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January 24, 2017, 07:41:07 PM *
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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 31 35699 Last post June 05, 2016, 09:24:54 PM
by morantis
[EDU] List of Bitcoin Scam Sites « 1 2 ... 10 11  All » minifrij 213 39626 Last post Today at 05:45:51 PM
by Joel_Jantsen
Scam Report Format (Use it to make scam reports properly) « 1 2  All » escrow.ms 28 44641 Last post December 05, 2016, 06:40:30 PM
by GamerBless
[EDU] How to spot a scammer (Read this before doing any transactions!) « 1 2 ... 7 8  All » Tomatocage 141 78809 Last post January 13, 2017, 09:58:37 PM
by jovs
MOVED: J Gambler - Untrusted Seller of TBC dawnasor 0 37 Last post December 13, 2016, 10:21:28 AM
by dawnasor
Zosuda is a scammer, do not buy from him. KolegaVKohls 0 40 Last post Today at 10:39:42 AM
by KolegaVKohls
MOVED: TBC TMAN 0 41 Last post January 23, 2017, 02:09:00 PM
by TMAN
User Omit, aka esse83 on this forum, is a scammer. His Skype: devon.nataniel BuyingFast 0 45 Last post November 03, 2016, 04:00:13 PM
by BuyingFast
MOVED: [FULL DOX] (SCAMMER) Guy Kilgour / BitVegas / BitAds / Murderscene Lauda 0 48 Last post December 20, 2016, 07:46:15 AM
by Lauda
User Yogg renigged on auction, password was reset (most likely sold account too) Dogedigital 0 50 Last post November 02, 2016, 01:38:28 PM
by Dogedigital
MOVED: Scam btcbank.io 33bitcoin 0 52 Last post January 21, 2017, 08:54:34 AM
by 33bitcoin
Beware of Potential Scammer VeteranMarine WHMOB 1 56 Last post November 01, 2016, 03:24:57 PM
by Roolieman
[Scammer] BTC909 Selling a fake voucher romanticks 0 61 Last post January 16, 2017, 08:55:18 PM
by romanticks
www.Bitport.net Is A Scam Web Site Magued_Samuel 0 62 Last post December 14, 2016, 04:19:03 PM
by Magued_Samuel
bitplastic.com is a scam beware ClownSpider 1 64 Last post January 05, 2017, 03:35:31 AM
by bL4nkcode
scammed from loadbearing codadadda 1 65 Last post December 17, 2016, 01:26:31 PM
by cpfreeplz
MOVED: theymos is a scammer? Mitchell 0 66 Last post December 29, 2016, 10:16:30 PM
by Mitchell
Bitplay www.bitplay.pro DICE - SCAM - DO NOT DEPOSIT rz20 0 66 Last post January 14, 2017, 10:18:22 PM
by rz20
Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT Papcio77 0 69 Last post November 06, 2016, 07:44:38 PM
by Papcio77
sss benhames 1 70 Last post December 24, 2016, 06:56:56 AM
by game-protect
MOVED: Bitsler Can Scam You. BE CAREFUL Lauda 0 70 Last post January 11, 2017, 09:14:28 AM
by Lauda
satmas12 this user is scam WowCheBit 1 71 Last post November 07, 2016, 12:40:14 PM
by Atomicat
Phoebe_Ryan is a scammer skype name yhyerror94 mad555 2 75 Last post November 05, 2016, 12:30:47 AM
by neochiny
Let's paint them in red! spartak_t 0 76 Last post December 18, 2016, 03:16:58 PM
by spartak_t
cryptonator possible scam solomon3 2 77 Last post January 21, 2017, 06:10:21 AM
by teamcryptonator
Secondstrade confiscated my 0.25 btc NoobieNoobie 0 79 Last post January 05, 2017, 07:39:15 AM
by NoobieNoobie
iAndromeda is a scammer ThatRandom8543 1 81 Last post December 01, 2016, 02:02:29 AM
by Vongola
Bit1334271 - Alt of bitcoinmar botany 0 82 Last post October 26, 2016, 05:31:15 PM
by botany
Skynova SCAM lenny_ 2 82 Last post Today at 06:18:51 PM
by prasha2
donuts1234 u=893769 is a scammer Nuzzi2K 1 85 Last post December 01, 2016, 07:24:59 AM
by torry28
user trying to put up a bogus websites likely to scam people malcovixeffect 2 85 Last post January 20, 2017, 08:33:35 AM
by oxygen88
beware of him mzhacker 0 87 Last post November 27, 2016, 11:23:48 AM
by mzhacker
MOVED: [SCAMMER] David Banks Mitchell 0 89 Last post August 05, 2016, 07:24:07 AM
by Mitchell
MOVED: TBC Zeroxal 0 90 Last post January 23, 2017, 02:14:25 PM
by Zeroxal
User Cazkys is a scammer Invulner 1 91 Last post November 03, 2016, 06:44:26 AM
by Invulner
Cryptopay scamming 450 gbp kaking3 1 91 Last post December 21, 2016, 04:01:54 PM
by Lauda
Pollux-inc new cloud mining offering 0.15% hourly. s1lverbox 2 92 Last post December 25, 2016, 06:00:12 PM
by Slow death
MOVED: Scammer from Primedice.com using stealing script. mprep 0 93 Last post October 25, 2016, 10:48:01 PM
by mprep
[SCAM] Cactushrt and his alt cardoyasilad Gunthar 1 93 Last post January 18, 2017, 10:34:39 AM
by Lone Shark
GCC coin Ecosystem 24 wtbtruth 0 95 Last post December 20, 2016, 04:19:41 PM
by wtbtruth
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