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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 ... 7 8  All » Tomatocage 154 98341 Last post October 20, 2017, 11:11:39 AM
by cipher-x_09
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 38 63547 Last post September 08, 2017, 09:32:51 AM
by zurylostboys
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 51689 Last post June 05, 2016, 09:24:54 PM
by morantis
SCAM ACCUSATION ON SCOIN.ICO and Saltcoin rjbtc2017 1 69 Last post Today at 03:31:06 AM
by rjbtc2017
BITTREX.COM 1.000.000$ disabled « 1 2 3 4 5  All » natal 99 8841 Last post Today at 03:13:29 AM
by Btc_1856
PinkApp.io is a SCAM tirailleur 6 195 Last post Today at 02:14:19 AM
by tirailleur
Bittrex Disabled. (Locking more than 100K In Assets) BitV666 19 654 Last post Today at 12:35:53 AM
by BitV666
wdl1908 Scammed me!! stugots2 2 56 Last post October 23, 2017, 11:22:22 PM
by stugots2
E-mail scammers (blockfchain.info) Beware! sarabanda 1 25 Last post October 23, 2017, 11:14:54 PM
by negancoin
Magos scam 0.1 BTC 'finders fee' zipzop21 3 169 Last post October 23, 2017, 10:51:03 PM
by roguemaster
Bitgrail exchange scammed user jake 18.45 ETH coins theflashakaberry 6 516 Last post October 23, 2017, 09:56:51 PM
by theflashakaberry
BitConnect = Massive Ponzi Scheme Tzadik 11 1313 Last post October 23, 2017, 09:55:34 PM
by Iranus
[PUMP AND DUMP] Signatum is just another clonecoin scam targeting naive noobs « 1 2 ... 5 6  All » cryptodevil 104 4370 Last post October 23, 2017, 09:54:08 PM
by xtraelv
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 512 513 » ThrillHou 10258 906686 Last post October 23, 2017, 09:24:01 PM
by spamsucks
IcoUnlimited. New scam or legit? gerbre 5 205 Last post October 23, 2017, 08:27:47 PM
by btcone111
Auroramine.com Scam? « 1 2  All » Pchahal 28 1977 Last post October 23, 2017, 08:24:02 PM
by btcone111
Re: [SCAM ALERT] MSD = The new MLM scamcoin Tidex = Scam exchange b4h4mu7 9 927 Last post October 23, 2017, 07:56:26 PM
by Bhacev
My Bittrex account has been disabled. « 1 2 ... 12 13  All » Abtahi16 246 15884 Last post October 23, 2017, 05:21:57 PM
by vetalss
Lauda/TMAN/minifrij extortion attempt « 1 2 ... 13 14  All » Quickseller 275 16779 Last post October 23, 2017, 05:14:51 PM
by TMAN
FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) adaseb 17 9948 Last post October 23, 2017, 03:56:07 PM
by catman99
Poloniex Account Suspension Scam winniethepool 16 371 Last post October 23, 2017, 02:48:24 PM
by winniethepool
Stay away from blocksminer, therealfalcon, 33bitcoin (same scammer) Danos 10 271 Last post October 23, 2017, 02:44:13 PM
by Danos
[Warning] FaucetHub is a scam - Mexicantarget is a fraudster/scammer « 1 2  All » vodaljepa 24 3352 Last post October 23, 2017, 02:36:44 PM
by Poolak
[ANN] ELTCoin >>> SCAM COIN | BEWARE | SELLING FAKES « 1 2  All » ansi 31 1272 Last post October 23, 2017, 01:07:32 PM
by jamesroypoulter
SCAM: Exsul Coin is a fake ICO. The founder is also under investigation for rape badmistaschlong 0 26 Last post October 23, 2017, 12:26:44 PM
by badmistaschlong
CEX.IO SCAM « 1 2  All » gregi1 29 1380 Last post October 23, 2017, 11:33:31 AM
by CEX
Auroramine.com seems to be too good to true. What might happen in future? « 1 2 3 4 5  All » manhdn 83 988102 Last post October 23, 2017, 09:46:44 AM
by Salmen
ICO WORLDCORE - SCAM! « 1 2 ... 7 8  All » Marina Uni 149 4111 Last post October 23, 2017, 08:42:48 AM
by bit$
I accuse the admins of having sold Bitcointalk user passwords to "hackers" TheRealAwesome31312 5 161 Last post October 23, 2017, 08:36:13 AM
by Barcode_
New HYIP? Looks so complicated? btcone111 9 116 Last post October 23, 2017, 08:35:13 AM
by btcone111
DirectBet left "forgetting" to pay me BonAppetit48 2 124 Last post October 23, 2017, 08:25:17 AM
by Yuuto
[RESOLVED] Carefull with Bittrex « 1 2  All » supercanon 28 3929 Last post October 23, 2017, 06:32:32 AM
by thaiphoon
Liqui.io is a scam. BEWARE « 1 2 3  All » Vbrah 46 4764 Last post October 23, 2017, 06:01:35 AM
by truongdhnh
BTCE, WEX & Moneypolo scam my wire transfer deposit 115k usd WINNIE_POOL 13 572 Last post October 23, 2017, 05:42:42 AM
by Zepher
COINBASE SCAM ALERT!!!!............ « 1 2 3 4 5  All » legendofcoin 86 16328 Last post October 23, 2017, 01:02:05 AM
by xFGND
rpietila's Crypto Kingdom game is a scam, heavily in debt. Do not deposit funds. « 1 2 ... 12 13  All » smooth 253 18429 Last post October 22, 2017, 10:08:55 PM
by Zepher
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 31 32 » Glucose 635 212674 Last post October 22, 2017, 06:45:18 PM
by mptak123
BitCoAdz is a scam website. All the proofs! 1Katoshi 2 93 Last post October 22, 2017, 02:55:40 PM
by Zepher
Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius « 1 2 3  All » Alert guy 53 15630 Last post October 22, 2017, 02:50:31 PM
by Josefma
Warning! Bitcofarmer.com is scam now! « 1 2  All » tachi 21 12737 Last post October 22, 2017, 11:45:58 AM
by Aamir1
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