|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Scammed By MrPeoples [165$] Buying Amazon Gift card [will remove if he respond]
|
hasancheko
|
6
|
861
|
October 26, 2015, 07:02:50 PM
by hasancheko
|
|
|
|
Bitcoin faucet Bitcoinker : trouble about referral commissions
|
Morgato
|
4
|
986
|
October 26, 2015, 05:28:03 PM
by winspiral
|
|
|
|
ROYALHASH.COM(CLOUDMINING) IS OFFLINE NOW.. SCAMMED BITCOINS
|
StarofBTC
|
6
|
784
|
October 26, 2015, 01:15:54 PM
by tross
|
|
|
Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos)
« 1 2 All »
|
Shield
|
24
|
1192
|
October 26, 2015, 08:24:13 AM
by Kabapka
|
|
|
|
[Warning] BitGog might be trying to SCAM!
|
bitbaby
|
7
|
892
|
October 26, 2015, 01:49:30 AM
by bitbaby
|
|
|
|
Coinbooster.io | Do not invest on this scamming website !
|
zeflex
|
0
|
634
|
October 24, 2015, 05:08:06 AM
by zeflex
|
|
|
|
[Canada][Bitcoinware.net][User blazingoat] Now scamming customers!
|
VirosaGITS
|
0
|
852
|
October 23, 2015, 09:57:01 PM
by VirosaGITS
|
|
|
|
Resolved Issue With bitcoinware.net
|
BeardedGuy83
|
0
|
366
|
October 23, 2015, 04:53:21 PM
by BeardedGuy83
|
|
|
|
BitLaunder is a Scam
|
Kruger42
|
9
|
846
|
October 23, 2015, 11:22:30 AM
by allyouracid
|
|
|
|
Bter - Scam or Incompetence
« 1 2 All »
|
lyynx
|
28
|
3138
|
October 22, 2015, 05:07:34 PM
by locdev
|
|
|
|
"hello Im me" is a scammer!
|
user64
|
11
|
887
|
October 22, 2015, 07:48:15 AM
by user64
|
|
|
|
Gyft probable scammer.
|
UsedToHoldeM
|
2
|
539
|
October 21, 2015, 07:19:03 PM
by shorena
|
|
|
|
tikkers is a scammer - .46 [btc]
|
risingtide
|
0
|
370
|
October 21, 2015, 06:34:51 PM
by risingtide
|
|
|
|
Scammed by LocalBitcoin sellers!!
|
Anna155
|
13
|
1200
|
October 21, 2015, 02:41:37 PM
by james.lent
|
|
|
|
Bitplutos.com - Community alert
|
OmegaStarScream
|
3
|
1336
|
October 21, 2015, 09:17:30 AM
by ub27
|
|
|
|
Phinnaeus Gage aka ~Bruno Kucinskas - DEBT PAID 7/19/2014
« 1 2 3 4 5 All »
|
ccollectables
|
99
|
10436
|
October 21, 2015, 02:18:51 AM
by BitcoinDistributor
|
|
|
|
Betcoinsports/Poker/Casino is a SCAMMER - holding 0.602 BTC and refusing to pay
|
BitcoinDistributor
|
1
|
455
|
October 21, 2015, 01:08:08 AM
by BitcoinDistributor
|
|
|
|
Jamerd stole 130 EURO from me
|
berndreinhar
|
8
|
737
|
October 20, 2015, 02:13:00 PM
by --Encrypted--
|
|
|
|
Igot Australia taking 2 weeks and counting for small BTC withdrawal
|
Tony Abbot
|
14
|
932
|
October 20, 2015, 02:13:16 AM
by Tony Abbot
|
|
|
|
scammed
« 1 2 All »
|
MsdnSupplier
|
31
|
1605
|
October 19, 2015, 03:13:43 PM
by tuchomat
|
|
|
|
Guys plz be more careful with the fraud BENJIG
|
sucksyd
|
2
|
394
|
October 19, 2015, 12:36:48 PM
by SFR10
|
|
|
|
Scammed by JameRD
« 1 2 All »
|
ThatDZGuy
|
29
|
1377
|
October 19, 2015, 09:32:47 AM
by deadley
|
|
|
|
BidyBit / BidyFlip Scam
|
gully
|
13
|
769
|
October 19, 2015, 04:50:03 AM
by gully
|
|
|
|
Ralobot: Concerns about the dodgy nature of the owner
« 1 2 All »
|
mexxer-2
|
36
|
1169
|
October 18, 2015, 05:35:19 PM
by panjul07
|
|
|
|
Ralobot.com | Suspcious behavior
|
ndnh
|
8
|
588
|
October 18, 2015, 05:05:46 PM
by ndnh
|
|
|
|
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC
« 1 2 All »
|
jusyoung
|
36
|
4229
|
October 18, 2015, 04:32:40 PM
by Electric Money
|
|
|
|
johnniewalker didn't repaid the loan or returned btc
|
Shield
|
12
|
1205
|
October 18, 2015, 08:01:25 AM
by mexxer-2
|
|
|
|
User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone
« 1 2 3 All »
|
SFR10
|
50
|
2657
|
October 17, 2015, 07:07:30 PM
by shorena
|
|
|
|
Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors!
|
Gleb Gamow
|
5
|
697
|
October 17, 2015, 06:41:55 PM
by Gleb Gamow
|
|
|
|
www.cryptsy.com scam me 500 CRAVE [ resolved ]
|
paolo77
|
11
|
1776
|
October 17, 2015, 06:17:18 PM
by tema
|
|
|
|
FlossinRod is a scammer
|
whywefight
|
4
|
799
|
October 17, 2015, 11:37:45 AM
by whywefight
|
|
|
|
BTCrow.com e-mail scam attempt
|
HellaYellaFella
|
9
|
1108
|
October 16, 2015, 07:52:55 PM
by Quickseller
|
|
|
|
Attention Scammer selling MSDN Admin Accounts: Bizparkinvites's Key Shop
|
rvivenzio
|
10
|
939
|
October 16, 2015, 05:44:52 PM
by Ninjahitoko
|
|
|
|
FrostStick Scammed me 13$
|
UsedToHoldeM
|
18
|
1073
|
October 16, 2015, 03:13:04 PM
by Cyrus
|
|
|
|
Bitcoin aliens owner is not honest
« 1 2 All »
|
onlinedragon
|
32
|
3645
|
October 16, 2015, 03:10:11 AM
by TheIrishman
|
|
|
|
stakeminers.com is a Ponzi scheme run by Leroy Fodor, a proven liar.
« 1 2 All »
|
Gleb Gamow
|
33
|
3369
|
October 16, 2015, 01:43:45 AM
by Gleb Gamow
|
|
|
|
BTCJam Theft...FROM STAFF!!!
|
dmatthewstewart
|
6
|
805
|
October 15, 2015, 10:17:34 PM
by snailmen
|
|
|
|
POTENTIAL PONZI: email from www-data@homepage.bnmla.com
|
jackg
|
9
|
588
|
October 15, 2015, 09:03:49 PM
by BTCBinary
|
|
|
|
BitOdex.org Scammer company!
|
nasirkhalid
|
2
|
469
|
October 15, 2015, 10:38:25 AM
by james.lent
|
|
|
|
MtGox: Leaked Database
|
stingers
|
2
|
1225
|
October 14, 2015, 02:13:49 PM
by allyouracid
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
