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Subject Started by Replies Views Last post
19 BTC/$14k scam by coinmixer.net/HotSwap bihhoaj 15 892 Last post December 25, 2016, 02:42:55 AM
by nbphuoc
Alt of moriartybitcoin; RoooooR Quickseller 2 542 Last post December 25, 2016, 12:28:23 AM
by Quickseller
Gatecoin.com Scam bitcoinsforall 6 746 Last post December 24, 2016, 07:24:25 PM
by raven7886
HybridMixer.com SCAM by Tkach Ruslan / Ткач Руслан Васильевич (aka Deres) Skyripper 17 1444 Last post December 24, 2016, 04:19:15 PM
by Burmik123
(Worldwide) scammed me for 0.51873796 BTC wetsuit 2 245 Last post December 24, 2016, 10:31:01 AM
by wetsuit
Project: Quintessence started by old-known scammer Gildarts Avirunes 1 166 Last post December 24, 2016, 10:12:07 AM
by Avirunes
sss benhames 1 126 Last post December 24, 2016, 06:56:56 AM
by game-protect
LocalBitcoins one big scam GiftcardsAmazon 9 413 Last post December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
Bitport.net Scammed 0.97472392 BTC From My Balance @ Their System Magued_Samuel 1 589 Last post December 23, 2016, 04:23:56 PM
by dArkjON
Coinurl scam/Refusing to give me my Bitcoin « 1 2  All » georgekappa 34 11268 Last post December 23, 2016, 01:04:10 PM
by rapidleech
ph111 SCAMMED $400 in BTC from me PICTURE PROOF « 1 2  All » Beachty88 28 924 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 9 492 Last post December 22, 2016, 01:20:20 PM
by swogerino
Project Zion - Dave Wilkinson strong suspicion SCAM ewibit 3 272 Last post December 21, 2016, 06:01:11 PM
by Patatas
Cryptopay scamming 450 gbp kaking3 1 335 Last post December 21, 2016, 04:01:54 PM
by Lauda
Dragonbest is a scam artist. shaftinafrica 4 293 Last post December 21, 2016, 12:26:19 PM
by Joel_Jantsen
crypto-city.org Scamming users!! SourThunder 7 668 Last post December 21, 2016, 01:38:08 AM
by Gleb Gamow
bitcasino.io (SCAM) Giebaymax 8 896 Last post December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
SCAMMED $30 BY LouisVuitton 525779 0z0n321337 15 684 Last post December 20, 2016, 04:42:50 PM
by 0z0n321337
FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam crossbow125 6 1017 Last post December 20, 2016, 04:23:41 PM
by calpsy2
MOVED: [FULL DOX] (SCAMMER) Guy Kilgour / BitVegas / BitAds / Murderscene Lauda 0 130 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 2031 Last post December 19, 2016, 08:13:12 PM
by Zepher
GiftcardsAmazon is scammer - same user as AmazonAWS and 11 more ron7684 2 217 Last post December 18, 2016, 11:29:52 PM
by ron7684
fando01, SCAMMER (confirmed) monbux 7 544 Last post December 18, 2016, 06:19:30 PM
by monbux
Solved please close GiftcardsAmazon 2 443 Last post December 18, 2016, 05:58:28 PM
by monbux
Let's paint them in red! spartak_t 0 138 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 3180 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 18807 Last post December 18, 2016, 10:36:39 AM
by Best_Exchange
Scam Accusations - bencobis nicmarfz 7 551 Last post December 18, 2016, 04:29:42 AM
by Timelord2067
scammed from loadbearing codadadda 1 120 Last post December 17, 2016, 01:26:31 PM
by cpfreeplz
MyCryptoCoin Scam? expathos 1 960 Last post December 17, 2016, 10:45:25 AM
by charipo
Gleb Gamow Bruno Kucinskas Is a scammer, a thief, a Liar and an Extortionist. cyberpinoy 14 5769 Last post December 17, 2016, 10:00:55 AM
by cyberpinoy
rafsoaken auction thread squall1066 3 237 Last post December 17, 2016, 12:34:00 AM
by squall1066
Ahmedjadoon is a Scammer « 1 2  All » BitcoinMarshal 31 1680 Last post December 16, 2016, 06:29:09 PM
by BitcoinMarshal
New Scammer is here Name ( Sarahiko ) wildkens 2 262 Last post December 16, 2016, 05:33:48 PM
by jhony99
Scam, becarefull buybtc1 5 238 Last post December 16, 2016, 05:18:42 PM
by buybtc1
Scams possibly worth 100/1000s of BTC. spartak_t 7 386 Last post December 16, 2016, 05:13:05 PM
by spartak_t
https://live.megacrypton.com/ SCAM! Cryptotraider16 2 189 Last post December 16, 2016, 07:15:30 AM
by oxygen88
PRIMEDICE is a SCAM Proof « 1 2 3  All » bitmarketads 55 3057 Last post December 15, 2016, 11:21:04 PM
by KoKaKoLa
CEX.IO is ok no scam I retract my accusation newbit123 10 1296 Last post December 15, 2016, 10:37:57 AM
by saeidza
Refunded jacobmayes94 7 298 Last post December 15, 2016, 09:19:23 AM
by jacobmayes94
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