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Subject Started by Replies Views Last post
Btc-e scamming selectively « 1 2  All » mars78 20 3293 Last post January 31, 2014, 07:40:31 AM
by empoweoqwj
!!!BEWARE!!! KNCMiner Forum Contains MALWARE !!!!BEWARE!!!!! mattboldfield 0 468 Last post January 31, 2014, 05:52:44 PM
by mattboldfield
iTrader Pro Trading Bot: SCAM dddbtc 4 1775 Last post January 31, 2014, 08:03:34 PM
by Tomatocage
Big Bits 1,000GH 10W Stevets 2 450 Last post February 01, 2014, 12:13:36 AM
by pyromaniac
YeeYay is a scammer xtester 1 393 Last post February 01, 2014, 10:21:09 AM
by quickandeasy
MTGOX STOLE MY BTC (CONFIRMED + OTHERS SAYING SAME!!) « 1 2  All » Bitcoin_Developers 27 3414 Last post February 01, 2014, 11:39:53 PM
by ccauction
Harry - BitCoinClassifieds demonmaestro 5 578 Last post February 02, 2014, 10:52:52 AM
by Joseph
Fontas on Twitter is a scam kocureq 8 930 Last post February 02, 2014, 11:28:25 AM
by giletto
Yes, someone stole my coin, I was saving for when our baby comes in july :( « 1 2  All » adnanabbas 38 3994 Last post February 02, 2014, 02:16:16 PM
by adnanabbas
Vod is a raging troll, Dont trust him.- UPDATE « 1 2 3  All » U1TRA_L0RD 59 4898 Last post February 02, 2014, 09:09:02 PM
by guybrushthreepwood
[NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz « 1 2 3  All » 838901608 41 3911 Last post February 03, 2014, 02:45:36 PM
by mrnuflo
Email Phishing Site Scam (Localbitcoins.com) PLEASE HELP! redskin 6 968 Last post February 03, 2014, 08:17:11 PM
by testbug
AVOID BTC-E!!! Update --- > Partly resolved after 7 weeks. « 1 2  All » medialab101 20 2787 Last post February 03, 2014, 10:21:04 PM
by haploid23
Cottonseed is a scammer theomoplatapus 0 326 Last post February 03, 2014, 11:37:04 PM
by theomoplatapus
Scam? nivo 3 1139 Last post February 04, 2014, 02:32:39 PM
by nivo
CampBX scam mail going around again mikeh53 2 372 Last post February 04, 2014, 03:35:17 PM
by prabhuswamy
Phishing Email [ localbitcoins.com's Gold Trader Badge! ] escrow.ms 0 2000 Last post February 04, 2014, 05:53:41 PM
by escrow.ms
******* EXPOSED FRAUD WARNING ************** Krypto-Police 8 1115 Last post February 05, 2014, 09:42:46 AM
by madmadmax
Scam Report: bitsell.tv - BEWARE! quickandeasy 1 682 Last post February 05, 2014, 09:28:54 PM
by Bitdonator
Spreading lies and FUD tk KeyserSozeMC 0 417 Last post February 06, 2014, 12:26:38 PM
by KeyserSozeMC
Jesson Mahinay aka jasonslow is a scammer Eisenhower34 5 700 Last post February 06, 2014, 12:47:31 PM
by dozerz
Need Help Please, I think this guy SCAM ( fool me ) .. « 1 2  All » ironmask 31 2166 Last post February 06, 2014, 02:25:24 PM
by Lucky Cris
Joseph Councilman and HostedMining.com cptmooseinc 1 473 Last post February 06, 2014, 04:42:13 PM
by cptmooseinc
MiningHardware.co.uk - WORLD WIDE SHIPPING Kenshin 13 708 Last post February 06, 2014, 04:48:10 PM
by MiningBuddy
http://Asicmart.com Is A Confirmed SCAM BEWARE Antec11 1 6865 Last post February 06, 2014, 11:15:11 PM
by machinationus
50btc.com ripped me off over 300 bitcoins no response from customer service Jonnywadster 5 705 Last post February 07, 2014, 12:21:42 AM
by Jonnywadster
50btc.com ripped me off over 300 bitcoins no response from customer service Jonnywadster 10 845 Last post February 07, 2014, 06:51:30 AM
by Holliday
Ncultimate is a scammer and a waste of time Poolside 0 432 Last post February 07, 2014, 09:55:40 AM
by Poolside
bitcoinsports.eu (Bit365) is a fraud! Jettison86 13 3111 Last post February 07, 2014, 11:39:07 AM
by rarkenin
Bitcoinin --- Issue resolved / refund received nethead 1 1587 Last post February 07, 2014, 11:48:48 AM
by Bitcoinin
Possible Miner Scam sentient_one 10 1057 Last post February 07, 2014, 03:48:19 PM
by DeathAndTaxes
[WARNING] Vortech Labs Teka 1 1025 Last post February 07, 2014, 04:56:39 PM
by Cheddar bob
kezzyp - Purchasing service scam WhiteyAGM 2 453 Last post February 08, 2014, 08:08:37 AM
by bitvestor
Brilliantrocket He is a liar. Be careful. Don't deal with him seoken 0 436 Last post February 08, 2014, 11:10:25 AM
by seoken
anyone know the actual physical address of coinabul so i can serve lawsuit? « 1 2  All » coindexter 36 6045 Last post February 08, 2014, 10:05:56 PM
by DPoS
Someone is trying to scam under my name. KingOfSports 6 1214 Last post February 08, 2014, 10:13:26 PM
by TigerCoin
SCAMMED 1.5 BTC by Otakusama - Found oxxymoronn 17 1438 Last post February 09, 2014, 04:54:29 AM
by xslugx
Hidden miner software? http://www.bitcoindriveprice.com/ HighSociety 12 2230 Last post February 09, 2014, 08:36:38 AM
by SgtMoth
SCAMMER Lightwave - SCAMMED 0.1 BTC Dr.Cooper 14 20691 Last post February 09, 2014, 11:03:51 AM
by Dr.Cooper
AntMiner S1 240 GH/s for 0.3902 | SCAM? BartmaX 1 386 Last post February 09, 2014, 03:39:56 PM
by Rawted
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