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Subject Started by Replies Views Last post
scam report embroiderymate@gmail.com tomleenew 1 41 Last post January 06, 2018, 09:49:27 PM
by Chris314
Scammer Alert !!!!!! cyberhackal 3 54 Last post January 06, 2018, 09:46:16 PM
by Chris314
Exchange that support eca coin are SCAM beware breeker 0 29 Last post January 06, 2018, 08:55:36 PM
by breeker
changelly is scam and fraud janismm88 1 32 Last post January 06, 2018, 08:32:34 PM
by Gwapo
Skrill Scammed $594 out from my withdrawal. rapidace 0 19 Last post January 06, 2018, 06:27:11 PM
by rapidace
Edited: HitBTC balance jokes MoneyHaha 5 39 Last post January 06, 2018, 01:43:35 PM
by Pamoldar
CEX IO UNCONFIRMED TRANSACTIONS kaelkaelkael 7 90 Last post January 06, 2018, 12:50:04 PM
by Xletoq
YOBIT.NET S.C.A.M Dalyly 2 541 Last post January 06, 2018, 09:55:13 AM
by chandan7
CEX.IO STOLE MY MONEY/SCAM Bitmania2099 3 61 Last post January 06, 2018, 09:29:27 AM
by Bitmania2099
YoBit Withdrawl, 11.2 LTC Scammed! nessgraphics 0 29 Last post January 05, 2018, 11:21:22 PM
by nessgraphics
//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC zipzop21 9 617 Last post January 05, 2018, 07:06:28 PM
by panagiotisgia
Yobit : ADVcash deposit (solved mehdifracso 0 33 Last post January 05, 2018, 04:55:29 PM
by mehdifracso
Bitteller Cryptobernie 0 8 Last post January 05, 2018, 04:17:44 PM
by Cryptobernie
YoBit SCAMmed me pretty good? Aconnors89 1 41 Last post January 05, 2018, 02:29:03 PM
by Aconnors89
Coinbase STOLE $5000 from me stickooo10 0 29 Last post January 05, 2018, 12:07:07 PM
by stickooo10
Scam alert: bitmain-miner.com thesoulhunter 1 27 Last post January 05, 2018, 11:51:33 AM
by bobbydazzler65
CEX stole my deposit. Over two weeks waiting. educob 6 59 Last post January 05, 2018, 11:38:57 AM
by CEX
Thief Alert Gallery2000 is a stolen account, Lauda please read :) bitcoin9999 5 150 Last post January 05, 2018, 10:52:09 AM
by bitcoin9999
safram kii552007_alt 2 21 Last post January 05, 2018, 01:40:09 AM
by kii552007_alt
It's official now , no more Bittrex for Syrians and some other countires SyGambler 9 454 Last post January 04, 2018, 11:05:39 PM
by SyGambler
Sun-mining scam - website not working skijas2018 0 32 Last post January 04, 2018, 06:56:52 PM
by skijas2018
Multiple Accounts Scammer > uarebitcoinsbox Gero123 0 18 Last post January 04, 2018, 04:16:32 PM
by Gero123
FaucetHub Sending Payments with Ridiculously low fees (20 sats/byte) UpsilonTrooper 0 10 Last post January 04, 2018, 02:04:59 PM
by UpsilonTrooper
CEX.IO SCAM Heini77 3 40 Last post January 04, 2018, 01:48:22 PM
by Heini77
FortuneJack did not pay 9 bitcoin win. no contact to me. SCAM. « 1 2  All » erkans 20 712 Last post January 04, 2018, 01:36:07 PM
by iwantapony
Yankeestyle - thread bumping - his projects inside also rpi3eu 1 174 Last post January 04, 2018, 10:39:04 AM
by UpsilonTrooper
Hacked Account: AndrewK Beware AndrewK2 11 97 Last post January 03, 2018, 10:14:33 PM
by AndrewK2
DeepOnion Scam Coverup angohanta 2 37 Last post January 03, 2018, 09:09:44 PM
by angohanta
Traderdaddy / Rubycoin Scam bitcoinguy140 0 146 Last post January 03, 2018, 04:46:59 PM
by bitcoinguy140
ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside. « 1 2  All » monodose 30 1934 Last post January 03, 2018, 08:52:56 AM
by BayAreaCoins
delete please trinaldao 0 14 Last post January 03, 2018, 02:20:09 AM
by trinaldao
LitecoinCreep is exactly that - a creepy scammer - do not buy from this seller! r00tdude 2 22 Last post January 03, 2018, 01:05:31 AM
by gecox22
Account Thief « 1 2  All » ziploc+ 25 1113 Last post January 02, 2018, 10:57:18 PM
by Ziploc
hitbtc.com deflected me mtmitat 10 430 Last post January 02, 2018, 09:58:58 PM
by HitbtcSCAM
The "C ICO/bounty" is a scam « 1 2 3 4  All » Mountaingoat 65 960 Last post January 02, 2018, 06:42:03 PM
by jonemil24
eHASHER and CAN-ELECTRIC is DEFINITELY A SCAM! loufiethecat 3 996 Last post January 02, 2018, 04:47:59 PM
by Scamshouters
BITCOINFOG http://foggeddriztrcar2.onion SCAMERS DON'T DEPOSIT THEY SCAM physiomoon 1 19 Last post January 02, 2018, 03:25:41 PM
by warningsigns
is yobit scam? safakozturk 5 54 Last post January 02, 2018, 03:22:25 PM
by safakozturk
Genesis-Mining hasn't paid me for 4 months - BIG INVESTMENT - BE CAREFUL! « 1 2  All » Fibonacci21 20 521 Last post January 02, 2018, 03:02:38 PM
by speedtrip
WEX.NZ SCAM 150 ETH DEPOSIT NOT CREDITED ON ACCOUNT c4c4c4 10 131 Last post January 02, 2018, 01:30:54 PM
by c4c4c4
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