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A list of scammers
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Maidak
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8
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1033
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December 27, 2014, 04:36:38 AM
by Maidak
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Scamers trying their best
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TheNabeel
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7
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1033
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December 17, 2014, 04:44:08 AM
by TheNabeel
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Posum578 - Sr. Member - Scammer - please use escrow
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nxtrules
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16
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1033
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September 02, 2016, 11:44:28 PM
by Timelord2067
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BuyingBTC51 alt of Kirchner & Eiishman
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Scam_Buster
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13
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1033
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December 23, 2015, 04:38:08 AM
by Scam_Buster
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Coinbase looking pretty grim in the customer abuse dept....
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fuggedit
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2
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1033
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September 06, 2013, 08:31:24 PM
by mjc
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Old file - to erase
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Hellmouth42
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6
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1033
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April 20, 2020, 10:28:25 PM
by marlboroza
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ForzaYuan
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markj113
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4
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1034
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October 30, 2015, 07:23:01 AM
by markj113
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List of fake wallets on Google Play, 3 active at the moment!
« 1 2 3 4 All »
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Rikafip
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67
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1034
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April 30, 2021, 08:39:42 AM
by Rikafip
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crypto-games SCAM!!!!!!!!!!!!!!!!
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maska_ta
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15
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1034
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January 13, 2017, 06:27:55 AM
by Lutpin
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coinminingcentral.com scam or not scam???
« 1 2 All »
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Ruso21
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24
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1034
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August 18, 2020, 07:36:16 PM
by JeromeTash
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w0mbat - Took my 16.80 BTC
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clint25n
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8
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1036
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May 04, 2013, 06:45:27 PM
by Tomatocage
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goldsilverbitcoin.com trusted or not?
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dogevisitor
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1
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1038
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February 10, 2015, 08:29:01 PM
by mayax
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Loan Defaulted [SiNeReiNZzz]
« 1 2 3 4 All »
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shasan
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60
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1038
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May 14, 2023, 01:51:37 AM
by AHOYBRAUSE
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Catink attempting to sell suspended Bitify account.
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AllInCrypto
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18
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1038
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October 17, 2016, 05:26:34 PM
by 14jchan
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I was scammed, please help
« 1 2 All »
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expert4knowledge
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26
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1039
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May 26, 2016, 12:46:24 AM
by Cyrus
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User trying to threaten me
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monbux
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11
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1039
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December 08, 2013, 02:00:18 PM
by monbux
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Scammer Ledeci
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dropsofmercury
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9
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1039
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December 02, 2013, 01:48:12 PM
by bitcoinlord
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Senior Member gigitrix! Stole acc from me and didnt gave the money.
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Benoit2
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13
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1039
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November 27, 2016, 03:59:17 PM
by Avirunes
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[Warning] List scammers on the forum!
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ScamSearch
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8
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1040
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July 25, 2020, 02:56:58 PM
by robelneo
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lookism scamed me for $200
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Qzone
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10
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1040
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February 14, 2014, 07:57:05 PM
by Tomatocage
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scammed for $10 LOL
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Netpyder
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16
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1040
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May 26, 2015, 04:09:38 PM
by Netpyder
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Beware! Fairproof is a scam
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Haverm
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6
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1040
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November 19, 2013, 09:26:23 PM
by moderate
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Extortion Group: Islapdonkey, joosep, etc
« 1 2 All »
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asunsupertonin
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29
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1040
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January 13, 2018, 05:49:26 PM
by ibminer
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I am the original BigJon901 the person with my account now has stolen it!
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TheRealBigJon901
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12
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1040
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February 06, 2016, 03:08:46 PM
by khalized
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WARNING: BillPayForCoins
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dave3
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7
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1040
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May 21, 2017, 01:06:05 PM
by dave3
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Bitcoin Doubling Algorythm scam
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deltanine
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8
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1040
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April 04, 2013, 10:48:05 PM
by W-M
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⚠️ Freewallet: the scam project that threatens thousands of customers
« 1 2 3 4 All »
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Martin1two
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76
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1040
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May 16, 2024, 05:22:35 PM
by stafstor
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JayS icq 665430683
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idealist
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13
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1041
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October 03, 2015, 10:59:47 AM
by allyouracid
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[POSSIBLE SCAMMER] juggalodarkclow
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bigtimespaghetti
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0
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1042
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September 17, 2014, 09:28:01 AM
by bigtimespaghetti
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July 18th updated likely scam/scammer list.
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dooglus
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7
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1042
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July 22, 2013, 08:15:05 AM
by greyhawk
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Cloudbet should no longer be allowed on bitcointalk- a danger to community
« 1 2 3 4 All »
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efxes
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71
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1042
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March 21, 2023, 06:31:06 PM
by CLUSTOSA
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****BEWARE OF PIZZA***** ACCOUNT HACKED
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JohnyBigs
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18
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1042
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June 15, 2013, 03:19:57 PM
by Viceroy
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Im a big scammer
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RussianRaibow
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19
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1042
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August 02, 2016, 07:50:27 AM
by jonatuzc
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HACKED account CrackedLogic
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Gwapo2
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14
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1043
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September 11, 2016, 06:00:34 PM
by CrackedLogic
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I Challenge User PsychoKiller to Come Forward And Prove SolarWind Is A Scam
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SolarWindMiningCompany
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7
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1043
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September 16, 2013, 02:38:08 AM
by SolarWindMiningCompany
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SCAM user qubert54
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Jynger
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5
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1044
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March 31, 2015, 03:13:35 PM
by MarkMJ
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Filing a police report and fraud accusation with the BBB against Coinbase
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BitcoinDistributor
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9
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1044
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January 24, 2015, 03:34:41 AM
by jonald_fyookball
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BTC-E
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Borgminer
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12
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1044
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November 30, 2015, 12:59:53 PM
by Borgminer
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WARNING: legitnick raffle fake mtgox link
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willphase
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9
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1044
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July 04, 2013, 03:49:10 PM
by firstlast
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scammer electricmarbles beware
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sorehammer
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4
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1045
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September 23, 2014, 02:31:13 PM
by sorehammer
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