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[EDU] How to spot a scammer (Read this before doing any transactions!)
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Tomatocage
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209
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149589
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May 08, 2023, 08:43:10 PM
by Bitcoin_Arena
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Scam Report Format (Use it to make scam reports properly)
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escrow.ms
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78
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125337
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August 24, 2021, 05:18:49 PM
by rafjoe
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[EDU] When leaving negative feedback, remember to make it negative!
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DiamondCardz
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37
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78196
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October 09, 2021, 02:18:11 AM
by nomercy33
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[WARNING] Beware of 1xBit casino, investors from Telegram, and Youtube scams!
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NotATether
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11
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8935
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July 13, 2022, 06:46:28 AM
by NotATether
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CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
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ThrillHou
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10949
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1006439
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March 09, 2024, 03:02:13 PM
by MicroGuy
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Butterflylabs Huge SCAM
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volavak
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3492
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415624
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May 17, 2019, 01:27:03 PM
by Phinnaeus Gage
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Re: Black Arrow 28nm 100Ghash Bitcoin ASIC from $0.49/GH/s
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theymos
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2763
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96767
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March 11, 2018, 05:12:41 PM
by Soignee
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Leroy Fodor has gone Full-Delusional! StakeMiners Confirmed .100%[sic] Insolvent
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Gleb Gamow
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2374
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294745
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October 04, 2020, 09:16:19 AM
by nutildah
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[OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s
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ragingazn628
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1992
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131433
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February 03, 2021, 09:52:20 AM
by Derpmeyer
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Nefario
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theymos
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1871
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198629
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January 29, 2022, 03:09:29 PM
by Luigi
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SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper
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nutildah
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1582
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25271
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February 23, 2024, 03:11:42 AM
by Procaius
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Master-P SCAMMER. I lost complete faith in this forum now.
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Tabata11
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1427
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80673
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June 08, 2016, 12:49:25 PM
by Dabs
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AMT users thread.
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YourPalToots
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1060
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60015
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November 22, 2020, 09:30:51 PM
by l12
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BiteBTC is a scam exchange
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osoese
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914
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36940
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September 30, 2019, 11:15:15 PM
by howar9
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HashCoins - Blockchain technologies that work
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hashcoins
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888
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331147
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November 22, 2022, 10:41:44 AM
by mrsalve01
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The Rock Trading Scam www.therocktrading.com Exchange Review fraud truffa
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Coinfan
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880
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35938
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April 15, 2023, 01:23:35 PM
by Lillominato89
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Unofficial BITMINE CoinCraft series 28nm ASIC miners thread
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Rave
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879
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202929
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May 05, 2016, 09:37:20 AM
by blanc1664
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SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin
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vlom
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769
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30680
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August 22, 2020, 02:09:28 AM
by thunderjet
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Scam alert : Do NOT INVEST in Genesis Mining
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Glucose
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741
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257757
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February 17, 2021, 06:54:04 PM
by Glucose
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Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40]
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SebastianJu
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736
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81229
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May 19, 2017, 02:07:16 PM
by BCB
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The 94% Con by Jon Montroll
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lophie
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695
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84938
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February 05, 2020, 09:10:07 AM
by VayaconDios
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Quickseller escrowing for himself
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tspacepilot
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685
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33609
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September 14, 2015, 07:26:08 PM
by tspacepilot
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Usagi: falsifying NAVs, manipulating share prices and misleading investors.
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Puppet
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650
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92589
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April 18, 2013, 06:43:07 PM
by EskimoBob
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DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!!
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spartak_t
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643
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66959
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March 19, 2024, 02:12:55 PM
by bkelley0804
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ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
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ni23457
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621
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34312
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April 28, 2022, 07:33:43 PM
by Pmalek
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Cryptsy Hack Resolution - 3rd dispatch posted
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Cryptcracker
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571
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44923
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March 09, 2017, 04:48:41 PM
by iikun
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Polish-registered recyclix.com is a Ponzi scheme and provably so.
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cryptodevil
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570
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95331
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April 25, 2023, 09:06:54 PM
by pawel7777
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Warning Cryptopia !!! No payout
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deadlock1
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550
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40014
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December 07, 2017, 04:23:53 AM
by v40990
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BitGold.com IS COMPLETELY SCAM
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AlaaSaad
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539
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80432
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November 24, 2017, 07:41:46 PM
by Mig-23
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Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan
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Micon
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538
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100030
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March 14, 2017, 11:55:13 PM
by Micon
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SEGVEC CONNED ME OUT OF 14.09 BTC
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SellingHBOGo2
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511
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29665
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June 06, 2015, 03:24:03 AM
by eoakland
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Livecoin.net Scam
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izooomrud
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494
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13625
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May 14, 2021, 07:08:54 AM
by thierry35800
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Goat owe me 3740.35 BTC
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Gurrty
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480
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22716
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June 01, 2014, 02:56:24 PM
by El Cabron
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Scammer tag: PatrickHarnett
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MPOE-PR
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465
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39244
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January 04, 2014, 09:22:39 PM
by QuestionAuthority
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bittrex is a scam website - AVOID!- WITH PROOF!!
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manshed
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464
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77822
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October 11, 2021, 06:46:07 AM
by Branko
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CloudThink.IO removed management pictures after being caught with stealing
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ReckLess.6
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463
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31923
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June 13, 2017, 03:18:46 AM
by PPOC
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Garr255/Werner - Auction shilling
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kibblesnbits
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448
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23050
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June 22, 2013, 07:57:25 PM
by kibblesnbits
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Scam Warning: WoodCollector
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nubbins
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448
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29053
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January 24, 2015, 02:41:46 PM
by nubbins
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Lauda/TMAN extortion attempt
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Quickseller
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431
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48696
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September 17, 2020, 05:05:11 PM
by Bitcoin SV
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SCAM - Coinabul owe me 81btc
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shiftybugger
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418
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61614
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January 30, 2015, 01:26:38 AM
by hashman
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Topic you have posted in
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