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Subject Started by Replies Views Last post
Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud « 1 2 3  All » MustMan 57 14519 Last post October 27, 2016, 04:55:18 AM
by Spoetnik
Bit1334271 - Alt of bitcoinmar botany 0 113 Last post October 26, 2016, 05:31:15 PM
by botany
[SCAM ALERT] AWS vouchers - scammers Roolieman 2 226 Last post October 26, 2016, 10:53:31 AM
by Roolieman
MOVED: Scammer from Primedice.com using stealing script. mprep 0 122 Last post October 25, 2016, 10:48:01 PM
by mprep
Satoshimines still stealing bitcoins keepii 6 275 Last post October 25, 2016, 07:48:21 PM
by keepii
Lacballs looks to be a scammer noneedf0raname 6 203 Last post October 25, 2016, 04:27:17 PM
by Lionidas
ZMining, a ZCash cloud mining service is a likely scam kaicrypzen 0 136 Last post October 25, 2016, 08:39:34 AM
by kaicrypzen
NEVER TRADE WITH THIS USER RSLL13 3 233 Last post October 25, 2016, 01:24:45 AM
by TheCableGuy
loan defaulter/scammer goldkey0070 subSTRATA 6 659 Last post October 24, 2016, 11:20:18 PM
by Gifted
GoldXCash.net Exchange scam! alis 1 412 Last post October 24, 2016, 08:11:34 PM
by Cereberus
mybtclottery.com - caution - possible scam BitcoinDetector 10 626 Last post October 24, 2016, 04:30:15 PM
by dino777
The shady side of the moon MohammedYouseff 4 461 Last post October 24, 2016, 02:43:11 PM
by MadGamer
[SOLVED]Dipkiss owed me zazarb 15 1286 Last post October 24, 2016, 10:16:01 AM
by zazarb
Did Block.io lock my wallet for 2 bitcoins? Their support is unresponsive so far « 1 2  All » statue 28 2040 Last post October 23, 2016, 07:35:08 AM
by some192
Dispute with Wardrick « 1 2  All » dinhnhan 22 1459 Last post October 23, 2016, 06:40:58 AM
by dinhnhan
Scammer Caxandra FallenBlock 4 185 Last post October 22, 2016, 11:51:20 PM
by calpsy2
Girlbtc.com is copying my work [resolved] « 1 2  All » Lutpin 32 1762 Last post October 22, 2016, 12:30:27 PM
by ndnh
Free XFX Radeon R9 280x <----- SCAM adaseb 2 192 Last post October 22, 2016, 08:24:37 AM
by Joel_Jantsen
bitcoinblender.org SCAM Jprobe 4 587 Last post October 22, 2016, 05:53:57 AM
by OmegaStarScream
The famous police "Zoomer" Scammed me for $40 bitcoins « 1 2  All » sherpez 29 1192 Last post October 22, 2016, 12:24:55 AM
by calpsy2
ICO DeClouds going to scam 299.89740741 BTC « 1 2  All » malcovixeffect 32 2631 Last post October 21, 2016, 06:32:52 AM
by malcovixeffect
TranceLover is a Scammer firefly09 5 267 Last post October 21, 2016, 01:18:08 AM
by jacee
Bitcoinbuilder.com = SCAM Spoetnik 0 194 Last post October 20, 2016, 10:18:47 PM
by Spoetnik
Yobit exchange scam EXPOSED, proofs inside « 1 2  All » Shield 37 3867 Last post October 20, 2016, 10:12:46 PM
by Spoetnik
account SmartIphone scam $200 ebay gift card for 0.18943BTC « 1 2  All » trust_egift 20 791 Last post October 20, 2016, 03:44:09 PM
by trust_egift
coin-ex.org scam site - remove from the bitcoin wiki ChoneAspRox 1 189 Last post October 19, 2016, 09:17:57 AM
by Spoetnik
[SOLVED] Unable to withdraw ETH from BTC-E Cryptology 5 540 Last post October 19, 2016, 06:35:35 AM
by Cryptology
BETCOIN.AG IS A SCAM frankd908 4 273 Last post October 18, 2016, 01:34:12 AM
by actmyname
Secondstrade.com scammed me 0.8 BTC sp3edm 16 761 Last post October 17, 2016, 09:41:07 PM
by mammabitcoin2u
Catink attempting to sell suspended Bitify account. AllInCrypto 18 860 Last post October 17, 2016, 05:26:34 PM
by 14jchan
Got scammed by AmazonGCKing today for $20 spotify chiggz 16 615 Last post October 17, 2016, 09:12:03 AM
by Amadues
Warning: Directbet selective scam 38+ btc CAUTION « 1 2 ... 6 7  All » hungerstyle 139 7336 Last post October 17, 2016, 07:30:32 AM
by NTCG
MOVED: HOW TO REDUCE SCAMMING Cyrus 0 117 Last post October 17, 2016, 02:41:18 AM
by Cyrus
Who are these L0SERS that default on their loans? Same scamming scum on board!? Lionidas 5 365 Last post October 16, 2016, 11:45:27 PM
by The Pharmacist
GOT SCAMMED BY amsterdamse-gracht FOR 15$ adrenn1 11 349 Last post October 16, 2016, 10:32:10 PM
by bolinao
Scammed by Bitcointalk m1k3000 15 758 Last post October 16, 2016, 07:50:42 PM
by m1k3000
*20 USERS* Scammer Speaks Up (Uncovered) « 1 2  All » jstarc 29 2250 Last post October 16, 2016, 06:55:08 PM
by MR_Expert
Scammer Alert AmazonGCKing new user ID is AmazonAWS x2bitcoins 1 142 Last post October 16, 2016, 06:29:29 PM
by KWH
BETKING - NOT PROVABLY FAIR AND SCUM!!!!! betking_scam 15 608 Last post October 16, 2016, 01:12:27 PM
by passivebesiege
Thanks to VOD & Suchmoon secondstrade.com now got a red trust « 1 2  All » rabiow12 39 1620 Last post October 16, 2016, 11:30:42 AM
by ndnh
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