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Subject Started by Replies Views Last post
[scammer]SellingHBOGo segvec 4 761 Last post January 09, 2015, 05:29:21 PM
by DiamondCardz
WARNING: BTC-e phishing website seleme 0 624 Last post June 06, 2014, 12:28:55 PM
by seleme
Probably fishing attempt by "supernatural" in PM seleme 7 682 Last post November 21, 2013, 07:32:26 PM
by deepceleron
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
MINTNODES.COM - Any other victims from exit scam? selerum 1 70 Last post January 17, 2019, 12:47:40 PM
by Theb
luckygames.io scam selfcutb 2 123 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 1 414 Last post January 02, 2014, 01:16:52 AM
by wachtwoord
Is poloniex scamming customers « 1 2 3 4  All » sengazumi 72 3604 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 1066 Last post February 07, 2014, 03:48:19 PM
by DeathAndTaxes
betcoin.tm SCAM!? seoincorporation 3 1061 Last post July 04, 2014, 05:07:52 PM
by SelbyTsang
New scam schema on the forum - Free Money To Test Casinos « 1 2 ... 7 8  All » seoincorporation 147 19499 Last post July 26, 2019, 04:52:54 PM
by 046738
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 0 443 Last post February 08, 2014, 11:10:25 AM
by seoken
Biggest scammer Forum ID gonefishing510 seonline 2 788 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 5 577 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 3 548 Last post May 04, 2013, 01:12:22 AM
by Kouye
Attention Scammers Sergo!! serggora12 6 124 Last post May 04, 2018, 09:40:30 AM
by serggora12
Yobit My account freezed support does not answer serhan6830 0 23 Last post March 31, 2018, 09:40:46 AM
by serhan6830
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 732 Last post February 25, 2014, 04:32:12 PM
by jbug13
Is this a scam or not? serje 6 1930 Last post February 11, 2015, 07:39:49 PM
by serje
Bitfog.io --- I say scam serje 6 1922 Last post June 07, 2016, 04:58:00 PM
by tmfp
AvalonShenzen Scammer Thread for Obtaining this guy « 1 2 3  All » serpiente12 54 4040 Last post May 01, 2014, 12:41:33 AM
by cryptoceelo
Giga-Watt a scam ? « 1 2  All » server 38 662 Last post November 29, 2018, 04:08:17 PM
by server
E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? « 1 2  All » servicebad 21 2636 Last post June 04, 2016, 04:34:30 PM
by gosha@e-coin
Just a casual warning sevoque 0 417 Last post January 01, 2014, 09:48:14 PM
by sevoque
SCAM: Lost ETH Transfer to BitGrail sevtev 3 73 Last post January 09, 2018, 07:34:21 PM
by GavilanBit
Scammer - Rightbtc.com - Can't withdraw money seyfettinbg 5 135 Last post June 18, 2019, 01:43:36 PM
by konungbarber
Hunting Notorious "Group Buy" Scammer [Avalon-Shenzhen, VX-Miners, USB Erupters] « 1 2  All » shadowhax 24 2712 Last post May 26, 2014, 08:46:29 AM
by Koiglass
Possible scamming at Paradice.cc ??? shadowhax 0 344 Last post May 29, 2014, 07:15:22 PM
by shadowhax
Dragonbest is a scam artist. shaftinafrica 4 342 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
FREEWallet.org BIG SCAM, THIEF'S ( Don't use any of their iOS or Android APP ) shaikharief 13 126 Last post June 10, 2018, 08:26:14 AM
by cissrawk
CEX.IO (payment verification delay, no answer from support) shak3rmak3r 4 71 Last post December 26, 2017, 11:22:09 AM
by CEX
World Mining Website scam! shamai822 3 68 Last post August 03, 2018, 08:25:15 PM
by Slow death
SCAM www.bitcoinita.com shamati 1 353 Last post November 06, 2015, 03:21:51 AM
by Vod
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