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Subject Started by Replies Views Last post
Betcoin.ag scammed me over 1BTC snapcall 14 472 Last post October 01, 2017, 11:30:36 PM
by game-protect
Potential Scam Site - thebtcescrow.com - False Escrow snarlpill 1 323 Last post June 14, 2015, 04:52:28 PM
by ACCTseller
Scammer beware: DavidXXXX snerrad 10 608 Last post April 15, 2017, 08:25:06 AM
by polala185
Terrahash, anyone got any money back yet? sniffinpoprocks 3 625 Last post October 31, 2013, 04:51:59 PM
by TKeenan
Rihanna & olipe snipie 1 336 Last post October 05, 2015, 05:46:43 PM
by shorena
STOP GIVING THIS TWITTER USER YOUR MONEY sobitcoin 1 637 Last post April 03, 2015, 12:59:30 AM
by bitcoinluv79
Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL socra69 6 101 Last post July 22, 2019, 09:53:18 AM
by CEX
spectrocoin.com is scamed my 100$ bitcoin, beware spectrocoin.com sodon 6 100 Last post March 30, 2018, 08:16:20 AM
by magneto
ALLCOIN.COM has been LOCKED my account soepri 4 1528 Last post December 12, 2014, 04:59:52 PM
by shursight
Scammer - Morchid - Scammed me $100 buy Starbucks sofia26 1 598 Last post September 04, 2014, 09:23:57 PM
by Morchid
Scammer - SweetBits.biz - Scammed me $100 buy Starbucks sofia26 9 1405 Last post September 06, 2014, 05:41:36 PM
by Entz
Scammer - iWin - Scammed me $100 buy Starbucks sofia26 7 1464 Last post September 17, 2014, 03:02:30 PM
by Schnudelu
JUST GOT SCAMMED BY JAAC GIFTCARDS CAN SOMEONE HELP ME? softballmadness 3 55 Last post February 14, 2018, 11:21:57 PM
by sandy-is-fine
coinex stole my moniesssssssss solareclipse64236 5 603 Last post May 05, 2014, 10:57:14 PM
by solareclipse64236
Altcoinherald.com owner doxxed right here solid12345 4 1305 Last post May 13, 2015, 10:10:02 AM
by LiQio
cryptonator possible scam solomon3 4 656 Last post April 28, 2017, 07:24:37 AM
by Koldfusion
dunkenco selling L3+ miners - no response solomonjchase 2 149 Last post December 06, 2017, 06:30:35 AM
by Vod
Enigma Scam - Stolen BALANCE moved to BitFinex - Report! somacoin 11 562 Last post October 19, 2017, 11:25:04 PM
by somacoin
Desirable is a scammer; lost $20, luckily I didn't lose more. somatic 9 1220 Last post February 07, 2015, 07:39:57 PM
by Quickseller
www.nanoxwallet.com IS SCAM! some138 5 91 Last post March 05, 2019, 03:55:27 PM
by Coolcryptovator
Block.io scammed me! some192 11 703 Last post December 30, 2016, 12:23:48 AM
by dukeneptun
topbtc is scam songgw 4 49 Last post August 12, 2019, 08:27:15 AM
by hugeblack
SCAM ALERT with "defenderlucid" username. Be careful with your money! sonny rib 4 78 Last post August 19, 2018, 01:09:11 PM
by sonny rib
UHUB token (hubtrex) was stolen 37500 ETH! Help us to find them. sonny rib 2 90 Last post August 15, 2018, 09:33:21 AM
by sonny rib
Poloniex Is gradually becoming a gox 2 sontien57.live 1 328 Last post May 09, 2017, 08:37:45 PM
by nemgun
Another Potential IPO Scammer without Escrow. sonysasankan 0 324 Last post May 15, 2014, 11:10:43 AM
by sonysasankan
Goalcoin is the new IPO Scam. Put an end to it before it gets out of hand. sonysasankan 2 527 Last post May 16, 2014, 11:45:10 AM
by sonysasankan
Visacoin/Aerocoin/Verocoin/Shares/Neon Scammed just with 14 posts. « 1 2 3 4 5  All » soopy452000 84 5980 Last post January 09, 2014, 11:26:38 AM
by Nullu
Forum member "Giki" is a scammer, beware! soothaa 2 486 Last post November 26, 2013, 07:12:33 AM
by Tomatocage
scammer electricmarbles beware sorehammer 4 999 Last post September 23, 2014, 02:31:13 PM
by sorehammer
not calling DEBITUM NETWORK a scam (yet)...but it doesnt look good soulcancer 6 92 Last post August 01, 2018, 09:21:32 AM
by Broscience
BCEXER.com SCAM Alert « 1 2  All » soulistyce 27 6860 Last post July 10, 2015, 08:43:08 AM
by ysegb10
How Yobit stold me almost 200bucks ;( soulistyce 8 446 Last post December 11, 2017, 06:52:14 PM
by tel29
btcshop.org dont waste your btc there or you'll be scamed soulistyce 2 1035 Last post September 20, 2014, 10:43:10 PM
by Zakendoen
TradeOgre SCAM? Admin supposedly stole 3 btc (screenshots included) soundasleep 10 185 Last post February 16, 2019, 11:06:35 AM
by soundasleep
scammed by nhando « 1 2  All » soupyyo 20 851 Last post August 30, 2016, 04:06:40 PM
by suchmoon
Scammed by zuggu-1 soupyyo 8 477 Last post August 28, 2016, 03:27:13 PM
by soupyyo
PlusLegit scammer for sure never send any money to this fucker sovize 2 514 Last post April 18, 2014, 08:45:06 PM
by sovize
VFarm possible scam sowns 2 62 Last post June 22, 2019, 01:34:48 PM
by Patatas
DIC token ICO soyalmomin75 0 25 Last post July 18, 2019, 09:25:50 AM
by soyalmomin75
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