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Replies |
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ZarFund - An obvious ponzi and potential scam
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justdimin
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1
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1572
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September 09, 2016, 05:36:01 PM
by tmfp
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IRC/Bitcointalk spoof text / impersonator scam report.
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statdude
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24
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1573
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August 25, 2015, 10:43:04 PM
by jc01480
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Potential scam with LocalBitcoins.com (my second transaction in progress)
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2bfree
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10
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1574
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January 18, 2014, 01:23:37 AM
by 2bfree
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cryptsy.com is a cheater site. Do not trade on cryptsy.com
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yianding
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6
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1574
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November 01, 2014, 12:24:03 AM
by fenix42
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Possible scammer from Ukraine/India xchanga.com
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legendster
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10
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1574
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April 30, 2014, 07:22:14 AM
by legendster
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Terrahash scam thread
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fire5
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4
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1575
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September 22, 2018, 01:22:25 AM
by NRMG
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Probable malicious site: bitcoin-address.org
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theymos
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15
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1575
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June 03, 2013, 11:24:57 AM
by escrow.ms
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33bitcoin SCAM!!!!!!
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jimbo147
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21
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1576
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February 02, 2018, 08:47:14 AM
by ncBB
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Scam accusation: timmy1979222 attempted scam of gambling website
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DannyHamilton
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8
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1576
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September 24, 2014, 08:43:20 AM
by timmy1979222
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1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone?
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mm5aes
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14
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1577
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May 05, 2015, 04:23:23 AM
by jiggytom
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BEWARE OF Pacavra SCAMMER. DO NOT BUY FROM Pacavra SCAMMER DO NOT TRUST Pacavra
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jsonpic
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11
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1577
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November 26, 2016, 09:51:07 PM
by steamproject
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DONT PLAY AT FORTUNE JACK!!!! I was ripped off.
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Paecga129
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33
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1581
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March 28, 2017, 05:28:08 PM
by Paecga129
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User705 sold me a broken video card.
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El Cabron
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21
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1581
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November 14, 2013, 04:57:56 AM
by User705
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Bitmarket.eu admin does not answer
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mralbi
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7
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1582
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December 20, 2012, 11:12:49 PM
by mralbi
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TheOnlyAndOnly scammed 210USD in BTC. With Proofs.
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Bitcoinsrr.com
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20
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1583
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January 03, 2017, 06:44:51 PM
by Bitcoinsrr.com
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BTCGains.com SCAM
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roparker2014
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17
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1583
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September 12, 2014, 01:56:57 PM
by Bitcoinexp
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iamtheone setup long con with semi casino style games across the board then ran
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jasinlee
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8
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1583
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September 19, 2012, 01:34:38 PM
by AndyRossy
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can't find information about ropesta.com
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cryptonitro
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4
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1584
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December 16, 2017, 08:04:31 AM
by ssk2k
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Cryptsy Trading Block Scam and possible Security Leak
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mikenz
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3
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1585
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June 22, 2014, 12:49:21 AM
by TECSHARE
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1and1 INTERNET SCAMMERS PLEASE READ PEOPLE
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ChineseSavior
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2
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1586
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November 26, 2014, 04:39:14 AM
by ChineseSavior
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Stealer! Could be a possible scammer! Beware. Read>
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awais3344
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19
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1586
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April 28, 2014, 03:26:02 PM
by Danglebee
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Beware of Fatigue!!
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BitPantry
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6
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1586
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September 08, 2012, 07:52:21 AM
by Raize
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UPDATED! alts of confirmation120
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Jhanzo
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24
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1587
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April 13, 2016, 04:36:17 PM
by Jhanzo
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SPAMMER WARNING: legitnick's fake Raffle!
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hyh
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11
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1587
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July 04, 2013, 08:50:40 PM
by freedomno1
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Confirmed scammer. Joey Bean.
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sublime5447
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16
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1587
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June 19, 2013, 02:46:57 AM
by bbit
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Gridlane VPS - They Will Steal your Wallet.Dat file
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moriartybitcoin
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5
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1588
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December 13, 2013, 02:12:26 PM
by dave111223
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YoBit.net is a SCAM!!!! They have stolen my money!!!
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RussianMiner
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14
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1590
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July 02, 2016, 03:11:20 AM
by Ice Man
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SO MANY Scammers！Be attention!
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xjd1987
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19
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1590
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April 23, 2013, 03:40:42 PM
by zdarkazn
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User Calvino on Btc-e, freelancer who steals other peoples work
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BitOrca
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0
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1591
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October 29, 2013, 06:36:03 PM
by BitOrca
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Luciddd is a scammer, stole 100.00 moneypack
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TBWorker
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17
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1591
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July 29, 2013, 11:46:11 AM
by TBWorker
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Lakebtc.com scam
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MrPiggles
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4
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1593
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April 16, 2018, 02:16:13 PM
by ytrezq
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BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME - FAKE LICENSE CASINO
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Bitstarzisascam
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83
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1593
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November 30, 2019, 01:57:21 PM
by Slow death
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shipitbuddy is a SCAMER, SCAMMER
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lolilol
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3
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1595
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November 18, 2014, 07:05:25 PM
by chrisslopez
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Does this look like a scam to you? btc2money.net
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joeventura
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11
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1595
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February 23, 2014, 05:16:29 AM
by Mav2000
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ALLCOIN.COM has been LOCKED my account
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soepri
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4
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1595
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December 12, 2014, 04:59:52 PM
by shursight
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BitPlastic.com moriartybitcoin Are they real or scammers?
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NCKBC
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5
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1596
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August 22, 2015, 02:03:59 AM
by Quickseller
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Goldbitcoin.biz does not payout
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BitcoinBarrel
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2
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1597
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August 31, 2015, 04:16:34 AM
by Franciem
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ATTENTION!! - Blockchain Phishing Site
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FYX
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10
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1597
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September 17, 2014, 08:02:50 PM
by DubFX
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[Warning] Muhammed Zakir
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kinglong
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24
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1597
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April 07, 2015, 12:37:15 PM
by Grand_Voyageur
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..
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Stealthcoin
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21
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1598
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December 28, 2014, 08:42:58 PM
by redsn0w
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Topic you have posted in
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