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June 26, 2016, 11:56:50 AM *
News: Latest stable version of Bitcoin Core: 0.12.1 [Torrent]
 
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Subject Started by Replies Views Last post
[EDU] List of Bitcoin Scam Sites « 1 2 ... 5 6  All » minifrij 110 17122 Last post June 10, 2016, 09:10:01 PM
by butler2222
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 6 7  All » Tomatocage 135 67619 Last post June 10, 2016, 04:27:58 PM
by benjidaimio
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 29784 Last post June 05, 2016, 09:24:54 PM
by morantis
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 24 37376 Last post November 16, 2014, 12:21:48 PM
by r3morph3d
Wayayo is a scammer A.K.A...... many accounts are in the list[Check for info] aakashsangwan 2 58 Last post Today at 11:50:32 AM
by aakashsangwan
ChasingCarsEU - Loan Default - He Had The Funds To Pay Me - DT Members Feedback? icanscript 7 154 Last post Today at 09:30:38 AM
by icanscript
jour-cards.com rsexchanger.net « 1 2  All » ejinte 23 6814 Last post Today at 09:02:23 AM
by georgenadeer83
jour-cards.com is a site scam rinzi 10 2671 Last post Today at 08:38:02 AM
by georgenadeer83
Fiverr now a scam site.Be Careful depositing bitcoin on fiverr robelneo 6 208 Last post Today at 08:17:02 AM
by Fortify
User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread. « 1 2  All » cryptodevil 28 2938 Last post Today at 06:48:05 AM
by longthu
Beware betcoin.ag scammed me today june 25 2016 dforthster 6 154 Last post Today at 03:27:50 AM
by Accountbr
PSA: cypherdoc is a paid shill, liar and probably epic scammer: HashFast affair « 1 2 ... 7 8  All » marcus_of_augustus 153 12958 Last post Today at 12:14:48 AM
by BlindMayorBitcorn
Bitcurex is trying to scam me for 300 euros, What can i do? bitcurexed 15 1014 Last post June 25, 2016, 08:34:10 PM
by bitcurexed
FRAUD BTC-POP Limited - with proof scam-watch 5 208 Last post June 25, 2016, 07:24:40 PM
by scam-watch
barryzand is a scammer! spartak_t 2 104 Last post June 25, 2016, 02:39:42 PM
by spartak_t
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 417 418 » ThrillHou 8347 505583 Last post June 25, 2016, 01:56:55 PM
by Hippie Tech
Betcoin.ag Non-Payment of Jackpot « 1 2 3  All » jasonort 51 1356 Last post June 25, 2016, 08:23:40 AM
by Fortify
Warning: Directbet selective scam 38+ btc CAUTION « 1 2 ... 6 7  All » hungerstyle 135 4723 Last post June 25, 2016, 04:52:56 AM
by ndnhc
BTC-e deposit option PAYEER.com possible scam « 1 2  All » hemlock 32 18883 Last post June 25, 2016, 02:43:44 AM
by Atdhe
Leroy Fodor has gone Full-Delusional! StakeMiners Confirmed .100%[sic] Insolvent « 1 2 ... 113 114 » Gleb Gamow 2276 242820 Last post June 25, 2016, 01:16:41 AM
by Gleb Gamow
justbtcme - Ripping off donations from a children's hospital - unpaid $1000 debt « 1 2 3  All » TECSHARE 42 2594 Last post June 24, 2016, 11:41:07 PM
by TECSHARE
truckerJoe not pay bitcoin to me! puskason 19 374 Last post June 24, 2016, 10:53:14 PM
by Kopplex
BTC-POP Company number 09492940 GET YOUR MONEY OUT NOW!! scam-watch 2 114 Last post June 24, 2016, 08:32:58 PM
by scam-watch
[Dox'd] Supa/SupaDupaJenkins/CrazyRabbi - One of the lowest rated scum on OTC « 1 2 ... 36 37 » someguy123 739 88345 Last post June 24, 2016, 07:40:58 PM
by BobLawblaw
Scam мошенничество Oleg Borodkin/Олег Бородкин/Glaznah Gassner Earn2life e2l-net « 1 2 3  All » Bitcoining 45 10609 Last post June 24, 2016, 09:54:17 AM
by Bitcoining
Scam Andrej Brda/Wili Clip,Gold Hunt,Fish Hunt,earn free lindens,Second Ads Life « 1 2 ... 16 17  All » Bitcoining 332 34947 Last post June 24, 2016, 09:50:28 AM
by Bitcoining
hashflare.io possible phishing mail warning lottery248 0 72 Last post June 24, 2016, 02:04:33 AM
by lottery248
Need Help from DT members imbest 5 421 Last post June 23, 2016, 10:12:27 PM
by imbest
Yobit - Stucked coins list (Add yours) « 1 2 3 4  All » LawBC 65 1952 Last post June 23, 2016, 08:41:38 PM
by nemgun
Bitfinex scam and fraud Diaz 5 165 Last post June 23, 2016, 08:35:26 PM
by techgeek
Cldmine turned out to be a scam HatakeKakashi 13 345 Last post June 23, 2016, 04:19:04 PM
by Avirunes
Mining Sweden *MUST READ* « 1 2  All » bananabryan 23 1452 Last post June 23, 2016, 02:33:35 PM
by Phildo
EXMO.com | SCAMMER / TIMEWASTING - Be aware of them! HelmutNie 0 61 Last post June 23, 2016, 01:35:58 PM
by HelmutNie
Scammed out of almost .33BtC from Satoshi Dice bitcoinice 5 315 Last post June 23, 2016, 11:59:23 AM
by Randian Hero
Fastdice.com owes me 0.11 BTC and keeps delaying payment [solved] LoyceV 4 222 Last post June 23, 2016, 11:34:20 AM
by janggernaut
Full Dox: Scammer Kagomeluvsu2 / sucraM / slllaW / justicedog at LocalBitcoins « 1 2 ... 6 7  All » bitsalame 125 23885 Last post June 23, 2016, 09:49:56 AM
by Brotha Z
We Are Suspending All our Skype Accounts BITMAIN 4 297 Last post June 23, 2016, 03:29:34 AM
by Avirunes
SCAMMED by Member! User = Leave| UID = 859786 kirch 18 395 Last post June 23, 2016, 01:10:42 AM
by Leave
Betcoin.ag Update: "Player Hits 503.6249 BTC Jackpot, Receives 1 BTC Instead" « 1 2 3 4  All » TwitchySeal 70 5016 Last post June 22, 2016, 09:16:21 PM
by TwitchySeal
MoneypakTrader.com Possibly hacked/Scam conax87 0 81 Last post June 22, 2016, 08:15:48 PM
by conax87
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