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antikonti - Scam with proof.
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embrance
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69
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801
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January 26, 2018, 08:49:55 PM
by Danos
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scorecoin scam
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caxep
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2
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174
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January 26, 2018, 07:57:31 PM
by Dallas1971
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Yobit.Not Scam I got a coin back
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assada1450
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0
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141
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January 26, 2018, 05:35:42 PM
by assada1450
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MOVED: ฺฺBeware www.cryptopia.co.nz coins stolen from Deposit
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Mitchell
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0
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121
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January 26, 2018, 08:07:49 AM
by Mitchell
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YOBIT - Doesn't let me withdrawal coins for the last 2 weeks
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murgorx
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3
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129
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January 26, 2018, 05:51:36 AM
by murgorx
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Ebay Scammers
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adamantasaurus
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5
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383
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January 26, 2018, 04:36:06 AM
by Jimmy_bags
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Hitbtc.com is SCAM! 19 BTC
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wasubii
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17
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970
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January 26, 2018, 03:53:55 AM
by jenia1
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WB21 - SCAM
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s2407848
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0
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122
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January 26, 2018, 02:45:57 AM
by s2407848
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Money refunded finally. All those waitng you should get your money shortly.
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Saihan86
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6
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161
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January 26, 2018, 01:25:30 AM
by Saihan86
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Microbyte team are scammers- Devs are P&D groups in telegram
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maomew
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1
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137
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January 25, 2018, 11:30:28 PM
by timerland
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MOVED: deleted topic
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ventefruss
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0
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132
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January 25, 2018, 08:15:42 PM
by ventefruss
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Nexchange.io- signature campaign stopped paying. (solved)
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poptok1
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13
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366
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January 25, 2018, 02:26:01 PM
by poptok1
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C-CEX.COM SCAM
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Wolf Rainer
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122
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13518
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January 25, 2018, 01:37:12 PM
by C-eee
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Got scammed by Cryptonator
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Shlouski
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7
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223
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January 25, 2018, 05:14:54 AM
by matrixbank
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djeezer12 is a scammer with PROOF
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Bitcoindumper
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4
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167
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January 25, 2018, 02:50:52 AM
by djeezer12
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Phoscoin ICO SCAM
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ricardopb
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3
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150
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January 25, 2018, 01:46:45 AM
by ricardopb
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EDIT: Fortunejack paid me after 3 months
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Dice0001
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16
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467
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January 24, 2018, 10:50:53 PM
by Dice0001
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CEX.IO
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Saihan86
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8
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170
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January 24, 2018, 07:44:00 PM
by Xircom
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Nicehash - deleting accounts with big balances. - 1.7 BTCs held by NH
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ma7555
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5
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221
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January 24, 2018, 11:56:00 AM
by ma7555
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SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice
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Sarahiko
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20
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3254
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January 24, 2018, 11:13:38 AM
by monotheist
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antikonti / chernakotka11 / chernakotka11@gmail.com / douchebag / impersonator
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seavey87
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49
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1642
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January 24, 2018, 01:40:26 AM
by jenia1
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Yobit locking withdraws scam, get your funds out fast.
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anonymousx
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43
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2957
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January 23, 2018, 08:50:11 PM
by SyGambler
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Yobit Filling Pocket with peoples Money
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cryptovagas
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31
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277
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January 23, 2018, 06:05:51 PM
by cryptovagas
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Coincure Bitcoin wallet warning
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cujo6124
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0
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51
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January 23, 2018, 04:45:16 PM
by cujo6124
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https://bitcoinmastercard.co.uk is a scam site
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Hang10
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0
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154
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January 23, 2018, 03:11:07 PM
by Hang10
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RED ALERT LIQUI.IO seems SCAM
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udppro
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11
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832
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January 23, 2018, 02:54:28 PM
by Cheero
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cryptobust.in scam accusation
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Dexon
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10
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277
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January 23, 2018, 10:20:37 AM
by jinksters09
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No action by Changelly after 16 days - no exchanged coins and no refund
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tadija
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4
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278
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January 23, 2018, 09:04:28 AM
by timerland
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Possible EXMO scam
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Mislav
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4
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123
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January 23, 2018, 05:28:41 AM
by haashir
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YOBIT WITHDRAWAL IS A SCAM
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cryptomanu
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0
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95
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January 23, 2018, 03:31:52 AM
by cryptomanu
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Yobit Scam?
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CryptoTraderGuy
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2
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146
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January 22, 2018, 11:59:34 PM
by CryptoTraderGuy
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CEX.io SCAM - Networked confirmed Ripple transaction but cex.io did not credit
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JJ17
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6
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194
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January 22, 2018, 06:23:56 PM
by gelapir
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CEX.IO Concern
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armondsarkisian
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12
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200
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January 22, 2018, 06:20:51 PM
by Saihan86
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YoBit I have problem Transfer from cold storage...help me plsssss
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assada1450
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2
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66
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January 22, 2018, 03:55:02 PM
by assada1450
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YoBit omitted my deposit - SOLVED
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cafga
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10
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760
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January 22, 2018, 01:41:02 PM
by assada1450
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yobit stealing my money ?!
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x2maconaers
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3
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166
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January 22, 2018, 01:32:33 PM
by niemann
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Good news! Khali94 and Yelpdood
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sale666
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0
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142
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January 22, 2018, 12:19:40 PM
by sale666
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SCAM WARNING www.megachange.is
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scam_warning
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1
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127
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January 22, 2018, 11:59:53 AM
by bitcoinblog
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I have problem Transfer from cold storage. yobit
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assada1450
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0
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156
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January 22, 2018, 10:29:40 AM
by assada1450
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Beware of Stone and Manta
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bineva17
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1
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256
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January 22, 2018, 10:07:44 AM
by zenyfomax1
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Topic you have posted in
Sticky Topic
