Bitcoin Forum
September 26, 2018, 12:06:33 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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Subject Started by Replies Views Last post
Scam identification richfund_Pe 1 82 Last post November 25, 2017, 12:12:41 AM
by Danos
[Warning] TheMerkle.com + Darkwallet.co OmegaStarScream 1 438 Last post January 10, 2016, 07:29:29 AM
by OmegaStarScream
[SCAM] Openrigs.com Mr.Riccardo paradiselife 1 431 Last post January 03, 2014, 05:00:08 PM
by fluffypony
Wallet stealer hasar 1 477 Last post January 04, 2014, 01:55:00 PM
by MGK-
LBC escrow scammed me of 17BTC, they released the funds to the scammer. acescoins 1 1125 Last post January 04, 2014, 01:59:19 PM
by journeytodogecoin
Marcellus. Slut for 20 GBP Obywatel 1 193 Last post November 06, 2016, 10:54:38 AM
by Atomicat
Stake Chartbet Game Glitched and Lost a Player's Bet but Support Claims Fraud ccc222 1 93 Last post December 10, 2017, 09:37:18 PM
by ccc222
I am cheated by a Scammer his Id is SoldierofGambling lostmypig 1 41 Last post January 08, 2018, 08:20:01 PM
by Chris314
EliteFoxi is a scammer - just lost $50 astaf 1 229 Last post November 12, 2016, 01:19:32 AM
by KWH
George Bush did it. @ThisWeeksCoin 1 677 Last post March 04, 2014, 01:05:47 PM
by KWH
seller.aws.ec2 scammer pleasingbow 1 89 Last post December 03, 2017, 02:17:09 PM
by Chris314
MEW Bity Excahnger is thieves and Scammer. WITH PROOF Cyranova 1 82 Last post February 13, 2018, 05:32:37 PM
by Bity.com operator
SCAMMER DO NOT buy from this seller "#1 Giftcard Store (Many Stores) (Vouched) Heaven4 1 216 Last post October 16, 2017, 03:53:47 PM
by abegzad
vegascasino.io still scamming out of promotions and making up rules as it goes. Blackatinc 1 75 Last post December 07, 2017, 10:21:52 PM
by Slow death
Is Harry legit? rnmss 1 353 Last post January 29, 2014, 07:12:36 PM
by railzand
Not yet an accusation - but I'm very nervous: gonefishing510 jakedeez 1 751 Last post January 08, 2014, 06:11:11 PM
by lucky7slick
HELP!How to make sure a scammer? No BTC from @Gacov.. gidi521 1 284 Last post January 08, 2014, 03:04:51 PM
by hilariousandco
Scammer request: Gacov gidi521 1 328 Last post January 08, 2014, 04:05:17 PM
by meade16
post scam sites or people who cheat ? kevinjulio 1 304 Last post January 16, 2016, 03:26:59 AM
by james.lent
Potential duplicate account scam? Nellyx 1 1013 Last post September 06, 2014, 09:08:08 PM
by Heimscheisser
Kashif009 scammer does not give facebook vouchers!dragging me for 2 days nasirkhalid 1 375 Last post July 10, 2015, 03:10:50 PM
by nasirkhalid
www.coins-e.com - scammers do not recommend gsmline 1 527 Last post January 09, 2014, 10:16:56 PM
by Protrader
Suprnova Vertcoin scam?? zygomar6913 1 28 Last post February 12, 2018, 07:16:43 AM
by Beginner85
Is CoinURL Scam ? Payout not processing rogerkp 1 20 Last post December 27, 2017, 09:16:19 AM
by SFR10
Hashfast - DO NOT BUY FROM Hashfast irontree 1 881 Last post January 16, 2014, 06:31:27 PM
by novello
yarin groiser / benny groiser make your own coin scam jimjam1210 1 528 Last post January 11, 2014, 11:17:09 PM
by jimjam1210
Mt Gox scammed me mt Gox huge scam angrynerd88 1 618 Last post January 12, 2014, 09:56:44 AM
by MadZ
Scam Alert : liqhtlord Scamming DannyHamilton 1 705 Last post September 08, 2014, 10:21:35 AM
by MultipliedCombo
COINEXCHANGE SCAM ACCUSATION ABOUT AUTOLISTING THEIR OWN COIN anders lokka 1 74 Last post December 06, 2017, 03:08:30 PM
by dillpicklechips
Scam Report: CengizMustafa on localbitcoins.com Nachi888 1 639 Last post January 13, 2014, 11:06:29 PM
by Nachi888
BTER - took my BTC. Active trader there. YoyodyneSystems 1 676 Last post January 22, 2014, 07:45:56 AM
by Sparky_eMunie
Scammer KennethLBell miningair 1 404 Last post March 26, 2014, 12:25:55 AM
by gjpminingco
Bitcointalk account hacked - Choadmeyer Derpmeyer 1 89 Last post December 06, 2017, 11:17:54 PM
by ibminer
Scam alert: bitmain-miner.com thesoulhunter 1 32 Last post January 05, 2018, 11:51:33 AM
by bobbydazzler65
[SCAMMER] NothinG irritant 1 461 Last post March 01, 2015, 03:47:51 AM
by FuzzyBear
Bit-Keys Itunes Card NOT received after 3 days Nad58 1 151 Last post March 14, 2017, 10:28:57 AM
by yescopyleftsounds
Beware of users 'loadbearing_' and 'NexusBTC'. Both SCAM! rudie 1 22 Last post December 22, 2017, 04:08:03 AM
by timerland
HITBTC SCAM - RESOLVE TICKET 41788 KingKenny 1 27 Last post February 04, 2018, 04:02:12 PM
by dynafix
funtotry Making false accusations because I denied him. Skyenet 1 411 Last post June 06, 2015, 06:06:42 PM
by tarsua
ptc4click scammer using MSDN as bait. l0ft 1 288 Last post January 17, 2016, 07:02:38 AM
by cuasokeben
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