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Report Scams and Frauds Exchangers by Edgar
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EdgarAlanPoo
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37
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700
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August 20, 2019, 12:14:00 PM
by dkbit98
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[RESOLVED] BetOpen.co stole 5.97 BTC because of 'fraudulent' activities
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M0w
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37
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1288
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April 06, 2017, 11:31:34 PM
by lottery248
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[WARNING] Avoid 4444sport.com until they change their behavior
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Mahdirakib
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37
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625
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December 26, 2021, 05:05:18 AM
by TheUltraElite
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Why Freebitoin.in is a fraud
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KLarisa
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37
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1926
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January 01, 2017, 08:04:39 PM
by pawel7777
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Fake Antminer Store - promineruk.com Review 100% Scam
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tihancristiangabriel
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37
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493
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March 24, 2020, 09:13:53 PM
by logfiles
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Scammed for $3,000+ by sabbirshm
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cardozltd
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37
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1862
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May 07, 2017, 10:16:48 PM
by Termin4tor
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Member prince V is a scammer.
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Zenzolina
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37
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1316
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November 18, 2016, 10:28:45 AM
by CryptoDatabase
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Secondstrade.com stole 0.9733BTC [Proofs Inside]
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tautvilis
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37
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1713
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October 14, 2016, 04:51:32 PM
by tautvilis
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[WARNING] Yet another SCAM by the shady BITTREX Exchange!
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jack0m
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37
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603
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November 06, 2021, 11:45:18 AM
by ewibit
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Fake signature campaign by Nizar93
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The Sceptical Chymist
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37
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954
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November 15, 2017, 10:31:57 PM
by The Sceptical Chymist
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BK8BTC.COM Scammed me
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ziportan
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37
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578
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November 14, 2023, 06:14:27 AM
by ziportan
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TAB TRADER SCAM AND THIEF PROGRAM IT COST ME LOST 6000 DOLLARS (0.922214472 btc)
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mixicali
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37
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902
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June 27, 2020, 07:08:16 AM
by mehdilam
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PROOF: BFL used ALL pre-order moneys for development of their Bitcoin Miners!
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Phinnaeus Gage
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37
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3887
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August 24, 2013, 02:31:35 PM
by Bicknellski
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SCAMMED BY JAKEZ SOLVED!
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librty
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37
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1994
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November 16, 2015, 06:41:53 PM
by jackg
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XQtraders turned out to be scam
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Hamada1983
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37
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495
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October 01, 2023, 08:27:23 AM
by acroman08
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[[[[[-----HASHRA-----]]]]] LEGAL ACTION DIRECTIONS!!!!
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Develop
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37
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5150
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April 25, 2015, 06:52:34 AM
by Develop
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Bitcoin Foundation should file a lawsuit against BFL
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candoo
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37
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3982
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September 02, 2013, 08:16:06 AM
by User705
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500.casino csgo500.com $1,500 was confiscated for no reason
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milka42224
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37
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397
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November 05, 2023, 10:46:35 PM
by robelneo
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*** REBELLIOUS SCAM ALERT**
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rebelscam?
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37
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1424
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June 09, 2018, 09:50:12 PM
by dulari1
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directbet scammed me !!
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kunal1
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37
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2706
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November 13, 2015, 09:40:11 AM
by twister
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Anonibet is a SCAM! Cheated 22 btc in their world cup contest ! Proof Inside.
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Legend_
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37
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7146
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September 25, 2014, 04:39:46 PM
by Legend_
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SINOSIGMA-EUROPE.COM shipping problems ?
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bladech
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37
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3800
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February 26, 2014, 03:13:37 AM
by lizhiren
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got scammed by tytanick
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seddik
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36
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1372
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September 01, 2017, 11:42:42 AM
by tytanick
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"Probable alt of Yenzae0215" ?
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waterpile
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36
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2068
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July 22, 2015, 06:45:19 PM
by Somekindabitcoin
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Scammer: iwasneverhere [UID:549004]
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Avirunes
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36
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1791
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July 18, 2016, 12:53:37 PM
by Affilate User
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[Scam Report] Moneypot trying hard to avoid to pay promised compensations
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JackpotRacer
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36
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1333
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August 18, 2019, 06:22:44 PM
by JackpotRacer
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Carra23 - Just a Few Things
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marcotheminer
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36
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3076
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April 08, 2015, 11:26:03 AM
by marcotheminer
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<resolved>
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Ente
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36
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2559
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August 05, 2014, 10:32:08 PM
by justbtcme
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Vod is scammer/trust abuser
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V.Kodoff
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36
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3918
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January 13, 2015, 03:56:16 PM
by FirestarterX
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[WARNING] WitLink - Fake Team
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qwertyup23
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36
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480
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July 12, 2022, 09:14:53 PM
by JeromeTash
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SCAM - User zazarb
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scrembo
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36
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1469
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June 27, 2015, 04:59:30 PM
by zazarb
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scotaloo phisher - proof
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🏰 TradeFortress 🏰
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36
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2666
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July 18, 2013, 03:24:38 AM
by AndyRossy
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Sportbetbet.io And Bitcasino are stealing balances and exit scamming
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adamistraybar
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36
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1249
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July 19, 2018, 12:21:31 PM
by game-protect
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Gebbit | DO NOT USE - SCAM - NO ID
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Small
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36
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2298
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March 16, 2015, 09:12:23 AM
by peligro
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Scammer - sublime5447 and Bitcoin Friends Facebook group
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PaulE
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36
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5565
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September 28, 2014, 06:57:47 PM
by sublime5447
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Scam Accusation against user: lophie "SOLVED" (More or less)
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cyclops
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36
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2901
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May 17, 2015, 04:36:26 PM
by cyclops
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[Hero Member] GCP $18|AWS Code $150-$18/$100-$12 |DO $1|Azure $2|Google Voice $3
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Tamilson
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36
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275
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October 14, 2019, 03:51:49 PM
by Tamilson
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Delete
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Wolf Rainer
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36
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1493
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April 25, 2016, 12:08:33 PM
by xhomerx10
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Piedpipercoin = SCAM - fake team / impersonating real www.piedpiper.com
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ICOEthics
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36
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789
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August 20, 2019, 06:36:33 AM
by Neloc75
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anyone know the actual physical address of coinabul so i can serve lawsuit?
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coindexter
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36
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6160
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February 08, 2014, 10:05:56 PM
by DPoS
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Topic you have posted in
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