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Subject Started by Replies Views Last post
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 32 59908 Last post December 19, 2017, 05:17:11 AM
by cipher-x_09
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 9 10  All » Tomatocage 186 109559 Last post April 22, 2018, 06:32:37 AM
by anatolykarpov
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 40 73390 Last post December 25, 2017, 09:49:52 AM
by pluglesstech
agastya - using fake proof (Worldwide) 4 303 Last post December 13, 2016, 07:55:21 AM
by Zepher
MOVED: Fake Negative Reputation - SpaceMan 0 175 Last post April 15, 2016, 07:35:45 PM
by - SpaceMan
BAN "Giveaway" Promotion Scam to Fake Users & stolen mining equipment. « 1 2 ... 15 16  All » .....Really? 301 21155 Last post April 17, 2015, 08:55:28 AM
by .....Really?
Possible scammer EuropeanMiner « 1 2  All » /dev/null 38 2983 Last post July 29, 2013, 07:32:01 AM
by lky_svn
Official exodus address/Master coin scam /dev/null 16 4818 Last post August 13, 2013, 12:28:57 AM
by dacoinminster
ALERT: Malware in PM (Not NMC) [Re: Project 1 - Split LTC into 100 Addresses] « 1 2  All » 001sonkit 20 2296 Last post September 15, 2013, 05:05:37 PM
by Cryddit
Delete me please - Support is actually awesome when they have time :-) 00HasH 0 178 Last post November 09, 2016, 09:26:20 PM
by 00HasH
Damn3d SCAM for PREMIUM Spotify Accounts! BUYERS BEWARE! « 1 2  All » 00king00 27 2143 Last post April 22, 2015, 08:14:49 AM
by 00king00
Someone is using my picture of Avalon on eBay 01BTC10 11 961 Last post July 06, 2013, 06:33:46 PM
by HeroC
expertcoin begging via PM spam and admiting to hacking activity 01BTC10 16 1163 Last post September 28, 2013, 03:21:09 PM
by Xian01
Yobit Okpay withdrawal problem 0day 2 335 Last post June 10, 2016, 12:07:05 PM
by arcanaaerobics
SoftSwiss & Direx 0wner 6 554 Last post August 19, 2017, 09:38:22 AM
by game-protect
Got scammed 150$ by member cxboyminer - UID : 148493 « 1 2  All » 0x54444e 21 2507 Last post February 10, 2015, 08:57:25 AM
by Neotox
live627 tried to scam me 0xAli 7 355 Last post July 04, 2016, 06:07:26 PM
by 0xAli
Purse.IO Has Gone Awry. Selectively Scams Members for BTC. 0xNubWub 0 291 Last post December 25, 2016, 02:56:54 AM
by 0xNubWub
YO-EX Scam Exchange signature campaign « 1 2  All » 0xfff 20 892 Last post April 17, 2017, 10:35:31 PM
by hermanhs09
SCAMMED $30 BY LouisVuitton 525779 0z0n321337 15 819 Last post December 20, 2016, 04:42:50 PM
by 0z0n321337
Scam Alert: Fake Google Ad for coinmarketcap.com (very well done) 12000suns 2 43 Last post February 26, 2018, 08:50:46 AM
by timerland
cashintocoins.com SCAMMMM BEWARE 123i8 10 1776 Last post April 04, 2014, 01:02:09 AM
by cashintocoins_will
Huge scam trying to defame Monbux 12Bananas21 3 549 Last post February 11, 2016, 10:06:37 PM
by 12Bananas21
To Brisco who still not yet send me the BTC 13ialmadca13 13 655 Last post October 03, 2016, 05:02:15 PM
by 13ialmadca13
Report Scamer : Vbitexchange « 1 2 3  All » 1806thanh1 41 2302 Last post July 07, 2017, 03:26:44 PM
by EierKrauler
Scammed by swissguy 1806thanh1 3 174 Last post November 03, 2017, 03:40:31 AM
by 1806thanh1
BitcoinVanity/Nibor SCAM ALERT {PICS} 18RATTT 15 2677 Last post April 02, 2014, 09:57:24 PM
by freedomno1
confirmTX paid services doesn't work. - Refunded. 18sign 13 473 Last post December 21, 2017, 02:39:48 PM
by bizdev
BitCoAdz is a scam website. All the proofs! 1Katoshi 2 247 Last post October 22, 2017, 02:55:40 PM
by Zepher
DORADO SCAM 1happy1 18 343 Last post April 09, 2018, 08:10:52 PM
by cryptoman2.0
1wbe.com / worldwide bitcoin exchange is a scam ! 1wbe_scam 1 1520 Last post July 01, 2014, 11:27:12 AM
by 1wbe_scam
Bitcoinlivebets possible scam 21pilot 11 2085 Last post August 08, 2014, 07:39:04 AM
by coingamblingreviews
Potential scam with LocalBitcoins.com (my second transaction in progress) 2bfree 10 1468 Last post January 18, 2014, 01:23:37 AM
by 2bfree
sbregar97 tried to scam me « 1 2  All » 2bits 24 2630 Last post October 15, 2013, 12:16:13 AM
by dooglus
UPDOWN INVOLVED WITH HACKING OF MT GOX. 2double0 2 1076 Last post July 13, 2014, 10:28:10 AM
by Sydboy
DT Member "The Pharmacist" mis using the auction boards threads 2girls 3 106 Last post January 20, 2018, 10:06:30 AM
by 2girls
New Way to Scam the Bounty by the Manager 2girls 9 249 Last post April 16, 2018, 04:30:34 PM
by coinwizard_
itai3856 : SCAMMER 2weiX 3 767 Last post March 31, 2013, 08:14:11 AM
by TradeFortress
Scam btcbank.io 33bitcoin 12 1715 Last post June 04, 2017, 05:30:54 PM
by 33bitcoin
Member 'C4rn1v4l' is an exchange scammer!! Beware 3DBrushes 10 359 Last post November 06, 2017, 10:53:38 AM
by roberttylr
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