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Subject Started by Replies Views Last post
Butterfly lab Monarch development Scam « 1 2  All » seantab 21 2306 Last post July 09, 2014, 02:39:57 PM
by seantab
HYIP "Cryptominer.com..." SCAM? seattlenonsmoker 17 2237 Last post September 17, 2014, 05:18:22 AM
by ivanst776
antikonti / chernakotka11 / chernakotka11@gmail.com / douchebag / impersonator « 1 2 3  All » seavey87 49 1410 Last post January 24, 2018, 01:40:26 AM
by jenia1
blockchain.org.in scam / phishing email seba4seba 1 525 Last post April 13, 2014, 06:50:26 PM
by roslinpl
CEX.IO - Funds Restored « 1 2  All » seba7 32 324 Last post January 27, 2018, 11:51:55 AM
by Saihan86
CREDITS ICO - SCAM - Fake accounts and bots, paid shillers and scam supporters sebastian787 1 180 Last post April 15, 2018, 10:41:45 PM
by sebastian787
CREDITS ICO - A WELL ORGANIZED SCAM - REVIEW/RESEARCH « 1 2  All » sebastian787 26 502 Last post February 11, 2019, 08:11:24 AM
by DutchFinity
Buyers Beware: Beastlymac is a shady bastard. sebdude420 13 1266 Last post April 26, 2014, 01:14:44 PM
by jason20005
Zergpool SCAM (don't mine there! might never get paid!) sebushi113 10 343 Last post August 04, 2018, 04:52:36 PM
by Matty73
I hacked secondstrade as i promised secondstrade.com 18 1118 Last post April 27, 2017, 04:22:34 PM
by Zepher
http://www.hashnet.co - Looks like a ponzi scheme secrethedgehog 5 1759 Last post July 30, 2015, 12:57:14 PM
by foodstamps
Mybitcoinsusa SCAM secretsincognito 7 1855 Last post August 09, 2014, 12:22:06 AM
by bewareofscam
got scammed by tytanick « 1 2  All » seddik 36 1312 Last post September 01, 2017, 11:42:42 AM
by tytanick
BetOpen not processing withdrawal 1.800 Bitcoin RESOLVED sedna1 12 489 Last post July 02, 2017, 07:33:21 PM
by BetOpen
SCAMMER JETWIN.COM sedna1 5 141 Last post August 05, 2018, 07:21:20 AM
by sedna1
www.exchanger-bitcoin.com IS A SCAMMER !!!! seedan 2 1523 Last post February 06, 2015, 02:46:53 PM
by IndaMoon
Marcchernandez scammed me for $500.00 « 1 2 ... 10 11  All » segvec 213 18875 Last post August 12, 2016, 09:38:53 PM
by TwitchySeal
turtlehurricane - ripped me for $1000 ---> RESOLVED <--- segvec 17 3157 Last post November 11, 2014, 10:37:04 PM
by Vod
[scammer]SellingHBOGo segvec 4 761 Last post January 09, 2015, 05:29:21 PM
by DiamondCardz
WARNING: BTC-e phishing website seleme 0 623 Last post June 06, 2014, 12:28:55 PM
by seleme
I'm an idiot who just got scammed for 5 BTC :D « 1 2 3  All » seleme 44 5615 Last post February 15, 2015, 07:50:53 PM
by jaxxx
Probably fishing attempt by "supernatural" in PM seleme 7 681 Last post November 21, 2013, 07:32:26 PM
by deepceleron
MINTNODES.COM - Any other victims from exit scam? selerum 1 66 Last post January 17, 2019, 12:47:40 PM
by Theb
luckygames.io scam selfcutb 2 122 Last post January 09, 2018, 08:35:42 PM
by boaler1
cryptoforecast is a scam selleron 0 134 Last post November 03, 2017, 01:25:05 AM
by selleron
........... sellscript 0 211 Last post December 30, 2015, 07:36:54 AM
by sellscript
Scam report: Projects semaster 1 413 Last post January 02, 2014, 01:16:52 AM
by wachtwoord
Is poloniex scamming customers « 1 2 3 4  All » sengazumi 72 3602 Last post June 01, 2018, 07:17:25 PM
by Hueristic
do not gamble at cryptogames.net « 1 2  All » sengazumi 34 1076 Last post June 03, 2017, 03:22:41 PM
by Lutpin
Possible Miner Scam sentient_one 10 1065 Last post February 07, 2014, 03:48:19 PM
by DeathAndTaxes
betcoin.tm SCAM!? seoincorporation 3 1060 Last post July 04, 2014, 05:07:52 PM
by SelbyTsang
New scam schema on the forum - Free Money To Test Casinos « 1 2 ... 6 7  All » seoincorporation 136 16345 Last post July 14, 2019, 09:04:22 PM
by JeromeTash
Got scammed by Betcoin.Ag (Fixed withdraw take close to 40 hous) seoincorporation 5 763 Last post July 28, 2015, 05:03:37 PM
by seoincorporation
Brilliantrocket He is a liar. Be careful. Don't deal with him seoken 0 442 Last post February 08, 2014, 11:10:25 AM
by seoken
Biggest scammer Forum ID gonefishing510 seonline 2 787 Last post November 22, 2013, 01:54:58 AM
by bitcoinlord
fraud is always a lot on say free or various other promo if you've been there .. septian44 0 225 Last post December 01, 2015, 10:58:05 PM
by septian44
CIRCLE.COM IS NOT STEALING BITCOINS seraphim88 6 423 Last post November 15, 2016, 02:45:52 AM
by seraphim88
minbtc.com has became scammer sereno 5 576 Last post April 08, 2014, 11:11:38 PM
by josegines
Scam accusation against krack-r serenpower 4 391 Last post January 29, 2017, 01:23:15 PM
by krack-r
SCAMMER USER 008 serge79 3 547 Last post May 04, 2013, 01:12:22 AM
by Kouye
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