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Subject Started by Replies Views Last post
Waqar Zaka is here to answer whether he is a scam? doorphone 0 36 Last post August 01, 2018, 10:05:36 AM
by doorphone
War with Bitrix leka999999 0 76 Last post December 01, 2017, 10:55:42 PM
by leka999999
Wardrick is AKA TradeFortress - Famous Scammer « 1 2 3  All » Brad Harrison 52 1968 Last post September 09, 2015, 06:48:25 PM
by BurgerKill
Wardrick scammed me out of $110 « 1 2 ... 5 6  All » jamesphamm33 111 6900 Last post March 01, 2015, 12:54:27 PM
by duckydonald
waringing,ID:EDVIN512 is not a scammer luckysend 4 502 Last post April 29, 2013, 02:25:32 PM
by luckysend
WARNIIING TOR PROJECT SCAM ... HACK MY ACCOUNT AND MAKE A THREAD SCAM BOUNTY « 1 2  All » nizar93 25 1140 Last post November 12, 2017, 11:31:07 PM
by The Pharmacist
WARNING - BITCOINPRIZE = SCAM groko271 2 436 Last post April 25, 2015, 04:11:35 PM
by Vod
Warning I Just Got Hacked In Yobit « 1 2  All » lucky80 39 1654 Last post July 16, 2016, 07:34:48 PM
by enhu
WARNING - AIRDROP FOR LUCIDCASH THAT JUST RELEASED!! SCAM SSowellSVT 17 791 Last post September 04, 2017, 02:34:14 AM
by Mrnat
WARNING - cryptonator.com - LOST COINS - propably SCAM « 1 2 3  All » kris90 54 11403 Last post May 21, 2018, 08:31:30 AM
by asrorz
Warning - Scam attempt in progress (people claiming they represent WEX.nz) Colorblind 1 35 Last post December 25, 2017, 12:19:18 PM
by Fortify
WARNING - willywonkaaa - Trying to buy Bitmain Coupons iheartbacon107 3 70 Last post February 28, 2018, 12:00:30 AM
by HAMILTON.BRASIL.EUA
WARNING - www.NAMECHEAP.com Services NOT working & NO REFUND FloydMayweather 14 992 Last post June 10, 2016, 06:30:26 PM
by PassThePopcorn
WARNING - www.SHINJIRU.com HOSTING SITE SCAM FloydMayweather 3 606 Last post May 30, 2016, 08:02:36 AM
by FloydMayweather
Warning : Coindirect.io Scammed me 600$. DO NOT INVEST drclanscript 0 268 Last post September 04, 2017, 04:33:06 PM
by drclanscript
WARNING : ICO Advisor Scam Matyas Zaborszky DeniseBitcoin2018 1 40 Last post June 01, 2018, 11:11:39 PM
by MatyasZaborszkyScam
Warning : Scam website ku4eto 18 2369 Last post September 12, 2014, 01:14:51 AM
by foxcoin07
WARNING : WWW.BITCOINVANITYADDRESS.COM IS GONE & THEY HAVE SCRIPT STEALING COINS Vaporious 4 539 Last post August 25, 2015, 02:27:14 AM
by h4nn1b41
Warning :Away from michaeladair sucksyd 5 650 Last post December 28, 2014, 05:56:10 PM
by caga
Warning ! Be aware from PundiX fake wallet. Coolcryptovator 4 137 Last post February 21, 2019, 09:40:31 AM
by fern123
Warning !!! BTC-e selectively scamming me Dutchy1234 14 833 Last post July 29, 2017, 01:42:44 AM
by Dutchy1234
Warning !!! Very suspicious "AngryToken" token Coolcryptovator 0 84 Last post October 04, 2018, 05:55:13 PM
by Coolcryptovator
WARNING * mtgox SPAM SCAM fake Documents downloads - bitstamp btcguild btc-e awesomeami 8 1898 Last post March 05, 2014, 10:06:52 PM
by awesomeami
WARNING | Havebitcoin.com | Scam BTC to PP Site Cord 2 301 Last post February 19, 2017, 10:54:56 PM
by robelneo
Warning 2 breeding projects. Is it scam? Hanbok 4 78 Last post September 15, 2018, 07:36:55 AM
by minhkhoa
Warning about "xtrapool" Giggler 0 595 Last post January 25, 2014, 06:07:58 PM
by Giggler
Warning about Carra23 - « 1 2  All » warning re carra23 25 1428 Last post June 02, 2015, 07:52:31 AM
by Muhammed Zakir
Warning about Ebay seller : mu5069evy thedreamer 7 889 Last post March 22, 2015, 05:38:43 AM
by notlist3d
Warning about eBay seller mhouse95 bearvalleytrading 1 31 Last post January 10, 2018, 02:32:22 AM
by bearvalleytrading
WARNING ABOUT GRAHAM DE BARRA ealoe 12 3032 Last post November 04, 2015, 05:59:08 PM
by ealoe
WARNING ABOUT http://www.lucky-circle.com/ ********SCAM site ******** gjpminingco 2 1690 Last post October 10, 2013, 09:14:12 PM
by cyberenot
WARNING about KuCoin kilo17 8 150 Last post August 10, 2018, 05:26:28 AM
by skoresh
Warning about Lootbits.io Some-Guy 5 68 Last post May 25, 2019, 09:03:05 PM
by Some-Guy
Warning about member iBitcoin+ He's done it again sn0wdr0p 9 609 Last post April 11, 2014, 07:55:55 PM
by sn0wdr0p
Warning about pangolinsales.com Pangolinminer 1 84 Last post January 11, 2018, 04:33:37 PM
by HagssFIN
Warning about possible phishing from wimberleyelectrians.com Syoleen 5 376 Last post November 18, 2015, 09:31:32 PM
by Syoleen
Warning about U1TRA_L0RD - SCAMMER! Vod 15 1126 Last post March 03, 2014, 09:23:17 AM
by U1TRA_L0RD
Warning against RBoptions msawjani 0 153 Last post April 27, 2017, 04:32:14 PM
by msawjani
WARNING AlisonZ aka Masko - a new scammer on Bitcointalk digit 0 517 Last post September 17, 2013, 02:29:07 PM
by digit
WARNING bitcoinberudechange.com - spamming, likely scam Vladimir 1 1256 Last post November 04, 2012, 01:48:30 PM
by Raoul Duke
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