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Subject Started by Replies Views Last post
robmob - accept my bid and then requerst 4x amount debuni 18 1074 Last post January 09, 2016, 02:09:31 AM
by debuni
btcmank scammed me jetset220 2 1074 Last post May 03, 2013, 08:49:32 PM
by jetset220
damiano - Known scammer, abuser, troll stevenk 2 1075 Last post February 11, 2015, 07:35:23 PM
by Quickseller
Scammer Kozan « 1 2  All » sharpsh00ter 21 1075 Last post May 22, 2016, 07:41:30 PM
by Timelord2067
READ EarnBtcFaucet 16 1075 Last post August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
Bush possible Scammer??? hlynur 11 1075 Last post June 18, 2013, 01:01:15 AM
by hlynur
meechi and loudman716 HellMind 4 1075 Last post February 20, 2013, 09:54:09 PM
by fbastage
User trying to double dip from my service BitHttp 9 1076 Last post December 28, 2014, 01:54:41 AM
by siameze
Eobot Scam? zulu860 3 1076 Last post September 12, 2014, 02:48:01 AM
by foxcoin07
toxcoin.com $500 scam (TXWA) smokemore420 11 1076 Last post April 08, 2015, 11:19:16 PM
by Xandrah
Bananafund.com Banana.fund former compound.fund theft BTC Bitcoin scam alert eGuy 6 1076 Last post November 16, 2017, 05:00:36 PM
by XmasJohn08
**SCAM** BTCDEMON.COM **SCAM** Don't deposit. Nobitcoin 8 1077 Last post September 17, 2015, 11:10:46 AM
by Nobitcoin
[WARNING] MammothCoin Dev deleting users posts and attacking other coins jpouza 2 1077 Last post August 13, 2014, 11:42:41 PM
by Vortex20000
Qoinpro is a scam - I lost my 0.25 BTC Upperscore 13 1077 Last post July 18, 2018, 12:44:12 PM
by Ron Acord
Faceter , Another scam project « 1 2 3 4 5  All » hamoksha88 87 1077 Last post October 14, 2023, 09:09:44 AM
by hamoksha88
Amagi Metals AWOL BlindMayorBitcorn 5 1078 Last post November 07, 2015, 01:53:29 AM
by BlindMayorBitcorn
Leroy Fodor caught stealing from CEX.IO. Gleb Gamow 7 1078 Last post May 06, 2015, 12:04:20 AM
by Gleb Gamow
List of scams exposed by Rikafip. 130+ and counting! « 1 2  All » Rikafip 24 1078 Last post February 22, 2021, 10:09:58 AM
by Rikafip
ESCROWCOIN.NET SCAM Street Jammer 6 1078 Last post October 13, 2015, 01:25:03 PM
by Street Jammer
Bounty Manager "Deadley" and "electroneum" (Discussion of the Electroneum) « 1 2 3 4  All » buharikx31 62 1078 Last post April 20, 2018, 06:30:53 PM
by MarkoeZ
francisdean: scammed me of $20 bitcoin [RESOLVED] bitcoin revo 15 1078 Last post October 11, 2016, 09:08:08 PM
by bitcoin revo
betballer pelimies79 7 1079 Last post February 24, 2017, 04:09:27 PM
by game-protect
Alitin Mint Adam Smith 2BTC coins compromised bitenvy 11 1079 Last post March 11, 2017, 08:54:59 PM
by bitenvy
Blackmailer/Scammer, Moderators & Users Please Be Aware!!! « 1 2  All » SLievensDRKSLK 20 1079 Last post January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
Joshster / MartinReynolds Public Payback. Joshster 11 1079 Last post May 22, 2013, 11:40:00 AM
by omgitsmehehe
Got scammed on localbitcoins.com sardasa 14 1080 Last post May 07, 2017, 05:50:55 PM
by Joel_Jantsen
MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam « 1 2  All » deception1359 20 1080 Last post February 22, 2019, 11:58:09 AM
by nutildah
close « 1 2  All » qualtos 31 1081 Last post December 04, 2017, 06:03:30 PM
by pugman
scammers mamamia005 2 1081 Last post September 24, 2014, 12:43:58 PM
by mamamia005
BonusGame = BitcoinBoss666 = known scammer figmentofmyass 13 1081 Last post September 26, 2015, 01:30:55 AM
by figmentofmyass
Neteller account disabled after sell Bitcoins. Am I fucked up? Rycco 0 1081 Last post February 14, 2014, 08:59:07 PM
by Rycco
519-style Hoax Pygy 7 1081 Last post January 09, 2014, 02:55:55 AM
by empoweoqwj
acne/macintosh/kodo/Obama DiamondCardz 10 1081 Last post July 09, 2013, 04:45:08 PM
by DiamondCardz
Cldmine turned out to be a scam HatakeKakashi 13 1082 Last post June 23, 2016, 04:19:04 PM
by Avirunes
Freewallet.org is a fraudster who cheated me out of 15.2BTC « 1 2 3 4  All » fuckpay 62 1082 Last post June 01, 2020, 08:47:05 PM
by Chrystora123
BTCgain another scam website. Be aware of it. campacola 1 1082 Last post September 15, 2014, 07:22:16 AM
by Fortify
Scammed by BroadF luka1987 12 1083 Last post February 05, 2015, 07:17:18 PM
by irfan_pak10
(SOLVED)BTC-e COMPLETELY UNRESPONSIVE IN HELPING UNLOCK MY ACCOUNT (196~ LTCS) KxDash 13 1083 Last post May 27, 2017, 12:47:04 AM
by Spoetnik
Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions « 1 2 3 4 5  All » sanju_redy 90 1083 Last post January 24, 2022, 12:01:49 PM
by Poker Player
Primedice... Fucking Over Its Best Players LitecoinMyAss 14 1083 Last post February 07, 2017, 01:15:30 PM
by 1150truck
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