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Subject Started by Replies Views Last post
[EDU] List of Bitcoin Scam Sites « 1 2 ... 12 13  All » minifrij 241 47000 Last post March 28, 2017, 10:21:25 AM
by klwy
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 141 80784 Last post January 13, 2017, 09:58:37 PM
by jovs
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 28 46561 Last post December 05, 2016, 06:40:30 PM
by GamerBless
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 37104 Last post June 05, 2016, 09:24:54 PM
by morantis
fortunejack steals players deposit and .5btc of winnings for made up reason SexDrugsNRockNRoll 16 496 Last post Today at 08:43:39 PM
by spngebob
Igot.com Big Scam, Please Add them to Bitcoin Scam Site List. scamigot 0 14 Last post Today at 08:04:51 PM
by scamigot
HAS ANYONE SOLD LOLHONK A NEW ACCOUNT lowbander80 0 12 Last post Today at 07:55:08 PM
by lowbander80
Yobit a scam I have the video proof selling to the highest bidder « 1 2 3  All » Jogibear 49 953 Last post Today at 07:04:16 PM
by minero1
Bitcoin-Farm.com ***WITHDRAWS NOT WORKING*** OKorator 3 600 Last post Today at 06:16:52 PM
by OKorator
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 18 19  All » Glucose 378 89103 Last post Today at 05:06:51 PM
by elrippo
SCAM Baikal A900 - 30 Repaired - Sale QuentinA 5 108 Last post Today at 04:59:24 PM
by Patatas
[SCAM] GMB - Gambleo IS A SCAM - DO NOT INVEST - Proof inside « 1 2 3  All » redcastle 59 1672 Last post Today at 03:13:18 PM
by minero1
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID « 1 2 ... 7 8  All » tmfp 146 28425 Last post Today at 01:43:14 PM
by ofirbeigel
----METIZER IS SCAM----Alert!!!Dont deposit check1 10 516 Last post Today at 12:03:19 PM
by minero1
eBettle.com stole my 550mbtc, VitalBet stole 840mbtc - Stay away from Ultraplay! « 1 2  All » klwy 20 368 Last post Today at 11:45:24 AM
by h4ns
Btcjam scammed me ! ZeusbyAH 9 212 Last post Today at 06:18:09 AM
by xypos
OPAIR ICO=SCAM!! « 1 2 ... 11 12  All » scammerdie 230 10686 Last post Today at 04:03:10 AM
by electronicash
Spectrocoin using my 100 Bitcoins for themselves scam scam Rastaways 9 482 Last post Today at 12:57:24 AM
by Brystol-MyersSquibb
Lauda/TMAN/minifrij extortion attempt « 1 2 ... 5 6  All » Quickseller 108 5750 Last post Today at 12:55:18 AM
by cjmoles
Scammer alert: Please be aware of (Username: Bukupu) Bishopxxl 9 472 Last post March 29, 2017, 05:14:12 PM
by kirch
SCAM AWS ACCOUNT mrkeralone 4 247 Last post March 29, 2017, 07:46:22 AM
by mrkeralone
MOVED: Trang trí sinh nhật bằng bong bóng kiếng đơn giản mà vẫn sang trọng rickbig41 0 57 Last post March 29, 2017, 03:36:39 AM
by rickbig41
BITSPORT.BET SCAM STOLE 7 BITCOINS nameMINE 7 231 Last post March 29, 2017, 12:19:51 AM
by magemist
Shorena/Lauda paid off minifrij to keep his mouth shut vodaljepa 11 279 Last post March 28, 2017, 09:36:31 PM
by LTU_btc
[SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) « 1 2 ... 7 8  All » Steven009 158 6257 Last post March 28, 2017, 08:33:29 PM
by BlockChains
Scam Report Against "SteamReseller" -- 100€ Amazon.de Code bubic741 6 119 Last post March 28, 2017, 05:50:29 PM
by The Pharmacist
DONT PLAY AT FORTUNE JACK!!!! I was ripped off. « 1 2  All » Paecga129 33 928 Last post March 28, 2017, 05:28:08 PM
by Paecga129
EasyMiners.com - Scam? Owned by DonaldBitcoin?? bitcoinniels 0 40 Last post March 28, 2017, 04:22:46 PM
by bitcoinniels
Polish-registered recyclix.com is a Ponzi scheme and provably so. « 1 2 ... 28 29 » cryptodevil 568 73319 Last post March 28, 2017, 03:02:54 PM
by ricardosuperx
[SCAM] [HEAT LEDGER] heatwallet.com StewieG 3 256 Last post March 28, 2017, 01:17:40 PM
by StewieG
User xxnwxf tried to PISH ME. Here4Trades 1 68 Last post March 28, 2017, 12:06:14 PM
by robelneo
Scammer Family Tree DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 Timelord2067 19 865 Last post March 27, 2017, 11:50:02 PM
by warningsigns
Bitconnect likely to be a ponzi malcovixeffect 7 297 Last post March 27, 2017, 10:59:23 PM
by coinporch
POCKET DICE.IO SCAM! Alexastrozombies666 8 1820 Last post March 27, 2017, 10:44:07 PM
by layoutph
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 462 463 » ThrillHou 9251 744081 Last post March 27, 2017, 06:20:06 PM
by HI-TEC99
Satoshimines.com STOLE my 0.4 BTC PROOOFFFFF kmntrci 8 214 Last post March 27, 2017, 04:07:37 PM
by kmntrci
--SCAM ALERT- Powerbet.io « 1 2  All » Authority9 28 746 Last post March 27, 2017, 03:55:21 PM
by Cactushrt
FortuneJack.com stole >3 BTCs - Avoid them CrabsHulu 2 171 Last post March 27, 2017, 03:12:25 PM
by CrabsHulu
[Spectrocoin.com] TRYING A CHEAP SCAM OF THOUSANDS OF DOLLARS raoulsergia 3 178 Last post March 27, 2017, 07:45:02 AM
by raoulsergia
Duckdice.io telegram bot scam ? Lontongpangsit 2 90 Last post March 27, 2017, 05:19:39 AM
by Yuuto
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