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November 20, 2019, 01:39:58 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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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 ... 10 11  All » Tomatocage 210 112218 Last post July 02, 2019, 07:12:23 AM
by ahming5269
Scam Report Format (Use it to make scam reports properly) « 1 2 3 4  All » escrow.ms 61 95958 Last post October 09, 2019, 04:32:27 AM
by BanchoParyan
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 33 60592 Last post September 01, 2018, 11:33:32 AM
by Iranud
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 540 541 » ThrillHou 10801 986510 Last post August 22, 2019, 02:58:39 PM
by gembitz
Butterflylabs Huge SCAM « 1 2 ... 175 176 » volavak 3512 403851 Last post May 17, 2019, 01:27:03 PM
by Phinnaeus Gage
Re: Black Arrow 28nm 100Ghash Bitcoin ASIC from $0.49/GH/s « 1 2 ... 138 139 » theymos 2765 96496 Last post March 11, 2018, 05:12:41 PM
by Soignee
Leroy Fodor has gone Full-Delusional! StakeMiners Confirmed .100%[sic] Insolvent « 1 2 ... 120 121 » Gleb Gamow 2405 294206 Last post May 16, 2018, 09:44:05 PM
by Gleb Gamow
Nefario « 1 2 ... 93 94 » theymos 1872 198227 Last post November 23, 2013, 12:54:36 PM
by EuroTrash
Master-P SCAMMER. I lost complete faith in this forum now. « 1 2 ... 71 72 » Tabata11 1430 80305 Last post June 08, 2016, 12:49:25 PM
by Dabs
SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper « 1 2 ... 47 48 » nutildah 944 13058 Last post November 19, 2019, 06:00:57 PM
by JayJuanGee
BiteBTC is a scam exchange « 1 2 ... 46 47 » osoese 923 35794 Last post September 30, 2019, 11:15:15 PM
by howar9
HashCoins - Blockchain technologies that work « 1 2 ... 44 45 » hashcoins 887 299486 Last post July 16, 2019, 07:51:34 AM
by IconFirm
Unofficial BITMINE CoinCraft series 28nm ASIC miners thread « 1 2 ... 43 44 » Rave 879 202804 Last post May 05, 2016, 09:37:20 AM
by blanc1664
SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin « 1 2 ... 38 39 » vlom 766 29611 Last post October 17, 2019, 11:54:54 AM
by JollyGood
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 37 38 » Glucose 745 256988 Last post October 12, 2019, 05:13:48 PM
by defconone
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] « 1 2 ... 36 37 » SebastianJu 737 81069 Last post May 19, 2017, 02:07:16 PM
by BCB
The 94% Con by Jon Montroll « 1 2 ... 34 35 » lophie 695 84264 Last post October 26, 2019, 02:32:29 AM
by DobZombie
Quickseller escrowing for himself « 1 2 ... 34 35 » tspacepilot 685 32934 Last post September 14, 2015, 07:26:08 PM
by tspacepilot
Usagi: falsifying NAVs, manipulating share prices and misleading investors. « 1 2 ... 32 33 » Puppet 651 92328 Last post April 18, 2013, 06:43:07 PM
by EskimoBob
ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). « 1 2 ... 31 32 » ni23457 624 33207 Last post November 16, 2019, 03:43:21 PM
by User44a
DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! « 1 2 ... 31 32 » spartak_t 622 65866 Last post August 12, 2019, 11:27:52 AM
by plastick
Polish-registered recyclix.com is a Ponzi scheme and provably so. « 1 2 ... 28 29 » cryptodevil 574 94647 Last post May 19, 2017, 07:50:44 AM
by onlineportal
Cryptsy Hack Resolution - 3rd dispatch posted « 1 2 ... 28 29 » Cryptcracker 571 44660 Last post March 09, 2017, 04:48:41 PM
by iikun
Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan « 1 2 ... 28 29 » Micon 565 99747 Last post March 14, 2017, 11:55:13 PM
by Micon
Warning Cryptopia !!! No payout « 1 2 ... 27 28 » deadlock1 550 39716 Last post December 07, 2017, 04:23:53 AM
by v40990
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 539 80264 Last post November 24, 2017, 07:41:46 PM
by Mig-23
SEGVEC CONNED ME OUT OF 14.09 BTC « 1 2 ... 25 26 » SellingHBOGo2 512 29367 Last post June 06, 2015, 03:24:03 AM
by eoakland
Goat owe me 3740.35 BTC « 1 2 ... 24 25  All » Gurrty 480 22250 Last post June 01, 2014, 02:56:24 PM
by El Cabron
Scammer tag: PatrickHarnett « 1 2 ... 23 24  All » MPOE-PR 465 38744 Last post January 04, 2014, 09:22:39 PM
by QuestionAuthority
CloudThink.IO removed management pictures after being caught with stealing « 1 2 ... 23 24  All » ReckLess.6 463 31404 Last post June 13, 2017, 03:18:46 AM
by PPOC
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 22 23  All » manshed 454 76547 Last post April 20, 2019, 04:26:05 AM
by TrumpD
The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion « 1 2 ... 22 23  All » Coinfan 452 27781 Last post November 15, 2019, 07:29:10 PM
by JollyGood
Garr255/Werner - Auction shilling « 1 2 ... 22 23  All » kibblesnbits 448 22485 Last post June 22, 2013, 07:57:25 PM
by kibblesnbits
Scam Warning: WoodCollector « 1 2 ... 22 23  All » nubbins 448 28809 Last post January 24, 2015, 02:41:46 PM
by nubbins
Livecoin.net Scam « 1 2 ... 21 22  All » izooomrud 438 9958 Last post November 08, 2019, 02:43:33 AM
by fratoshi
My Bittrex account has been disabled. « 1 2 ... 21 22  All » Abtahi16 426 51769 Last post July 21, 2019, 11:38:00 AM
by AdolfinWolf
Lauda/TMAN/minifrij/IronMarvel2/owlcatz extortion attempt « 1 2 ... 20 21  All » Quickseller 419 46992 Last post June 03, 2019, 11:13:48 PM
by Quickseller
SCAM - Coinabul owe me 81btc « 1 2 ... 20 21  All » shiftybugger 418 61178 Last post January 30, 2015, 01:26:38 AM
by hashman
Yesminer M20 / M10 « 1 2 ... 20 21  All » ovejda 413 46407 Last post December 23, 2017, 08:25:10 PM
by coinsensus
hilariousandco, Mitchell,Vod,Ognasty Bitblisscoin.com could be a scamsite « 1 2 ... 20 21  All » RUSSIAN LEGION 400 7736 Last post August 10, 2018, 04:37:59 PM
by endlasuresh
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