|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
[Scamming and lying] The user Jstarc
|
SellMaster3000
|
14
|
1002
|
April 26, 2015, 08:57:46 PM
by bit79
|
|
|
|
ZokDice.com > scam! They blocked my 0.1 BTC on this site! lool
|
HrN
|
6
|
1002
|
March 21, 2014, 08:32:40 PM
by CrashX
|
|
|
|
Bit-mining.co stay away, it's a scam!!
|
fruitfultrader
|
7
|
1003
|
June 11, 2014, 08:48:14 AM
by Ron~Popeil
|
|
|
|
[ATTENTION] Bitmixer.io Fake Clone - https://www.bimixer.io/
|
DARKCHANGE
|
13
|
1003
|
February 27, 2017, 12:42:30 PM
by MiteLit
|
|
|
|
CoinBand and BitSolitaire scam
|
crazy573
|
4
|
1004
|
May 10, 2015, 01:35:36 PM
by crazy573
|
|
|
|
[Scammer] member [SiDhant and LYCAN]
|
Brucee
|
14
|
1004
|
January 19, 2015, 09:41:51 PM
by Brucee
|
|
|
|
Update - Coinbase misleads customers and abuses TOS for personal gains
|
csun
|
4
|
1004
|
November 17, 2013, 06:03:26 AM
by User705
|
|
|
|
WARNING: EuropeanMiner is a SCAMMER
|
brijoco
|
13
|
1004
|
July 18, 2013, 08:31:04 PM
by WuLabsWuTecH
|
|
|
|
OMG I think Pulithey1986 scammed me!!
|
tricklespot
|
13
|
1005
|
January 26, 2017, 03:52:06 AM
by tricklespot
|
|
|
|
Scammed for 0.6 BTC by ChrisLandin
|
Inco
|
16
|
1006
|
May 07, 2018, 02:02:51 PM
by Granxis
|
|
|
|
Hero Member Sarahiko trying to Scam via Paypal.
|
Ethey
|
8
|
1008
|
August 05, 2016, 08:27:56 AM
by codehtcmail
|
|
|
|
219bxway Local Bitcoin Scammer
|
cooldgamer
|
4
|
1008
|
July 14, 2014, 04:49:29 PM
by cooldgamer
|
|
|
Doing some work for Saxydev, Earned $90 but Never received the Payment.
« 1 2 3 4 All »
|
c0ldbrewz
|
75
|
1008
|
April 24, 2023, 01:07:09 PM
by GazetaBitcoin
|
|
|
|
CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE
|
mah87
|
2
|
1008
|
May 11, 2013, 07:18:55 PM
by tclo
|
|
|
|
msinv.biz HYIP Scam??
|
grendel25
|
2
|
1009
|
March 17, 2015, 01:44:12 PM
by xetsr
|
|
|
|
SCAMMER ALERT - Mauro Viseu
|
Mauro Viseu
|
0
|
1009
|
December 06, 2014, 12:20:10 PM
by Mauro Viseu
|
|
|
StackGambler/StackGod Liar, Cheater and Scammer
« 1 2 ... 5 6 All »
|
Stackus Aurelius
|
111
|
1009
|
March 31, 2019, 01:25:56 AM
by Stackus Aurelius
|
|
|
|
OgNasty Self Escrowing bets and not listening to the community to resolve.
« 1 2 All »
|
TMAN
|
28
|
1010
|
June 03, 2017, 02:33:40 PM
by TMAN
|
|
|
|
Scammed 100 BTC by Vytautas Karalevičius (spectrocoin ) owner
|
Rastaways
|
1
|
1011
|
November 24, 2016, 04:58:03 PM
by Chevas Regal
|
|
|
|
Scammer tag: Member vcxbvcbcvgfy
|
realestone
|
17
|
1011
|
July 17, 2013, 11:56:55 PM
by Alexsandr
|
|
|
|
vave.com - is a scammers & nationalists
« 1 2 ... 5 6 All »
|
h4nnmann11
|
102
|
1011
|
September 13, 2023, 09:02:12 PM
by Stalker22
|
|
|
Horrible Experience! Is FastBets.io Kidding Me With This? Vote Please!
« 1 2 All »
|
Lorilikes
|
37
|
1012
|
April 09, 2017, 03:43:28 AM
by mexicantarget
|
|
|
|
Please unfreeze The YOBIT Account over 1 month Freeze 89 BTC
« 1 2 All »
|
momo33
|
31
|
1012
|
October 08, 2021, 04:28:05 PM
by momonami
|
|
|
|
bitcoinary.com is dangerous and their escrow service is very bad
|
Ghostdog
|
1
|
1012
|
August 25, 2013, 08:44:19 PM
by vellen
|
|
|
|
[BTCJam] Scammer Index
|
wrayjustin
|
11
|
1013
|
June 17, 2014, 12:46:33 AM
by wrayjustin
|
|
|
|
cryptodao.com SCAM
|
lavrvs
|
15
|
1013
|
November 14, 2017, 06:19:37 PM
by AndreiGeep
|
|
|
|
scam
|
collingiusti
|
17
|
1013
|
December 05, 2013, 08:40:41 PM
by MPOE-PR
|
|
|
|
SCAM Cloudbet - Locked my account because of accusations of using BOT softwares
« 1 2 3 All »
|
Coach0909
|
59
|
1013
|
March 12, 2021, 10:13:21 AM
by JollyGood
|
|
|
|
http://www.cmxforum.com/ and coin.mx SCAM
|
camelson
|
1
|
1014
|
December 08, 2014, 01:06:41 AM
by Bit Jam
|
|
|
|
Jubalix trying to exploit TradeFortress's "Social Experiment"
|
webr3
|
2
|
1014
|
November 20, 2013, 09:15:57 AM
by jubalix
|
|
|
|
ravithepimp
|
Eisenhower34
|
6
|
1015
|
June 20, 2013, 05:08:46 AM
by Eisenhower34
|
|
|
|
Wholesaler - Scammer
|
gappie
|
9
|
1016
|
March 18, 2013, 07:17:24 PM
by Neo2k
|
|
|
|
TargetCoin is not a Scam Team by Akshath Naik
|
Alert guy
|
15
|
1016
|
August 25, 2018, 01:52:35 PM
by Coin_trader
|
|
|
|
Scammers everywhere!
|
OldHacker
|
1
|
1017
|
January 02, 2014, 02:05:27 AM
by Colin Miner
|
|
|
|
bitblender.io Bitcoin Blender SCAM
|
pattiwilli
|
8
|
1017
|
March 10, 2019, 11:41:27 PM
by paulowni
|
|
|
|
[SCAMMER] Kmacri (Kenneth Macri) - 6.75 btc KNC Jupiter
|
Powell
|
2
|
1018
|
January 28, 2014, 05:44:32 PM
by Powell
|
|
|
|
Coinbase scammed me!
|
Varun Gupta
|
8
|
1018
|
May 01, 2017, 04:20:30 PM
by zazarb
|
|
|
|
How far do we go
|
bbit
|
0
|
1019
|
September 26, 2014, 01:01:31 AM
by bbit
|
|
|
|
Debit cards SCAM !!!!
|
Sosaso75
|
15
|
1019
|
April 11, 2017, 07:35:09 AM
by gigitrix
|
|
|
|
[SCAMMER] CapitanSS is SynOps - Confirmed
|
TerraHasher
|
8
|
1019
|
December 11, 2013, 04:46:42 AM
by Tomatocage
|
Topic you have posted in
Sticky Topic
Poll
