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1° SCAM TOKEN/ SCRIPT on WAVES EXCHANGE - and other clones!
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bitbollo
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13
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381
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May 02, 2019, 04:28:18 PM
by bitbollo
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1.1+ BTC - Bitsler.com [SCAM] Please do not deposit to Bitsler.
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Dorritulx_TEMP
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12
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2301
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November 11, 2016, 02:03:22 AM
by monbux
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1 more scammer caught
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Klengefazat
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5
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638
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January 26, 2016, 02:22:23 PM
by Timelord2067
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1 man, 100 accounts NEED DT abusing signature/ facebook bounties
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coinlocket$
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13
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622
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October 07, 2018, 01:02:59 PM
by aioc
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1 MAN 560+ accounts on forum, Millions of tokens abused.
« 1 2 All »
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coinlocket$
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22
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487
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August 05, 2018, 09:12:45 PM
by pawel7777
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1
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AnonX
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0
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550
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July 24, 2013, 09:39:18 PM
by AnonX
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1
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Kayoschi
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1
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78
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April 18, 2021, 03:32:48 PM
by SFR10
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0.73BTC stolen by Localcoin.is
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jayrubil
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27
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714
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May 07, 2020, 10:19:45 PM
by jayrubil
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0.5BTC Scammed by Dark Green Socal/PALEY - Palcoin
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jamalaezaz
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11
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839
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January 19, 2017, 09:45:51 PM
by CjMapope
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0.02BTC Scam Attempt (old stretagy) Flag created
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BitcoinGirl.Club
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4
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202
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June 19, 2019, 03:19:01 PM
by marlboroza
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0.01 BTC loan defaulted by (MakeMoneyBtc)
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shasan
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37
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751
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April 23, 2023, 09:49:35 PM
by shasan
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$900 stolen by chips.gg !!
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AlperBertan
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9
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129
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January 11, 2023, 11:21:04 AM
by BarmyBasket
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$870K hacked from Mark Cuban on MetaMask
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albon
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9
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148
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September 17, 2023, 02:08:37 PM
by albon
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$6000 stolen from hitbtc (SOLVED)
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imbest
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0
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366
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August 12, 2017, 09:00:49 PM
by imbest
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$6,000 Stuck on Bitsar.com Exchange. Offering 30% reward for recovery
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MagicWind
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32
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480
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October 26, 2023, 02:11:51 PM
by coin-investor
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$500 exchange scam
« 1 2 3 All »
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Deonnn
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45
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571
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August 21, 2022, 10:29:50 PM
by 16xypjnxlrew
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$50,000 Dollar theft by the fraud company localbitcoins.com
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LBC_victim
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10
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206
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August 06, 2022, 07:58:10 PM
by ScamViruS
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$20M stolen by "Zero Transfer Scam" phishing trick
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albon
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11
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132
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August 05, 2023, 12:54:11 AM
by dansus021
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$20 Kokruuu scam report
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breached2312
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17
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285
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October 12, 2023, 01:48:00 AM
by shasan
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~PayPal-Trader~ is a scammer. Do NOT deal with him.
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sardasa
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109
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6111
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December 05, 2016, 03:56:34 PM
by AlRubyx
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~[SOLVED] : Snailman reimbursed, PayPal is the scammer~
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Venusianism
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25
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2083
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November 19, 2015, 09:55:02 AM
by rychallenge
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~ title removed ~
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espringe
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3
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1126
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September 27, 2014, 08:18:55 PM
by espringe
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|| UK & Worldwide Anonymous Mail Forwarding / Mailbox / Mail Drop || SCAM
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mnporter2001
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2
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1665
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November 29, 2014, 07:55:12 PM
by arvindr
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| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
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ravesarefun
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18
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1132
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December 08, 2015, 05:07:28 PM
by cashoutservices
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%
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world2069
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11
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183
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June 15, 2021, 09:28:00 PM
by Bitcoin_Arena
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#robocon... again. 35 days, no response
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btcsolutionsca
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3
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804
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July 27, 2015, 08:54:49 PM
by Xian01
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#992662 “bingohouhou” promises “no risky” dice profit strategy
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nullius
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4
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187
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September 24, 2020, 08:35:54 AM
by nullius
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#2880133 “Slbtc”
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nullius
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8
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174
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November 17, 2020, 01:23:41 AM
by owlcatz
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#2693768 “UpAgain”: Self-alleged multibillionaire soliciting funds in shady ways
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nullius
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2
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95
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April 28, 2021, 01:25:58 AM
by Trixoempire
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"what happened to yobit ?"
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Celendion
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10
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718
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April 14, 2016, 11:19:41 PM
by luciann
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"wex.nz id 1156057" fraudulent account
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guy_wonderful
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0
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219
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November 19, 2017, 05:50:28 PM
by guy_wonderful
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"UpFinex ICO", SCAM Alert - False Team, identity theft and false partnership
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Hellmouth42
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15
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393
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July 14, 2018, 01:23:00 PM
by The Cryptovator
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"Trade Fortress" on Skype isn't me.
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🏰 TradeFortress 🏰
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5
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1448
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March 26, 2013, 08:41:20 AM
by MPOE-PR
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"THE MANHATTAN BLOCKCHAIN FUND"..sounds impressive, doesn't exist.
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tmfp
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1
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176
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November 06, 2018, 08:21:50 AM
by tmfp
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"The Bitcoin Company" (bitcoin card) and my correspondence w them via email
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Lgetty17
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5
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1771
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July 15, 2013, 02:28:07 AM
by Bitcoin Scammer
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"Symeave" scammed me $49.5 paypal, till now still not receive bitcoin.
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davids08
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1
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273
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September 18, 2016, 07:15:44 PM
by KenR
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"Symeave" scammed for $20 and contining do that by creating new threads
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needyou
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10
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550
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September 19, 2016, 04:55:46 PM
by needyou
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"Scam Warning" (WITH PROOF) www.casinoroyale.bet proved not provably fair -
« 1 2 All »
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darkschneider78
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21
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417
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April 23, 2020, 03:53:49 AM
by CHRISBIN702
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"SCAM ACCUSATIONS ATTENDED TO". THE AEROTOKEN PROJECT.
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AEROTOKEN
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3
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192
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October 15, 2019, 11:25:18 PM
by Bitcoin_Arena
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"RitzGrandCasino." Obvious alt account to avoid negative trust.
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RGBKey
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2
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405
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April 29, 2014, 03:27:10 PM
by FanEagle
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