|
Subject |
Started by |
Replies |
Views |
Last post |
|
|
First time bitcoin user - am I getting scammed?
|
uncutonyx
|
18
|
724
|
May 08, 2014, 08:53:48 PM
by DannyHamilton
|
|
|
| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers
|
ravesarefun
|
18
|
1132
|
December 08, 2015, 05:07:28 PM
by cashoutservices
|
|
|
GAMERFAN scams me for £7 lol for ebay account
|
calpsy2
|
18
|
1114
|
July 17, 2016, 10:59:41 AM
by calpsy2
|
|
|
[Resolved] Girlbtc.com [Admin returned funds after 7+ days]
|
ajareselde
|
18
|
1236
|
April 15, 2015, 08:21:29 PM
by ajareselde
|
|
|
2 New Fake Chipmixer website
|
Yaunfitda
|
18
|
305
|
May 18, 2020, 10:46:10 AM
by cryptomaniac_xxx
|
|
|
Yobit scam??
|
Giocatore321
|
18
|
287
|
June 03, 2019, 04:09:21 AM
by rascal777
|
|
|
List Of Scam websites exposed by Learn Bitcoin
|
Learn Bitcoin
|
18
|
329
|
December 03, 2023, 11:06:41 AM
by Learn Bitcoin
|
|
|
SCAMMER - AuroraTrade
|
Harderfaster
|
18
|
1226
|
April 10, 2014, 11:39:25 PM
by itradecurrency
|
|
|
Scammer alert @XiaDefi on Twitter [solved]
|
frisco2
|
18
|
166
|
October 31, 2023, 10:58:31 AM
by examplens
|
|
|
ChangeNow.fi = scam
|
Fixelifix
|
18
|
155
|
October 26, 2023, 04:51:17 PM
by BabyBandit
|
|
|
BETCOIN.AG ARE SCAMMERS!!
|
zoza14
|
18
|
257
|
December 31, 2020, 03:28:59 PM
by janggernaut
|
|
|
[20BTC bounty for conviction]STR8 Spaso is a scammer!
|
stingers
|
18
|
1881
|
December 02, 2015, 06:44:12 PM
by stingers
|
|
|
FastMiner has trojen do not try it
|
lahm-44
|
18
|
1656
|
August 09, 2015, 04:23:28 PM
by panjul07
|
|
|
BTER a scam. Please delete bter.com.
|
gshk30
|
18
|
2259
|
April 06, 2019, 12:28:11 PM
by Provizor-071
|
|
|
taking cointellect to court
|
morda
|
18
|
2132
|
April 08, 2015, 08:36:01 AM
by morda
|
|
|
Coins Game - Solved - Thank you Little Mouse
|
just4kicks
|
18
|
202
|
September 17, 2023, 04:40:48 PM
by just4kicks
|
|
|
CSGO500 SCAM BOOKIE AVOID - PROOF INSIDE.
|
eminemballer
|
18
|
207
|
February 06, 2023, 08:34:35 AM
by shasan
|
|
|
Mark Karpeles guilty or not guilty - trial by forum
|
Bigeyeone
|
18
|
2558
|
February 28, 2014, 11:59:58 AM
by cdb000
|
|
|
Scammed by Birb bounty campagin
|
speedforce
|
18
|
279
|
October 23, 2021, 04:04:05 AM
by coin-investor
|
|
|
whistle11 potentially scamming "Yellen's Bitcoin Guy"
|
HabBear
|
18
|
763
|
July 14, 2017, 05:27:25 PM
by HabBear
|
|
|
User "Malork" trying to scam - fake escrow Skype
|
Ghost55
|
18
|
892
|
February 10, 2016, 06:32:43 AM
by whywefight
|
|
|
[SOLVED] Adkinsbet.com - PENDING WITHDRAWAL 10.000 EUR 24 hours
|
pranjicka
|
18
|
247
|
February 16, 2021, 05:06:34 PM
by BitcoinAccepted
|
|
|
Yobit Toilet Papet Token Scam
|
Little Mouse
|
18
|
291
|
April 04, 2020, 03:01:00 PM
by JollyGood
|
|
|
Scammed by coinman
|
Traderpolo212
|
18
|
394
|
March 28, 2018, 04:07:04 PM
by Traderpolo212
|
|
|
[SCAM ] Xeniumx copied Origin Protocol whitepaper!
|
Rikafip
|
18
|
219
|
December 17, 2020, 02:44:23 PM
by Rikafip
|
|
|
Claim.usdcircle.io legit or scam?
|
Adbitco
|
18
|
205
|
September 07, 2023, 08:24:52 AM
by CryptSafe
|
|
|
SCAM REPORT: online wallet for smartcoin
|
michaelwang32
|
18
|
2562
|
February 17, 2014, 05:58:26 PM
by caution
|
|
|
Shrew Team did not pay the Signature participants
|
Alert31
|
18
|
219
|
September 15, 2021, 01:37:57 PM
by fortunecrypto
|
|
|
Ledger Live fake Chrome extensions
|
TravelMug
|
18
|
333
|
April 02, 2020, 02:32:24 PM
by Lucius
|
|
|
Fake Electrum site and download Pinned by Google Ads!
|
jademaxsuy
|
18
|
187
|
December 17, 2020, 09:35:35 AM
by DdmrDdmr
|
|
|
Another fake electrum wallet on google playstore
|
Charles-Tim
|
18
|
237
|
December 19, 2020, 07:10:19 PM
by Nelkel007
|
|
|
got scammed by a forum user for 450$ in BTC
|
YoloSwagLord
|
18
|
375
|
September 19, 2023, 01:55:14 PM
by hugeblack
|
|
|
** Updated ** Iceriver.io - not sure how to proceed
|
karliczyniak
|
18
|
186
|
August 13, 2023, 04:29:51 AM
by shasan
|
|
|
Is Biblepay a scam? Ponzi scheme using the Bible + orphans as its cover?
|
coinpimp321
|
18
|
716
|
March 14, 2018, 11:00:44 PM
by 7Sage
|
|
|
PAXFUL.COM SUPPORT & MODERATOR STEAL MY BITCOINS *SCAM REPORT*
|
X2bitcoinschain
|
18
|
732
|
June 30, 2017, 12:02:32 AM
by X2bitcoinschain
|
|
|
Was I scammed?
|
gringo1990
|
18
|
1260
|
March 17, 2015, 12:00:58 AM
by MarkMJ
|
|
|
localbitcoins scam Blakecoins
|
AmbysWorld
|
18
|
7168
|
September 05, 2013, 10:23:09 PM
by AmbysWorld
|
|
|
Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper
|
lovesmayfamilis
|
18
|
635
|
March 20, 2019, 04:17:02 AM
by nutildah
|
|
|
Ukyo G.ASICMINER-PT fraud.
|
Vezunchik
|
18
|
2432
|
October 29, 2013, 10:22:46 PM
by lophie
|
|
|
MadmanAmazon is scammer
|
nhat2nhat2
|
18
|
357
|
April 29, 2019, 02:45:32 AM
by sandy-is-fine
|