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Subject Started by Replies Views Last post
Bitfinex is a scam they stole my Bitcoin Bitfinex is a scam 6 450 Last post December 02, 2017, 12:35:15 PM
by hastag_80
ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/ carcassone 5 329 Last post December 02, 2017, 09:57:41 AM
by Patatas
Bittrex account was disbaled by RUSSIAN IP ? rysioslaw 2 334 Last post December 02, 2017, 07:29:53 AM
by Chol_gol
bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates ivara 12 536 Last post December 02, 2017, 07:13:06 AM
by Chol_gol
Is your account blocked by bittrex? spamsucks 3 258 Last post December 02, 2017, 07:08:41 AM
by Chol_gol
[Bittrex] account downgraded, 1 month no answer from support, funds blocked pooya87 8 607 Last post December 02, 2017, 06:59:47 AM
by Chol_gol
My Bittrex account is enabled again!!!! enunrom 1 165 Last post December 02, 2017, 06:55:17 AM
by Chol_gol
Goldbit.io is a SCAMMER 808state 4 1101 Last post December 02, 2017, 04:24:35 AM
by abegzad
"2nd round of Tezos fundraising" SCAM! epicfailman 0 158 Last post December 02, 2017, 03:48:00 AM
by epicfailman
benshawportfolio scam fraud developer PondSea 19 566 Last post December 02, 2017, 02:09:47 AM
by grewalsatinder
War with Bitrix leka999999 0 69 Last post December 01, 2017, 10:55:42 PM
by leka999999
Who will help deal with fraud Bittrex leka999999 13 691 Last post December 01, 2017, 09:53:53 PM
by leka999999
Suprnova is selfish-mining BTG, and HOW YOU CAN BEAT THEM TO MAKE MONEY Dijkstra6666 3 205 Last post December 01, 2017, 01:53:25 PM
by jambo110
Scammed by Eidoo.io ( 0.305 BTC scammed ) OkamaFC 10 450 Last post December 01, 2017, 01:14:59 PM
by ProspectorsPR
Attention! ChaosCauser RevolutionIcee and Fake shop is scum!!! Sam67 10 641 Last post November 30, 2017, 07:13:07 PM
by IBuyAccs
SCAM EXCHANGES ScammerExposer 2 117 Last post November 30, 2017, 06:48:43 PM
by tel29
Confido ICO Scam! ScammerExposer 11 419 Last post November 30, 2017, 06:02:28 PM
by aristospetr
FANTUM IS SCAMMER ! BEWARE YOUR TOKEN GUYS !!! kevin1st 0 95 Last post November 30, 2017, 01:40:00 PM
by kevin1st
WI-FI Global SCAM!!! Neg all of their pumping! ScammerExposer 10 364 Last post November 30, 2017, 11:36:03 AM
by @ngelcryptopia
Exchange Union Scam and not profesional !!!! sasaku bitbit 0 72 Last post November 30, 2017, 10:45:48 AM
by sasaku bitbit
ICOS in question for hiring scammers ScammerExposer 3 184 Last post November 30, 2017, 09:12:47 AM
by ScammerExposer
1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED fratosrope 8 864 Last post November 30, 2017, 08:32:18 AM
by Laland
I am looking for more info on InternetCoinExchange spartak_t 2 145 Last post November 30, 2017, 06:50:59 AM
by spartak_t
User stampdealer2015 is a scammer MargonCreatives 8 388 Last post November 29, 2017, 06:59:18 PM
by TheBarMan
wheel99.com COMPLETE SCAM TRAP WATCH OUT SCAM bettingbtc2 3 79 Last post November 29, 2017, 02:49:00 PM
by bettingbtc2
Don'Ttrust !!! | uTrust Stealing Your Money | GaMeOveR-xD 10 547 Last post November 29, 2017, 10:40:58 AM
by Victory2015
commenkiz (skype: live:tigerflashy82) is a Scammer ccorg 0 78 Last post November 29, 2017, 10:25:06 AM
by ccorg
Cryptonator.com stole 75% of my transaction sam08016 0 61 Last post November 29, 2017, 09:25:25 AM
by sam08016
[scam tag request] user unclescrooge founder and operator of bitfinex.com « 1 2 3 4 5  All » myself 91 17989 Last post November 29, 2017, 08:30:18 AM
by Ente
Antikonti scam Amiri 6 423 Last post November 29, 2017, 04:08:21 AM
by Here4Trades
HereforTrades is a scammer « 1 2  All » Bitcoindumper 31 476 Last post November 29, 2017, 02:22:52 AM
by Bitcoindumper
Privatix not paying bounties shewasfourteen 7 160 Last post November 28, 2017, 06:44:20 PM
by shewasfourteen
Scammer that selling bitcointalk accounts ChaosCauser over 1000$ this month W2Coin 2 130 Last post November 28, 2017, 03:08:07 PM
by AngelFalls
Centra Manager SMARTIPHONE is a SCAMMER s31joemhar 5 270 Last post November 28, 2017, 02:52:15 PM
by kram31
Scammers Cryptonator gave me exchange rate BCN/ETH 46k , when it was 236K sam08016 0 87 Last post November 28, 2017, 02:28:18 PM
by sam08016
Dmitry Kotov is scammer Danos 3 127 Last post November 28, 2017, 12:24:12 PM
by Danos
ZION scam is XMC scam « 1 2 ... 5 6  All » findscam 114 5865 Last post November 28, 2017, 08:55:57 AM
by freshprinceofbelair
Scammers ring , they leave trust to himself and scammed many people. Here4Trades 1 154 Last post November 28, 2017, 05:25:16 AM
by Here4Trades
Read This Before Joining Any Shit Token Air Drops « 1 2 3  All » ansi 48 1393 Last post November 28, 2017, 02:49:29 AM
by entrepmind23
DIOXEN - scam GeorgeBo 1 91 Last post November 27, 2017, 08:43:17 PM
by GeorgeLW70
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