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October 15, 2018, 10:59:39 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
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Subject Started by Replies Views Last post
scam report against biodorm, tried to scam me for 0.55 btc,impersonating ognasty alexalex111 1 186 Last post January 01, 2017, 08:08:17 PM
by Lauda
Currency trading site exmo Borgminer 1 357 Last post August 12, 2015, 11:50:07 AM
by Xandrah
Project: Quintessence started by old-known scammer Gildarts Avirunes 1 228 Last post December 24, 2016, 10:12:07 AM
by Avirunes
Hashfast - DO NOT BUY FROM Hashfast irontree 1 881 Last post January 16, 2014, 06:31:27 PM
by novello
SCAM ATTEMPT by BOBARDIR N0ssi 1 28 Last post January 21, 2018, 01:28:36 PM
by justatrader
yarin groiser / benny groiser make your own coin scam jimjam1210 1 528 Last post January 11, 2014, 11:17:09 PM
by jimjam1210
How many have been ripped off by "WorldWideBTC" seabass1985 1 352 Last post January 17, 2015, 12:02:03 PM
by seabass1985
Yuanyang on Paxful ITunes scam artist CamN0122 1 77 Last post November 24, 2017, 04:39:40 AM
by cdtc
Mt Gox scammed me mt Gox huge scam angrynerd88 1 618 Last post January 12, 2014, 09:56:44 AM
by MadZ
is bitcoinsuperstore.us legit? DeLemon 1 33 Last post January 21, 2018, 11:35:10 PM
by BitcoinEnthusiast99
WorldWideBTC is a scam seabass1985 1 364 Last post January 17, 2015, 04:14:16 PM
by WorldWideBTC
DANGEROUS btc-e.io scam Sundoor 1 448 Last post January 18, 2015, 03:10:35 AM
by searle421
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
SPECTROCOIN - SCAMMER - Spectrocoin Sucks loverichie 1 319 Last post January 08, 2017, 07:38:33 PM
by LeGaulois
Scammer KennethLBell miningair 1 404 Last post March 26, 2014, 12:25:55 AM
by gjpminingco
Coinreum.com z3r0d4y6 1 24 Last post December 26, 2017, 03:48:43 PM
by Staubkorn
[SCAMMER] NothinG irritant 1 461 Last post March 01, 2015, 03:47:51 AM
by FuzzyBear
JumperN Scammer CaptainTacos 1 323 Last post April 23, 2017, 08:04:07 AM
by Lauda
Selfpaid - Currency Exchange - Selfmoderated Topic doctorsnaggles 1 276 Last post February 19, 2016, 03:18:00 PM
by Atomicat
Resolved! tsvetomir69 1 43 Last post December 31, 2017, 08:57:17 AM
by Fortify
Phishing attempt by gvuandrew vodaljepa 1 307 Last post March 11, 2016, 10:44:47 PM
by Fortify
SpeederGZallez is a scammer, check his trust rating. btzeus 1 144 Last post March 01, 2017, 01:30:45 AM
by torry28
Beware of Stone and Manta bineva17 1 160 Last post January 22, 2018, 10:07:44 AM
by zenyfomax1
Cryptsy jellyfish420 1 347 Last post January 20, 2014, 05:18:10 AM
by sase007
Dead-End Ethereum Mixer - FAKE MIXER! TryNinja 1 101 Last post November 06, 2017, 06:53:18 PM
by Slow death
[SCAMMER ALERT] yyhaoyue1 darkesthour 1 539 Last post March 25, 2014, 03:19:02 AM
by ar9
BITCOINFOG http://foggeddriztrcar2.onion SCAMERS DON'T DEPOSIT THEY SCAM physiomoon 1 28 Last post January 02, 2018, 03:25:41 PM
by warningsigns
10xbitco.in 100% SCAM!! peakearner 1 1603 Last post September 20, 2014, 11:02:04 AM
by Der Klomann
www.bitcoinsimpletradebot.com distributes malware as "Bitcoin Simple Trade Bot" Luror 1 751 Last post January 23, 2014, 06:50:58 PM
by chris267
coss.io is a scam. here are the details. msonmez 1 59 Last post January 09, 2018, 09:46:27 AM
by smartfriend
Surprise, surprise! I finally got scammed (for ~1.5$) MagicIsMe 1 309 Last post February 29, 2016, 09:39:40 AM
by MagicIsMe
Actor_Tom_Truong is a scammer. omegaflare 1 508 Last post January 22, 2014, 10:09:12 PM
by omegaflare
willBTC - Backing out of a binding auction bid JaredR26 1 393 Last post January 30, 2014, 12:49:49 AM
by pattiso
New coinbase investmentfund fraud email Xiaoxiao 1 344 Last post April 14, 2015, 02:35:35 PM
by Quickseller
999dice.com is NOT a scam chrille55 1 30 Last post January 13, 2018, 07:21:35 PM
by actmyname
WATCH YOUR PM'S WALLET STEALER. TandemSkys 1 541 Last post January 25, 2014, 11:38:43 AM
by quickandeasy
BurstIncomeAsset dumped his own asset and disappeared. FrilledShark 1 341 Last post November 05, 2016, 02:21:39 PM
by FrilledShark
I was scammed by Dexville trying to purchase an account on Bitcointalk simsamsum 1 37 Last post January 10, 2018, 11:13:55 AM
by UpsilonTrooper
used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT DrahogErusiel 1 403 Last post January 26, 2014, 12:17:04 AM
by KGambler
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