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Marco the Über Miner
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PistolPete
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49
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6015
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June 28, 2015, 09:02:38 AM
by marcotheminer
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I'm Not Running any Ponzi and I'm not a Ponzi scammer
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BTCBLOGGER
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55
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3515
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June 28, 2015, 08:39:14 AM
by Muhammed Zakir
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Scam Report on User brendanjhwu
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TraderCal11
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3
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459
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June 28, 2015, 02:37:15 AM
by Quickseller
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Scammed when selling an Account by user brendanjhwu
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theorcaguy
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1
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398
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June 28, 2015, 02:19:21 AM
by master-P
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SCAM - User zazarb
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scrembo
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36
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1469
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June 27, 2015, 04:59:30 PM
by zazarb
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*SCAM* Blacklilac/Jordan Lear/2Asic.com, Asicminer.info, Blacklilacfinancial.com
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bitkoin000
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47
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11776
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June 26, 2015, 04:53:05 PM
by Tomatocage
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My account on Payza got restricted, could I be scammed ? Need your help please.
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Fakhoury
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31
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2440
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June 26, 2015, 04:30:06 PM
by MarkMJ
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feryjhie Loan Defaulter
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cryptoforcause
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15
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995
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June 26, 2015, 07:52:34 AM
by qory
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Crimedice operator+site Overruled !
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srgkrgkj
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11
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886
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June 25, 2015, 11:52:56 PM
by MarkMJ
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VIRCUREX -- STAY AWAY -- I SHOULD HAVE KNOWN BETTER
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cinnamon_carter
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0
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293
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June 25, 2015, 10:44:03 PM
by cinnamon_carter
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the_reprobate is a scammer alt of fatty ponzi and many others.
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oser41eric
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2
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610
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June 25, 2015, 04:37:54 PM
by oser41eric
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Nice try by Kyle1836 [ alt of Alex1212 ]
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kralle
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2
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421
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June 25, 2015, 01:56:34 AM
by ajareselde
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Beginners Beware! Coin.mx
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Zoogie
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2
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636
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June 25, 2015, 01:51:11 AM
by ajareselde
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CoinURL - Account banned in error or theft of Bitcoins?
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tuaris
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7
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1445
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June 24, 2015, 02:13:45 AM
by trinaldao
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Scam report AltcoinInvestor
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DaCash
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9
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758
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June 23, 2015, 06:14:16 PM
by mixa12
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Hero member Skyvalley found scam yet offered thrm to keep it live if they pay hi
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Zombier0
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14
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802
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June 23, 2015, 10:09:33 AM
by SkyValeey
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Bet-Bitcoin.com scam or incompetent...You decide
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protonewb
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6
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665
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June 23, 2015, 12:05:40 AM
by protonewb
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WATERFUNK SCAM
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adidam
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10
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736
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June 22, 2015, 02:42:37 PM
by MarkMJ
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Valzador scammer
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supremecoin2nd
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0
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327
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June 22, 2015, 10:35:24 AM
by supremecoin2nd
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[SCAMMER] Quickseller/ ACCTseller sold me a hacked account
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zedicus
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51
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4384
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June 22, 2015, 03:12:28 AM
by Quickseller
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Fortunejack a scam
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AncilVTwo
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8
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794
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June 21, 2015, 11:04:16 PM
by ACCTseller
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KnC! Return our money!
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Fixx
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21
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3244
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June 21, 2015, 09:18:39 AM
by Xialla
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SHDVB Currency Exchange ISSUE SOLVED THREAD CLOSED
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V.Lace
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20
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1492
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June 21, 2015, 03:07:49 AM
by V.Lace
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ATTENTION! Bter - DON'T PAY INTEREST ON DOGECOIN
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Amadues
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29
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2160
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June 21, 2015, 12:18:58 AM
by el kaka22
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JOSHUA ZIPKINS THE MAN WHO DDOS'd BTCTALK!!!!
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AliassailA
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73
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5027
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June 20, 2015, 11:22:02 PM
by rik_khaos
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EvBitcoinFan is a scammer that took our money and voided the shipping.
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Romanko
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60
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5261
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June 20, 2015, 03:13:11 PM
by Romanko
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Confession: I have developed 30+ HYIP/Ponzi Scripts :(
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SadDev
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12
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1456
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June 19, 2015, 09:16:32 PM
by Cs87kxy
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http://btcflap.com/ (Btcflap, BTC Flap) Scam Betrug oбмaн
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AwBitDa
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8
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881
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June 19, 2015, 09:08:06 PM
by AwBitDa
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btc-casino.io is SCAM (16 deposits and 0 cash out)
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MarkMJ
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6
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1195
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June 19, 2015, 04:46:15 PM
by MarkMJ
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HIKAH SCAMMER AND NOBODY BANNED HIM!!!!!
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luka1987
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9
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597
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June 19, 2015, 04:15:21 PM
by KWH
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Alert, Scam on trading with paypal, netellertobitcoins, bunnycredits,
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moketillos
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6
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2041
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June 19, 2015, 07:24:27 AM
by BitcoinDistributor
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-
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CaptainJack
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8
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1361
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June 19, 2015, 05:54:14 AM
by n2004al
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Virtex is SCAM. Don't deposite money there. Don't trade there.
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n2004al
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88
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9350
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June 19, 2015, 05:06:49 AM
by n2004al
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I was scammed $5000 by Maidak. Been waiting for 6 months. Proof inside.
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andresmm91
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19
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2083
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June 18, 2015, 09:13:39 PM
by V.Lace
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WARNING POTENTIAL ICO SCAM : CIRCUIT COIN
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Kuriko
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2
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880
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June 17, 2015, 10:27:13 PM
by bitbollo
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Hikah Scammed Me $108 // Skype: hikahjsf // BOUNTY: $200
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vurezo
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10
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1365
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June 17, 2015, 11:04:32 AM
by escrow.ms
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[s]Possible[/s] It was fraud on 2 ebay avalon 4.1 auctions.
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philipma1957
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25
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1852
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June 17, 2015, 03:30:07 AM
by Amitabh S
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thebitcoinquiz.com is an alt of puzzel.me
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Quickseller
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63
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2988
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June 15, 2015, 02:13:54 PM
by 1986
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Several users trying to cheat Coinomat signature campaign
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hilariousandco
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49
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2866
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June 15, 2015, 09:27:36 AM
by Mitchell
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Potential Scam Site - thebtcescrow.com - False Escrow
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snarlpill
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1
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391
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June 14, 2015, 04:52:28 PM
by ACCTseller
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Topic you have posted in
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