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Subject Started by Replies Views Last post
SCAMMED - Just been done for $3000 « 1 2  All » astrochicken 22 6787 Last post March 19, 2015, 09:40:59 PM
by astrochicken
Chantha Lueung aka bitmaster1x of Crypto-city is 100% not to be trusted!!! « 1 2 ... 9 10  All » Gleb Gamow 197 6789 Last post April 28, 2016, 04:01:17 AM
by Gleb Gamow
Criminal Lawsuit against BFL in Germany [in progress] « 1 2 3 4 5  All » carolstreet444 85 6801 Last post July 22, 2013, 04:13:30 AM
by papaminer
freebitcoin.in is real or scam ? « 1 2  All » kokoshine 27 6801 Last post June 26, 2018, 08:14:08 AM
by babarian
112bit.com a bitmain reseller. Are they legit? « 1 2 3  All » Pcpoet 41 6804 Last post November 28, 2014, 09:20:46 PM
by Sona
bitcoinplus scam Geir 11 6827 Last post February 08, 2013, 06:00:15 AM
by Amitabh S
BCEXER.com SCAM Alert « 1 2  All » soulistyce 27 6860 Last post July 10, 2015, 08:43:08 AM
by ysegb10
goldxcash.net is a scam!!! susurr 13 6868 Last post February 11, 2018, 08:58:52 AM
by sarijaya4444
http://Asicmart.com Is A Confirmed SCAM BEWARE Antec11 1 6870 Last post February 06, 2014, 11:15:11 PM
by machinationus
Beware of Interac E-Transfer and Caisses Desjardins, both sucks Namworld 10 6873 Last post September 23, 2013, 05:27:29 PM
by ntm124
Phinnaeus Gage scammer tag request « 1 2 ... 5 6  All » Inaba 109 6899 Last post June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
Wardrick scammed me out of $110 « 1 2 ... 5 6  All » jamesphamm33 111 6901 Last post March 01, 2015, 12:54:27 PM
by duckydonald
OSX malware - BitVanity, StealthBit, Bitcoin Ticker TTM, and Litecoin Ticker. E.Sam 14 6909 Last post April 22, 2015, 08:47:46 AM
by ffssixtynine
VSC VisaCoin 100 BTC+ Scam [Identity] « 1 2 3 4 5  All » InsanityDev 80 6923 Last post March 06, 2014, 01:23:22 AM
by Woaibit
Caution: Bitstarz Casino! « 1 2  All » markncarri93 25 6923 Last post October 26, 2017, 08:08:04 AM
by turtoro
Coinabul owes me $ and is not responding « 1 2  All » Pingywon 23 6926 Last post February 13, 2014, 07:22:41 PM
by Rawted
User Jakers: Beware « 1 2  All » Kalm 26 6929 Last post April 21, 2013, 05:03:00 PM
by BCB
Why I should get a scammer tag. « 1 2 3 4  All » Bitcoin Oz 76 6937 Last post October 13, 2012, 06:44:26 PM
by LoupGaroux
LUST ICO is a scam. « 1 2 3 4 5  All » Jan Marcin 94 7022 Last post March 21, 2018, 10:11:38 PM
by Gleb Gamow
The Case against Bitcoin OZ « 1 2  All » usagi 28 7043 Last post December 03, 2012, 05:51:37 AM
by stochastic
Anonibet is a SCAM! Cheated 22 btc in their world cup contest ! Proof Inside. « 1 2  All » Legend_ 37 7052 Last post September 25, 2014, 04:39:46 PM
by Legend_
Bitcoin Street Faucet « 1 2  All » Mabsark 21 7059 Last post November 23, 2013, 02:59:41 AM
by romneybuck
localbitcoins scam Blakecoins AmbysWorld 18 7073 Last post September 05, 2013, 10:23:09 PM
by AmbysWorld
Scammer: Matthew N. Wright « 1 2 3 4  All » BC Systems 70 7098 Last post November 27, 2013, 03:30:08 PM
by CoinCidental
Do NOT Double your Bitcoins! « 1 2  All » Bubbsandbubbs3 27 7110 Last post March 09, 2018, 04:41:07 PM
by BrHH2
🔴 [SCAM] Securix ICO « 1 2 3 4 5  All » shitcoinoffering 83 7122 Last post May 29, 2019, 05:40:17 PM
by Saint-loup
[WARNING] HashOcean and GainBitcoin are run by same scammer « 1 2  All » Johny Depp 35 7159 Last post December 22, 2018, 08:18:36 PM
by Phinnaeus Gage
WoodCollector the saga continues?.... « 1 2 ... 6 7  All » smoothie 133 7168 Last post February 10, 2015, 06:46:31 PM
by smoothie
Bryan Micon's List of Bitcoin Scammers, Shills, and Users Not To Trust IMO « 1 2  All » Micon 35 7199 Last post August 04, 2013, 05:10:56 AM
by 420
candoo tried to scam « 1 2 3 4  All » SebastianJu 78 7210 Last post February 13, 2014, 03:27:11 PM
by Pasco60
In their defense, BF Labs Inc. has excellent Customer Service. « 1 2 ... 5 6  All » Phinnaeus Gage 112 7214 Last post August 24, 2013, 12:03:04 AM
by Phinnaeus Gage
digitalindustry aka kolin evans busted on planning a scam « 1 2  All » reRaise 34 7272 Last post February 16, 2015, 05:32:46 AM
by koshgel
Proof that Quickseller is BiPolarBob/PistolPete AND intended to SCAM! « 1 2 ... 8 9  All » snailmen 161 7310 Last post September 22, 2015, 07:20:06 PM
by dogie
Is Syan a real deal? « 1 2 ... 10 11  All » gogostar 200 7313 Last post April 04, 2018, 10:38:52 AM
by saffacoin
New scammer is Here ( Mixan ) « 1 2 ... 9 10  All » COINMAN1 191 7365 Last post May 12, 2017, 01:21:52 PM
by Timelord2067
MASTER'S SCAMMER LIST « 1 2 3 4 5  All » sublime5447 86 7408 Last post November 19, 2013, 03:34:25 PM
by bitcoinlord
nexusakachus - this user has stolen $1400 dollars of bitcoins from me « 1 2  All » joeward 30 7409 Last post April 17, 2016, 10:33:45 AM
by Liberto
GoldBits - Newbie scammer « 1 2 ... 7 8  All » markj113 152 7414 Last post March 20, 2015, 03:27:43 AM
by elianite
YOBIT Scam Exchange « 1 2 ... 5 6  All » Lifeisagame 102 7420 Last post June 17, 2019, 04:20:27 PM
by ChaturMaster
Scammer - User: r3wt (Attempted extortion, sockpuppet) « 1 2 3  All » bdub 50 7430 Last post December 06, 2013, 12:09:38 AM
by r3wt
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