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Subject Started by Replies Views Last post
Blokbro plagiarised Content , Roadmap and Whitepaper from LockNess.io « 1 2 3 4  All » Lafu 62 954 Last post September 05, 2022, 11:08:35 AM
by BlokBro
Scammer skeletonbit (liar, offer service, doesn't pay) mrcash02 16 955 Last post April 23, 2016, 01:41:49 PM
by coinzat
Bitgrail exchange scammed user jake 18.45 ETH coins theflashakaberry 8 955 Last post October 25, 2017, 01:24:29 PM
by CounterStrike
Btcltcdigger Managed Lots Fraud bounty « 1 2  All » Silvercell 27 955 Last post December 02, 2018, 10:24:31 PM
by btcltcdigger
FreeBitco.in Appears Hacked - Monthly Prize Money Stolen From Multiple Users « 1 2 3  All » BayAreaCoins 56 955 Last post May 09, 2024, 11:42:12 PM
by codergeek
[SCAM] WhalesHeaven Bitcoinsummoner 19 956 Last post May 03, 2021, 09:25:20 PM
by stompix
Scammed by yavuzc78 for 0.145BTC Oldminer 0 956 Last post November 07, 2014, 08:43:32 AM
by Oldminer
HKCEX.NET SCAMMER SUSPECT Hishimuri 2 956 Last post July 11, 2014, 10:21:15 AM
by wenben
BETLYCOIN - SCAM « 1 2 3  All » ICOEthics 40 957 Last post November 05, 2018, 02:45:46 PM
by marlboroza
Bitvest is a scam « 1 2 ... 7 8  All » Xanaxass 154 957 Last post November 07, 2021, 12:24:14 PM
by Saint-loup
makaveli82 SCAM ALERT $200 AWS Codes "Barracuda" for $6 only! MLH 2016 for $10 paulthetafy 15 957 Last post September 10, 2016, 06:57:28 PM
by johnsmithx
Did I just get scammed? marjorieclet 16 959 Last post March 23, 2016, 03:12:02 AM
by thesame12
Want0sell Scammer Lontongpangsit 17 959 Last post May 23, 2017, 10:29:44 PM
by numanoid
The Prince Of Egifts threatening to Dox me [extortion attempt] Boelens 6 960 Last post June 02, 2016, 01:53:51 AM
by jc01480
SCAM: bitcoin-talk.org alberthrocks 4 960 Last post June 28, 2013, 02:56:34 AM
by Xch4ng3
AlternativeCypt IS A SCAMMER - confirmed by Elacoin developer Milkshake 7 960 Last post May 14, 2013, 11:03:09 PM
by zero3112
bitmain scam site? i am worries jdh015232 6 961 Last post November 28, 2015, 07:33:26 AM
by nakedbitcoins
user "AU" -> SCAMMER (iPhone 5S) einee 4 961 Last post November 22, 2013, 07:30:56 AM
by einee
BTC-e Is scam? Issue resolved, camelson 13 962 Last post July 09, 2015, 10:14:50 AM
by camelson
Bitcoin Stolen from me 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u hussam 10 962 Last post February 06, 2016, 07:51:48 PM
by xetsr
nexaly scam me 220$ neteller dont deal with him fbads 17 962 Last post March 27, 2016, 12:25:45 AM
by suchmoon
Watch out for Private Messages from user 'Bitcoinswaw'! Kazimir 4 962 Last post November 21, 2013, 11:02:31 PM
by philipma1957
Add Mininghub.Io to this Scam Section ... Gleb Gamow 11 962 Last post December 31, 2016, 05:41:42 PM
by Gleb Gamow
**caution** exchangemoneyforum.com BCB 0 962 Last post November 21, 2012, 03:46:35 PM
by BCB
[resolved] Face0ff on Localbitcoins, beware! [resolved] OpenPay 7 963 Last post February 19, 2014, 01:07:07 AM
by OpenPay
Taking down a scammers? Is it really worth it? QuantumKiwi 4 963 Last post September 18, 2012, 05:55:02 PM
by Vandroiy
[HELP]help me to get back my money from scammer « 1 2 3 4  All » eseayan 70 964 Last post November 10, 2021, 04:16:31 AM
by Saxoshi
Btcjam scammer. Data is here. Please help accuse! pandalion98 2 964 Last post March 10, 2013, 06:34:49 PM
by gweedo
Scammer [aeciocoin], abuse use of information and extortion people for money Kfahmi 11 965 Last post May 08, 2014, 01:02:52 AM
by Kfahmi
!!!SCAMMERS INFORMATION!!! rekas 15 965 Last post November 24, 2015, 04:33:23 AM
by The Sceptical Chymist
Alt of moriartybitcoin; RoooooR Quickseller 2 965 Last post December 25, 2016, 12:28:23 AM
by Quickseller
Xxmodded is reselling my e-book without my permission « 1 2  All » QueenW 23 965 Last post January 28, 2016, 06:36:42 AM
by Party24*7
Closed Pyrex 8 965 Last post May 26, 2013, 09:24:14 PM
by Viceroy
innominatus was trying to scam me follow_clear 17 966 Last post June 17, 2017, 09:20:44 AM
by NeiTrinO2
Scammed by Bitcoindynamic IAMG 15 966 Last post May 16, 2015, 06:32:20 AM
by BTC786
[btcrock.biz] I have not received payment neluhas 3 966 Last post July 18, 2014, 07:31:45 AM
by onlinepro
Loan defaulted by [Edwardard] « 1 2 3 4  All » shasan 73 966 Last post January 08, 2024, 04:55:08 AM
by ineedhelpplease
Xchanga Update And Blackmail hairycoins 2 966 Last post January 01, 2014, 05:13:18 AM
by hairycoins
.iGZa4C file virus ransomeware removal « 1 2 3  All » Needfasthelp123 56 966 Last post March 15, 2018, 08:59:54 AM
by akes2090
Another Scammer on forum (Fake BipolarBob) Failed Attempt Neotox 14 967 Last post September 20, 2015, 08:55:38 PM
by Athertle
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