|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
scammed on Alibaba.com for mining equipment
|
digitalminer407
|
9
|
3680
|
January 17, 2014, 04:54:40 PM
by Xer0
|
|
|
|
BitBin not paying?
|
devthedev
|
6
|
2444
|
January 17, 2014, 10:44:08 AM
by zulu860
|
|
|
|
jwallwhitworth is a CEX.IO Scammer
|
Cummins59
|
0
|
777
|
January 17, 2014, 01:33:13 AM
by Cummins59
|
|
|
|
Scammer KennethLBell
|
miningair
|
3
|
599
|
January 16, 2014, 09:07:09 PM
by BitcoinBarrel
|
|
|
|
Hashfast - DO NOT BUY FROM Hashfast
|
irontree
|
1
|
981
|
January 16, 2014, 06:31:27 PM
by novello
|
|
|
|
Coins-E -scammed for dogecoin
|
The_Controller
|
6
|
949
|
January 16, 2014, 03:25:43 PM
by mison
|
|
|
|
[SCAM] Google Services & Blockchain Info Wallet Checker
|
vesperwillow
|
7
|
3441
|
January 16, 2014, 03:57:21 AM
by choochimil
|
|
|
|
RESOLVED: BitsPoker.com
|
insertcoolusername
|
3
|
800
|
January 16, 2014, 12:15:14 AM
by Kouye
|
|
|
IcyHash Pool/Spork985 refusing to produce or explain multiple missing coins
« 1 2 All »
|
ocean59
|
21
|
1706
|
January 15, 2014, 11:29:52 PM
by ocean59
|
|
|
|
Stolen Bitcoin from wallet
|
slasher71
|
14
|
1125
|
January 15, 2014, 10:34:55 PM
by manobra
|
|
|
|
[Scammer] Twitchdoge
|
alawadhi3000
|
3
|
630
|
January 15, 2014, 08:11:31 PM
by alawadhi3000
|
|
|
|
BEWARE OF THIS GUY ((ShowMustGoOn))
|
gysca
|
0
|
363
|
January 15, 2014, 12:25:02 PM
by gysca
|
|
|
|
Selling Adresses that you SHOULD NEVER TRADE WITH!!!
|
masterth3
|
0
|
511
|
January 15, 2014, 12:03:04 AM
by masterth3
|
|
|
|
Anyone still waiting for an Avalon Batch 3 refund?
|
KaTXi
|
0
|
485
|
January 14, 2014, 11:07:18 PM
by KaTXi
|
|
|
|
User "Whats A Diet" will steal from you
|
Malooka
|
4
|
460
|
January 14, 2014, 06:33:11 AM
by Malooka
|
|
|
|
[SPREADING MALWARE]
|
KeyserSozeMC
|
0
|
449
|
January 14, 2014, 12:10:11 AM
by KeyserSozeMC
|
|
|
|
Scam Report: CengizMustafa on localbitcoins.com
|
Nachi888
|
1
|
724
|
January 13, 2014, 11:06:29 PM
by Nachi888
|
|
|
|
NEW SITE TO NAME AND SHAME ALL SCAMMERS
|
jimjam1210
|
13
|
1178
|
January 13, 2014, 10:59:10 PM
by MPOE-PR
|
|
|
|
Huge Scammer on Ebay selling fake 1TH/sec miners
|
bitcoinsrus
|
6
|
1129
|
January 13, 2014, 04:00:27 PM
by ReCat
|
|
|
|
Want to buy a Jupiter? Don't buy it from Projects...
|
gudmunsn
|
2
|
581
|
January 12, 2014, 05:39:45 PM
by U1TRA_L0RD
|
|
|
|
Butterfly Labs clone site
|
Forexperiments
|
8
|
584
|
January 12, 2014, 11:27:10 AM
by Forexperiments
|
|
|
|
So...did I get scammed?
« 1 2 All »
|
miningair
|
22
|
1773
|
January 12, 2014, 10:28:45 AM
by flipstyle
|
|
|
|
Mt Gox scammed me mt Gox huge scam
|
angrynerd88
|
1
|
696
|
January 12, 2014, 09:56:44 AM
by MadZ
|
|
|
|
NEW SITE TO NAME AND SHAME ALL SCAMMERS
|
jimjam1210
|
0
|
412
|
January 12, 2014, 02:09:12 AM
by jimjam1210
|
|
|
|
hashbtc.com SCAM ALERT
|
NineLives
|
7
|
1498
|
January 12, 2014, 12:27:36 AM
by NineLives
|
|
|
|
yarin groiser / benny groiser make your own coin scam
|
jimjam1210
|
1
|
587
|
January 11, 2014, 11:17:09 PM
by jimjam1210
|
|
|
|
FRAUD ALERT!!! IMPOSTER WEBSITE
|
bitkman
|
11
|
1192
|
January 11, 2014, 10:41:59 PM
by MPOE-PR
|
|
|
|
[Help] Admin/mod
|
KeyserSozeMC
|
2
|
407
|
January 11, 2014, 09:12:53 PM
by KeyserSozeMC
|
|
|
|
solved
|
Thursday
|
0
|
410
|
January 11, 2014, 04:34:49 AM
by Thursday
|
|
|
|
beware serious scammer update if you see anything
|
jimjam1210
|
5
|
644
|
January 10, 2014, 10:41:22 PM
by jimjam1210
|
|
|
|
HyperDallas false feedback and spam
|
virtual_goods
|
11
|
720
|
January 10, 2014, 02:55:56 PM
by hyperdallas
|
|
|
|
[Warning] DO NOT TRUST THIS TWO GAY FOR EXCHANGE ANY COIN!!
|
Dean_Jue
|
10
|
1222
|
January 10, 2014, 08:31:00 AM
by Cummins59
|
|
|
|
Hashblaster - Help!
|
Jzilla
|
5
|
2359
|
January 10, 2014, 01:52:34 AM
by empoweoqwj
|
|
|
|
BTC-E dot com - SCAM and UNPROFESSIONAL <<< BEWARE >>>
« 1 2 3 All »
|
heatgsm
|
41
|
5792
|
January 10, 2014, 01:41:43 AM
by Bitcoin Scammer
|
|
|
|
www.coins-e.com - scammers do not recommend
|
gsmline
|
1
|
621
|
January 09, 2014, 10:16:56 PM
by Protrader
|
|
|
|
How to get blatently inaccurate trust rating removed?
|
jonanon
|
11
|
1002
|
January 09, 2014, 05:14:50 PM
by SaltySpitoon
|
|
|
|
GHash.IO and double-spending against BetCoin Dice
« 1 2 All »
|
RoadTrain
|
33
|
19007
|
January 09, 2014, 03:58:13 PM
by byt411
|
|
|
|
Visacoin/Aerocoin/Verocoin/Shares/Neon Scammed just with 14 posts.
« 1 2 3 4 5 All »
|
soopy452000
|
84
|
6239
|
January 09, 2014, 11:26:38 AM
by Nullu
|
|
|
|
Dreamliner is a scammer
|
SweetLou
|
1
|
535
|
January 09, 2014, 10:19:25 AM
by fluffypony
|
|
|
|
519-style Hoax
|
Pygy
|
7
|
1081
|
January 09, 2014, 02:55:55 AM
by empoweoqwj
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
