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Subject Started by Replies Views Last post
Scam accusation - sleeqmode iulianbutanu 5 287 Last post May 07, 2016, 09:46:57 PM
by drippx
creativex altered, moved and locked Basic Mining thread xhomerx10 1 251 Last post May 07, 2016, 02:05:00 PM
by james.lent
User swordman6996 altering posts for scamming purposes. xhomerx10 4 283 Last post May 07, 2016, 12:34:45 PM
by xhomerx10
hack-bitvest.com scam SparkedDev 6 324 Last post May 07, 2016, 11:53:50 AM
by SparkedDev
[scammed] The Prince Of Egifts maytwo 7 359 Last post May 07, 2016, 06:46:16 AM
by Pulithey1986
Scamer --- user tiqerfree pusttiu 6 256 Last post May 07, 2016, 06:46:04 AM
by pusttiu
[scammed] The Prince Of Egifts maytwo 5 254 Last post May 07, 2016, 06:34:08 AM
by james.lent
Yobit.net deposits missing -- RESOLVED « 1 2 3 4  All » EpyxZ 68 2592 Last post May 07, 2016, 03:28:14 AM
by mrcash02
Loan default in a lending website Mr.Pro 7 441 Last post May 07, 2016, 01:47:38 AM
by Emerge
SCAMMER BUSTED: User rexpelis Justin00 15 529 Last post May 06, 2016, 07:00:15 PM
by Justin00
Deal Query. [ VERY IMPORTANT ]. PLEASE HAVE A LOOK AND GIVE YOUR OPINION. « 1 2  All » letyouearn2 20 966 Last post May 06, 2016, 05:59:58 PM
by Your Point Is Invalid
MOVED: Accused of Scamming - Would like to clean my slate Lauda 0 147 Last post May 05, 2016, 06:02:26 PM
by Lauda
Stupid scam attempts. « 1 2  All » bitkilo 22 1155 Last post May 04, 2016, 11:27:48 PM
by bitkilo
Removed crazyearner 1 435 Last post May 04, 2016, 10:35:49 PM
by adaseb
[Scam Report] alani123 SteezIndeed 10 494 Last post May 04, 2016, 10:00:26 PM
by SteezIndeed
freecoins.btcxe.com is SCAM argomemnon 1 348 Last post May 04, 2016, 02:32:16 PM
by Steve_Tou
Litecoin/Payoneer exchange, 1 day later still not received my money zacharycebu 9 460 Last post May 04, 2016, 01:12:04 PM
by zacharycebu
bleachedno Is The Scammer on bitify.com and Is morocco.man « 1 2 3 4  All » Sasukeevil 71 2182 Last post May 04, 2016, 08:33:44 AM
by totonio
nakedbitcoins sig campaign payments 35 days late « 1 2  All » Sharma 20 1040 Last post May 04, 2016, 07:56:45 AM
by Sharma
WARNING!!! Just Asic user SCAM!!!! jacobmayes94 5 293 Last post May 04, 2016, 04:36:41 AM
by Quartx
knightdk no want pay $100 in BTC wantwin 3 301 Last post May 03, 2016, 09:32:04 PM
by achow101
Bleachedno is a SCAMMER spudgun666 18 912 Last post May 03, 2016, 06:28:19 AM
by Timelord2067
CJS-CDKEYS.COM Scammers, wont refund my bitcoins for a purchase V.Lace 0 162 Last post May 03, 2016, 05:29:48 AM
by V.Lace
Robrert (UID:534505) Scammer (Thief) Stolen my MSDN Admin GoldenKrab 4 443 Last post May 03, 2016, 01:39:23 AM
by james.lent
Lost $165 to fjlj (UID: 154762) buying AGCs jainy25 9 473 Last post May 02, 2016, 09:27:21 PM
by stex2009
Cryptototal.com SCAM mainbtcemail 6 512 Last post May 02, 2016, 03:35:29 PM
by mainbtcemail
bapparabi user scam me on 935 mrai! Cvontyua74 12 475 Last post May 02, 2016, 11:42:46 AM
by Cvontyua74
BEWARE. Buying Amazon Gift card from nitetrader. Read for your own info. « 1 2  All » chungenhung 35 5943 Last post May 02, 2016, 06:06:16 AM
by notserp
GC scammer: Electronics4BTC Asulect 19 871 Last post May 01, 2016, 12:29:08 PM
by Timelord2067
bitcoinelectronics.net SCAMMER! « 1 2  All » Chevy82 22 1433 Last post May 01, 2016, 12:27:05 PM
by Timelord2067
Original owner of Avirunes wants his account back.Please help « 1 2 3  All » Avirunes 48 1571 Last post May 01, 2016, 11:23:00 AM
by Timelord2067
[Discussion] Samdo & Zecexe possibly alts? « 1 2  All » Robertt 23 1214 Last post May 01, 2016, 09:32:37 AM
by Timelord2067
[Pishing] biockchaiin.info Chucu 2 210 Last post April 30, 2016, 06:27:28 AM
by Chucu
Bruno Kucinskas is a scammer and shouldn't be trusted! « 1 2 3 4  All » Gleb Gamow 70 4908 Last post April 30, 2016, 05:29:55 AM
by Gleb Gamow
Communication problem. shogdite 1 224 Last post April 29, 2016, 11:06:54 PM
by Lutpin
edited Saksham 0 125 Last post April 29, 2016, 09:23:08 PM
by Saksham
The Cryptsy Deceptions « 1 2 3 4  All » Hippie Tech 71 5479 Last post April 29, 2016, 05:32:47 PM
by Hippie Tech
[b][color=black]+++++++++++++ REPORT 7BitCasino SCAM++++++++++++++++++ [/color][ kingkord 3 225 Last post April 29, 2016, 05:05:20 PM
by Jezreel
glovermee fake escrow scam attempt shorena 7 424 Last post April 28, 2016, 04:48:05 PM
by shorena
Scamish looking email from "mining@coindesk.com" Moloch 3 243 Last post April 28, 2016, 11:33:04 AM
by Christian1998
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