SCAM sayulita 2 2201 Last post July 16, 2013, 01:17:41 AM
by sayulita
Let's have a look at stellar69, account farmer, spammer, blackmailer and thief worhiper_-_ 13 2202 Last post February 08, 2015, 07:40:22 AM
by worhiper_-_
Hashflare--the biggest scam in cloud mining world! zh4d0w 2 2206 Last post September 12, 2017, 03:56:52 PM
by zh4d0w
BITCASINO.IO IS SCAM « 1 2 3  All » ADF80 51 2206 Last post July 19, 2018, 11:23:23 AM
by Bitcasino.io Support
User rztwenty.com - trying to sell a free bot! iVory1 1 2207 Last post October 02, 2014, 09:11:11 PM
by Vod
[SOLVED]Tomatocage - You are a nice person « 1 2  All » FuckIdolPlus 34 2207 Last post March 24, 2015, 04:37:21 PM
by Rawted
minerslab big scamer Rasim 4 2211 Last post December 11, 2015, 10:03:26 AM
by usergood
betcoin.tm is a scam site , cleared my account to 0, 2.88 BTC lost « 1 2 3  All » sbrzol 55 2212 Last post January 02, 2016, 11:54:41 AM
by betcointm
Confirmed scam! Don't get screwed! « 1 2  All » sublime5447 22 2212 Last post March 04, 2013, 07:29:41 PM
by velacreations
Account stolen, please give negative trust to the accounts « 1 2 3  All » Accountstolen 51 2215 Last post June 06, 2018, 06:03:26 AM
by paycum2
Delete This Thread if possible « 1 2  All » TerraHasher 25 2216 Last post December 14, 2013, 02:37:44 PM
by crudpuppy
Gave a scammer some nice tips. Also, don't trade with ironcross360 « 1 2  All » danieldaniel 32 2216 Last post August 18, 2013, 11:22:21 PM
by Branzig
HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!! « 1 2  All » brandon W. 21 2218 Last post December 25, 2013, 06:33:05 AM
by bitpop
**WARNING** Do NOT buy Gift Cards from "MrBossMan" « 1 2  All » zybik 38 2219 Last post May 28, 2016, 04:31:55 PM
by endrowski
Bitmin aka Sell43 Scammer Cobra32 7 2221 Last post November 29, 2014, 11:52:35 AM
by mishax1
Some important feedback removed by #MMXIV #Maieuticoin developer devvienuis 13 2221 Last post February 06, 2015, 04:32:38 AM
by TheMonarch
BREAKING NEWS: REWT ADMITS TO BEING A SCAMMER! NEG TRUST HIS ASS!! « 1 2  All » h4xx0r 31 2222 Last post September 20, 2013, 04:03:51 AM
by r3wt
Bitcointalk User Joust, attempted to scam my Sig campaign. « 1 2  All » Rmcdermott927 29 2222 Last post September 03, 2015, 08:33:54 AM
by JosIzem
[Scammer] ChipVPS madhattr77 4 2224 Last post February 22, 2015, 09:05:39 PM
by erwin45hacked
DogeDice - Scam Shinodan 1 2226 Last post December 27, 2013, 07:42:24 PM
by Shinodan
shift.exchange is a scam (clone of ShapeShift.io) ShapeShift.io 8 2226 Last post November 18, 2014, 08:33:44 PM
by rmwjr1989
[Cryptostocks]JDBIF another scammer that claims to have lost funds thy 17 2227 Last post April 20, 2015, 07:09:12 PM
by nwfella
HackBTC.bid a new scam? cheezcarls 8 2229 Last post June 07, 2017, 05:39:48 AM
by Sakamoto09
HYIP "Cryptominer.com..." SCAM? seattlenonsmoker 17 2237 Last post September 17, 2014, 05:18:22 AM
by ivanst776
PMBITCOIN.COM SCAM ME coverifiedseller 9 2237 Last post July 19, 2014, 06:29:49 PM
by crazyALT47
Hidden miner software? http://www.bitcoindriveprice.com/ HighSociety 12 2238 Last post February 09, 2014, 08:36:38 AM
by SgtMoth
1.1+ BTC - Bitsler.com [SCAM] Please do not deposit to Bitsler. Dorritulx_TEMP 12 2240 Last post November 11, 2016, 02:03:22 AM
by monbux
bobsag3-Minersource.net-[Update] lightlord 14 2241 Last post June 26, 2014, 07:50:13 PM
by bitmarket.io
Why inputs.io/CoinLenders users might not get fully refunded thecoinjournal 19 2244 Last post November 17, 2013, 03:45:53 PM
by Mitchell
P2 BTC POOL users attacking other BTC POOLS MODS MOVED THREAD TO HERE fire000 9 2245 Last post September 18, 2014, 09:30:58 AM
by fire000
Thank you for the refund shdvb ! « 1 2  All » michporter 22 2245 Last post February 05, 2015, 01:28:18 AM
by homeless hacker
>> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft Scottbit 5 2246 Last post November 30, 2014, 04:18:44 PM
by malevolent
Gebbit | DO NOT USE - SCAM - NO ID « 1 2  All » Small 36 2247 Last post March 16, 2015, 09:12:23 AM
by peligro
khal / dot-bit.org nlovric 16 2251 Last post December 19, 2013, 01:22:13 AM
by nlovric
Nxt-e scam platform,will rob the users' coins « 1 2  All » jmlsteele 25 2254 Last post April 01, 2014, 09:42:02 PM
by Rraider
Latest investigation about coins stolen, hacker's information freee101 6 2255 Last post August 15, 2014, 05:24:02 PM
by freee101
[Closed] « 1 2  All » zazarb 39 2258 Last post May 12, 2015, 02:05:49 PM
by ghibly79
Resolved. str4wm4n was hacked. He repaid my loss in full. Please revise feedback « 1 2 3  All » Zepher 41 2259 Last post December 19, 2016, 08:13:12 PM
by Zepher
[Announcement] About Recent Scams [Announcement] « 1 2  All » Engg.Chaks 28 2259 Last post November 18, 2016, 03:28:14 AM
by everaja
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