Bitcoin Forum
October 24, 2018, 02:01:39 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
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Subject Started by Replies Views Last post
Past ICO SCAM Analysis « 1 2 3  All » Dany44 58 666 Last post July 02, 2018, 12:35:19 PM
by Dany44
I ACCUSE BITCOINTALK FOR BLOCKING MY NORDVPN IP Danzing 6 72 Last post July 06, 2018, 05:28:17 AM
by SFR10
Stay away from King Draven aka KappaHD, Gift Card King software- SCAM!! Daredevil01 6 428 Last post May 04, 2018, 07:49:07 PM
by b1naryn1ghtmar3
nutkumkub is a probable scammer - DO NOT LEND DarkStar_ 1 267 Last post May 02, 2017, 10:04:53 AM
by Lauda
Sambalado has defaulted a loan of 0.02 BTC [RESOLVED] DarkStar_ 2 396 Last post March 01, 2016, 01:15:44 PM
by A73841
The RollinCoin scammer is back (again) as crazybtrade « 1 2 ... 6 7  All » DarkStar_ 131 6549 Last post March 26, 2017, 01:43:30 PM
by Roboabhishek
faridkifly defaulted a loan of 0.04 BTC DarkStar_ 3 349 Last post June 11, 2016, 09:53:25 PM
by DarkStar_
Remember the RollinCoin.com scam? Their back, as FastBitRoulette.com DarkStar_ 5 734 Last post June 16, 2016, 04:01:54 PM
by KingOfBet
Araudan/Playcoin.eu : Refuses to pay withdraws DarkStar_ 4 477 Last post July 20, 2016, 06:45:44 AM
by immangrace
Finding moriarty Darkblock 1 749 Last post October 12, 2014, 04:57:30 AM
by campycoin
SCAMMER TAG ALERT DeFCON 1337 FOR USER:tmpb Darktongue 0 414 Last post May 26, 2013, 02:20:11 AM
by Darktongue
FRAUD ALERT: t.o.m. Darktongue 0 449 Last post April 15, 2013, 10:22:05 PM
by Darktongue
** BITTREX isn't upfront about their scam tactics ** Darkwin 7 660 Last post November 04, 2017, 05:07:30 AM
by isamamin
Triplemining is a scam Darlanio 2 755 Last post April 22, 2014, 02:41:11 PM
by runlinux
Xunilair - maybe SCAM - Fake team David Coulthard 2 159 Last post October 14, 2018, 11:30:43 AM
by morvillz7z
. DavidChicago 1 49 Last post July 30, 2018, 07:04:34 AM
by kenzawak
Scammer SkrillexLegit DavidGermany 8 408 Last post March 22, 2017, 08:39:26 PM
by DavidGermany
Atomic coin might be scammed DavidSantamaria 7 131 Last post February 09, 2018, 04:36:27 AM
by gamechange
Cryptonator Support No Response DavidW01 3 28 Last post February 17, 2018, 04:52:46 PM
by SanHe
http://www.asic-technologies.com/ http://asic-tech.com « 1 2 3 4  All » Davidrn69 73 13009 Last post June 26, 2014, 10:28:51 AM
by atledenin
BE CAREFUL DavidsonMech 6 101 Last post May 07, 2018, 02:52:12 AM
by Granxis
Block Broker ICO SCAM Dazedconfused11 6 75 Last post June 01, 2018, 01:26:26 PM
by mauntiz
Scammer megtykay off this forum. Dazzy2p 5 413 Last post April 07, 2015, 08:42:40 AM
by Dazzy2p
Resolved Ddhacked 14 615 Last post March 13, 2017, 03:33:56 PM
by Quickseller
is bitcoinsuperstore.us legit? DeLemon 1 33 Last post January 21, 2018, 11:35:10 PM
by BitcoinEnthusiast99
Information thread about mybitcointrade,ZiggiStar,Crazy Etc DeaDTerra 13 3246 Last post November 22, 2012, 03:51:52 PM
by strello
please add scammer tag to "bohanz" DeadEyeCool 1 489 Last post May 19, 2013, 06:28:59 AM
by TradeFortress
!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!! DealMaker 9 2936 Last post November 16, 2013, 10:17:17 PM
by smfuser
Gate.io - scam and fraudulent company Dean1306 4 151 Last post March 01, 2018, 02:29:50 PM
by Mankov
[Warning] DO NOT TRUST THIS TWO GAY FOR EXCHANGE ANY COIN!! Dean_Jue 10 1150 Last post January 10, 2014, 08:31:00 AM
by Cummins59
[Resolved] CryptoXChange. No wire in two weeks. DeathAndTaxes 8 1811 Last post August 29, 2012, 01:46:25 PM
by DeathAndTaxes
Scammed by Edrogan | U=153702 | Hero member | 3k+ posts DeathEscaped 12 767 Last post May 13, 2017, 09:41:45 AM
by LBX
Scammed by MZShaikh DeathEscaped 3 329 Last post June 14, 2016, 08:28:46 PM
by mrhelpful
MHDrift is scammer DeathGrasp 3 171 Last post September 30, 2017, 06:34:36 PM
by DeathGrasp
Getline.info - User Maicoon threat me DeathProxyX 5 406 Last post June 18, 2016, 05:21:56 PM
by maincoon
bfl tour results DebitMe 1 447 Last post June 01, 2013, 04:20:24 AM
by wallet.dat
Looking for Information On Whoever Owns This Phone Number DebitMe 0 110 Last post June 16, 2017, 02:37:37 PM
by DebitMe
Skipbay69 - Scam DecadentMining 3 72 Last post December 24, 2017, 08:44:56 PM
by VirosaGITS
Scammed By User: ownageplocks Decimus 4 215 Last post May 25, 2017, 01:56:50 PM
by Decimus
STEALTHEPIXELS Decksperiment 11 3011 Last post July 23, 2018, 08:12:19 PM
by gametiny
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