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[WARNING] BitPay pocketing over $1000 from me.
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iASIC
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32
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3019
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November 27, 2013, 01:09:16 PM
by ninjaboon
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Warning: XMine.org moving bitcoins turned into scam similar hashocean
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Crystal11
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32
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2580
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September 28, 2016, 03:11:46 AM
by Goruno
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YOBIT IT'S A SCAM
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zgdzaogm
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32
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1759
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February 21, 2017, 06:18:05 PM
by MirkoIta
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SCAM ALERT: Etctrade
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The Bitcoin Co-op
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32
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1423
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September 07, 2017, 03:10:36 AM
by jaocoincrypto18
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User: 0x0010 possibly alt of Robertt
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Avirunes
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32
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1745
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February 02, 2017, 07:05:00 PM
by Chris!
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[SCAM] Adkinsbet not pay! 41.55 mbtc
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polasaz
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32
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493
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January 30, 2021, 04:26:44 PM
by polasaz
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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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478
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October 26, 2023, 02:11:51 PM
by coin-investor
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Please unfreeze The YOBIT Account over 1 month Freeze 89 BTC
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momo33
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31
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1012
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October 08, 2021, 04:28:05 PM
by momonami
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Where is User Protrader? Where is my Bitcoin?
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claudesdad
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31
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2728
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March 22, 2014, 09:41:02 PM
by claudesdad
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Lost BTC BITBLENDER.ME is a SCAM SITE
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middlemanager
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31
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378
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September 16, 2018, 07:42:21 PM
by SparklesCoin
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changenow.io They are robbers.
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mexcycle
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31
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326
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November 11, 2023, 09:53:02 AM
by 348Judah
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[SCAM ALERT] TERNIO - Founders running a different kind of SCAM - Must Read
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hemendrachauhan19
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31
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686
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July 27, 2020, 08:03:43 PM
by joeh6922
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Bittrex - account disabled.
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Donnysu
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31
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857
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January 28, 2020, 11:56:05 AM
by NOKYCAML
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Users: "your point is invalid" & "birdmeko" & "Robertt" Are Scammers!
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FruitsBasket
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31
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1168
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July 17, 2016, 01:31:48 PM
by FruitsBasket
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I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com
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felipelalli
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31
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3953
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January 22, 2013, 12:03:45 PM
by DreDri
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solved
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Deradullo
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31
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450
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June 26, 2023, 11:31:09 AM
by LEVSKI7
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[SCAM] AMT CONFIRMED AMT scammer Joshua Zipkin call to action
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AMT_minerLESS
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31
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5569
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October 25, 2014, 08:19:01 PM
by opieum2
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LENDERS STAY SAFE
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Gladitorcomeback
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31
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279
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July 05, 2023, 01:42:48 PM
by ps34
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⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️
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logfiles
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31
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1219
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October 17, 2020, 07:44:12 PM
by Belaemert
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close
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qualtos
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31
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1081
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December 04, 2017, 06:03:30 PM
by pugman
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Busted 70+ Scam By Coolcryptovator (Scam List Here)
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The Cryptovator
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31
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2068
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November 15, 2019, 06:32:58 AM
by fratoshi
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Scrypt.cc possibly collapsed and stolen my .012 btc
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lottery248
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31
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3470
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August 07, 2015, 08:14:08 AM
by lottery248
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Scam Alert against ICO Discuss admin
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Aveatrex
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31
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1179
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August 29, 2017, 03:33:58 AM
by rjbtc2017
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Bitfinex is a scam.
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MPOE-PR
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31
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4866
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May 07, 2017, 09:07:43 AM
by Last of the V8s
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Cloudbet.com - SCAM!
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fcmkh88
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31
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2784
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August 04, 2018, 04:14:20 AM
by 4x4et
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Claymore Token - fake team members!
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morvillz7z
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31
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759
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July 20, 2019, 01:36:26 PM
by fapnnap
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All the latest Scams at www.badbitcoin.org
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Colonel32
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31
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4117
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May 15, 2014, 05:44:31 AM
by MrPiggles
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[WTB] PXC for LTC [scammed by Breen2543]
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Killiz
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31
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2008
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July 03, 2013, 10:31:18 PM
by Killiz
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HereforTrades is a scammer
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Bitcoindumper
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31
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552
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November 29, 2017, 02:22:52 AM
by Bitcoindumper
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primedice ridiculous scam error bug
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Apep
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31
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2648
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March 26, 2015, 06:00:44 PM
by techgeek
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400$ Loan defaulted by [Yabes]
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shasan
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31
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449
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July 06, 2023, 12:51:31 AM
by Timelord2067
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SCAM Alert! Bitcoiin.com (B2G) steal money!
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Sesh79
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31
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566
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July 28, 2019, 09:21:14 AM
by dkochnev484
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Yifu Avalon, Bitsyncom Batch #2 not Recieved, no response
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tctsk8r
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31
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6869
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September 13, 2013, 01:52:24 AM
by tctsk8r
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[SCAM] Fake transaction accelerator that requires typing your seed phrase!!!
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SFR10
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31
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333
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November 24, 2023, 07:06:50 AM
by LoyceV
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(SOLVED) Cloudbet SCAMMED me - Not giving my 25086 withdrawal
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rajatabbey1234
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31
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486
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April 22, 2021, 10:10:39 AM
by examplens
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elmanchez exit scam, loan default
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DireWolfM14
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31
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793
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August 10, 2020, 12:41:06 AM
by Steamtyme
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Stay away from zec.suprnova.cc (and the whole family)! It is a scam!
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ivomm
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31
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10112
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February 05, 2018, 04:08:53 PM
by dutchef
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scammed
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MsdnSupplier
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31
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1605
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October 19, 2015, 03:13:43 PM
by tuchomat
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Confiscated balance at sportsbet.io
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baikov
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31
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771
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November 10, 2020, 01:25:03 PM
by efxes
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BC.GAME is stealing from customers (with proof)
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Ptolemy
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31
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420
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March 27, 2023, 05:39:27 AM
by holydarkness
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Topic you have posted in
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