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Subject Started by Replies Views Last post
Real Feedback on CEX.IO withdrawal issues bcambo123 2 116 Last post January 11, 2018, 10:16:59 AM
by CEX
kleinerwicht-hansmaulwuff-defaulted-on-loan/ scammer athena2007 3 136 Last post January 11, 2018, 07:58:16 AM
by TheUltraElite
User 'AccsBuySell' scammed me saying he'd send AWS account details. rama_rao 0 97 Last post January 11, 2018, 06:30:38 AM
by rama_rao
https://btc-miner.net/ shiki0 3 112 Last post January 10, 2018, 11:18:44 PM
by shiki0
transcrow.net SCAM!!! MJJC 0 104 Last post January 10, 2018, 06:33:45 PM
by MJJC
Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM « 1 2 3  All » ltcifc 45 2460 Last post January 10, 2018, 06:16:57 PM
by amansanduja
I was scammed by Dexville trying to purchase an account on Bitcointalk simsamsum 1 107 Last post January 10, 2018, 11:13:55 AM
by UpsilonTrooper
[WARNING] PUTincoin - STOLEN 190K COINS brusbuli 3 202 Last post January 10, 2018, 10:43:17 AM
by brusbuli
scam site https://payticoins.com reeds smith 5 1961 Last post January 10, 2018, 10:27:07 AM
by isagha
Dexville just scammed me for 0.01 BTC simsamsum 0 104 Last post January 10, 2018, 09:30:43 AM
by simsamsum
Block.io SCAM!! « 1 2  All » dsemih 27 2159 Last post January 10, 2018, 03:38:52 AM
by ilvbtc
Warning about eBay seller mhouse95 bearvalleytrading 1 100 Last post January 10, 2018, 02:32:22 AM
by bearvalleytrading
Dexville (Daytus) Scammer reisag 0 112 Last post January 09, 2018, 11:39:28 PM
by reisag
EXMO SCAM? - 30k USD could be lost stp63k 3 156 Last post January 09, 2018, 08:52:56 PM
by Jenkins11
luckygames.io scam selfcutb 2 182 Last post January 09, 2018, 08:35:42 PM
by boaler1
SCAM: Lost ETH Transfer to BitGrail sevtev 3 139 Last post January 09, 2018, 07:34:21 PM
by GavilanBit
Problem with yobit.net ETH refill. payment don't come 2 day. asfastaasdark 0 116 Last post January 09, 2018, 04:18:46 PM
by asfastaasdark
Bitconfirm.org is a fraud !!!! MannuBit 1 118 Last post January 09, 2018, 02:53:49 PM
by DannyHamilton
coss.io is a scam. here are the details. msonmez 1 153 Last post January 09, 2018, 09:46:27 AM
by smartfriend
Bittraderbot.com a Scam please be aware PumpDumpWhale 0 94 Last post January 09, 2018, 12:43:25 AM
by PumpDumpWhale
Removed « 1 2  All » Princa 20 724 Last post January 09, 2018, 12:19:06 AM
by Islapdonkey
Islapdonkey Stole my ID Card and is using it to defraud others IslapScammers 11 687 Last post January 09, 2018, 12:16:03 AM
by Islapdonkey
I am cheated by a Scammer his Id is SoldierofGambling lostmypig 1 115 Last post January 08, 2018, 08:20:01 PM
by Chris314
<SOLVED> - CRYPTONATOR BUG TIME LOCKED ~$2K for 10 YEARS AND HAS NOT FIXED IT bestever 17 912 Last post January 08, 2018, 02:56:06 PM
by erguno
NastyBoy Scammer cyberhackal 1 111 Last post January 08, 2018, 12:37:19 PM
by Lauda
OmiseGo airdrop SCAM, do not fall for it! « 1 2  All » AlteregoX 21 1491 Last post January 08, 2018, 12:31:59 PM
by Killcycle
Embroiderymate admitted SCAM Satosher 1 122 Last post January 08, 2018, 09:04:41 AM
by Satosher
BetKing.io did not give me what they promised. angrybirdy 2 111 Last post January 08, 2018, 07:05:01 AM
by angrybirdy
www.SHINJIRU.com solved letsgamble 1 130 Last post January 08, 2018, 05:58:19 AM
by Shinjiru
Primedice.com is a casino not really trust tiendientuvn.net 5 164 Last post January 08, 2018, 03:36:12 AM
by tiendientuvn.net
Justin Sun CEO of Tron TRX is accused by communities of investors for scamming zate 1 89 Last post January 08, 2018, 12:31:11 AM
by Danos
Changelly 25 ETH Scam! changellyscammedme 4 152 Last post January 07, 2018, 05:10:57 PM
by Backend
Coss.io is 100% SCAM - STOLE 1.1 LTC FROM ME coinsfordays 0 169 Last post January 07, 2018, 04:35:24 AM
by coinsfordays
dannyjr89 kauleto 3 105 Last post January 07, 2018, 02:21:20 AM
by skymia
scam report embroiderymate@gmail.com tomleenew 1 133 Last post January 06, 2018, 09:49:27 PM
by Chris314
Scammer Alert !!!!!! cyberhackal 3 135 Last post January 06, 2018, 09:46:16 PM
by Chris314
Exchange that support eca coin are SCAM beware breeker 0 132 Last post January 06, 2018, 08:55:36 PM
by breeker
changelly is scam and fraud janismm88 1 152 Last post January 06, 2018, 08:32:34 PM
by Gwapo
Skrill Scammed $594 out from my withdrawal. rapidace 0 131 Last post January 06, 2018, 06:27:11 PM
by rapidace
Edited: HitBTC balance jokes MoneyHaha 5 153 Last post January 06, 2018, 01:43:35 PM
by BitcoinGirl.Club
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