Bitcoin Forum
September 22, 2018, 06:35:34 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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Subject Started by Replies Views Last post
PocketDice Is Scam! Dhanilo 8 761 Last post September 21, 2016, 01:36:36 PM
by robinH
CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE « 1 2  All » Dhanilo 21 1419 Last post October 07, 2016, 08:50:44 AM
by eaLiTy
Disregard. DiamondCardz 1 704 Last post September 14, 2014, 09:34:23 AM
by Fortify
TEMP: Investigation into scotaloo « 1 2 ... 15 16  All » DiamondCardz 304 13670 Last post November 14, 2013, 06:02:02 AM
by r3wt
oxyon/joshzerlan@gmx.com/panama/Sweden_ etc. IS A SCAMMER. DiamondCardz 10 4215 Last post December 14, 2013, 07:23:45 PM
by Mayasaurus
[EDU] Beware phishing emails! DiamondCardz 0 251 Last post April 08, 2014, 03:03:39 PM
by DiamondCardz
howzar - use his signature campaign with caution. DiamondCardz 3 1081 Last post September 18, 2014, 09:40:43 AM
by chalidore
MoneyPakTrader DiamondCardz 4 575 Last post July 22, 2013, 08:40:22 PM
by DiamondCardz
deliciousowl [Sr. Member] == gumcruise [Jr. Member] who made a false giveaway « 1 2  All » DiamondCardz 26 1620 Last post November 07, 2015, 11:16:37 AM
by DiamondCardz
Little bit suspicious... « 1 2 3  All » DiamondCardz 56 5232 Last post December 27, 2016, 01:00:32 PM
by Timelord2067
The case of a phishing site (realhacker/diamondshit) DiamondCardz 7 761 Last post August 08, 2013, 03:46:02 PM
by chipug
Traade/Traade.co Possible scam DiamondCardz 4 520 Last post July 17, 2013, 11:39:12 PM
by Bitcoin Scammer
BitcoinStriker [Hero Member] == Tymer [Member, Scammer] (== HueSinger [Newbie]) « 1 2 3  All » DiamondCardz 46 2288 Last post November 09, 2015, 05:36:03 AM
by Gleb Gamow
Use Caution with puzzel.me DiamondCardz 1 667 Last post September 05, 2014, 04:21:41 PM
by DiamondCardz
acne/macintosh/kodo/Obama DiamondCardz 10 995 Last post July 09, 2013, 04:45:08 PM
by DiamondCardz
Another thread on rachelcox99 (and me, and tomatocage) DiamondCardz 7 1124 Last post June 29, 2013, 03:30:13 PM
by Tomatocage
[TWC] Bitdigital promising 3.5% interest an hour DiamondCardz 2 506 Last post April 26, 2014, 07:14:22 PM
by DiamondCardz
Username "Obama" IS behind the latest wave of RAT'ing and phishing. DiamondCardz 9 1117 Last post August 12, 2013, 07:05:45 PM
by DiamondCardz
Bitfinex scam and fraud Diaz 13 2757 Last post November 08, 2017, 11:14:12 PM
by Fisiodes
Rollin.io is a SCAM « 1 2 3  All » Diaz 41 2008 Last post December 27, 2017, 09:19:52 PM
by Mydaw
EDIT: Fortunejack paid me after 3 months Dice0001 16 307 Last post January 24, 2018, 10:50:53 PM
by Dice0001
Re: SatoshiDICE.com - The World's Most SCAM Bitcoin VAMPIRE ME 3.5 BTC DiceScamMe 0 336 Last post July 03, 2015, 05:06:49 AM
by DiceScamMe
Helo i Sent BITCOIN But not answer tomy Wlaet? i go Police Principiale Situation DiceScamMe 0 295 Last post July 08, 2015, 04:00:31 AM
by DiceScamMe
Scammer zulrayyan Dided1981 6 77 Last post March 26, 2018, 02:56:29 AM
by magneto
EXMO - 10220: Withdrawals blocked - many other Dideki 3 41 Last post January 15, 2018, 05:53:20 PM
by Dideki
Be aware of this scammer WITH PAYSAFE EXCHANGE Diego90 6 2115 Last post January 30, 2015, 11:43:59 PM
by mayax
DigBlocks 5 471 Last post February 26, 2017, 12:11:00 PM
by hexpay
c-7.cc Scammed! Digicoinz 1 619 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
shojayxt scammed for 0.15 BTC DigitalCurrencyinvestors 16 657 Last post October 15, 2016, 04:13:53 PM
by ShojayxtAuthentic
Huge scam DigitalGames 6 1563 Last post February 18, 2015, 04:31:51 AM
by Wardrick
Professional option on btc buying on ebay DigitalPirateman 9 1173 Last post September 16, 2014, 04:29:40 PM
by mine2slow
Bee-ads is scam stay away ! Digitalbitcoin 2 400 Last post July 11, 2016, 11:38:19 AM
by Barcode_
This does not look legit Digitalpawn 16 1107 Last post March 24, 2015, 06:39:38 PM
by FuckIdolPlus
Suprnova is selfish-mining BTG, and HOW YOU CAN BEAT THEM TO MAKE MONEY Dijkstra6666 3 218 Last post December 01, 2017, 01:53:25 PM
by jambo110
Give my BTC back, Cryptory. [ SCAM ALERT!] « 1 2  All » DiracDrynx 35 4170 Last post July 25, 2014, 04:28:31 PM
by meccaflare0
SCAM! - hughson - Mining Software DireWolfM14 1 39 Last post July 06, 2018, 04:11:56 PM
by DireWolfM14
[SCAM] MetaMask Android App on Google Play Store DireWolfM14 1 33 Last post September 04, 2018, 07:32:55 PM
by TryNinja
scammer punk_yaj creating fake ANN Threads, spreading malware! DireWolfM14 0 41 Last post July 12, 2018, 03:39:39 PM
by DireWolfM14
Pretty sure Kardiz/Coinzy scammed me out of $1700. Dishbuyer 11 1579 Last post June 29, 2017, 08:40:30 AM
by CryptoKraken
MCXNow Ripped me off Distortion1919 4 1219 Last post December 17, 2014, 12:26:32 PM
by unreal-is-pissed
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