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June 18, 2019, 04:11:30 PM *
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Subject Started by Replies Views Last post
STRAKS « 1 2  All » icedevil 28 402 Last post April 12, 2018, 09:08:49 PM
by g3raint
SatoshiOption stole my bitcoin! « 1 2  All » nighttrader 28 3659 Last post January 16, 2017, 01:21:12 PM
by SPop
Scam Acussation leupay 100 euros « 1 2  All » iulianbutanu 28 1926 Last post June 10, 2016, 04:08:24 PM
by iulianbutanu
ICOEthics - scam list 2018-2019 « 1 2  All » ICOEthics 28 1426 Last post June 09, 2019, 04:31:12 AM
by Crypto-Info
Got scammed by selene « 1 2  All » jaydipmodhwadia 28 1485 Last post July 19, 2015, 07:43:22 PM
by jaydipmodhwadia
Muhammed Zakir owes me some btc[RESOLVED] « 1 2  All » chronicsky 28 2877 Last post June 19, 2016, 12:52:16 AM
by janggernaut
allert scam primedice and stake.com is same support and same team « 1 2  All » ledustxz 28 251 Last post May 22, 2018, 09:48:51 PM
by stomachgrowls
mchu just got me for .1 BTC « 1 2  All » Bluengold341 28 964 Last post June 05, 2017, 10:23:43 PM
by mchu168
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
Tomatocage is a scammer « 1 2  All » vodaljepa 28 1660 Last post September 13, 2015, 12:31:19 AM
by raaajlucky
Bter - Scam or Incompetence « 1 2  All » lyynx 28 3018 Last post October 22, 2015, 05:07:34 PM
by locdev
AMT_miners Advanced Mining Technology/Technologies are scamming thieves!!! « 1 2  All » Phinnaeus Gage 28 8602 Last post February 11, 2018, 04:09:44 AM
by tonyca
[Exchanges][cdaevip.com][market][cryptonity.io][token](UPDATE) Not scam « 1 2  All » BIG2017 28 588 Last post March 06, 2019, 03:46:49 PM
by Baofeng
Scamer Alert: https://twitter.com/CordaroStewart « 1 2  All » acsonline 28 2523 Last post August 30, 2016, 03:10:29 PM
by mistercashking
OgNasty Self Escrowing bets and not listening to the community to resolve. « 1 2  All » TMAN 28 908 Last post June 03, 2017, 02:33:40 PM
by TMAN
Beware of LEGENDARY member 'tytanick' and his lapdog 'meatmeat' « 1 2  All » fynxgloire 28 939 Last post September 01, 2017, 01:45:49 PM
by tytanick
scammed by user ethan « 1 2  All » racor 28 1046 Last post June 09, 2017, 06:41:30 PM
by racor
Potential scammer « 1 2  All » WorldWideBTC 28 6175 Last post July 30, 2014, 10:13:15 PM
by Tomatocage
Did Block.io lock my wallet for 2 bitcoins? Their support is unresponsive so far « 1 2  All » statue 28 2305 Last post October 23, 2016, 07:35:08 AM
by some192
The Case against Bitcoin OZ « 1 2  All » usagi 28 7043 Last post December 03, 2012, 05:51:37 AM
by stochastic
-RESOLVED- YOBIT scammed me -and not only- during DCR withdraw « 1 2  All » filippounits 28 2384 Last post November 26, 2017, 05:48:26 PM
by Diwaii
TraderCal11 Warning « 1 2  All » KWH 28 1462 Last post July 23, 2015, 11:05:22 PM
by xetsr
Ore-Mine.org - first time Bitcoin Ponzi destroyed by government? « 1 2  All » kotwica666 28 2634 Last post January 19, 2016, 10:35:59 AM
by abitguru
BTC-e.com Banned my account with 100k $ « 1 2  All » Tropical28 29 2732 Last post February 14, 2018, 01:34:05 AM
by HitbtcSCAM
[SCAM] bter.com now gate.io « 1 2  All » RuZzz 29 2827 Last post March 01, 2018, 02:28:02 PM
by Mankov
ATTENTION! Bter - DON'T PAY INTEREST ON DOGECOIN « 1 2  All » Amadues 29 2147 Last post June 21, 2015, 12:18:58 AM
by el kaka22
[Warning] FaucetHub is a scam - Mexicantarget is a fraudster/scammer « 1 2  All » vodaljepa 29 4105 Last post December 26, 2017, 06:19:39 PM
by Rovanie1
doublebit.co.in - truth behind the scenes! « 1 2  All » DevSoft 29 1554 Last post September 30, 2015, 05:36:20 PM
by DomingoX6
turtlehurricane is deleting most of his post history and editing his old posts « 1 2  All » newtons1 29 1860 Last post June 15, 2016, 05:34:50 AM
by TECSHARE
I need a help with user "InBitsWeTrust" « 1 2  All » ramadeda 29 1276 Last post June 22, 2016, 02:47:26 PM
by oksana28
SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price « 1 2  All » BenTuras 29 3586 Last post August 03, 2013, 08:32:58 PM
by BenTuras
cryptogame24, crypto-home.info scam website « 1 2  All » stan_btc 29 287 Last post November 13, 2018, 11:49:03 AM
by bullau
Dogeminer.cc seems to be a ponzi scam « 1 2  All » Cashi 29 335 Last post July 08, 2018, 10:03:15 PM
by Cashi
BetCoin.Ag Scammed Me « 1 2  All » ScammedByBetCoin 29 5507 Last post January 16, 2017, 08:16:20 PM
by twaung
Beware of this user: DrahogErusiel « 1 2  All » verucabathsalts 29 3622 Last post November 06, 2013, 11:10:45 PM
by DrahogErusiel
Cryptonator SCAM? No XRP in account after 6 days waiting [resolved!!] « 1 2  All » Peetwaa 29 321 Last post February 17, 2018, 03:39:13 PM
by SanHe
Is it a total scam? The "5 Bitcoin Independence Day Raffle !" « 1 2  All » kira4light 29 2086 Last post July 05, 2013, 06:03:06 AM
by chadtn
WTB all the S7 you have - Bitcoinelectronics.net (SCAMMERS) « 1 2  All » MakeBelieve 29 2378 Last post January 02, 2016, 10:09:06 PM
by VirosaGITS
Connect Coin @ connect-coin.com IS A FUCKIN SCAM !!! « 1 2  All » Gleb Gamow 29 1090 Last post September 12, 2018, 12:06:34 AM
by bananaunana
Kleineaap defaulted on a loan « 1 2  All » iluvbitcoins 29 2151 Last post August 10, 2015, 11:59:24 AM
by iluvbitcoins
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