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Subject Started by Replies Views Last post
Hausmeister Krause MSDN seller aka scammer coldice 8 433 Last post April 25, 2016, 02:30:47 AM
by coldice
Attention i got scammed « 1 2  All » Plastikteil 32 1188 Last post April 25, 2016, 02:17:56 AM
by The Pharmacist
Scamer Buythatkey 4 239 Last post April 24, 2016, 04:34:58 PM
by Buythatkey
@Roxymusic , Ramzi Amara , RAMZI123 on Yobit is a SCAMMER thief Zebedee23 6 289 Last post April 24, 2016, 07:17:10 AM
by james.lent
[COMMUNITY ALERT] - Don't trade with Cipa! Cipa2 5 366 Last post April 23, 2016, 05:07:35 PM
by Jasad
Scammer skeletonbit (liar, offer service, doesn't pay) mrcash02 16 779 Last post April 23, 2016, 01:41:49 PM
by coinzat
[SCAM] BTC-E.com BEWARE, THIS SITE IS A SCAM, They will steal from you NaturalOrder8 9 4054 Last post April 22, 2016, 06:59:17 AM
by Cryptology
http://www.blockc.co/ is a scam site and shouldn't be trusted. Gleb Gamow 5 350 Last post April 22, 2016, 12:16:00 AM
by Gleb Gamow
Embroiderymate | Scammer helpot80 4 350 Last post April 21, 2016, 09:51:33 PM
by helpot80
Bolivarcoin User Account Hacked - I want it back « 1 2  All » bolivarcoin2 22 938 Last post April 21, 2016, 02:45:13 PM
by Timelord2067
Paypal con Artist "favitoc" bit101 0 176 Last post April 21, 2016, 11:09:31 AM
by bit101
BITCOINCASINO.NET IS A SCAM! kamitoller28 1 247 Last post April 21, 2016, 04:00:36 AM
by EdenHazard
RateCoin now operated by 2 scammers! SELL ASAP! Gleb Gamow 13 920 Last post April 21, 2016, 02:46:40 AM
by Gleb Gamow
CoinDice script is a big SCAMM! Don't buy from them! They stollen my BTC! « 1 2  All » HrN 22 5170 Last post April 20, 2016, 12:53:53 PM
by coindicestand
Scammed by Johny1976 creator of coindice script. Not paying bug bounty. CryptoMrM 12 1231 Last post April 20, 2016, 12:43:22 PM
by coindicestand
Johny1976 is a Scam Artist, Dont buy any of his code. « 1 2 3  All » mmitech 55 2545 Last post April 20, 2016, 12:37:11 PM
by coindicestand
Johny1976 CoinJack/Dice/Wheel CASINO - LIES/SCAMS « 1 2 3  All » eoakland 41 3193 Last post April 20, 2016, 12:30:18 PM
by coindicestand
User Ejected sending infected files alani123 7 442 Last post April 20, 2016, 11:36:45 AM
by alani123
Coinbrawl scam warning KnightTrader 10 3496 Last post April 20, 2016, 02:31:56 AM
by mrcash02
user vortex20000 is a scammer !! ban him now !! « 1 2 3 4  All » hmos 73 3468 Last post April 19, 2016, 05:01:31 PM
by RoughLyfe
Accident - username : michaeladair - Profile Id - 343948 HACKED MY 0.01BTC zencomp 17 973 Last post April 19, 2016, 12:35:40 PM
by minifrij
SCAM ARTIST « 1 2  All » Refeek 22 948 Last post April 18, 2016, 10:14:07 PM
by Metairie
Bitvest.io not paying out (24+ hours) bitvestscam 9 412 Last post April 18, 2016, 09:52:53 PM
by Zodiac1233
Rollin.io is a scam site « 1 2  All » ash lenon 28 2337 Last post April 18, 2016, 08:03:46 PM
by morepounds
Please close boomroom 5 481 Last post April 18, 2016, 04:08:53 PM
by unknwn
[coinioscripts] Nigerian scammers getting more sophisticated and using Upwork cryptonet 6 332 Last post April 18, 2016, 01:00:00 PM
by merelcoin
ANON.PURGED IS A SCAM! smith90 2 307 Last post April 18, 2016, 02:31:33 AM
by ANON.PURGED
nexusakachus - this user has stolen $1400 dollars of bitcoins from me « 1 2  All » joeward 30 7164 Last post April 17, 2016, 10:33:45 AM
by Liberto
Warning! Yobit No Scam.... Celendion 19 747 Last post April 17, 2016, 08:15:41 AM
by Celendion
lolgato1 scammer dogchain 10 656 Last post April 16, 2016, 10:59:04 PM
by Timelord2067
Need help from people who can analyse blockchain - re Wave ICO - Possible Scam icanscript 11 745 Last post April 16, 2016, 10:04:55 PM
by TwinWinNerD
User spread virus through PM? FruitsBasket 2 233 Last post April 16, 2016, 09:32:29 PM
by jackg
btcscripts premium - alt of ponzi scammer WilliamJ / funtotry AllInCrypto 14 591 Last post April 16, 2016, 02:10:06 PM
by AllInCrypto
MOVED: Fake Negative Reputation - SpaceMan 0 134 Last post April 15, 2016, 07:35:45 PM
by - SpaceMan
CAUTION! Truth about biggest ponzi scammer on bitcointalk.org READ! Y0GI 7 709 Last post April 15, 2016, 06:01:01 PM
by CryptoDatabase
Cryptsy Forensics Fontas Returns 2 370 Last post April 15, 2016, 06:32:57 AM
by Fortify
"what happened to yobit ?" Celendion 10 557 Last post April 14, 2016, 11:19:41 PM
by luciann
ActSeller scam me « 1 2 3 4 5  All » Aleister Crowley 81 2585 Last post April 14, 2016, 07:57:10 PM
by mamania
'roni80' Possible Scammer (£35) Alanay 5 383 Last post April 14, 2016, 04:43:37 PM
by Timelord2067
forum user: myBussiness is possible scammer btclight 0 148 Last post April 14, 2016, 10:02:38 AM
by btclight
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