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Subject Started by Replies Views Last post
HITBTC is a scam! They blocking account with $2 mln! bitboomsss 5 480 Last post December 05, 2017, 10:45:08 PM
by bitboomsss
Sportsbet.io Scammed me for $3000 - Not responding my emails nor in LiveChat noga 4 480 Last post June 03, 2017, 02:19:11 PM
by noga
Warning!! wasubii is a scammer - Evidences attached sanesnow 8 480 Last post May 30, 2017, 07:26:13 AM
by Avirunes
scammer johnjack Chris01 8 480 Last post April 25, 2017, 12:33:39 AM
by fightingchacha
Turn out gpu4btc.com not scam, only slow to reply JesusMarques 1 480 Last post September 30, 2019, 04:07:09 PM
by marcotheminer
Stake.com got recked by me « 1 2 3  All » dhru9 43 480 Last post September 19, 2022, 09:30:59 PM
by KingsDen
Paxful Scammer - Treeborgame alice900 5 481 Last post June 04, 2017, 04:36:43 PM
by jamsproject
hyipshop.com is scam 100% Julia Angel 8 481 Last post March 14, 2019, 09:54:05 AM
by Slow death
Arklan & Equinoxx Overdue Loans marcotheminer 2 481 Last post August 17, 2016, 11:52:17 AM
by Blazed
Account lockout and non-return of money (Yobit) depytat 16 481 Last post December 13, 2017, 06:25:28 PM
by depytat
RealBitcoin (NXT Creator) is a Scammer YUSCAM 7 481 Last post March 14, 2016, 08:40:27 PM
by cryptodevil
Trying to scam by the name of epay Bitcoinsummoner 2 481 Last post June 15, 2020, 09:11:06 AM
by Bitcoinsummoner
User John547s3 scams people by not paying as promised after using a referal link LoyceV 11 481 Last post May 28, 2018, 08:11:27 PM
by jankeman
Official Account? marcotheminer 3 481 Last post April 18, 2015, 12:55:22 PM
by redsn0w
Fake bitcointalk site (bitminers.asia) « 1 2  All » AndrejSlo 30 482 Last post January 29, 2021, 10:10:08 AM
by JelenaFDB
Yocoin bounty campaign : no payment, no update... nothing ! kenzawak 13 482 Last post October 18, 2018, 06:29:09 AM
by Zavalishin
[Solved]Paradice.in fraud accusation « 1 2  All » pippipipipi 30 482 Last post April 23, 2021, 04:43:09 PM
by pippipipipi
few awesome scam faucet be ware rakib1111 6 482 Last post September 09, 2015, 10:51:14 PM
by Superhitech
scammed possibly by "ruggedman_dan" eric1909 0 482 Last post May 09, 2014, 10:06:46 PM
by eric1909
betsofbitco.in is a SCAM bitcoinperson 1 482 Last post February 14, 2014, 05:44:28 AM
by Phinnaeus Gage
used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT DrahogErusiel 1 482 Last post January 26, 2014, 12:17:04 AM
by KGambler
1 MAN 560+ accounts on forum, Millions of tokens abused. « 1 2  All » coinlocket$ 22 483 Last post August 05, 2018, 09:12:45 PM
by pawel7777
Scammer SkrillexLegit DavidGermany 8 483 Last post March 22, 2017, 08:39:26 PM
by DavidGermany
DELETE playerbtc 7 483 Last post March 06, 2017, 12:37:33 PM
by playerbtc
BitcoinSV Gold - Plagiarized whitepaper witcher_sense 8 483 Last post April 11, 2019, 06:24:49 AM
by TheNewAnon135246
Ummm... Why does CryptcoMiner still have a positive trust rating? awesome31312 8 483 Last post August 30, 2016, 10:58:54 AM
by awesome31312
Nvm es2thekay 7 483 Last post July 30, 2016, 09:42:25 AM
by es2thekay
Kozan is a sure suspected scammer of future!!! GiantBomb 7 483 Last post May 22, 2016, 03:18:21 PM
by Evildrum
pools.mn tylerderden 2 483 Last post June 09, 2014, 11:15:57 PM
by Justin00
Delete r3wt 0 483 Last post December 04, 2013, 06:16:35 AM
by r3wt
BitSyncom Deserves a Scammer Tag nightengale 0 483 Last post August 26, 2013, 03:06:37 PM
by nightengale
Scam by 232drialf sunny163 8 484 Last post July 02, 2017, 06:59:55 PM
by sunny163
[SCAM] Bitniex another scam exchange CryptoVzla 13 484 Last post December 14, 2020, 12:52:36 PM
by r34tr783tr78
CIRCLE.COM IS NOT STEALING BITCOINS seraphim88 6 484 Last post November 15, 2016, 02:45:52 AM
by seraphim88
HERO member try to scam something thats i gifted him Bizparkinvites 1 484 Last post October 04, 2015, 05:54:16 PM
by Shield
YeeYay is a scammer xtester 1 484 Last post February 01, 2014, 10:21:09 AM
by quickandeasy
Phishing PM from user gweltek Remember remember the 5th of November 1 484 Last post November 20, 2013, 07:43:30 PM
by DiamondCardz
Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag The Cryptovator 10 485 Last post November 18, 2018, 10:27:13 PM
by Requim
betnomi is a scam site « 1 2  All » dnthang 33 485 Last post October 31, 2023, 04:57:27 PM
by Sopan
Hero member onnz423 Stole From Btcpop.co shaw1 11 485 Last post July 10, 2018, 12:58:27 AM
by btcpop.co
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