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Scam Accusations
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Benson Samuel
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9
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32001
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May 04, 2018, 06:34:35 PM
by anunauri
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Indian localbitcoins scammer list
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escrow.ms
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168
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63148
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February 07, 2020, 06:28:55 PM
by akram143
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BuySellBitco.in - Feedback thread
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buysellbitcoin
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95
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24611
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December 31, 2013, 08:10:52 AM
by bitcoinisfurture
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Scam Accusation Thread [Resolved]
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Pinwheel
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57
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19329
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June 28, 2013, 07:39:59 AM
by buysellbitcoin
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Axorb/ mukundh3 [Resolved]
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Pinwheel
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51
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15110
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June 18, 2013, 09:39:31 AM
by Benson Samuel
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Is BuySellBitco.in Legit Site for Selling Bitcoins?
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Anmol_Verma
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31
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14783
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June 23, 2015, 05:20:29 PM
by skang
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Best Crypto Exchange in India ??
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deathwish
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30
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635
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August 19, 2021, 10:22:02 AM
by alexjohn123
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Reputation Thread for INRBTC
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inrbtcad
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29
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14114
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June 27, 2015, 07:46:16 PM
by Benson Samuel
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TryBitcoin.in Scam ( Rs.4000 Extra per BTC)
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terrorblade3189
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25
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7721
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July 24, 2017, 08:25:00 PM
by SulemanSamf
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Please share your Experience with rbitco.in
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legendster
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23
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9194
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December 28, 2013, 02:22:17 PM
by legendster
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Reputation thread for rohirrim [RESOLVED CLOSED]
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thenoblebot
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23
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6166
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December 24, 2013, 05:18:19 AM
by Benson Samuel
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[scam] rbitco.in
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thegreatall
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22
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9498
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April 14, 2014, 08:04:41 AM
by Benson Samuel
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SCAMMED!!!!
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Wilson
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20
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6948
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December 24, 2017, 09:30:12 AM
by Blackshadow007
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Review request for Btcxindia.com
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subvolatil
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17
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10018
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June 14, 2017, 12:05:39 PM
by bitcoinisbest
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I was scammed by a person named Rubi Khatun
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RubiKahtunisascammer
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15
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439
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September 16, 2020, 06:16:13 PM
by akram143
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Bitxoxo a scam?
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fs75
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15
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393
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June 26, 2022, 02:52:06 AM
by Frengki_cisco
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Accounts Connected & Ban evasion [ Multi-Accounts ] & scam
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hunter_boy
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15
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567
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November 25, 2023, 07:47:35 AM
by Pora61
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Got scammed by localbitcoins trader Prateeketc
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shahid7221
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15
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290
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November 12, 2021, 03:14:25 PM
by Bitcoin Smith
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Verified Bitcoin Buyers List
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axorb
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14
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5173
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June 18, 2013, 10:32:37 AM
by mukundh3
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igot.com looks suspicious [resolved]
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shubh
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14
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11524
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March 17, 2017, 07:14:42 AM
by shubh
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Got Scammed worth 7318.50 INR By user Nag1977 On Binance P2P
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CCMS
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13
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141
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January 05, 2024, 02:37:19 PM
by Bitcoin Smith
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mobikwik scam
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raj1
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13
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4858
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May 14, 2018, 03:51:41 PM
by Jewel2895
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Bitcoin Scammer Bangalore - Anthariksh V - BitcoinTalk name Wilson
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SimonJones
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13
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10879
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November 27, 2015, 07:12:02 AM
by philiveyjr
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join whatsapp group for trading,investment, profit
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mynameisdon
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9
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7686
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January 31, 2018, 05:16:53 AM
by vishalkumarsinghvi
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igot review
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vasude
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9
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11499
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July 06, 2017, 06:58:01 PM
by Official Blogger
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BitFund(.in) - domain name is for sale!
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tyazha
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9
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3330
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February 14, 2017, 10:38:36 PM
by Sharma
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REVIEW : Dealing with dashingriddler / coinmonk.com
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americandesi
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8
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8541
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January 08, 2014, 05:25:20 PM
by globalgaurav
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Reputation Thread for Wilson
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Wilson
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8
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9270
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June 17, 2013, 10:04:10 AM
by Wilson
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ANY TRUSTWORTHY INDIVIDUAL SELLER WHO SELLS BITCOINS FOR CHEAP IN INDIA?
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cryptoguy2
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8
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2050
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October 30, 2017, 12:50:28 PM
by bitcoinisbest
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Instructions to get cryptocurrency in India
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janaka29
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7
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465
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July 15, 2018, 07:00:31 AM
by Infracoins
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Bitxoxo Block Money for over 10 days
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sandipcd
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7
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1798
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October 13, 2017, 07:40:03 AM
by marylayola
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Start trading on Bisq if you want to save tax
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elevates
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7
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154
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July 17, 2023, 12:05:49 PM
by elevates
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Want to buy/loan bitcoin in Patna .
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Arma3
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7
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3315
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January 12, 2017, 04:37:22 PM
by nizamcc
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One more arrest in gainbitcoin scam
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lordquanta
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7
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395
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January 30, 2019, 12:30:36 AM
by sanju pretham
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Lost ₹ 63000 due to the Bitbns Hack - Don't use Bitbns - Poor Admin & Support
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ramkumar
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7
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357
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February 15, 2019, 04:53:55 AM
by glowing10
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24xbtc :: Buy, Sell, Exchange :: Exchange Service E-currencies :: BITCOIN
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mark78
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7
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7173
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January 25, 2018, 12:42:39 PM
by mark78
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rbitco.in (rReal bitcoin india) issue Resolved -friendly admin
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aakashkumar
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6
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4878
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December 30, 2013, 04:41:19 AM
by NilamDoc
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new scammer for INDIA
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RAMSHIVDEEPAK
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6
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385
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August 27, 2018, 09:39:14 AM
by klf
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Is INR deposits working on Zebpay after they have issued the Notice?
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shonyishere
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5
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318
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December 20, 2018, 12:19:42 PM
by Rajesh Kapoor
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ARE LOCAL BITCOINS WORKING
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sanju pretham
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5
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289
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June 11, 2019, 06:27:06 PM
by playboy654
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Topic you have posted in
Sticky Topic
Poll
