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Subject Started by Replies Views Last post
scam report against biodorm, tried to scam me for 0.55 btc,impersonating ognasty alexalex111 1 158 Last post January 01, 2017, 08:08:17 PM
by Lauda
Why Freebitoin.in is a fraud « 1 2  All » KLarisa 37 1706 Last post January 01, 2017, 08:04:39 PM
by pawel7777
User U2016 is trying to blackmail me megadouble 1 296 Last post January 01, 2017, 03:29:37 PM
by aioc
please help me please malino2017 15 545 Last post January 01, 2017, 01:52:13 PM
by malino2017
Bitcoin: WesternBTC is 100% Scam Beware! Bayils 5 337 Last post January 01, 2017, 09:44:14 AM
by Amadues
Add Mininghub.Io to this Scam Section ... Gleb Gamow 11 598 Last post December 31, 2016, 05:41:42 PM
by Gleb Gamow
[ Solved ] bitify.com Is A Scam Site LisaItel 4 289 Last post December 30, 2016, 02:19:33 PM
by LisaItel
Bitsler scammed me theo1996 6 464 Last post December 30, 2016, 12:36:23 AM
by actmyname
francisdean is a SCAMMER « 1 2  All » mclemoreas 25 1863 Last post December 30, 2016, 12:31:25 AM
by mclemoreas
Block.io scammed me! some192 11 576 Last post December 30, 2016, 12:23:48 AM
by dukeneptun
MOVED: theymos is a scammer? Mitchell 0 123 Last post December 29, 2016, 10:16:30 PM
by Mitchell
Caution : Possible scam attemp!!!! « 1 2  All » Zwicky 38 1962 Last post December 29, 2016, 06:21:49 PM
by EcuaMobi
FIXED paolo77 1 181 Last post December 28, 2016, 09:12:52 PM
by KWH
DT and Campaign managers stance on multiple accounts in campaigns yahoo62278 10 666 Last post December 28, 2016, 08:36:28 PM
by tspacepilot
Kaspah - Scamming With Alt Accounts WeatherChaser 3 212 Last post December 28, 2016, 02:54:10 PM
by Joel_Jantsen
Impersonator attempting to scam one of my buyers (bitmarket.io `) bitmarket.io 6 294 Last post December 28, 2016, 01:04:43 PM
by neochiny
Local Scammer Stealing from Businesses morantis 14 545 Last post December 28, 2016, 12:32:11 AM
by morantis
Warning!!! This is fraud. shareschain.info hemius 0 509 Last post December 27, 2016, 09:24:23 PM
by hemius
Don't invest on bit100x.com - or any relevant site « 1 2  All » JavaLove 26 5754 Last post December 27, 2016, 04:21:49 PM
by vutukuri7
Pocketdice bad customer service?? theo1996 5 264 Last post December 27, 2016, 03:57:16 PM
by Joel_Jantsen
Is for you winspiral a scammer? winspiral 11 471 Last post December 27, 2016, 03:26:26 PM
by winspiral
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 8 309 Last post December 27, 2016, 02:11:36 PM
by amaral1977
Little bit suspicious... « 1 2 3  All » DiamondCardz 56 5154 Last post December 27, 2016, 01:00:32 PM
by Timelord2067
Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller Timelord2067 11 806 Last post December 27, 2016, 11:38:10 AM
by Timelord2067
Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc Timelord2067 8 426 Last post December 26, 2016, 08:42:12 AM
by Avirunes
Cryptonator.com - transaction is pending forever, support never responds jmwert 2 862 Last post December 25, 2016, 06:55:12 PM
by jmwert
Pollux-inc new cloud mining offering 0.15% hourly. s1lverbox 2 179 Last post December 25, 2016, 06:00:12 PM
by Slow death
Apologies from me FriendlyChemist 5 326 Last post December 25, 2016, 12:42:17 PM
by Zepher
Purse.IO Has Gone Awry. Selectively Scams Members for BTC. 0xNubWub 0 253 Last post December 25, 2016, 02:56:54 AM
by 0xNubWub
19 BTC/$14k scam by coinmixer.net/HotSwap bihhoaj 15 960 Last post December 25, 2016, 02:42:55 AM
by nbphuoc
Alt of moriartybitcoin; RoooooR Quickseller 2 626 Last post December 25, 2016, 12:28:23 AM
by Quickseller
Gatecoin.com Scam bitcoinsforall 6 920 Last post December 24, 2016, 07:24:25 PM
by raven7886
HybridMixer.com SCAM by Tkach Ruslan / Ткач Руслан Васильевич (aka Deres) Skyripper 17 1472 Last post December 24, 2016, 04:19:15 PM
by Burmik123
(Worldwide) scammed me for 0.51873796 BTC wetsuit 2 254 Last post December 24, 2016, 10:31:01 AM
by wetsuit
Project: Quintessence started by old-known scammer Gildarts Avirunes 1 175 Last post December 24, 2016, 10:12:07 AM
by Avirunes
sss benhames 1 134 Last post December 24, 2016, 06:56:56 AM
by game-protect
LocalBitcoins one big scam GiftcardsAmazon 9 433 Last post December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
Bitport.net Scammed 0.97472392 BTC From My Balance @ Their System Magued_Samuel 1 625 Last post December 23, 2016, 04:23:56 PM
by dArkjON
Coinurl scam/Refusing to give me my Bitcoin « 1 2  All » georgekappa 34 11295 Last post December 23, 2016, 01:04:10 PM
by rapidleech
ph111 SCAMMED $400 in BTC from me PICTURE PROOF « 1 2  All » Beachty88 28 949 Last post December 22, 2016, 09:00:34 PM
by Beachty88
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