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May 27, 2015, 11:54:00 PM *
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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 123 31647 Last post April 19, 2015, 10:50:21 AM
by Grand_Voyageur
[EDU] When leaving negative feedback, remember to make it negative! DiamondCardz 19 11674 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 16264 Last post November 16, 2014, 12:21:48 PM
by r3morph3d
JOSHUA ZIPKINS THE MAN WHO DDOS'd BTCTALK!!!! « 1 2  All » AliassailA 27 548 Last post Today at 11:45:15 PM
by NotFuzzyWarm
Scammer - Vod - Martin Lawrence - 46 Sheridan Dr St. Albert, Alberta Canada « 1 2 ... 10 11  All » evershawn 202 9046 Last post Today at 11:36:40 PM
by Bicknellski
Scammer - Martin Lawrence - St. Albert - Alberta, Canada « 1 2 ... 11 12  All » evershawn 238 7674 Last post Today at 11:25:11 PM
by Bicknellski
ndnhc is an extortionist Quickseller 0 17 Last post Today at 10:30:41 PM
by Quickseller
EvBitcoinFan is a scammer that took our money and voided the shipping. « 1 2 3  All » Romanko 41 1138 Last post Today at 10:00:58 PM
by Moebius327
MoriartyBitcoin is also Envrin and BlackLilac Financial ForgottenPassword 17 1629 Last post Today at 07:47:46 PM
by bitkoin000
*SCAM* Blacklilac/Jordan Lear/2Asic.com, Asicminer.info, Blacklilacfinancial.com « 1 2 3  All » bitkoin000 45 6590 Last post Today at 07:43:14 PM
by bitkoin000
In a court of law could this be considered as fraudulent behaviour? derrend 8 245 Last post Today at 04:05:16 PM
by watashi-kokoto
Coindice,Johny1976 Scam. Sell script with bugs. « 1 2  All » coindicestand 25 730 Last post Today at 11:59:51 AM
by elm
How was my mobile wallet hacked? nepovim 10 663 Last post Today at 11:23:46 AM
by spin
MOVED: GreydonIselmoe: Issue resolved Zorrocoin 0 34 Last post Today at 09:48:13 AM
by Zorrocoin
caskey4521 - SCAMMER - FAKE TRUST - BEWARE slackerjunior 2 96 Last post Today at 05:54:12 AM
by caskey4521
[SCAMMER] Oregon Mines Bicknellski 1 193 Last post Today at 05:09:57 AM
by Bicknellski
user beardeddragons on eBay tarzan2 0 47 Last post Today at 04:39:17 AM
by tarzan2
lost BTC with earn tomorrow teddybu 9 286 Last post Today at 03:52:20 AM
by MarkMJ
Enterpreneurial Scammer Scott Davie « 1 2 ... 18 19  All » jc01480 371 22592 Last post Today at 03:03:40 AM
by Electric Money
Stable BIT Scam/Fraud greek_hephaestus 2 101 Last post May 26, 2015, 10:06:31 PM
by Vod
BTC-E Scam rickzsi 4 214 Last post May 26, 2015, 06:33:39 PM
by melody82
[EDU] Bitcoin-related Scam Websites « 1 2  All » Tomatocage 35 2237 Last post May 26, 2015, 05:54:06 PM
by Tomatocage
scammed for $10 LOL Netpyder 16 522 Last post May 26, 2015, 04:09:38 PM
by Netpyder
CaptChadd is very likely the owner of scryptasic.org scam « 1 2 ... 5 6  All » vindimy 112 16089 Last post May 26, 2015, 11:28:06 AM
by legendster
WARNING ABOUT GRAHAM DE BARRA ealoe 1 112 Last post May 26, 2015, 11:11:08 AM
by bitcart
KNOWN BITCOIN SCAMMERS - UROCOIN NILESH NAIR BOHAN HUANG SYDNEY AUSTRALIA « 1 2 ... 127 128 » Scamhunters 2544 125734 Last post May 26, 2015, 02:49:10 AM
by proletariat
ENRYK THE THIEF EXPOSED « 1 2  All » termin83r 20 539 Last post May 26, 2015, 01:54:43 AM
by termin83r
[POLL] Which "Josh" in Bitcoin-space will be incarcerated first ? Xian01 2 284 Last post May 26, 2015, 12:12:44 AM
by Xian01
BitGold - http://www.bitgold.com - I believe this is a Ponzi/HYIP icanscript 10 581 Last post May 25, 2015, 11:15:04 PM
by pedrog
BitCoin2048 is A Big Scammer !! Attention To Promoters And Players vas000 14 2014 Last post May 25, 2015, 07:40:42 PM
by BitcoinPaw
SCAM **COINS-e.com***SCAM list of unhappy customers « 1 2 ... 8 9  All » mison 175 12388 Last post May 25, 2015, 06:09:59 PM
by Daintykane
120bitcoins Scam/Fraud greek_hephaestus 3 112 Last post May 25, 2015, 04:28:43 PM
by MarkMJ
PatMan = IYFTech = cathoderay = deleterase = .....Really? = lobogil = megahash+3 « 1 2 3  All » dogie 55 1442 Last post May 22, 2015, 12:22:49 AM
by dogie
*20 USERS* Scammer Speaks Up (Uncovered) « 1 2  All » jstarc 26 1111 Last post May 21, 2015, 10:15:34 PM
by dogie
If you are part of the latest HASHRA SCAM please reply here... « 1 2 ... 9 10  All » coinminer69 184 19265 Last post May 21, 2015, 08:10:38 PM
by fkvidar
nkocevar defaulted on a loan Quickseller 14 546 Last post May 21, 2015, 04:42:45 PM
by sukamasoto
[Negative Trust Report] Lendee Defaulted on .2BTC Loan GBattaglia 17 2019 Last post May 21, 2015, 02:16:28 PM
by GBattaglia
Scamer Alert: https://twitter.com/CordaroStewart « 1 2  All » acsonline 22 748 Last post May 21, 2015, 08:14:24 AM
by acsonline
btcflap.com - Calling this one on day 1 coiner8 5 380 Last post May 21, 2015, 07:12:56 AM
by Amitabh S
BEWARE: igot.com is either running a scam or is out of cash igot_user_03773356 5 193 Last post May 20, 2015, 03:27:07 PM
by Amitabh S
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