|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Alt of moriartybitcoin; RoooooR
|
Quickseller
|
2
|
995
|
December 25, 2016, 12:28:23 AM
by Quickseller
|
|
|
|
Gatecoin.com Scam
|
bitcoinsforall
|
6
|
1320
|
December 24, 2016, 07:24:25 PM
by raven7886
|
|
|
|
HybridMixer.com SCAM by Tkach Ruslan / Tкaч Pycлaн Bacильeвич (aka Deres)
|
Skyripper
|
17
|
1764
|
December 24, 2016, 04:19:15 PM
by Burmik123
|
|
|
|
Project: Quintessence started by old-known scammer Gildarts
|
Avirunes
|
1
|
377
|
December 24, 2016, 10:12:07 AM
by Avirunes
|
|
|
|
sss
|
benhames
|
1
|
276
|
December 24, 2016, 06:56:56 AM
by game-protect
|
|
|
|
LocalBitcoins one big scam
|
GiftcardsAmazon
|
9
|
496
|
December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
|
|
|
|
Bitport.net Scammed 0.97472392 BTC From My Balance @ Their System
|
Magued_Samuel
|
1
|
809
|
December 23, 2016, 04:23:56 PM
by dArkjON
|
|
|
Coinurl scam/Refusing to give me my Bitcoin
« 1 2 All »
|
georgekappa
|
34
|
11498
|
December 23, 2016, 01:04:10 PM
by rapidleech
|
|
|
|
ph111 SCAMMED $400 in BTC from me PICTURE PROOF
« 1 2 All »
|
Beachty88
|
28
|
1134
|
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
|
659
|
December 22, 2016, 01:20:20 PM
by swogerino
|
|
|
|
Project Zion - Dave Wilkinson strong suspicion SCAM
|
ewibit
|
3
|
516
|
December 21, 2016, 06:01:11 PM
by Patatas
|
|
|
|
Dragonbest is a scam artist.
|
shaftinafrica
|
4
|
402
|
December 21, 2016, 12:26:19 PM
by Joel_Jantsen
|
|
|
|
crypto-city.org Scamming users!!
|
SourThunder
|
7
|
900
|
December 21, 2016, 01:38:08 AM
by Gleb Gamow
|
|
|
|
bitcasino.io (SCAM)
|
Giebaymax
|
7
|
1190
|
December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
|
|
|
|
SCAMMED $30 BY LouisVuitton 525779
|
0z0n321337
|
15
|
968
|
December 20, 2016, 04:42:50 PM
by 0z0n321337
|
|
|
|
FRAUD: Virtual Credit Card (VCC), Bank Account (VBA) & BitCoin Scam
|
crossbow125
|
6
|
1300
|
December 20, 2016, 04:23:41 PM
by calpsy2
|
|
|
|
MOVED: [FULL DOX] (SCAMMER) Guy Kilgour / BitVegas / BitAds / Murderscene
|
Lauda
|
0
|
262
|
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
|
2430
|
December 19, 2016, 08:13:12 PM
by Zepher
|
|
|
|
GiftcardsAmazon is scammer - same user as AmazonAWS and 11 more
|
ron7684
|
2
|
363
|
December 18, 2016, 11:29:52 PM
by ron7684
|
|
|
|
fando01, SCAMMER (confirmed)
|
monbux
|
7
|
747
|
December 18, 2016, 06:19:30 PM
by monbux
|
|
|
|
Solved please close
|
GiftcardsAmazon
|
2
|
610
|
December 18, 2016, 05:58:28 PM
by monbux
|
|
|
|
Let's paint them in red!
|
spartak_t
|
0
|
279
|
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
|
12871
|
December 18, 2016, 12:05:44 PM
by BitBerau
|
|
|
pocketdice.io scammed 102btc, please help!!!
« 1 2 ... 14 15 All »
|
friends chelashin
|
287
|
21468
|
December 18, 2016, 10:36:39 AM
by Best_Exchange
|
|
|
|
Scam Accusations - bencobis
|
nicmarfz
|
7
|
745
|
December 18, 2016, 04:29:42 AM
by Timelord2067
|
|
|
|
scammed from loadbearing
|
codadadda
|
1
|
263
|
December 17, 2016, 01:26:31 PM
by cpfreeplz
|
|
|
|
MyCryptoCoin Scam?
|
expathos
|
1
|
1231
|
December 17, 2016, 10:45:25 AM
by charipo
|
|
|
|
rafsoaken auction thread
|
squall1066
|
3
|
411
|
December 17, 2016, 12:34:00 AM
by squall1066
|
|
|
|
Ahmedjadoon is a Scammer
« 1 2 All »
|
BitcoinMarshal
|
31
|
1960
|
December 16, 2016, 06:29:09 PM
by BitcoinMarshal
|
|
|
|
New Scammer is here Name ( Sarahiko )
|
wildkens
|
2
|
451
|
December 16, 2016, 05:33:48 PM
by jhony99
|
|
|
|
Scam, becarefull
|
buybtc1
|
5
|
393
|
December 16, 2016, 05:18:42 PM
by buybtc1
|
|
|
|
Scams possibly worth 100/1000s of BTC.
|
spartak_t
|
7
|
573
|
December 16, 2016, 05:13:05 PM
by spartak_t
|
|
|
|
https://live.megacrypton.com/ SCAM!
|
Cryptotraider16
|
2
|
345
|
December 16, 2016, 07:15:30 AM
by oxygen88
|
|
|
|
PRIMEDICE is a SCAM Proof
« 1 2 3 All »
|
bitmarketads
|
54
|
4226
|
December 15, 2016, 11:21:04 PM
by KoKaKoLa
|
|
|
|
CEX.IO is ok no scam I retract my accusation
|
newbit123
|
10
|
1780
|
December 15, 2016, 10:37:57 AM
by saeidza
|
|
|
|
Refunded
|
jacobmayes94
|
7
|
490
|
December 15, 2016, 09:19:23 AM
by jacobmayes94
|
|
|
|
www.Bitport.net Is A Scam Web Site
|
Magued_Samuel
|
0
|
216
|
December 14, 2016, 04:19:03 PM
by Magued_Samuel
|
|
|
|
Scam report user:danjamuk
|
zalando
|
2
|
360
|
December 13, 2016, 07:04:25 PM
by Joel_Jantsen
|
|
|
|
CRYPTOPAY.ME - locked card and requested ID when told it's not required before
|
lmcompany
|
10
|
1913
|
December 13, 2016, 12:43:01 PM
by kotwica666
|
|
|
|
btc-casino.io doesn't pay
|
needmoney
|
7
|
600
|
December 13, 2016, 08:29:15 AM
by Bitcoin_Delivery
|
Topic you have posted in
Sticky Topic
Poll
