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Subject |
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Replies |
Views |
Last post  |
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[Possibly] The new "cloud mining mining" HYIP scam is here.
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alani123
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0
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457
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May 29, 2014, 02:10:08 PM
by alani123
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nexusakachus/ NEXUS is a SCAMMER DONT TRUST HIM!
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nexusisascammer
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10
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2197
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May 29, 2014, 01:27:03 PM
by FeedbackLoop
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Fayoling tried to scam us
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Libertycoin
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5
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1242
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May 29, 2014, 02:17:43 AM
by Boomslang
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Coinjedi - Please provide all information you got
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sippsnapp
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9
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1459
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May 28, 2014, 10:25:41 PM
by Stephen Gornick
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Scammer and blackmailer - loljosh (Calling trusted members)
« 1 2 3 4 5 All »
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BCCdev
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94
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5833
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May 28, 2014, 02:42:30 PM
by milly6
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Digimetals.com is a SCAM!
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MagicOne
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7
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790
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May 28, 2014, 01:45:01 PM
by devthedev
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btc2okpay is a SCUMMER. Don't do business with his guy
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stefanf
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1
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465
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May 27, 2014, 10:01:18 PM
by dripdropdead
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scam acusation against btc2okpay aka tieuho
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dripdropdead
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0
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494
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May 27, 2014, 09:59:21 PM
by dripdropdead
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Beware of scams by BTCWagering
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Talkingbread
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2
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435
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May 27, 2014, 04:27:25 PM
by Gogo ppp
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eshghe1@yahoo.com(Williamarabi, اول عشق) is a scammer - avoid this email
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p0windah
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0
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807
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May 27, 2014, 12:16:55 AM
by p0windah
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CoinURL often does not pay clicks
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Lionel
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2
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787
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May 26, 2014, 04:11:20 PM
by veleten
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My 1,132 BTC stolen by Paymium ongoing exchange index via BitStamp.
« 1 2 All »
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Phinnaeus Gage
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25
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4956
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May 26, 2014, 09:19:22 AM
by haploid23
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Hunting Notorious "Group Buy" Scammer [Avalon-Shenzhen, VX-Miners, USB Erupters]
« 1 2 All »
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shadowhax
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24
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2824
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May 26, 2014, 08:46:29 AM
by Koiglass
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WARNING: MercuryBTC is SCAM!
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onyxxerl
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0
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505
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May 25, 2014, 09:28:41 AM
by onyxxerl
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goldenpay is a scam !
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mraad
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7
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1921
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May 25, 2014, 01:33:09 AM
by rapeghost
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SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves
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ThinkAgainAgain
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4
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1120
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May 24, 2014, 05:58:31 PM
by ThinkAgainAgain
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do not deal with PlusLegit!!!! SCAMMER!!!!!
« 1 2 All »
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krett
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22
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1398
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May 24, 2014, 04:58:56 PM
by AndriusCep
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CRYPTSY THIEVES
« 1 2 All »
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DKdance
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32
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3889
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May 24, 2014, 07:24:41 AM
by ranlo
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PokerShibes doesn't care about their players.
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ricky3555
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1
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663
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May 24, 2014, 06:51:33 AM
by 🏰 TradeFortress 🏰
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Giuseppe Luongo -CORNERCHEAP2010@GMAIL.COM - is scammer - beware of his paypal
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omino
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0
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466
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May 24, 2014, 04:55:32 AM
by omino
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Hourly Bitcoin (SCAM)
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furban
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0
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7794
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May 23, 2014, 10:09:39 PM
by furban
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Vasko Daevski/Bacкo Дaeвcки/Earncryptocoins & Cryptoraffles owner is a scammer
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tdaevski
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7
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3300
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May 23, 2014, 09:06:28 PM
by furban
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UpcomingTruth@hotmail.com aka UpcomingTruth
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PaybackMan
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3
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1170
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May 23, 2014, 06:43:44 PM
by PaybackMan
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Hacker stolen btc
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Trista354
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17
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1102
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May 23, 2014, 06:06:55 PM
by bangalore
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bit-wasp.org developers are really an organised gang of hackers and fraudsters
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cryptoceelo
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9
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2407
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May 22, 2014, 06:33:20 PM
by cryptoceelo
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[PONZI SCAM] paymony.com / coinscotation.com
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BCEmporium
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1
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866
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May 22, 2014, 06:24:57 PM
by WaffleMaster
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***SCAM****** Openrigs.com
« 1 2 3 All »
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botcoinExpress
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59
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3506
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May 22, 2014, 02:33:43 PM
by dynamike23
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HKCEx scammer victim statistic sheet
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bigplum
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0
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509
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May 22, 2014, 07:05:04 AM
by bigplum
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Scam from lostshare!
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Archerbow550
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1
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419
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May 21, 2014, 09:33:09 AM
by trader001
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Jason439/Elite.Nukes on Skype Scammed me
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ibuybtc
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5
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712
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May 19, 2014, 08:25:03 PM
by ibuybtc
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There are scam sites between list of mixing service sites
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AzafTazarden
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4
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538
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May 17, 2014, 05:38:36 PM
by ashish12
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Scam site (bitmixer.info) between bitcoin.it list of mixing services
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AzafTazarden
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0
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618
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May 16, 2014, 08:52:16 PM
by AzafTazarden
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Goalcoin is the new IPO Scam. Put an end to it before it gets out of hand.
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sonysasankan
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2
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615
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May 16, 2014, 11:45:10 AM
by sonysasankan
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Sold DVC on eBay, I think I'm being scammed..
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strangerhacks
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6
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811
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May 16, 2014, 07:49:51 AM
by renee25
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Another Potential IPO Scammer without Escrow.
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sonysasankan
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0
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415
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May 15, 2014, 11:10:43 AM
by sonysasankan
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All the latest Scams at www.badbitcoin.org
« 1 2 All »
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Colonel32
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31
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4117
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May 15, 2014, 05:44:31 AM
by MrPiggles
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Ryan Tyson Gay: Coinpal.com - Cant provide proof of exchange.
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RyanMilligan1
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2
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3825
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May 15, 2014, 01:11:54 AM
by RyanMilligan1
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Screwed up
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samwill1984
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6
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1453
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May 14, 2014, 10:22:44 PM
by rethink-your-strategy
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watch out for my old account (mikeh)
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mikeh2
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0
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447
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May 14, 2014, 02:06:35 AM
by mikeh2
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Scammer _crypto_ aka Dr. Crypto Exchange
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Rzob
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7
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1125
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May 13, 2014, 05:27:29 PM
by Rzob
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Topic you have posted in
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