Bitcoin Forum
September 25, 2018, 06:35:50 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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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 ... 9 10  All » Tomatocage 199 110439 Last post September 19, 2018, 10:54:54 AM
by shitcoinoffering
Scam Report Format (Use it to make scam reports properly) « 1 2 3  All » escrow.ms 55 75272 Last post September 23, 2018, 08:08:35 PM
by bushonat
[EDU] When leaving negative feedback, remember to make it negative! « 1 2  All » DiamondCardz 34 60128 Last post September 05, 2018, 02:20:58 AM
by mikxxy
Auroramine.com seems to be too good to true. What might happen in future? « 1 2 3 4 5  All » manhdn 90 990249 Last post November 20, 2017, 10:49:53 AM
by akoyonip
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action « 1 2 ... 538 539 » ThrillHou 10763 959878 Last post September 21, 2018, 01:36:15 AM
by milly6
Butterflylabs Huge SCAM « 1 2 ... 174 175 » volavak 3491 376078 Last post June 17, 2017, 01:54:50 PM
by Gleb Gamow
Leroy Fodor has gone Full-Delusional! StakeMiners Confirmed .100%[sic] Insolvent « 1 2 ... 120 121 » Gleb Gamow 2405 293806 Last post May 16, 2018, 09:44:05 PM
by Gleb Gamow
Scam alert : Do NOT INVEST in Genesis Mining « 1 2 ... 36 37 » Glucose 734 239628 Last post September 24, 2018, 03:48:33 PM
by Glucose
Unofficial BITMINE CoinCraft series 28nm ASIC miners thread « 1 2 ... 44 45 » Rave 880 202711 Last post July 20, 2017, 03:34:34 PM
by Serious Miner
Nefario « 1 2 ... 93 94 » theymos 1872 197846 Last post November 23, 2013, 12:54:36 PM
by EuroTrash
HashCoins - Blockchain technologies that work « 1 2 ... 44 45 » hashcoins 882 110103 Last post April 25, 2018, 04:11:24 PM
by IconFirm
Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan « 1 2 ... 28 29 » Micon 565 99687 Last post March 14, 2017, 11:55:13 PM
by Micon
Re: Black Arrow 28nm 100Ghash Bitcoin ASIC from $0.49/GH/s « 1 2 ... 138 139 » theymos 2765 95786 Last post March 11, 2018, 05:12:41 PM
by Soignee
Usagi: falsifying NAVs, manipulating share prices and misleading investors. « 1 2 ... 32 33 » Puppet 651 92240 Last post April 18, 2013, 06:43:07 PM
by EskimoBob
Polish-registered recyclix.com is a Ponzi scheme and provably so. « 1 2 ... 28 29 » cryptodevil 575 90500 Last post May 19, 2017, 07:50:44 AM
by onlineportal
Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] « 1 2 ... 36 37 » SebastianJu 737 81009 Last post May 19, 2017, 02:07:16 PM
by BCB
BitGold.com IS COMPLETELY SCAM « 1 2 ... 26 27 » AlaaSaad 539 80207 Last post November 24, 2017, 07:41:46 PM
by Mig-23
Master-P SCAMMER. I lost complete faith in this forum now. « 1 2 ... 71 72 » Tabata11 1434 80036 Last post June 08, 2016, 12:49:25 PM
by Dabs
FRAUD/SCAM ALERT ED TRICE, Liquid Nitrogen Overclocking Inc « 1 2 ... 15 16  All » papamoi 311 72198 Last post September 26, 2014, 06:14:41 PM
by spacelab
Beware of scammers! « 1 2 ... 10 11  All » Xunie 218 69375 Last post July 02, 2018, 11:37:20 AM
by mindaa
[EDU] List of Bitcoin Scam Sites « 1 2 ... 13 14  All » minifrij 263 68694 Last post June 21, 2017, 01:41:48 PM
by minifrij
The 94% Con by Jon Montroll « 1 2 ... 32 33 » lophie 643 67946 Last post February 22, 2018, 10:37:03 AM
by Pompobit
bittrex is a scam website - AVOID!- WITH PROOF!! « 1 2 ... 21 22  All » manshed 438 61690 Last post September 18, 2018, 07:39:37 PM
by JollyGood
SCAM - Coinabul owe me 81btc « 1 2 ... 20 21  All » shiftybugger 418 61148 Last post January 30, 2015, 01:26:38 AM
by hashman
BitBet Stole ~$7,000 from me (10 BTC) « 1 2 ... 17 18  All » snackman 349 57657 Last post March 18, 2017, 07:29:05 AM
by User705
Be Cautious of ► ► ► LEALANA PHYSICAL SILVER LITECOINS! « 1 2 3 4  All » cryto4rig 61 54203 Last post August 01, 2013, 04:17:41 PM
by Tomatocage
Scam Andrej Brda/Wili Clip,Gold Hunt,Fish Hunt,earn free lindens,Second Ads Life « 1 2 ... 13 14  All » Bitcoining 261 50033 Last post September 03, 2017, 04:53:26 AM
by Bitcoining
is cloudhashing.com a scam?? « 1 2 ... 17 18  All » rupertbg 353 46385 Last post September 18, 2014, 12:40:26 AM
by janahoch
Yesminer M20 / M10 « 1 2 ... 20 21  All » ovejda 413 46336 Last post December 23, 2017, 08:25:10 PM
by coinsensus
vdragon Erupter-Groupbuy-Scam : Task Force « 1 2 ... 9 10  All » Xer0 190 45739 Last post November 05, 2014, 07:52:12 PM
by qurashee
*SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i « 1 2  All » CrashX 38 45715 Last post March 18, 2014, 08:01:32 AM
by CrashX
Cryptsy Hack Resolution - 3rd dispatch posted « 1 2 ... 28 29 » Cryptcracker 572 44450 Last post March 09, 2017, 04:48:41 PM
by iikun
DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! « 1 2 ... 29 30 » spartak_t 594 44267 Last post August 15, 2018, 02:19:11 AM
by plastick
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID « 1 2 ... 10 11  All » tmfp 209 44051 Last post May 14, 2018, 12:39:43 AM
by RoomBot
Do NOT use Skrill!!!! « 1 2  All » de_xt 26 39826 Last post November 15, 2016, 08:16:56 PM
by crypt MST
Warning Cryptopia !!! No payout « 1 2 ... 27 28 » deadlock1 550 39626 Last post December 07, 2017, 04:23:53 AM
by v40990
Scammer tag: PatrickHarnett « 1 2 ... 23 24  All » MPOE-PR 465 38669 Last post January 04, 2014, 09:22:39 PM
by QuestionAuthority
Hashing24 is confirmed as a 100% SCAM! « 1 2 3 4  All » Gleb Gamow 79 36113 Last post January 28, 2018, 08:39:40 AM
by bitcoman123
C-Cex Has Frozen Your BTC! Not to be Trusted « 1 2 ... 15 16  All » SlidingHorn 307 34688 Last post February 03, 2018, 07:37:25 AM
by sudsind
Quickseller escrowing for himself « 1 2 ... 34 35 » tspacepilot 685 32284 Last post September 14, 2015, 07:26:08 PM
by tspacepilot
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