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Subject Started by Replies Views Last post
User Windows11 is a big spammer- lost $30 to this spam artist hgaur69 1 213 Last post November 12, 2016, 01:20:45 AM
by KWH
User with a few alts trying to blackmail me + scam who pointed out his loan scam Atomicat 11 902 Last post March 16, 2016, 10:21:17 AM
by Lutpin
User xxnwxf tried to PISH ME. Here4Trades 1 178 Last post March 28, 2017, 12:06:14 PM
by robelneo
User YoutubeTV scammer fulgerul46 5 81 Last post July 19, 2018, 04:57:13 AM
by hugeblack
user YoutubeTV selling 80% off gift cards nero519 3 62 Last post July 21, 2018, 06:42:15 PM
by jhenfelipe
User yxt me to defrauded 1.55 btc djjoseypatry 7 2497 Last post December 29, 2013, 09:47:30 AM
by eXme
User-> karerniko1 should get a red trust for a warning for orthers!!! Alaki 18 994 Last post June 22, 2016, 02:36:35 AM
by Alaki
User: 0x0010 possibly alt of Robertt « 1 2  All » Avirunes 32 1623 Last post February 02, 2017, 07:05:00 PM
by Chris!
USER: amadil is a Scammer zec 8 609 Last post May 18, 2017, 09:09:45 AM
by metony
user: btc_zen or ken_btc (big scammer) panteraroz2233 3 359 Last post November 10, 2015, 07:32:39 AM
by darlingdarla
User: caixa - says BTC not recieved after being sent, no new reponse for status ta1 2 361 Last post March 22, 2016, 01:46:41 AM
by bleachedno
USER: Cryptock is a SCAMMER messe 9 785 Last post March 20, 2017, 06:30:25 PM
by wizmo
USER: Druckao IS A SCAM ARTIST STAY AWAY!! Woodie 4 339 Last post January 10, 2017, 12:31:30 PM
by basesaw
User: funkydog - Took $200 BTC and bailed! « 1 2  All » buckeyez 29 2411 Last post November 08, 2016, 11:42:34 PM
by Timelord2067
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 539 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
User: LitecoinFoundation is a fraud aspect 5 747 Last post June 18, 2013, 01:18:23 PM
by aspect
User: mdzedzej is a scammer FruitsBasket 4 351 Last post July 16, 2016, 08:01:37 PM
by actmyname
User: sellstarbucks Scammed me for $500 Steam LouisVuitton 3 185 Last post July 29, 2017, 01:35:41 AM
by mammabitcoin2u
User: Skeptical One faking sales in sales thread. Robertt 0 195 Last post January 15, 2016, 05:09:15 AM
by Robertt
USER: Summersun is a Scammer zec 5 377 Last post March 14, 2017, 07:38:00 AM
by Yuuto
user: tarsua ,liar and spread false info.. about my alt...... AnonyMusT 9 628 Last post September 15, 2015, 05:25:00 AM
by AnonyMusT
user:M4v3R - BitMarket.eu BCB 5 1628 Last post January 02, 2013, 09:02:41 PM
by fbastage
User705 sold me a broken video card. « 1 2  All » El Cabron 23 1475 Last post November 14, 2013, 04:57:56 AM
by User705
Username : ALucky is a scammer, do not do business with him petrosc 5 256 Last post June 30, 2017, 10:00:06 PM
by petrosc
Username : dragoz11 (Scammer) BEWARE! mikeblaskie 4 294 Last post July 01, 2017, 12:28:18 AM
by gueorguiev
Username "Obama" IS behind the latest wave of RAT'ing and phishing. DiamondCardz 9 1121 Last post August 12, 2013, 07:05:45 PM
by DiamondCardz
USERNAME: CYBERMODS Stolen Account DO NOT TRUST. cybermods1 10 670 Last post April 15, 2017, 12:05:02 PM
by cybermods1
username: TheRarestPepe scammed me of 0.12btc RichGang 6 467 Last post February 28, 2017, 05:47:30 PM
by RichGang
USERS APUCGA & BTCANOC USE EXTREME CAUTION Using Newblife btcshiner 6 419 Last post December 07, 2015, 07:34:43 AM
by msdn7896
Users Kyllie91 and Kyle91 lucullus 9 594 Last post November 16, 2013, 03:37:55 PM
by Tomatocage
Users trying to Cheat SONM Signature Campaign veeral 0 137 Last post June 20, 2017, 05:41:24 AM
by veeral
Users: "your point is invalid" & "birdmeko" & "Robertt" Are Scammers! « 1 2  All » FruitsBasket 31 1138 Last post July 17, 2016, 01:31:48 PM
by FruitsBasket
USI Tech is a scam and so is techcoin ICO CoolZorro 1 55 Last post February 10, 2018, 07:28:43 AM
by magneto
Using someone else's legitimate company as a front for a scam o_e_l_e_o 4 168 Last post February 27, 2019, 02:08:25 AM
by magneto
UTC (Ultracoin) - Use of speedyshare.. Rabbit80 0 548 Last post April 22, 2014, 10:22:51 AM
by Rabbit80
UTOPIALAND - Plagiarized WhitePaper qwertyup23 6 148 Last post May 04, 2019, 03:20:10 PM
by HarmonyGust
UTPAY - SCAM - photoshopped team ICOEthics 0 107 Last post October 06, 2018, 03:16:12 PM
by ICOEthics
utradecoin scam alert RapTarX 2 66 Last post February 22, 2019, 10:57:13 PM
by RapTarX
v-mining.com is 100% a scam!!! Gleb Gamow 4 558 Last post July 27, 2015, 01:28:22 PM
by Xandrah
V. Lace's Holiday Card "Contest" MagicIsMe 4 581 Last post December 04, 2016, 01:22:44 PM
by MagicIsMe
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