|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
Scammers behind cloudminr.io
|
RealMalatesta
|
15
|
2796
|
July 09, 2015, 05:36:28 AM
by Amadues
|
|
|
Scam Accusation
|
ClamCoin
|
5
|
568
|
July 08, 2015, 05:05:34 PM
by ClamCoin
|
|
|
MOVED: hikahjsf roseawolf@gmail.com hikahjsf@outlook.com Seawolf Ady msdn scam seller
|
Mitchell
|
0
|
398
|
July 08, 2015, 04:49:25 PM
by Mitchell
|
|
|
cloudminr.io
|
nassimsilver
|
10
|
1520
|
July 08, 2015, 04:31:44 PM
by tolikkk
|
|
|
RiverBit
|
yvesp110
|
4
|
830
|
July 08, 2015, 04:01:53 PM
by Digitalbitcoin
|
|
|
Coinurl.com isn't paying.
|
Salmen
|
7
|
704
|
July 08, 2015, 03:59:49 PM
by Fortify
|
|
|
igot.com keep holding my bitcoin
|
azywzy
|
0
|
311
|
July 08, 2015, 08:18:34 AM
by azywzy
|
|
|
Paypal chargeback, for the third time
« 1 2 3 4 5 All »
|
funtotry
|
80
|
5839
|
July 08, 2015, 05:54:34 AM
by coinmaster222
|
|
|
Helo i Sent BITCOIN But not answer tomy Wlaet? i go Police Principiale Situation
|
DiceScamMe
|
0
|
383
|
July 08, 2015, 04:00:31 AM
by DiceScamMe
|
|
|
Skyenet - Microsoft Auto-buy BTC-Bets.com Scam
|
TheBanksLife
|
4
|
868
|
July 08, 2015, 12:47:47 AM
by EcuaMobi
|
|
|
nkocevar defaulted on a loan[resolved]
|
Quickseller
|
13
|
1158
|
July 07, 2015, 06:56:40 PM
by Quickseller
|
|
|
Probable alts of Morality Bitcoin
|
Quickseller
|
7
|
878
|
July 07, 2015, 02:18:26 PM
by MarkMJ
|
|
|
qhoster.com ripoff. Dont use them
|
vss
|
1
|
610
|
July 07, 2015, 09:17:08 AM
by bitcoindr.com
|
|
|
cloudminr.io no payout
« 1 2 All »
|
mhl
|
27
|
3405
|
July 07, 2015, 07:13:16 AM
by MarkMJ
|
|
|
[SCAM ALERT] crowdsale.io scam ico site
|
stackoverflow
|
13
|
1280
|
July 06, 2015, 05:38:50 PM
by chesthing
|
|
|
Bitcoin Cloud Service......another stories of Scamer Cloud Mining Companies
|
b-trading
|
1
|
584
|
July 06, 2015, 12:12:51 PM
by hermanto
|
|
|
[SCAMMER ALERT] FAKE Bittrex-Richie || 360 CLAMs stolen || Just-Dice.com
|
cryptotipz
|
14
|
1296
|
July 06, 2015, 08:27:12 AM
by SebastianJu
|
|
|
UnrealBeast - Scammer attempting to sell HTML rips of PHP pages.
|
Rmcdermott927
|
3
|
559
|
July 06, 2015, 04:11:34 AM
by Rmcdermott927
|
|
|
Split from: ANTMINER S4+ Discussion and Support Thread
|
Romanko
|
2
|
639
|
July 05, 2015, 05:32:23 AM
by dogie
|
|
|
AMT Miners and Joshua Zipkin
|
clenell
|
10
|
1156
|
July 03, 2015, 06:44:33 PM
by Gleb Gamow
|
|
|
MOVED: FORTUNEJACK.COM No.1 for Cryptocurrency VAMPIRE AND FRAUDE Provably SCAM BTC MY
|
EFS
|
0
|
344
|
July 03, 2015, 12:32:56 PM
by EFS
|
|
|
igot - Bitcoin fraud
|
TamaraGR
|
2
|
697
|
July 03, 2015, 10:30:08 AM
by xbit.in
|
|
|
Re: SatoshiDICE.com - The World's Most SCAM Bitcoin VAMPIRE ME 3.5 BTC
|
DiceScamMe
|
0
|
421
|
July 03, 2015, 05:06:49 AM
by DiceScamMe
|
|
|
[Attempted Scam] marlboro.gold - $420 WU/BTC Transfer
|
Triple
|
2
|
522
|
July 03, 2015, 02:26:08 AM
by Triple
|
|
|
beware of http://bitcoin-power.com - 100% SCAM
|
Sakarias-Corporation
|
5
|
648
|
July 02, 2015, 05:50:56 PM
by chalkboard17
|
|
|
CAUTION--Drogonson has just scammed me for .095 BTC
|
TraderCal11
|
14
|
887
|
July 01, 2015, 04:09:48 PM
by BTCBLOGGER
|
|
|
CoinBet.AG Scam! UPDATE: Refunded
« 1 2 All »
|
oiul
|
35
|
2261
|
July 01, 2015, 01:58:12 PM
by brach
|
|
|
MOVED: my computer got hacked and my BTC and LTC is gone what can be done
|
Cyrus
|
0
|
328
|
July 01, 2015, 11:23:45 AM
by Cyrus
|
|
|
Hikah Scammed Me $14 // Skype: hikahjsf
|
islapketa
|
2
|
521
|
July 01, 2015, 07:53:12 AM
by brach
|
|
|
Do not deposit to betvip ...
« 1 2 All »
|
sbrzol
|
38
|
2965
|
July 01, 2015, 02:20:58 AM
by moonbind
|
|
|
Coinbet.AG Is Legit
|
Droganson
|
4
|
490
|
June 30, 2015, 09:29:56 PM
by Droganson
|
|
|
I got scammed 31.2k in BTC recently
« 1 2 3 4 All »
|
code247
|
64
|
4437
|
June 30, 2015, 08:24:05 PM
by techgeek
|
|
|
Scam Report Romanko
|
Ermak
|
14
|
970
|
June 30, 2015, 10:44:02 AM
by Ermak
|
|
|
thecoins.net does not pay winnings
|
awsedr
|
2
|
542
|
June 30, 2015, 07:52:08 AM
by panjul07
|
|
|
http://www.xscrypt.com - This is a scam, I made the script.
|
SadDev
|
18
|
1761
|
June 29, 2015, 04:24:38 PM
by bitbollo
|
|
|
Please lock this thread
|
chalkboard17
|
3
|
414
|
June 29, 2015, 10:14:15 AM
by secrethedgehog
|
|
|
Marco the Über Miner
« 1 2 3 All »
|
PistolPete
|
49
|
6015
|
June 28, 2015, 09:02:38 AM
by marcotheminer
|
|
|
I'm Not Running any Ponzi and I'm not a Ponzi scammer
« 1 2 3 All »
|
BTCBLOGGER
|
55
|
3515
|
June 28, 2015, 08:39:14 AM
by Muhammed Zakir
|
|
|
Scam Report on User brendanjhwu
|
TraderCal11
|
3
|
459
|
June 28, 2015, 02:37:15 AM
by Quickseller
|
|
|
Scammed when selling an Account by user brendanjhwu
|
theorcaguy
|
1
|
398
|
June 28, 2015, 02:19:21 AM
by master-P
|