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Buiding and releasing the profile of Nefario
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HorseRider
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18
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2134
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December 05, 2012, 01:49:38 PM
by HorseRider
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Buff.bet unfairly closing account and confiscating 399mbtc balance
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GekkeBelg
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35
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437
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September 03, 2021, 03:16:26 PM
by GekkeBelg
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buff.bet a scam site
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altini63
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3
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179
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February 24, 2020, 06:07:04 PM
by ythai91
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buckrodgers is a scammer
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thesmokingman
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11
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898
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January 15, 2016, 08:21:13 AM
by markj113
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Buccaneer Coin Fake Team using stock and actress photo
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Jawhead999
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33
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408
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March 12, 2020, 05:20:28 PM
by boykamos
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BubbleCoin Scam(?)
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cagriari
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3
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354
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May 14, 2017, 06:24:34 PM
by cagriari
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btx.global - Scam?
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grand_krab
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2
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61
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December 17, 2020, 04:59:55 PM
by stompix
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BTKuCoin - SCAM - FAKE TEAM
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witcher_sense
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4
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229
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August 22, 2019, 08:08:52 AM
by TimeTeller
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BTK and BTCONE are two SCAM projects.
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vantutn
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1
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128
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February 10, 2021, 07:28:50 AM
by Joe90Jnr
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btexzone are scammers
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humptycurrency
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2
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1058
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February 03, 2016, 05:12:04 PM
by xetsr
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Bter.com Stole my coins and locked my account
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BitV666
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4
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497
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April 06, 2017, 11:06:09 AM
by adriaymati58
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BTER.COM SCAM? THE THEFT PROOF!
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RodrigoHenrik
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121
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27264
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March 21, 2017, 07:49:56 AM
by galaxiekyl
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bter.com is a scam
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brnbzztt
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31
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5344
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April 27, 2017, 11:02:19 AM
by deepaksharma
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BTER.com is a criminal enterprise. Don't use their exchange.
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coinits
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2
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331
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May 26, 2017, 06:45:38 PM
by coinits
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Bter.com doing a fractional reserve scam? ("Waiting for balance...")
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Yoshimo
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4
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1110
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April 04, 2016, 12:15:53 AM
by Yoshimo
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BTER wont allow Withdraw
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tobobit
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6
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882
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March 31, 2014, 05:54:47 PM
by xypos
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BTER Unable to Repay Customers Following Alleged Exchange Heist
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Cryptology
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1
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1241
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February 21, 2015, 10:44:21 AM
by MEPHuk
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BTER stole my bitcoins!!! Still owes users BTC from the hack, no email response
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wutrigy
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5
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582
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February 03, 2018, 08:58:46 PM
by buysolar
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BTER SCAM
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Beave162
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1
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606
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December 28, 2013, 04:17:18 AM
by undeadbitcoiner
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BTER SCAM
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Beave162
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0
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644
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December 28, 2013, 03:49:26 AM
by Beave162
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bter mintcoin withdrawals stuck for about 4 days,
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Fontas Returns
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3
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364
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April 11, 2016, 12:48:06 AM
by james.lent
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BTER a scam. Please delete bter.com.
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gshk30
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18
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2259
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April 06, 2019, 12:28:11 PM
by Provizor-071
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BTER - took my BTC. Active trader there.
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YoyodyneSystems
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1
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739
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January 22, 2014, 07:45:56 AM
by Sparky_eMunie
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Bter - Scam or Incompetence
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lyynx
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28
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3136
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October 22, 2015, 05:07:34 PM
by locdev
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btcvender scammed me at bitmarket.eu - 5 BTC reward for hints
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mralbi
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15
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2237
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December 21, 2012, 08:14:21 AM
by mralbi
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BTCTools scammed me - Beware of this Fraudster!
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CoderniX
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4
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1061
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November 25, 2013, 09:14:23 AM
by CoderniX
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Btctime.io looks exactly like btcclock.io
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notapplicable
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2
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784
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August 07, 2017, 12:05:52 PM
by tonnackscool
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Btctalk user is using a traffic generator bot (several thousand PV per hour)
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PAMPT
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5
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916
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August 14, 2017, 07:15:46 PM
by Lauda
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btcswap.me SCAM SCAM SCAM
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demerit
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1
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397
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June 17, 2017, 02:54:16 PM
by Fortify
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BTCsmash.io - TRICKING PEOPLE WITH THEIR TOS
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efrenbilantok
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6
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193
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February 18, 2019, 02:12:02 PM
by aioc
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BTCShop.xyz , BTCShoper, scammers
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StealthyXor
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10
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198
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August 20, 2020, 01:36:21 AM
by StealthyXor
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btcshop.org dont waste your btc there or you'll be scamed
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soulistyce
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2
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1123
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September 20, 2014, 10:43:10 PM
by Zakendoen
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Btcseller22 trying to impersonate Betcoin.AG
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98789
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1
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466
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January 24, 2016, 01:16:08 PM
by Shield
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btcscripts premium - alt of ponzi scammer WilliamJ / funtotry
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AllInCrypto
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14
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747
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April 16, 2016, 02:10:06 PM
by AllInCrypto
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BTCROW.com holding my bitcoins and not releasing them
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viraldemos
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6
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635
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October 29, 2015, 08:18:51 PM
by BTCrow
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BTCrow.com Escrow Service Fraud
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956Vette
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29
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6027
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July 10, 2016, 07:06:07 PM
by 956Vette
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BTCrow.com e-mail scam attempt
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HellaYellaFella
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9
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1108
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October 16, 2015, 07:52:55 PM
by Quickseller
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BTCRobo.com is a SCAM - $1k Bounty to find owner
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BTCRoboScam
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11
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1191
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October 03, 2017, 03:17:14 AM
by Wolf Rainer
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BTCProMiner SCAM - Everything is Fake
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hydraow
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6
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2588
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September 25, 2017, 09:30:44 PM
by thebaron666
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BTCPrivateLoan - ahfederation - Identify Theft Attempt
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devV2
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0
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549
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January 27, 2015, 06:21:17 PM
by devV2
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Topic you have posted in
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