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Subject Started by Replies Views Last post
Rollin.io is a scam site « 1 2  All » ash lenon 28 2338 Last post April 18, 2016, 08:03:46 PM
by morepounds
Please close boomroom 5 482 Last post April 18, 2016, 04:08:53 PM
by unknwn
[coinioscripts] Nigerian scammers getting more sophisticated and using Upwork cryptonet 6 334 Last post April 18, 2016, 01:00:00 PM
by merelcoin
ANON.PURGED IS A SCAM! smith90 2 310 Last post April 18, 2016, 02:31:33 AM
by ANON.PURGED
nexusakachus - this user has stolen $1400 dollars of bitcoins from me « 1 2  All » joeward 30 7164 Last post April 17, 2016, 10:33:45 AM
by Liberto
Warning! Yobit No Scam.... Celendion 19 748 Last post April 17, 2016, 08:15:41 AM
by Celendion
lolgato1 scammer dogchain 10 657 Last post April 16, 2016, 10:59:04 PM
by Timelord2067
Need help from people who can analyse blockchain - re Wave ICO - Possible Scam icanscript 11 745 Last post April 16, 2016, 10:04:55 PM
by TwinWinNerD
User spread virus through PM? FruitsBasket 2 233 Last post April 16, 2016, 09:32:29 PM
by jackg
btcscripts premium - alt of ponzi scammer WilliamJ / funtotry AllInCrypto 14 592 Last post April 16, 2016, 02:10:06 PM
by AllInCrypto
MOVED: Fake Negative Reputation - SpaceMan 0 134 Last post April 15, 2016, 07:35:45 PM
by - SpaceMan
CAUTION! Truth about biggest ponzi scammer on bitcointalk.org READ! Y0GI 7 710 Last post April 15, 2016, 06:01:01 PM
by CryptoDatabase
Cryptsy Forensics Fontas Returns 2 370 Last post April 15, 2016, 06:32:57 AM
by Fortify
"what happened to yobit ?" Celendion 10 557 Last post April 14, 2016, 11:19:41 PM
by luciann
ActSeller scam me « 1 2 3 4 5  All » Aleister Crowley 81 2587 Last post April 14, 2016, 07:57:10 PM
by mamania
'roni80' Possible Scammer (£35) Alanay 5 383 Last post April 14, 2016, 04:43:37 PM
by Timelord2067
forum user: myBussiness is possible scammer btclight 0 148 Last post April 14, 2016, 10:02:38 AM
by btclight
Scammed: Quickzen / Rikugou « 1 2  All » PonziBuddy 24 956 Last post April 13, 2016, 09:11:32 PM
by toobroketolive
MOVED: Coinsbank.com is SCAM. Coinsbank.com is SCAM. Coinsbank.com is SCAM Mitchell 0 275 Last post April 13, 2016, 07:30:28 PM
by Mitchell
UPDATED! alts of confirmation120 « 1 2  All » Jhanzo 24 1142 Last post April 13, 2016, 04:36:17 PM
by Jhanzo
dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt) TheGrimm 19 1532 Last post April 13, 2016, 12:32:18 PM
by JeezusChrist
WARNING!: Michael Zinck is a scammer advancing a Ponzi scheme! « 1 2  All » Gleb Gamow 32 1516 Last post April 13, 2016, 10:46:30 AM
by Spoetnik
Igot.com exchange is a scam « 1 2  All » ldelpozo 30 3117 Last post April 12, 2016, 11:52:18 AM
by Gleb Gamow
Igot.com Scam dpbrg 6 815 Last post April 12, 2016, 06:26:17 AM
by Gleb Gamow
Nitrogen Sports Rigged « 1 2 3 4  All » nitrosports rigged 77 3774 Last post April 12, 2016, 02:08:01 AM
by MrNiceGuy22
TheChang - Scamming twat kamasm 8 354 Last post April 11, 2016, 08:50:33 PM
by Joel_Jantsen
osiz technologies - madurai - fraud company - nulled scripts - stolen your money aBhsNc6NKn 0 481 Last post April 11, 2016, 12:41:40 PM
by aBhsNc6NKn
Anon.Purged has "doxed" me and is attempting blackmail. RoughLyfe 14 574 Last post April 11, 2016, 02:57:59 AM
by bargainbin
thechangformsdn Scam rotrot1987 2 233 Last post April 11, 2016, 02:50:37 AM
by Your Point Is Invalid
bter mintcoin withdrawals stuck for about 4 days, Fontas Returns 3 235 Last post April 11, 2016, 12:48:06 AM
by james.lent
[Scammer Accusation] BTC-e.com or Balthazar « 1 2 3 4  All » TradeFortress 62 10190 Last post April 10, 2016, 05:22:17 PM
by Balthazar
Envrin is a scam gcgipson 3 231 Last post April 10, 2016, 04:08:12 PM
by gcgipson
RayBrady reversed payment on 0.51BTC purchase « 1 2  All » sidehack 20 904 Last post April 10, 2016, 02:17:25 PM
by hedgy73
Protecting Myself Against A Scam Accusation Fishbones78 4 341 Last post April 10, 2016, 11:58:31 AM
by Pulithey1986
do not buy anything from Pot.hero Member he scammed me needpotsrmemberacc 11 587 Last post April 09, 2016, 10:30:33 PM
by xetsr
SCAMMER: User: poupatudo Selling Accounts / Selling cheap EMPORNIUM HeyYouGuys 1 260 Last post April 09, 2016, 01:37:18 PM
by --Encrypted--
kovaa already have a active loan but again he is trying to take loan futurebit640 14 603 Last post April 09, 2016, 01:25:26 PM
by james.lent
MOVED: Bought bitcoin talk accounts Cyrus 0 148 Last post April 09, 2016, 12:39:40 PM
by Cyrus
Scammed - For Buying Quantum Break PC CD Key sulz 7 596 Last post April 09, 2016, 12:00:15 AM
by suchmoon
Here are scammers list with their name and id ethanhealey33 15 925 Last post April 08, 2016, 10:00:54 PM
by InvoKing
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