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Subject Started by Replies Views Last post
SCAMMER - Coinbuck - BTCLOT.com « 1 2  All » lolwut 21 4403 Last post July 29, 2012, 10:43:55 PM
by Coinbuck @ BTCLot
Looks like master-P got me too who the hell can i trust here???????? « 1 2 ... 5 6  All » yahoo62278 113 4404 Last post December 30, 2015, 03:59:07 PM
by yahoo62278
Paxful is a Scam « 1 2  All » irfan_pak10 38 4423 Last post July 20, 2018, 01:03:31 PM
by Acid_Laserz
Bitcoinclix not paying for referrals clicks qweardda 11 4431 Last post January 02, 2016, 07:02:54 AM
by miqbalm64
Jered Kenna - give my mate his btc back « 1 2  All » nqwi 27 4444 Last post November 08, 2013, 07:36:37 PM
by isnowblind
So I got scammed... I ask for no pity, but I want you to know who scammed me. jj30 5 4445 Last post November 03, 2013, 05:48:02 PM
by MPOE-PR
[SPLIT] @TradeFortress « 1 2  All » Bitcoin Scammer 22 4458 Last post June 05, 2013, 09:51:17 AM
by Bitcoin Scammer
Scammer Tag Request : Oldsport « 1 2 3 4 5  All » fgkrew 87 4460 Last post June 25, 2013, 01:57:13 AM
by Viceroy
How Bitmain Scammed Me For 10000$ « 1 2 3 4 5  All » bitcoinfuck 81 4460 Last post February 12, 2018, 03:36:14 PM
by bitcoinfuck
Terabox "cloud mining service" is SCAM, two week without payments monetizator4 10 4466 Last post March 20, 2015, 12:01:35 AM
by P4ndoraBox7
BTC is being recovered! Thank you, thank you CHMinePeerZ « 1 2 3 4 5  All » hellobilljoygo 83 4483 Last post October 16, 2014, 10:10:22 AM
by sgk
Coinbase defrauding customers, misleading ! « 1 2  All » Trance 33 4485 Last post November 24, 2013, 01:27:36 AM
by applelover
draglet.com is SCAM developer! Don't pay to SCAM « 1 2  All » expert-lister 21 4488 Last post December 06, 2017, 02:11:26 PM
by King Lizard
MoriartyBitcoin is also Envrin and BlackLilac Financial « 1 2  All » ForgottenPassword 21 4497 Last post June 03, 2015, 08:06:18 AM
by snarlpill
Do we have a potential fraudster among us? « 1 2  All » augustocroppo 21 4501 Last post July 21, 2013, 01:08:06 PM
by augustocroppo
virtex.com is a scam? « 1 2  All » paolo77 39 4501 Last post March 16, 2016, 12:41:14 AM
by Gleb Gamow
RandomQ VS TheBitMan Small Claims Court State of New York « 1 2  All » RandomQ 36 4511 Last post September 08, 2012, 01:58:35 AM
by BCB
[Scam] Bitclix Not Pay / Not Reply emails Update 7/24 « 1 2 3  All » bitbollo 43 4520 Last post September 21, 2015, 04:19:52 AM
by onewiseguy
Cointellect steals your Hashing Power « 1 2  All » Convicted2008 20 4535 Last post February 10, 2015, 07:18:51 PM
by Convicted2008
Note fraudster and extortionist! pendalf2008 10 4541 Last post March 18, 2014, 03:04:17 PM
by PrintMule
According to Opardon mBank cards are great! bernard75 6 4553 Last post September 09, 2014, 11:44:30 AM
by roslinpl
The Primedice Is Rigged Thread « 1 2 3 4 5  All » BumbleBeeTC 87 4560 Last post March 23, 2015, 01:35:37 PM
by Cyrax89721
BEWARE Cryptonit (edit 1.5 hour later, coins showed up again) tobobit 5 4573 Last post May 24, 2013, 01:31:48 PM
by Trading
Scammer: Ian Bakewell. The facts for non-Bitcoiners. « 1 2  All » strello 23 4574 Last post April 22, 2013, 10:40:07 AM
by strello
Pishing scammer! legitnick! « 1 2 3 4  All » iANDROID 70 4575 Last post August 22, 2013, 07:40:39 PM
by DiamondCardz
Andrew Bitcoiner / BitJack21 « 1 2 3  All » danieldaniel 49 4580 Last post February 22, 2013, 10:21:20 PM
by Littleshop
SCAMMER ALERT « 1 2 3  All » r00t$ 43 4584 Last post October 28, 2014, 05:45:18 AM
by Peegasus
Butterfly Labs is a Ponzi Scheme Nightowlace 1 4603 Last post May 27, 2013, 08:53:22 AM
by smoothie
Noteworthy - Selling Rolex Oyster Perpetual Air-King « 1 2  All » Dalkore 34 4609 Last post November 28, 2012, 05:16:58 PM
by btcANGEL
AdvCash Fraud and Scam markw1 14 4614 Last post December 08, 2017, 09:29:06 PM
by Guzztsar
Find Mark Karpeles and do _xxxxxx- to him « 1 2  All » thelema93 31 4621 Last post February 28, 2014, 10:59:53 PM
by nwfella
Puppet - Malicious Criminal Libel « 1 2  All » usagi 25 4629 Last post October 12, 2012, 02:16:57 AM
by 2112
puzzel.me/cryptoforcause/Aahzmundus « 1 2 3 4 5  All » Quickseller 97 4640 Last post January 03, 2016, 11:29:11 PM
by Scamalert
paul d burgess asic miner slough uk warrendice 16 4659 Last post February 16, 2014, 08:02:27 PM
by johncabat
Yobit exchange scam EXPOSED, proofs inside « 1 2  All » Shield 37 4676 Last post October 20, 2016, 10:12:46 PM
by Spoetnik
Niothor now runs a HYIP « 1 2 3 4  All » nutildah 67 4694 Last post January 01, 2015, 06:32:09 PM
by WhatsBitcoin
Escrow Partner got tricked « 1 2 ... 7 8  All » amartin99 156 4696 Last post March 08, 2016, 02:22:08 PM
by amartin99
Beware of eBitInvest on LocalBitcoins and their own site mistercoin 17 4704 Last post October 29, 2015, 02:17:52 PM
by dax3304.mmm
[Solved] I smell scam here - I think bitmarket.io is a scammer « 1 2 3 4 5  All » traderbit 82 4708 Last post August 25, 2016, 09:09:53 PM
by traderbit
How is Bitinstant not at the top of this section? « 1 2 3  All » crazylikeafox 54 4711 Last post April 19, 2013, 03:22:30 PM
by catcow
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