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Subject Started by Replies Views Last post
BILIBIT PURELY SCAM PROJECT « 1 2 3 4 5  All » Scam Exposey 90 593 Last post March 11, 2018, 08:03:53 AM
by bitbong
About Ethereum Plus (scam) « 1 2 3 4 5  All » Slow death 91 4928 Last post November 02, 2017, 06:04:45 PM
by Slow death
C-Cex Exchange (@CryptoCurrEncyX) Scam Warning, Witholding Delisted Coins « 1 2 3 4 5  All » demoniality 91 10427 Last post November 27, 2014, 07:00:32 AM
by smalltimer
Selling short in an exchange...the biggest scam of all « 1 2 3 4 5  All » adhitthana 91 4219 Last post April 29, 2014, 05:23:49 AM
by THeZoiD
[scam tag request] user unclescrooge founder and operator of bitfinex.com « 1 2 3 4 5  All » myself 91 18032 Last post November 29, 2017, 08:30:18 AM
by Ente
btc-e.com is a scam « 1 2 3 4 5  All » zajebancija 91 11939 Last post December 29, 2018, 08:18:38 AM
by mr.relax
scrypt.cc is provably lying about their 850GH/s Scrypt mining « 1 2 3 4 5  All » cryptodevil 92 13264 Last post February 16, 2016, 03:49:47 AM
by chubbyshaggie
Scam Accusation against Urocoin (true-asset) and Green Earth Systems Limited « 1 2 3 4 5  All » Chang Hum 92 16818 Last post November 07, 2014, 09:18:16 AM
by bitwarrior
Re: Coinbase Warning !!! (Revisited, Somewhat Resolved) « 1 2 3 4 5  All » HappyScamp 92 16320 Last post September 19, 2013, 04:18:04 AM
by aurora
Lydian ICO scam 10 MIL RAISED? « 1 2 3 4 5  All » aTriz 93 3094 Last post October 04, 2018, 02:29:07 AM
by cunicula
ALERT! sgminerwindows.com Stealing Bitcoins! « 1 2 3 4 5  All » sammir 93 13401 Last post November 20, 2014, 08:45:41 AM
by Blisk
Cryptsy.com is SCAM [EAT YOUR MONEY] N#3 N4 THIS SITUATION I NOT RECOMENDATIONS « 1 2 3 4 5  All » inform 94 15757 Last post November 25, 2015, 11:03:12 PM
by logyc
CANDYSTRIPES STOLE MY ACCOUNT "CONVICTED2008" « 1 2 3 4 5  All » Neonecrox13 94 5741 Last post February 25, 2015, 07:59:19 PM
by Neonecrox13
Bankera/Spectricoin paid shills bumping the thread 24/7 Creating a fake buzz !!! « 1 2 3 4 5  All » mosprognoz 94 1291 Last post August 14, 2019, 10:50:38 AM
by mosprognoz
[MONTHLY MEMBERSHIP SCAM] Beware of Scammer: Bobsurplus « 1 2 3 4 5  All » J9901 94 7448 Last post January 25, 2015, 06:15:45 PM
by DJ_Rick
Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved] « 1 2 3 4 5  All » fx911 94 4572 Last post August 16, 2019, 06:08:53 AM
by Freewallet
OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes « 1 2 3 4 5  All » TMAN 94 1696 Last post March 21, 2018, 02:12:01 AM
by TMAN
EmilioMann, John Connor, & VanillaCoin/VCash are lying about Monero exploits « 1 2 3 4 5  All » fluffypony 94 5693 Last post January 25, 2017, 01:02:22 PM
by HCLivess
Scammer and blackmailer - loljosh (Calling trusted members) « 1 2 3 4 5  All » BCCdev 94 5673 Last post May 28, 2014, 02:42:30 PM
by milly6
