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Roger Ver/Memorydealers is intentionally defrauding people.
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TheNewAnon135246
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20
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772
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June 19, 2019, 07:57:23 PM
by TheNewAnon135246
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Scam report Coinbase.com
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i_am_viral
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20
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333
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March 25, 2021, 09:38:54 PM
by i_am_viral
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[SCAM WARNING] TheTopSpotOnline Plagiarized Whitepaper
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FatFork
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20
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221
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April 30, 2023, 08:58:22 PM
by TimeTeller
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SHDVB Currency Exchange ISSUE SOLVED THREAD CLOSED
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V.Lace
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20
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1492
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June 21, 2015, 03:07:49 AM
by V.Lace
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scammed by nhando
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soupyyo
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20
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938
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August 30, 2016, 04:06:40 PM
by suchmoon
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Fairproof.com scam. Advertised by Cointelegraph.com
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unibtc
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20
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2369
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February 06, 2017, 06:01:25 PM
by Chol_gol
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RichG - Scammed me of 3200 BIS - 0.448 BTC
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max2000irc
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20
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985
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May 26, 2017, 09:42:54 AM
by BIT333
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Blackmailer/Scammer, Moderators & Users Please Be Aware!!!
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SLievensDRKSLK
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20
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1079
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January 18, 2016, 10:45:45 PM
by SLievensDRKSLK
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Providing Fake google business Reviews (dbs00 )
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shasan
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20
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238
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April 13, 2023, 09:27:10 PM
by shasan
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I was scammed to invest and left with a watch only wallet
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Jman200
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20
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201
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April 29, 2023, 03:17:33 PM
by Gladitorcomeback
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cryptonator.com Is this a scam :( ?
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xeminer
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20
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780
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October 20, 2018, 03:02:11 PM
by pressing207
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1XBIT SCAM!!!! STAY AWAY!!!
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pinia46
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20
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337
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November 03, 2021, 09:39:22 PM
by manchi3
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Freewallet makes me stress asking me proof ID and freezing my wallet
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Bitcoinaddicted93
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20
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265
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November 14, 2019, 05:39:23 PM
by IconFirm
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CYBER BET IS REALLY [SCAMMING ME]!
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MualanMaulana
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20
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435
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August 24, 2020, 10:30:19 PM
by SiNeReiNZzz
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Trendercoin - Plagiarized whitepaper
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ICOEthics
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20
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392
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May 27, 2019, 01:48:34 PM
by bilal_jan321
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False posts by ToddStriker
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rbcastle
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20
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2150
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August 02, 2014, 05:05:28 AM
by MultipliedCombo
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Phishing email from Namecheap
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shasan
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20
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204
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February 15, 2023, 07:20:54 PM
by salad daging
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Genesis-Mining hasn't paid me for 4 months - BIG INVESTMENT - BE CAREFUL!
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Fibonacci21
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20
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631
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January 02, 2018, 03:02:38 PM
by speedtrip
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Butterfly lab Monarch development Scam
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seantab
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20
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2363
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July 09, 2014, 02:39:57 PM
by seantab
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HitBTC ATTENTION
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glebredbull
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20
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259
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February 01, 2023, 09:47:37 PM
by Fivestar4everMVP
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[MORE EVIDENCE from REPORT_GENERATED] AGAINST DUCKDICE.io [REFERENCE FOR FLAG]
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jamyr
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20
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286
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July 30, 2021, 10:22:53 AM
by jamyr
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beware DanielMH29/Mark166m/Lukersen78 is a scammer
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ahmed85
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20
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537
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December 06, 2020, 02:22:22 PM
by ahmed85
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Bitcoin Fake 5000 BTC Giveaway Youtube live
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sukbir
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20
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321
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May 13, 2020, 03:18:09 AM
by sukbir
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Scammed By RazorCoin
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fixmod
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20
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4462
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July 25, 2016, 07:43:48 AM
by spartak_t
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KeyserSozeMC scammer
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StonerStanley
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20
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3365
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February 16, 2015, 03:37:41 AM
by minerbit hill
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!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!!
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BasslineAddict
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20
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1387
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August 24, 2015, 07:10:30 PM
by moneybat
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Flip.gg deleting deposit Referrals
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Stakefast
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20
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244
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August 16, 2023, 07:34:11 PM
by holydarkness
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BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions.
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anonymreporterbc
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20
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185
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August 04, 2023, 07:51:58 PM
by Stedsm
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Removed
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Princa
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20
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728
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January 09, 2018, 12:19:06 AM
by Islapdonkey
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I'm quite Dissapointed, I was scammed here in this Forum.
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cheepingknickers
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20
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905
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July 02, 2016, 01:17:08 PM
by xhomerx10
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[To DT Members] Zircash is scam and they still continuing their operation
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JackHV
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20
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397
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October 13, 2018, 12:52:40 PM
by morvillz7z
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nitrogen sports WHAT DO YOU THINK
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adamistraybar
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20
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567
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November 10, 2017, 10:39:40 PM
by magneto
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Scam on forum
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thebestserver
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20
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950
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November 09, 2016, 12:17:21 AM
by CryptoDatabase
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Scammed - www.housecoinex.com
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newie_08
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20
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295
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March 05, 2021, 04:42:25 PM
by MRKLYE
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Spectrocoin using my 100 Bitcoins for themselves scam scam
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Rastaways
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20
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2222
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September 06, 2017, 07:51:40 PM
by tongokongo
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SCAM ALERT!!!! MICROBYTE / MICROBYTE.ORG
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maomew
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20
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898
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January 27, 2018, 05:30:04 AM
by maomew
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More Pre Order Scams..... (TREZOR)
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mjc
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20
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2698
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March 14, 2014, 01:43:51 AM
by pedrog
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NEW SCAMMER Galer [HELP!!!]
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crypto-boy
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20
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899
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November 03, 2016, 06:49:43 AM
by cryptodevil
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Scammed by snailmen for $285 in Paxum
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vodaljepa
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20
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1364
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November 30, 2015, 06:53:16 AM
by rikugou
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n1bet.com - BIG SCAM AND FRAUD
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n1betscam
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20
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239
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October 28, 2022, 04:56:31 AM
by spyrosc200
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Topic you have posted in
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