|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
waterpile is trying to do some hidden activities - here are the proof.
|
MinerHQ
|
3
|
588
|
August 31, 2015, 05:47:10 AM
by allyouracid
|
|
|
|
Goldbitcoin.biz does not payout
|
BitcoinBarrel
|
2
|
1615
|
August 31, 2015, 04:16:34 AM
by Franciem
|
|
|
|
Litefree.net scam?
|
Lionel
|
2
|
944
|
August 30, 2015, 08:39:54 PM
by healer
|
|
|
|
User Klomann is a scammer
|
Heutenamos
|
19
|
1478
|
August 30, 2015, 11:06:01 AM
by Robrert
|
|
|
|
Scammer Name: alhakeem using fake email <noreply@btcrow.com>
|
Noviusprice
|
3
|
797
|
August 29, 2015, 09:09:39 PM
by xetsr
|
|
|
|
User Klomann Scammed me
|
Robrert
|
6
|
679
|
August 29, 2015, 07:46:11 PM
by Klomann
|
|
|
|
MINING.ML malware
|
LordCoder
|
18
|
1133
|
August 29, 2015, 01:50:10 PM
by LordCoder
|
|
|
|
Multiply Btc Hundredfold in 24 hours : new Sca
|
Wapinter
|
0
|
1548
|
August 29, 2015, 12:40:32 PM
by Wapinter
|
|
|
|
Scammer Timothy Hogan
|
kminsf
|
1
|
416
|
August 29, 2015, 03:55:48 AM
by Sarthak
|
|
|
...
« 1 2 3 All »
|
turtlehurricane
|
48
|
4606
|
August 29, 2015, 01:08:46 AM
by guitarplinker
|
|
|
|
User Robrert
|
Klomann
|
3
|
406
|
August 28, 2015, 08:49:28 PM
by Tomatocage
|
|
|
|
SCAM alert with proof !!!
|
xmaxbit
|
12
|
1042
|
August 28, 2015, 04:01:48 PM
by peligro
|
|
|
|
powermining.net scam.
|
james.lent
|
1
|
495
|
August 28, 2015, 01:19:44 AM
by Garysunther405
|
|
|
|
Scammed for 20$ by user Heutenamos
|
Klomann
|
9
|
477
|
August 27, 2015, 03:21:15 PM
by Heutenamos
|
|
|
|
cyberghosterman has scammed me for only 1.4 USD.
|
MinerHQ
|
7
|
674
|
August 27, 2015, 02:48:24 AM
by bitcoinmasterlord
|
|
|
|
Betcoin.ag slow-pay for 35BTC, possible fraud site
|
HenryTheHorse
|
10
|
1050
|
August 26, 2015, 08:19:00 PM
by MarkMJ
|
|
|
|
Blackcoin Pool has become a scam; no payouts in days
|
ThePhwner
|
2
|
805
|
August 26, 2015, 07:03:25 PM
by ThePhwner
|
|
|
|
Potential scam attemp
|
Klomann
|
2
|
607
|
August 26, 2015, 05:51:01 PM
by MbccompanyX
|
|
|
|
SirZelmer = AgeofCrypto = Scammer !!!! Thief !!!! WARNING
|
Nautica
|
6
|
742
|
August 26, 2015, 09:40:59 AM
by allyouracid
|
|
|
|
MOVED: WoodCollector is a scammer !!!!
|
grue
|
0
|
348
|
August 26, 2015, 04:50:57 AM
by grue
|
|
|
|
Lets Play A Game- Am I Being Scammed?!
|
Yoga4
|
16
|
1348
|
August 26, 2015, 03:08:04 AM
by lissandra
|
|
|
|
IRC/Bitcointalk spoof text / impersonator scam report.
« 1 2 All »
|
statdude
|
24
|
1630
|
August 25, 2015, 10:43:04 PM
by jc01480
|
|
|
|
WARNING : WWW.BITCOINVANITYADDRESS.COM IS GONE & THEY HAVE SCRIPT STEALING COINS
|
Vaporious
|
4
|
661
|
August 25, 2015, 02:27:14 AM
by h4nn1b41
|
|
|
|
turtlehurricane SCAM accusation.
|
DjVoodo
|
1
|
473
|
August 24, 2015, 09:24:28 PM
by DjVoodo
|
|
|
|
!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!!
« 1 2 All »
|
BasslineAddict
|
20
|
1451
|
August 24, 2015, 07:10:30 PM
by moneybat
|
|
|
|
bitcointalk.club taken down
|
squall1066
|
13
|
926
|
August 24, 2015, 12:51:35 PM
by squall1066
|
|
|
|
bitcoin1900 SCAM REPORT
|
aarons6
|
1
|
498
|
August 24, 2015, 12:25:37 PM
by lu-Media
|
|
|
|
MOVED: Defamation and Misuse of trust system.
|
Cyrus
|
0
|
337
|
August 24, 2015, 11:32:54 AM
by Cyrus
|
|
|
|
Got scammed for 100$
|
Mr.burns
|
7
|
679
|
August 23, 2015, 08:24:55 AM
by Jhanzo
|
|
|
If you are part of the latest HASHRA SCAM please reply here...
« 1 2 ... 10 11 All »
|
coinminer69
|
203
|
30031
|
August 22, 2015, 05:14:21 PM
by hdmediaservices
|
|
|
|
Recent developments in Lending board. Manyproofs. Targeted scamming.
|
ndnh
|
8
|
931
|
August 22, 2015, 11:28:05 AM
by omahapoker
|
|
|
|
BitPlastic.com moriartybitcoin Are they real or scammers?
|
NCKBC
|
5
|
1618
|
August 22, 2015, 02:03:59 AM
by Quickseller
|
|
|
|
Is this site scam?
|
BiiT MAster 666
|
7
|
902
|
August 21, 2015, 04:54:37 PM
by BurgerKill
|
|
|
|
Cheapserials- micro scammer
|
moneybat
|
7
|
870
|
August 21, 2015, 04:21:41 PM
by mudiko
|
|
|
|
Kingofdragons Is a scammer beware
|
btcprivder1
|
6
|
818
|
August 21, 2015, 12:38:26 PM
by btcprivder1
|
|
|
|
I'v been scammed...
« 1 2 All »
|
batou121
|
22
|
1748
|
August 20, 2015, 06:27:23 PM
by notlist3d
|
|
|
|
Scam attemp by Mridul
|
Mr.burns
|
4
|
720
|
August 20, 2015, 03:22:56 PM
by Mr.burns
|
|
|
|
btc-e.com: WIRE TRANSFER TO LOCAL BANK TAKE THREE WEEKS?
|
tonydung
|
2
|
718
|
August 20, 2015, 02:22:56 PM
by sionsandman
|
|
|
|
Yacuna.com is not paying my withdrawal
|
coinplus
|
5
|
1190
|
August 20, 2015, 01:37:43 PM
by ICFiedler
|
|
|
|
50% off Flights and Hotels Service SCAAAAAAAAAAAAAAAAAM
|
point0
|
3
|
483
|
August 20, 2015, 01:26:25 PM
by Coins168
|
Topic you have posted in
Sticky Topic
Poll
