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Subject |
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Replies |
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Last post  |
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RealBitcoin (NXT Creator) is a Scammer
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YUSCAM
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7
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482
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March 14, 2016, 08:40:27 PM
by cryptodevil
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JasonYang I s a Scammer!
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hotwheelz1372
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8
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643
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March 14, 2016, 05:47:21 PM
by rally-oillybia
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BitmainTech Scam
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coltarlaza
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14
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1354
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March 13, 2016, 09:48:59 PM
by tmfp
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Beware of this kind of PMs!
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notaek
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10
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606
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March 13, 2016, 05:25:37 AM
by bitbaby
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Phishing attempt by gvuandrew
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vodaljepa
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1
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374
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March 11, 2016, 10:44:47 PM
by Fortify
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AWARE PHISHING BITCOINTALK.ORG SITE BY USER gvuandrew
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Joel_Jantsen
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12
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544
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March 11, 2016, 10:47:40 AM
by Lutpin
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List of exchanges neglecting transfers in specific Cryptos without delisting!
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regexlove
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3
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645
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March 10, 2016, 11:29:44 PM
by regexlove
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Onewiseguy from loanbase.com in default of ~88.43 BTC of loans
« 1 2 All »
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Quickseller
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21
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2196
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March 10, 2016, 10:45:42 PM
by rezilient
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Picker Exchange scammed me
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ukb0y
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3
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495
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March 09, 2016, 10:38:55 PM
by Cyrus
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Scammer still with green trust
« 1 2 All »
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ajareselde
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31
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1800
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March 09, 2016, 09:33:00 PM
by Injust
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btc-raffle.com is back
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cryptosmoker
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3
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542
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March 09, 2016, 03:28:37 PM
by cryptosmoker
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Secondstrade.com is a SCAM - Ask for your refund (Proof inside)
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scondstradescammers
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18
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1921
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March 09, 2016, 03:49:53 AM
by btcmasterZ
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Jackpotracer.com -> Unprofessional & Not Paying Bounty
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BumbleBeeTC
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2
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446
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March 09, 2016, 01:57:20 AM
by DarkStar_
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MOVED: Cryptsy remains the best rated Exchange afterall.
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Cyrus
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0
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326
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March 09, 2016, 12:35:08 AM
by Cyrus
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My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan
« 1 2 ... 5 6 All »
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SwingDev
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108
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5658
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March 08, 2016, 10:26:23 PM
by Timelord2067
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Beaware Ralobot.com is a scammer, Trying to steal my account Password
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GregH37
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9
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889
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March 08, 2016, 03:13:26 PM
by GregH37
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Escrow Partner got tricked
« 1 2 ... 7 8 All »
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amartin99
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156
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4918
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March 08, 2016, 02:22:08 PM
by amartin99
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[Extortion - scam] username: vilain
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HardForkComing
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5
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899
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March 08, 2016, 02:49:03 AM
by HardForkComing
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Scammer: Jon/John - Mexico - Multiple IPO Scams - Trying to blame others - Major
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icanscript
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1
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548
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March 07, 2016, 04:51:47 AM
by zodiac3011
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SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty
« 1 2 3 All »
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BCB
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42
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9583
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March 05, 2016, 07:33:05 PM
by Taras
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VICTIM OF A SCAM
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aderos
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2
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504
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March 05, 2016, 05:13:36 AM
by hasiramasenju
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"AleCrypt0" u=382466 is a Scammer!!
« 1 2 All »
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UM
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27
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2086
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March 05, 2016, 03:47:25 AM
by m4xp0w3r7
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C-CEX n YOBIT is SCAM EXCHANGE , be careful !!!!!!!!!!!!!
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FACKYOU1
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4
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764
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March 05, 2016, 03:23:04 AM
by CryptocurrencyNetwork
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Do not deal with "wHAFF"
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Kashif009
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2
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551
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March 04, 2016, 08:00:32 PM
by suchmoon
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Unchi & Shadiness
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devthedev
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2
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612
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March 04, 2016, 07:53:44 PM
by suchmoon
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Scammed by GREEN TRUST Member - antonlevay
« 1 2 All »
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Dorrittulx
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32
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1917
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March 04, 2016, 08:47:20 AM
by korrrrrrnn
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Bitpay claiming I did not receive funds even though it's factually stated I did
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concernedbitpayuser
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2
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536
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March 04, 2016, 12:12:25 AM
by concernedbitpayuser
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igot.com is running scam. i challange you Rickday. reply here.
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abdulqader
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11
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734
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March 03, 2016, 07:27:25 PM
by abdulqader
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New Scam Site. http://foklers.com
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brokenfate
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12
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1219
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March 03, 2016, 12:57:39 PM
by Foklers.com
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delete
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BSM
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11
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1660
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March 03, 2016, 04:32:29 AM
by mexicantarget
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devthedev trying to scam ???
« 1 2 3 All »
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Shield
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56
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2992
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March 02, 2016, 02:45:49 PM
by devthedev
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An Escrow Scam - Do You Recognise Your Transactions In The Queue To The Scammer?
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Intermediary
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11
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859
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March 02, 2016, 11:38:42 AM
by SebastianJu
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SCAMMER: Fancyhash. He refuses to pay me for some service done by me.
« 1 2 3 4 All »
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Gianluca95
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70
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3480
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March 02, 2016, 10:28:24 AM
by Gianluca95
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Ccex bitchy boy confessed of endorsing fake ICOS
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synthgauge
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2
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582
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March 02, 2016, 08:28:03 AM
by BetterBetsDev
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crypto-mine SCAM ALERT
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TheBabyface
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3
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603
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March 02, 2016, 04:53:18 AM
by james.lent
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Beware of users scamming WITH escrow!
« 1 2 All »
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monbux
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26
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1908
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March 01, 2016, 11:57:24 PM
by niners
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Bitcoins.work is Scam!
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xavier77
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7
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692
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March 01, 2016, 10:32:06 PM
by xavier77
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User Printergan is SCAM
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alexkey
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4
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461
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March 01, 2016, 09:19:14 PM
by sardasa
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Robertt scammed me for 0.2BTC
« 1 2 3 4 5 All »
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BlInK311
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97
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4183
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March 01, 2016, 01:56:02 PM
by BlInK311
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Sambalado has defaulted a loan of 0.02 BTC [RESOLVED]
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DarkStar_
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2
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466
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March 01, 2016, 01:15:44 PM
by A73841
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Topic you have posted in
Sticky Topic
Poll
