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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 141 82186 Last post April 09, 2017, 01:07:50 AM
by anglorsan
[EDU] List of Bitcoin Scam Sites « 1 2 ... 12 13  All » minifrij 254 52053 Last post May 21, 2017, 07:42:06 PM
by OmegaStarScream
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 31 37911 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 28 47679 Last post December 05, 2016, 06:40:30 PM
by GamerBless
******* EXPOSED FRAUD WARNING ************** Krypto-Police 8 1057 Last post February 05, 2014, 09:42:46 AM
by madmadmax
[1.3+BTC SCAM] Mastertrader777 / Toshi Desk trying to bury the truth. « 1 2 3  All » BitBerau 41 2812 Last post December 18, 2016, 12:05:44 PM
by BitBerau
{{{ cyberstef }}} SCAMMER ALERT CryptoTrader 1 2817 Last post April 26, 2013, 09:35:17 PM
by cyberstef
▶▶▶ Bitcoin-Stocks.com - Bitcoin HYIP - 9 Stable Plan Options, up to 425%! ◀◀◀ waterpile 3 611 Last post December 29, 2014, 07:30:09 AM
by MultipliedCombo
===►Maidak scammed me 400$ BTC,this time is for sure===► « 1 2 ... 11 12  All » shdvb 234 16753 Last post May 07, 2017, 11:37:25 PM
by SebastianJu
Attention ---------Bitcasino.io is rigged---------------Attention « 1 2  All » bitcoinwien 38 7009 Last post August 21, 2015, 04:32:19 PM
by Sumerian
BitcoinGo Scammer btvGainer 9 499 Last post January 07, 2017, 12:15:10 AM
by btvGainer
Bitcointalk CEO, Please Flag/Tag Josh/Inaba/BFL as Scammers XXXXXXX LittleD 18 1833 Last post April 08, 2014, 08:20:51 PM
by KWH
BootstrapCoinDev is a scammer / fraud « 1 2 3  All » micky123 50 3644 Last post May 17, 2015, 02:46:10 PM
by micky123
BTC is being recovered! Thank you, thank you CHMinePeerZ « 1 2 3 4 5  All » hellobilljoygo 83 4219 Last post October 16, 2014, 10:10:22 AM
by sgk
btcscriptpremium alt of williamj2543 BestBitcoinOdds 0 202 Last post September 10, 2015, 06:34:32 PM
by BestBitcoinOdds
Confessions is scammer. generalsir 3 693 Last post June 25, 2014, 01:26:47 PM
by generalsir
E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? « 1 2  All » servicebad 21 2303 Last post June 04, 2016, 04:34:30 PM
by gosha@e-coin
FifaCoinsSupplier IS A SCAMMER! BEWARE! sciencefreaak 10 481 Last post March 16, 2016, 11:15:25 AM
by sciencefreaak
GoldXCash.net - Skrill to Bitcoin exchange, PM, Neteller, etc. ciro1 2 305 Last post June 16, 2016, 11:27:20 PM
by gon
gonefishing510 - I sent him a casasicus coin - he got it --- no anwer « 1 2 ... 5 6  All » jakedeez 105 6350 Last post March 07, 2014, 05:50:41 PM
by nmat
IP 92.0.77.243 and address n8dFpNd94EHch3oy7LUQzPHCPGYBfH8WM2 Is a hacker cyberpinoy 8 640 Last post April 24, 2015, 08:19:21 PM
by cyberpinoy
ixBRADxi Scammer Accusation - 5BTC Loan past due since Saturday, 6/23/2012 nckrazze 0 2376 Last post June 27, 2012, 10:23:50 PM
by nckrazze
lokos1913a & polloptc 2 accounts for a scammer member elmersaid 12 597 Last post January 16, 2016, 10:02:32 PM
by elmersaid
luckco.in operated by abrkn LtPaxIV 3 688 Last post March 24, 2013, 07:31:03 PM
by dalek
MEMBER @DANCPATS BIG SCAMMER Kingst0n 1 112 Last post April 27, 2017, 04:25:26 PM
by Zerweit
Neteller scammer << \ steal my $$ out account and not give back. omehenk 5 1066 Last post April 18, 2014, 08:15:07 PM
by V.Kodoff
Nick: tvtoyz Scam 150$ weinbergus 4 1058 Last post July 15, 2014, 11:37:51 AM
by nubwo
Nxt-e scam platform,will rob the users' coins « 1 2  All » jmlsteele 25 2125 Last post April 01, 2014, 09:42:02 PM
by Rraider
Patriciaparakeet payza scammer do not deal with him radhwane 13 554 Last post September 23, 2016, 12:52:29 PM
by radhwane
pm25 scammer! johncena67 13 758 Last post January 30, 2016, 12:56:01 PM
by james.lent
pocketdice.io scammed 102btc, please help!!! « 1 2 ... 14 15  All » friends chelashin 288 16983 Last post December 18, 2016, 10:36:39 AM
by Best_Exchange
RAJAT08 IS A SCAMMER « 1 2  All » abhishek.g 24 973 Last post January 19, 2016, 02:44:05 PM
by sellaccount99
ricardotemporal NUFCrichard 1 380 Last post December 03, 2013, 07:20:21 PM
by hilariousandco
Scam site : btcvertex.com icq : 661349073 dcsmail 2 383 Last post September 17, 2015, 11:49:00 PM
by Vod
scam site https://payticoins.com reeds smith 4 418 Last post May 08, 2017, 11:38:29 AM
by NiceHashSupport
Scam/ Fake website coinmelan.com escrow.ms 0 794 Last post May 06, 2014, 09:32:23 AM
by escrow.ms
Scammed by Sr. Member noel57 (altcoins/friends FruitsBasket and P4ndoraBox7 ) elDano 5 484 Last post February 08, 2016, 01:10:56 AM
by The Pharmacist
Scammer alert - user "play store" scammed me of 40$ - superiorus 11 431 Last post December 01, 2016, 01:18:02 PM
by superiorus
Scammer gustavo peguero sublime5447 14 963 Last post September 07, 2013, 03:51:51 PM
by collegenitro
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2463 Last post July 04, 2013, 08:05:42 AM
by dan99
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