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Subject Started by Replies Views Last post
BitcoinScript.ru - Beware!! I purchased script and got a MP3 file SH** BitcoinScripts 4 448 Last post March 17, 2016, 03:48:11 PM
by mcb1221
Scammer on Bitify egift_prolike toobroketolive 0 199 Last post March 17, 2016, 04:12:53 AM
by toobroketolive
"Alert" FriendlyChemist is a goon. U2016 13 529 Last post March 17, 2016, 12:12:49 AM
by g4vinshreds
Scammer : Kummerf [userd ID: 388836] rizuwan86 13 617 Last post March 16, 2016, 07:53:14 PM
by suchmoon
https://www.betcoin.tm SCAMMERS! STAY AWAY !!! BE AWARE!!! BTC LOVER 10 670 Last post March 16, 2016, 03:32:03 PM
by mobidirmob
TECSHARE is a liar and a vindictive abuser of the trust system. « 1 2  All » nubbins 31 3606 Last post March 16, 2016, 01:22:51 PM
by nubbins
FifaCoinsSupplier IS A SCAMMER! BEWARE! sciencefreaak 10 464 Last post March 16, 2016, 11:15:25 AM
by sciencefreaak
User with a few alts trying to blackmail me + scam who pointed out his loan scam Atomicat 11 793 Last post March 16, 2016, 10:21:17 AM
by Lutpin
Scammer - Vod - Martin Lawrence - 46 Sheridan Dr St. Albert, Alberta Canada « 1 2 ... 10 11  All » evershawn 219 14315 Last post March 16, 2016, 07:18:45 AM
by defcon23
virtex.com is a scam? « 1 2  All » paolo77 39 4252 Last post March 16, 2016, 12:41:14 AM
by Gleb Gamow
Bitcoin Exchange Processor EgoPay Freezes Funds, Disables API Cryptology 6 1096 Last post March 16, 2016, 12:40:24 AM
by Gleb Gamow
Phishing links by this user over pm Reynaldo 3 237 Last post March 15, 2016, 09:34:47 PM
by Cyrus
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 257 Last post March 15, 2016, 09:30:35 AM
by rezilient
Obmenik24.ru obmenik24.net scam Scam_Buster 5 455 Last post March 14, 2016, 09:31:22 PM
by cashoutservices
RealBitcoin (NXT Creator) is a Scammer YUSCAM 7 372 Last post March 14, 2016, 08:40:27 PM
by cryptodevil
JasonYang I s a Scammer! hotwheelz1372 8 554 Last post March 14, 2016, 05:47:21 PM
by rally-oillybia
Master-P's scammed funds summary. Post your case here if you were scammed. « 1 2 ... 16 17  All » KingZee 330 17039 Last post March 14, 2016, 10:17:46 AM
by Atomicat
BitmainTech Scam coltarlaza 14 801 Last post March 13, 2016, 09:48:59 PM
by tmfp
Beware of this kind of PMs! notaek 10 470 Last post March 13, 2016, 05:25:37 AM
by bitbaby
Abdullah Bin Shahjahan is scammer! Freelancer Mateo81 1 203 Last post March 12, 2016, 05:13:17 PM
by Joel_Jantsen
Phishing attempt by gvuandrew vodaljepa 1 267 Last post March 11, 2016, 10:44:47 PM
by Fortify
AWARE PHISHING BITCOINTALK.ORG SITE BY USER gvuandrew Joel_Jantsen 12 460 Last post March 11, 2016, 10:47:40 AM
by Lutpin
List of exchanges neglecting transfers in specific Cryptos without delisting! regexlove 3 495 Last post March 10, 2016, 11:29:44 PM
by regexlove
Onewiseguy from loanbase.com in default of ~88.43 BTC of loans « 1 2  All » Quickseller 21 1889 Last post March 10, 2016, 10:45:42 PM
by rezilient
Picker Exchange scammed me ukb0y 3 341 Last post March 09, 2016, 10:38:55 PM
by Cyrus
Scammer still with green trust « 1 2  All » ajareselde 31 1484 Last post March 09, 2016, 09:33:00 PM
by Injust
btc-raffle.com is back cryptosmoker 3 424 Last post March 09, 2016, 03:28:37 PM
by cryptosmoker
Secondstrade.com is a SCAM - Ask for your refund (Proof inside) scondstradescammers 18 1508 Last post March 09, 2016, 03:49:53 AM
by btcmasterZ
Jackpotracer.com -> Unprofessional & Not Paying Bounty BumbleBeeTC 2 303 Last post March 09, 2016, 01:57:20 AM
by DarkStar_
MOVED: Cryptsy remains the best rated Exchange afterall. Cyrus 0 192 Last post March 09, 2016, 12:35:08 AM
by Cyrus
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan « 1 2 ... 5 6  All » SwingDev 108 4744 Last post March 08, 2016, 10:26:23 PM
by Timelord2067
Beaware Ralobot.com is a scammer, Trying to steal my account Password GregH37 9 735 Last post March 08, 2016, 03:13:26 PM
by GregH37
Escrow Partner got tricked « 1 2 ... 7 8  All » amartin99 156 4364 Last post March 08, 2016, 02:22:08 PM
by amartin99
MoneyPolo ( Mayzus Financial Services ) - scam my wire transfer payment? vearns 13 6017 Last post March 08, 2016, 09:16:17 AM
by hunter_t
[Extortion - scam] username: vilain HardForkComing 5 735 Last post March 08, 2016, 02:49:03 AM
by HardForkComing
Scammer: Jon/John - Mexico - Multiple IPO Scams - Trying to blame others - Major icanscript 1 449 Last post March 07, 2016, 04:51:47 AM
by zodiac3011
SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty « 1 2 3  All » BCB 51 8695 Last post March 05, 2016, 07:33:05 PM
by Taras
VICTIM OF A SCAM aderos 2 393 Last post March 05, 2016, 05:13:36 AM
by hasiramasenju
Titan Bitcoin - CFTC Complaint filed for securities fraud Todamont 3 431 Last post March 05, 2016, 05:06:59 AM
by SlidingHorn
"AleCrypt0" u=382466 is a Scammer!! « 1 2  All » UM 27 1812 Last post March 05, 2016, 03:47:25 AM
by m4xp0w3r7
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