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tmac667 needs a scammer tag!
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Joshwaa
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45
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3042
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November 30, 2012, 10:49:06 PM
by CoinDiver
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[SCAMMER] Jessica - Do not deal with
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joeyjoe
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20
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3039
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January 18, 2013, 07:51:32 AM
by AfricanHunter
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Seems that I have found another scammer!
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CryptoDustin
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8
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3039
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October 03, 2014, 03:48:22 PM
by Edser
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BEWARE!! User Jefe541 won't respond and may be scamming!
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apollojmr
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33
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3038
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March 22, 2015, 09:45:11 AM
by MultiDice
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SCAM ALERT LIST - created by JollyGood
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JollyGood
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93
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3037
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March 27, 2021, 12:09:25 AM
by JollyGood
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devthedev trying to scam ???
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Shield
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56
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3037
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March 02, 2016, 02:45:49 PM
by devthedev
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The hacker stole my bitcoin
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wenwen478
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40
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3036
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November 12, 2014, 03:40:50 PM
by CrackedLogic
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thebitcoinquiz.com is an alt of puzzel.me
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Quickseller
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63
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3036
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June 15, 2015, 02:13:54 PM
by 1986
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freebitco.in is a BIG scam
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pentium
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16
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3035
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December 04, 2017, 08:00:39 PM
by SyGambler
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[SCAM] bter.com now gate.io
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RuZzz
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29
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3030
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March 01, 2018, 02:28:02 PM
by Mankov
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[SCAM][SOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$
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TroubleBuddy
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36
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3024
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August 04, 2018, 10:57:01 AM
by cryptodevil
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MAGOS.IO (Sports Oracle AI) - 100% Scammers
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vortexray
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42
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3023
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January 06, 2019, 06:08:42 AM
by amirheavy666
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Someone scammed me $9000 (13.4BTC) through Skype.
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teamy5892
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40
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3023
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September 03, 2016, 06:33:27 PM
by findscam
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Probable Alts Of Owner Of CloudThink.IO
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TheGr33k
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42
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3022
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June 03, 2015, 03:39:03 PM
by Xialla
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Dice.Ninja Scam Self-moderated Thread
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BayAreaCoins
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17
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3021
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November 03, 2014, 10:03:34 AM
by yhomega
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LouReed Please Reply and Pay back my 2k plus USD worth BTC
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gameristo
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39
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3021
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January 17, 2019, 07:20:30 AM
by Quickseller
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Red Flag Alert -- Where is Ian Bakewell?
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usagi
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14
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3017
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April 17, 2013, 02:27:42 AM
by usagi
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www.paybis.com is scam
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midooo
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2
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3016
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April 03, 2017, 09:55:11 AM
by Paybis
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Bitbox (gambling platform - www.bitbox.site) - SCAM - many users scammed
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superiorus
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63
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3013
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December 28, 2017, 06:07:54 PM
by IGCGamers
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Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com
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omehenk
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5
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3013
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October 27, 2013, 08:27:36 AM
by ninjaboon
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Coinvisitor Unable to Pay
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dmatthewstewart
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19
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3009
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June 26, 2013, 07:53:16 PM
by DiamondCardz
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!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!!
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DealMaker
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9
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3009
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November 16, 2013, 10:17:17 PM
by smfuser
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Facebook scammer list
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sublime5447
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14
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3008
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November 22, 2013, 03:30:57 PM
by dragonkid
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Is AMT miners the biggest scam out there?
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clenell
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6
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3008
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September 04, 2014, 12:40:25 AM
by opieum2
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[SCAM ALERT] PM SOLICITATION OF FAKE FREE BUTTERBOT [VIRUS]
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AndrewWilliams
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1
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3004
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September 20, 2013, 08:07:22 AM
by Unluckyduck
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Beware of this scammer
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TheBitMan
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11
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3001
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June 30, 2012, 03:19:23 AM
by J.Socal
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>>>>Warning scam to get your password>>
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jubalix
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36
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2999
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May 25, 2013, 10:38:21 AM
by btcven
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Magnesium Coin tried to hack my profile with a possible malware!
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notaek
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46
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2998
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December 20, 2015, 02:01:18 PM
by Vod
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Cex.IO Problem[RESOLVED]
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starsoccer9
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7
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2996
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September 29, 2013, 12:33:59 PM
by starsoccer9
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What the actual fuck.
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Bitcoin Oz
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26
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2994
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September 11, 2012, 01:49:50 PM
by BadBear
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I am having problems trying to get refund from AvalonShenzhen
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jamesc760
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52
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2984
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February 16, 2014, 08:02:06 PM
by mine2slow
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Do not deposit to betvip ...
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sbrzol
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38
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2981
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July 01, 2015, 02:20:58 AM
by moonbind
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FuckIdolPlus scammer $56 -> Please banned him
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symantec
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44
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2973
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April 06, 2015, 04:22:36 AM
by symantec
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How Coinbase stole my life savings.
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Geupper
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36
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2972
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November 29, 2018, 08:35:53 PM
by DrBlobber
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SCAM - HASHFLARE - JUST CANCELLED ALL LIFETIME CONTRACTS
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barfine
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19
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2964
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November 13, 2017, 07:08:19 PM
by magneto
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[EDU] List of Bitcoin Scam sites
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OmegaStarScream
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32
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2964
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January 29, 2020, 01:28:41 PM
by examplens
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bitcoin island bootcamp *scam*
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franky1
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27
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2963
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June 24, 2013, 12:00:29 AM
by franky1
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Muhammed Zakir owes me some btc[RESOLVED]
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chronicsky
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28
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2957
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June 19, 2016, 12:52:16 AM
by janggernaut
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BTC-E Have scammed me 2.88BTC [UNRESOLVED]
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chris267
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9
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2952
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December 24, 2013, 03:44:31 AM
by spqrusa
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AVOID BTC-E!!! Update --- > Partly resolved after 7 weeks.
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medialab101
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20
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2952
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February 03, 2014, 10:21:04 PM
by haploid23
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Topic you have posted in
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