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Last post  |
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WARNING! Bitcoin Phishing Attack
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John Kirk
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0
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716
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January 07, 2014, 02:49:14 AM
by John Kirk
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Hashfast ToS Versions
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ryepdx
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0
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919
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January 07, 2014, 02:58:19 AM
by ryepdx
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Heads up for a Trojan attack..
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Hands
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3
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1311
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January 07, 2014, 08:17:15 AM
by Shermo
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[SCAM] Beware of scratch4bitcoins.com
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rofus
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3
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767
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January 07, 2014, 12:42:18 PM
by grahvity
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User "CSD" tries to fake my escrow service. Only send to an address that i sent!
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SebastianJu
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0
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644
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January 07, 2014, 07:24:37 PM
by SebastianJu
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Be on the lookout for this scam.. Just got it in my email
« 1 2 All »
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andrewboy44
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28
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4863
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January 07, 2014, 08:22:25 PM
by walletrecoveryservices
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Tomatocage is a scammer.
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petronsiva
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13
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1060
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January 07, 2014, 11:27:22 PM
by wachtwoord
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Tootsiepoppers, scammer selling gpus
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spartan82
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5
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627
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January 08, 2014, 12:35:10 AM
by Lucky Cris
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Phishing email
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GordoZ
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7
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877
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January 08, 2014, 01:49:13 PM
by empoweoqwj
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HELP！How to make sure a scammer? No BTC from @Gacov..
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gidi521
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1
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377
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January 08, 2014, 03:04:51 PM
by hilariousandco
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Scammer request: Gacov
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gidi521
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1
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434
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January 08, 2014, 04:05:17 PM
by meade16
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Not yet an accusation - but I'm very nervous: gonefishing510
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jakedeez
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1
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850
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January 08, 2014, 06:11:11 PM
by lucky7slick
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Scam Warning
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HappyScamp
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4
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778
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January 08, 2014, 07:47:54 PM
by meade16
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519-style Hoax
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Pygy
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7
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1081
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January 09, 2014, 02:55:55 AM
by empoweoqwj
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Dreamliner is a scammer
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SweetLou
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1
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535
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January 09, 2014, 10:19:25 AM
by fluffypony
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Visacoin/Aerocoin/Verocoin/Shares/Neon Scammed just with 14 posts.
« 1 2 3 4 5 All »
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soopy452000
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84
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6238
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January 09, 2014, 11:26:38 AM
by Nullu
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GHash.IO and double-spending against BetCoin Dice
« 1 2 All »
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RoadTrain
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33
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19005
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January 09, 2014, 03:58:13 PM
by byt411
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How to get blatently inaccurate trust rating removed?
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jonanon
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11
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1002
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January 09, 2014, 05:14:50 PM
by SaltySpitoon
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www.coins-e.com - scammers do not recommend
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gsmline
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1
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621
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January 09, 2014, 10:16:56 PM
by Protrader
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BTC-E dot com - SCAM and UNPROFESSIONAL <<< BEWARE >>>
« 1 2 3 All »
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heatgsm
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41
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5792
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January 10, 2014, 01:41:43 AM
by Bitcoin Scammer
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Hashblaster - Help!
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Jzilla
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5
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2359
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January 10, 2014, 01:52:34 AM
by empoweoqwj
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[Warning] DO NOT TRUST THIS TWO GAY FOR EXCHANGE ANY COIN!!
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Dean_Jue
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10
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1222
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January 10, 2014, 08:31:00 AM
by Cummins59
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HyperDallas false feedback and spam
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virtual_goods
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11
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719
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January 10, 2014, 02:55:56 PM
by hyperdallas
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beware serious scammer update if you see anything
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jimjam1210
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5
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644
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January 10, 2014, 10:41:22 PM
by jimjam1210
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solved
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Thursday
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0
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409
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January 11, 2014, 04:34:49 AM
by Thursday
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[Help] Admin/mod
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KeyserSozeMC
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2
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407
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January 11, 2014, 09:12:53 PM
by KeyserSozeMC
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FRAUD ALERT!!! IMPOSTER WEBSITE
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bitkman
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11
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1190
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January 11, 2014, 10:41:59 PM
by MPOE-PR
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yarin groiser / benny groiser make your own coin scam
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jimjam1210
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1
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587
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January 11, 2014, 11:17:09 PM
by jimjam1210
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hashbtc.com SCAM ALERT
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NineLives
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7
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1497
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January 12, 2014, 12:27:36 AM
by NineLives
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NEW SITE TO NAME AND SHAME ALL SCAMMERS
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jimjam1210
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0
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412
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January 12, 2014, 02:09:12 AM
by jimjam1210
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Mt Gox scammed me mt Gox huge scam
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angrynerd88
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1
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696
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January 12, 2014, 09:56:44 AM
by MadZ
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So...did I get scammed?
« 1 2 All »
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miningair
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22
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1773
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January 12, 2014, 10:28:45 AM
by flipstyle
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Butterfly Labs clone site
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Forexperiments
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8
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584
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January 12, 2014, 11:27:10 AM
by Forexperiments
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Want to buy a Jupiter? Don't buy it from Projects...
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gudmunsn
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2
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581
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January 12, 2014, 05:39:45 PM
by U1TRA_L0RD
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Huge Scammer on Ebay selling fake 1TH/sec miners
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bitcoinsrus
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6
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1129
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January 13, 2014, 04:00:27 PM
by ReCat
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NEW SITE TO NAME AND SHAME ALL SCAMMERS
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jimjam1210
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13
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1178
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January 13, 2014, 10:59:10 PM
by MPOE-PR
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Scam Report: CengizMustafa on localbitcoins.com
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Nachi888
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1
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723
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January 13, 2014, 11:06:29 PM
by Nachi888
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[SPREADING MALWARE]
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KeyserSozeMC
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0
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449
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January 14, 2014, 12:10:11 AM
by KeyserSozeMC
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User "Whats A Diet" will steal from you
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Malooka
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4
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460
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January 14, 2014, 06:33:11 AM
by Malooka
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Anyone still waiting for an Avalon Batch 3 refund?
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KaTXi
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0
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485
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January 14, 2014, 11:07:18 PM
by KaTXi
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Topic you have posted in
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