LUST ICO is a scam. « 1 2 3 4 5  All » Jan Marcin 94 7045 Last post March 21, 2018, 10:11:38 PM
by Gleb Gamow
Gravitate selling "FUNDED" coins that are NOT FUNDED « 1 2 3 4 5  All » bitenvy 95 5160 Last post October 09, 2017, 04:32:21 AM
by Lauda
Yobit Scam withholding 10BTC « 1 2 3 4 5  All » gstant1 96 16452 Last post May 29, 2019, 04:01:09 AM
by k3rnel31
How much did you lose through Cryptodouble ? « 1 2 3 4 5  All » LTCagt 96 5360 Last post November 01, 2015, 12:05:14 PM
by pjsonowal
What's wrong with Betcoin.ag? Here's a list. « 1 2 3 4 5  All » TwitchySeal 96 14543 Last post July 22, 2019, 07:50:22 AM
by TwitchySeal
Bankera Scam project by Vytautas Karalevičius & Mantas Mockevičius « 1 2 3 4 5  All » Alert guy 96 26264 Last post August 22, 2018, 03:49:18 AM
by Bittalker
cyberpinoy and his zany acts of arson, and stakeminers.com « 1 2 3 4 5  All » Xian01 97 7609 Last post August 06, 2015, 08:08:22 PM
by Xian01
ICE ROCK MINING - SCAM!!! « 1 2 3 4 5  All » GeorgeBo 97 15324 Last post July 26, 2019, 12:47:57 PM
by Hache
Owner of IP address 73.225.159.251 is a hacker and tried to hack my account « 1 2 3 4 5  All » Wardrick 97 6784 Last post January 24, 2016, 04:40:08 PM
by Quickseller
puzzel.me/cryptoforcause/Aahzmundus « 1 2 3 4 5  All » Quickseller 97 4640 Last post January 03, 2016, 11:29:11 PM
by Scamalert
( Resolved ) Poloniex isn't being professional at all with me « 1 2 3 4 5  All » SyGambler 98 7463 Last post July 19, 2017, 01:32:44 AM
by SyGambler
Onus & Remedy in Scam Accusation Threads « 1 2 3 4 5  All » usagi 98 6287 Last post January 14, 2013, 03:54:10 PM
by usagi
SCAMMER TAG: bitoinica « 1 2 3 4 5  All » kokjo 98 9509 Last post November 10, 2013, 06:15:18 PM
by icicle
TaaS ICO and Bounty Scam « 1 2 3 4 5  All » Scam Exposer 98 6253 Last post June 15, 2017, 04:42:53 PM
by rabeh boukhnona
[SCAM] https://coins-miners.com NOT PAYING ANY MORE! « 1 2 3 4 5  All » ONLYfree 99 23478 Last post February 18, 2015, 12:19:31 AM
by elite3000
Phinnaeus Gage aka ~Bruno Kucinskas - DEBT PAID 7/19/2014 « 1 2 3 4 5  All » ccollectables 99 10203 Last post October 21, 2015, 02:18:51 AM
by BitcoinDistributor
Robertt scammed me for 0.2BTC « 1 2 ... 5 6  All » BlInK311 100 3994 Last post March 01, 2016, 01:56:02 PM
by BlInK311
EskimoBob is a scammer, witness reports inside « 1 2 ... 5 6  All » usagi 101 8757 Last post September 29, 2012, 08:51:39 AM
by EskimoBob
LPC - LIGHTPAY COIN SCAM « 1 2 ... 5 6  All » [-MaStERNoDeMaN-] 101 13932 Last post February 17, 2019, 08:26:37 AM
by william618
Scammer: SynOps « 1 2 ... 5 6  All » Sonnyblack 102 8871 Last post July 04, 2013, 10:22:22 AM
by Kelticfox
Flagging user broke an agreement and leaking confidential information « 1 2 ... 5 6  All » SeW900 102 1593 Last post July 20, 2019, 03:37:23 PM
by TECSHARE
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