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Subject Started by Replies Views Last post
[Scam Report] alani123 SteezIndeed 10 510 Last post May 04, 2016, 10:00:26 PM
by SteezIndeed
freecoins.btcxe.com is SCAM argomemnon 1 358 Last post May 04, 2016, 02:32:16 PM
by Steve_Tou
Litecoin/Payoneer exchange, 1 day later still not received my money zacharycebu 9 467 Last post May 04, 2016, 01:12:04 PM
by zacharycebu
bleachedno Is The Scammer on bitify.com and Is morocco.man « 1 2 3 4  All » Sasukeevil 71 2221 Last post May 04, 2016, 08:33:44 AM
by totonio
nakedbitcoins sig campaign payments 35 days late « 1 2  All » Sharma 20 1056 Last post May 04, 2016, 07:56:45 AM
by Sharma
WARNING!!! Just Asic user SCAM!!!! jacobmayes94 5 298 Last post May 04, 2016, 04:36:41 AM
by Quartx
knightdk no want pay $100 in BTC wantwin 3 310 Last post May 03, 2016, 09:32:04 PM
by achow101
Bleachedno is a SCAMMER spudgun666 18 921 Last post May 03, 2016, 06:28:19 AM
by Timelord2067
CJS-CDKEYS.COM Scammers, wont refund my bitcoins for a purchase V.Lace 0 164 Last post May 03, 2016, 05:29:48 AM
by V.Lace
Robrert (UID:534505) Scammer (Thief) Stolen my MSDN Admin GoldenKrab 4 456 Last post May 03, 2016, 01:39:23 AM
by james.lent
Lost $165 to fjlj (UID: 154762) buying AGCs jainy25 9 480 Last post May 02, 2016, 09:27:21 PM
by stex2009
Cryptototal.com SCAM mainbtcemail 6 529 Last post May 02, 2016, 03:35:29 PM
by mainbtcemail
bapparabi user scam me on 935 mrai! Cvontyua74 12 488 Last post May 02, 2016, 11:42:46 AM
by Cvontyua74
BEWARE. Buying Amazon Gift card from nitetrader. Read for your own info. « 1 2  All » chungenhung 35 6061 Last post May 02, 2016, 06:06:16 AM
by notserp
GC scammer: Electronics4BTC Asulect 19 895 Last post May 01, 2016, 12:29:08 PM
by Timelord2067
bitcoinelectronics.net SCAMMER! « 1 2  All » Chevy82 22 1459 Last post May 01, 2016, 12:27:05 PM
by Timelord2067
Original owner of Avirunes wants his account back.Please help « 1 2 3  All » Avirunes 48 1614 Last post May 01, 2016, 11:23:00 AM
by Timelord2067
[Discussion] Samdo & Zecexe possibly alts? « 1 2  All » Robertt 23 1232 Last post May 01, 2016, 09:32:37 AM
by Timelord2067
[Pishing] biockchaiin.info Chucu 2 212 Last post April 30, 2016, 06:27:28 AM
by Chucu
Bruno Kucinskas is a scammer and shouldn't be trusted! « 1 2 3 4  All » Gleb Gamow 70 4971 Last post April 30, 2016, 05:29:55 AM
by Gleb Gamow
Communication problem. shogdite 1 227 Last post April 29, 2016, 11:06:54 PM
by Lutpin
edited Saksham 0 128 Last post April 29, 2016, 09:23:08 PM
by Saksham
The Cryptsy Deceptions « 1 2 3 4  All » Hippie Tech 71 5576 Last post April 29, 2016, 05:32:47 PM
by Hippie Tech
[b][color=black]+++++++++++++ REPORT 7BitCasino SCAM++++++++++++++++++ [/color][ kingkord 3 235 Last post April 29, 2016, 05:05:20 PM
by Jezreel
glovermee fake escrow scam attempt shorena 7 432 Last post April 28, 2016, 04:48:05 PM
by shorena
Scamish looking email from "mining@coindesk.com" Moloch 3 249 Last post April 28, 2016, 11:33:04 AM
by Christian1998
Chantha Lueung aka bitmaster1x of Crypto-city is 100% not to be trusted!!! « 1 2 ... 9 10  All » Gleb Gamow 197 5494 Last post April 28, 2016, 04:01:17 AM
by Gleb Gamow
User PC0316 Spreading Virus Software? « 1 2  All » FruitsBasket 20 1125 Last post April 28, 2016, 04:00:36 AM
by alfaboy23
SCAM ALERT : http://www.wbtcnet.com/ PHISHING ALERT Bitit_Gift 4 274 Last post April 27, 2016, 08:17:45 PM
by Bitit_Gift
Please remove it! mohaab 10 656 Last post April 27, 2016, 03:18:13 PM
by Timelord2067
SCAM ETH CONTRACT sydhelly 3 329 Last post April 27, 2016, 12:42:37 PM
by Roquene
kirch - Starbucks gift card default erpbridge 3 416 Last post April 27, 2016, 06:29:24 AM
by erpbridge
Scams and Ripoff Sites kevdman 9 382 Last post April 27, 2016, 05:07:57 AM
by kevdman
scam exchanger - exchange-ecurrency.com « 1 2  All » necrod 21 2221 Last post April 26, 2016, 08:25:49 PM
by BitFomo
CoinUrl banned my accound but i did nothing wrong ¿Scam? barrettjm 8 931 Last post April 25, 2016, 11:41:02 PM
by alexisWebster
BFL (BF Labs Inc; Butterfly Labs) officially refusing to refund their customers. « 1 2 3 4 5  All » Phinnaeus Gage 83 17565 Last post April 25, 2016, 04:53:51 PM
by BobLawblaw
LiliMarket is a scam, don't trade with him RebeuDeter 4 416 Last post April 25, 2016, 02:31:37 PM
by Timelord2067
IV4NN (u=407292) is scammer [RAIN]Dev 8 592 Last post April 25, 2016, 01:42:55 PM
by alani123
Delete « 1 2  All » Wolf Rainer 36 1273 Last post April 25, 2016, 12:08:33 PM
by xhomerx10
User martin0 it deceive!!! evanes 8 899 Last post April 25, 2016, 11:49:53 AM
by garfyp
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