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Subject Started by Replies Views Last post
Warning!!! This is fraud. shareschain.info hemius 0 491 Last post December 27, 2016, 09:24:23 PM
by hemius
Don't invest on bit100x.com - or any relevant site « 1 2  All » JavaLove 26 5452 Last post December 27, 2016, 04:21:49 PM
by vutukuri7
Pocketdice bad customer service?? theo1996 5 228 Last post December 27, 2016, 03:57:16 PM
by Joel_Jantsen
Is for you winspiral a scammer? winspiral 11 445 Last post December 27, 2016, 03:26:26 PM
by winspiral
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 8 288 Last post December 27, 2016, 02:11:36 PM
by amaral1977
Little bit suspicious... « 1 2 3  All » DiamondCardz 56 5084 Last post December 27, 2016, 01:00:32 PM
by Timelord2067
Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller Timelord2067 11 771 Last post December 27, 2016, 11:38:10 AM
by Timelord2067
Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc Timelord2067 8 407 Last post December 26, 2016, 08:42:12 AM
by Avirunes
Cryptonator.com - transaction is pending forever, support never responds jmwert 2 653 Last post December 25, 2016, 06:55:12 PM
by jmwert
Pollux-inc new cloud mining offering 0.15% hourly. s1lverbox 2 155 Last post December 25, 2016, 06:00:12 PM
by Slow death
Apologies from me FriendlyChemist 5 306 Last post December 25, 2016, 12:42:17 PM
by Zepher
Purse.IO Has Gone Awry. Selectively Scams Members for BTC. 0xNubWub 0 225 Last post December 25, 2016, 02:56:54 AM
by 0xNubWub
19 BTC/$14k scam by coinmixer.net/HotSwap bihhoaj 15 838 Last post December 25, 2016, 02:42:55 AM
by nbphuoc
Alt of moriartybitcoin; RoooooR Quickseller 2 497 Last post December 25, 2016, 12:28:23 AM
by Quickseller
Gatecoin.com Scam bitcoinsforall 6 648 Last post December 24, 2016, 07:24:25 PM
by raven7886
HybridMixer.com SCAM by Tkach Ruslan / Ткач Руслан Васильевич (aka Deres) Skyripper 17 1421 Last post December 24, 2016, 04:19:15 PM
by Burmik123
(Worldwide) scammed me for 0.51873796 BTC wetsuit 2 235 Last post December 24, 2016, 10:31:01 AM
by wetsuit
Project: Quintessence started by old-known scammer Gildarts Avirunes 1 158 Last post December 24, 2016, 10:12:07 AM
by Avirunes
sss benhames 1 121 Last post December 24, 2016, 06:56:56 AM
by game-protect
LocalBitcoins one big scam GiftcardsAmazon 9 407 Last post December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
Bitport.net Scammed 0.97472392 BTC From My Balance @ Their System Magued_Samuel 1 575 Last post December 23, 2016, 04:23:56 PM
by dArkjON
Coinurl scam/Refusing to give me my Bitcoin « 1 2  All » georgekappa 34 11250 Last post December 23, 2016, 01:04:10 PM
by rapidleech
ph111 SCAMMED $400 in BTC from me PICTURE PROOF « 1 2  All » Beachty88 28 908 Last post December 22, 2016, 09:00:34 PM
by Beachty88
b!z did not give me my money after I sent $100 worth of btc over month ago swogerino 9 475 Last post December 22, 2016, 01:20:20 PM
by swogerino
Project Zion - Dave Wilkinson strong suspicion SCAM ewibit 3 258 Last post December 21, 2016, 06:01:11 PM
by Patatas
Cryptopay scamming 450 gbp kaking3 1 315 Last post December 21, 2016, 04:01:54 PM
by Lauda
Dragonbest is a scam artist. shaftinafrica 4 286 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
crypto-city.org Scamming users!! SourThunder 7 643 Last post December 21, 2016, 01:38:08 AM
by Gleb Gamow
bitcasino.io (SCAM) Giebaymax 8 869 Last post December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
SCAMMED $30 BY LouisVuitton 525779 0z0n321337 15 668 Last post December 20, 2016, 04:42:50 PM
by 0z0n321337
FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam crossbow125 6 991 Last post December 20, 2016, 04:23:41 PM
by calpsy2
MOVED: [FULL DOX] (SCAMMER) Guy Kilgour / BitVegas / BitAds / Murderscene Lauda 0 122 Last post December 20, 2016, 07:46:15 AM
by Lauda
Resolved. str4wm4n was hacked. He repaid my loss in full. Please revise feedback « 1 2 3  All » Zepher 41 1991 Last post December 19, 2016, 08:13:12 PM
by Zepher
GiftcardsAmazon is scammer - same user as AmazonAWS and 11 more ron7684 2 211 Last post December 18, 2016, 11:29:52 PM
by ron7684
fando01, SCAMMER (confirmed) monbux 7 525 Last post December 18, 2016, 06:19:30 PM
by monbux
Solved please close GiftcardsAmazon 2 436 Last post December 18, 2016, 05:58:28 PM
by monbux
Let's paint them in red! spartak_t 0 129 Last post December 18, 2016, 03:16:58 PM
by spartak_t
[1.3+BTC SCAM] Mastertrader777 / Toshi Desk trying to bury the truth. « 1 2 3  All » BitBerau 41 3104 Last post December 18, 2016, 12:05:44 PM
by BitBerau
pocketdice.io scammed 102btc, please help!!! « 1 2 ... 14 15  All » friends chelashin 288 18380 Last post December 18, 2016, 10:36:39 AM
by Best_Exchange
Scam Accusations - bencobis nicmarfz 7 539 Last post December 18, 2016, 04:29:42 AM
by Timelord2067
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