Bitcoin Forum
July 07, 2015, 03:25:16 PM *
News: ♦♦♦ If you are using any wallet other than Bitcoin Core 0.10.x or 0.9.5, then you should not trust incoming transactions until they have ~30 confirmations. More info.
 
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Subject Started by Replies Views Last post
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 6 7  All » Tomatocage 124 35535 Last post May 30, 2015, 06:14:59 AM
by hunkey600
[EDU] When leaving negative feedback, remember to make it negative! DiamondCardz 19 13347 Last post January 21, 2015, 12:12:08 PM
by Muhammed Zakir
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 24 18384 Last post November 16, 2014, 12:21:48 PM
by r3morph3d
Probable alts of Morality Bitcoin Quickseller 8 312 Last post Today at 02:18:26 PM
by MarkMJ
Got scammed on Trading for Cash ( 74.19 BTC ) Casimir1904 19 285 Last post Today at 02:05:23 PM
by Xenoph0bia
CloudThink.IO removed management pictures after being caught with stealing « 1 2 ... 17 18  All » ReckLess.6 348 13374 Last post Today at 01:16:14 PM
by tmfp
scrypt.cc is provably lying about their 850GH/s Scrypt mining « 1 2 3 4  All » cryptodevil 67 2161 Last post Today at 01:03:20 PM
by clipman77
Waldohoover (aka coiningsolutions.com / DidHeJust ) stole 16.64122524 btc « 1 2 3 4 5  All » chalkboard17 82 2405 Last post Today at 12:59:31 PM
by markj113
Coindice,Johny1976 Scam. Sell script with bugs. « 1 2  All » coindicestand 36 1267 Last post Today at 12:18:08 PM
by SebastianJu
qhoster.com ripoff. Dont use them vss 1 200 Last post Today at 09:17:08 AM
by bitcoindr.com
[Dox'd] Supa/SupaDupaJenkins/CrazyRabbi - One of the lowest rated scum on OTC « 1 2 ... 34 35 » someguy123 699 50339 Last post Today at 09:07:30 AM
by Xandrah
Scammed report on user kralle « 1 2  All » Carinioso 33 918 Last post Today at 07:24:06 AM
by ajareselde
cloudminr.io no payout « 1 2  All » mhl 28 2012 Last post Today at 07:13:16 AM
by MarkMJ
[EDU] Bitcoin-related Scam Websites « 1 2 3 4  All » Tomatocage 62 4753 Last post Today at 06:36:18 AM
by Tomatocage
Skyenet - Microsoft Auto-buy BTC-Bets.com Scam TheBanksLife 2 90 Last post Today at 02:54:54 AM
by TheBanksLife
PSA: cypherdoc is a paid shill, liar and probably epic scammer: HashFast affair « 1 2  All » marcus_of_augustus 35 1250 Last post Today at 02:37:56 AM
by smoothie
Scammers behind cloudminr.io RealMalatesta 13 1021 Last post July 06, 2015, 10:41:19 PM
by jeffthebaker
SCAM: Black Arrow LTD « 1 2 ... 9 10  All » notbatman 197 16693 Last post July 06, 2015, 07:04:23 PM
by notbatman
[SCAM ALERT] crowdsale.io scam ico site stackoverflow 13 476 Last post July 06, 2015, 05:38:50 PM
by chesthing
█ Bitstake, a Big Scam and Created by a Disgusting RACIST « 1 2  All » DrQuackfromHashtag 28 2102 Last post July 06, 2015, 05:31:10 PM
by drizzle2405
Bitcoin Cloud Service......another stories of Scamer Cloud Mining Companies b-trading 1 240 Last post July 06, 2015, 12:12:51 PM
by hermanto
[SCAMMER ALERT] FAKE Bittrex-Richie || 360 CLAMs stolen || Just-Dice.com cryptotipz 14 615 Last post July 06, 2015, 08:27:12 AM
by SebastianJu
Serial Scammer Sammy Allan Davis, a.k.a. Scott Davie, a.k.a. Allan Davie « 1 2 ... 18 19  All » jc01480 360 28226 Last post July 06, 2015, 04:41:17 AM
by jc01480
UnrealBeast - Scammer attempting to sell HTML rips of PHP pages. Rmcdermott927 3 211 Last post July 06, 2015, 04:11:34 AM
by Rmcdermott927
Paypal chargeback, for the third time « 1 2 3 4 5  All » funtotry 82 3929 Last post July 06, 2015, 12:03:48 AM
by coinmaster222
Protect yourself from these kind of scams BTCBLOGGER 2 127 Last post July 05, 2015, 06:54:27 PM
by ajareselde
Split from: ANTMINER S4+ Discussion and Support Thread Romanko 2 241 Last post July 05, 2015, 05:32:23 AM
by dogie
"Probable alt of Yenzae0215" ? « 1 2  All » waterpile 31 737 Last post July 04, 2015, 10:51:59 PM
by FruitsBasket
Scam Alert: The Guy Who Scam me. Its not About the Money but its About the trust Bitcoin.ProGambler 5 250 Last post July 04, 2015, 09:22:50 PM
by MarkMJ
===►Maidak scammed me 400$ BTC,this time is for sure===► « 1 2 ... 7 8  All » shdvb 153 6201 Last post July 04, 2015, 06:10:11 PM
by SebastianJu
SCAM WEBSITE - BitMedia.io « 1 2 3 4  All » winbits.us 60 1665 Last post July 04, 2015, 10:42:29 AM
by RealBitcoin
Cryptsy.com is SCAM [EAT YOUR MONEY] N#3 N4 THIS SITUATION I NOT RECOMENDATIONS « 1 2 3 4 5  All » inform 92 12141 Last post July 03, 2015, 09:38:30 PM
by mullick
AMT Miners and Joshua Zipkin clenell 10 605 Last post July 03, 2015, 06:44:33 PM
by Gleb Gamow
MOVED: FORTUNEJACK.COM No.1 for Cryptocurrency VAMPIRE AND FRAUDE Provably SCAM BTC MY EAL 0 59 Last post July 03, 2015, 12:32:56 PM
by EAL
igot - Bitcoin fraud TamaraGR 2 267 Last post July 03, 2015, 10:30:08 AM
by xbit.in
[dox'ed]James Volpe TheGamber aka moreia aka many others is an alt of dzeros « 1 2 3 4  All » Quickseller 63 3565 Last post July 03, 2015, 10:25:08 AM
by dooglus
BadBear , Theymos help !! « 1 2 3  All » everaja 58 1571 Last post July 03, 2015, 08:31:39 AM
by hilariousandco
Re: SatoshiDICE.com - The World's Most SCAM Bitcoin VAMPIRE ME 3.5 BTC DiceScamMe 0 127 Last post July 03, 2015, 05:06:49 AM
by DiceScamMe
KNOWN BITCOIN SCAMMERS - UROCOIN NILESH NAIR BOHAN HUANG SYDNEY AUSTRALIA « 1 2 ... 127 128 » Scamhunters 2550 133947 Last post July 03, 2015, 03:44:51 AM
by nerdyHan
[Attempted Scam] marlboro.gold - $420 WU/BTC Transfer Triple 2 126 Last post July 03, 2015, 02:26:08 AM
by Triple
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