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Subject  |
Started by |
Replies |
Views |
Last post |
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User angryrob SCAM ME today ALERT!
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adam12x
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5
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379
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April 02, 2019, 05:40:49 PM
by some138
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User anongames is a scammer!
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iv4n
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3
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288
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December 28, 2015, 03:37:57 AM
by Cashew
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user beardeddragons on eBay
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tarzan2
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5
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598
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May 28, 2015, 03:16:48 PM
by Romanko
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User behaviors on the forum is questionable (scam related).
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CryptopreneurBrainboss
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0
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178
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August 27, 2019, 06:38:18 AM
by CryptopreneurBrainboss
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User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone
« 1 2 3 All »
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SFR10
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50
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2657
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October 17, 2015, 07:07:30 PM
by shorena
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User BuyaccountUS , http://buyaccounts.biz is a SCAMMER
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brightermarketingman
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0
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119
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April 04, 2019, 12:44:25 AM
by brightermarketingman
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User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com
« 1 2 All »
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crumbcake
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28
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2354
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December 04, 2013, 04:26:45 PM
by legendster
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User Calvino on Btc-e, freelancer who steals other peoples work
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BitOrca
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0
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1591
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October 29, 2013, 06:36:03 PM
by BitOrca
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User Cazkys is a scammer
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Invulner
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1
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242
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November 03, 2016, 06:44:26 AM
by Invulner
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User cheating bounty
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Midgard
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4
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179
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November 28, 2018, 02:16:38 AM
by The Sceptical Chymist
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User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
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r00tbg
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1
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879
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November 16, 2013, 07:59:26 PM
by bitcoinlord
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User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36
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r00tbg
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0
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528
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November 16, 2013, 06:18:49 PM
by r00tbg
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User cjayz sending phising messages in this forum
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Limpitz
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2
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144
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May 11, 2018, 12:03:36 AM
by timerland
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user Coinbuddy scammed me for 1 lauzy dollar lol
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Schnudelu
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5
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784
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September 18, 2014, 06:49:07 PM
by Schnudelu
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User coinjack 1337 scammed me of 0.264 ETH
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crynvestor
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5
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163
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February 22, 2018, 09:45:59 AM
by Techmozz
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User colires is a scammer + threating
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BettingSolutions
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7
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213
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November 11, 2020, 01:56:51 PM
by BettingSolutions
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User COMBAYN is a SCAMMER DO NOT buy from him any Gift Cards!!!
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faramibara
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3
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251
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February 06, 2017, 05:11:28 PM
by Lauda
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User Concerned tried to scam me
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Flohtaxi
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10
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2205
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November 08, 2014, 04:35:31 PM
by Concerned
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user CrypticBits - scammer
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madcoin
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12
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1111
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December 13, 2013, 06:55:14 PM
by Graver
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User Dannyjr is a SCAMMER! STAY AWAY! Proofs inside!!!
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libertybitc
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3
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165
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November 03, 2018, 11:47:09 AM
by Patatas
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user Darcius9 scam
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labuan
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8
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690
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August 29, 2016, 01:58:31 PM
by bitbollo
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User dawin665 cheating in bounty campaings
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Gothorum
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5
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193
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September 15, 2018, 11:35:55 AM
by Patatas
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user DiceNDice scam 5 BTC
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nyteo
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4
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385
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January 08, 2017, 07:11:27 AM
by Moritz30
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User Drunk Teacher is a SCAMMER
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liberox
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17
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357
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August 22, 2019, 06:35:07 AM
by N0sferatu
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User Drunk Teacher is a SCAMMER?
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OneDollar
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7
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164
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May 09, 2020, 03:11:26 AM
by suchmoon
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User duplicated name, trying to scam!
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FruitsBasket
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3
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360
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November 25, 2015, 09:40:56 PM
by FruitsBasket
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User Ejected sending infected files
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alani123
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7
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600
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April 20, 2016, 11:36:45 AM
by alani123
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User eMoxes - Do not trade with
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tool_462
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0
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477
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September 19, 2013, 01:20:19 AM
by tool_462
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User extorting me for $15k
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@ThisWeeksCoin
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11
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1470
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June 01, 2014, 04:20:39 PM
by @ThisWeeksCoin
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User Extrarakeback scammed me for $55! Please support the flag!
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Murat
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16
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286
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November 16, 2022, 04:31:09 AM
by Murat
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User favours Agreed to Pay for Website and Never Paid
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ownageplocks
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8
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321
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April 17, 2017, 03:43:59 PM
by ownageplocks
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User finishedgrey (=554170) is scammer!
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[RAIN]Dev
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2
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560
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May 29, 2016, 11:33:35 AM
by Timelord2067
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User Fourge scammed me !!
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TurbacoLiam
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4
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369
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January 04, 2017, 04:04:17 PM
by TurbacoLiam
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User Fraud Report
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thomasab
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2
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142
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July 23, 2020, 04:24:00 AM
by thomasab
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User GambleX not paying for sig ad campaign
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thecoinjournal
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4
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456
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April 08, 2014, 07:46:55 PM
by zolace
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User Hilofisiva selling fake bittrex account
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hilofisiva scammer
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5
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188
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May 29, 2019, 04:13:11 PM
by Avirunes
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User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum
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Zerbis
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16
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364
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September 14, 2018, 10:20:30 AM
by Zerbis
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User imane - Likely Scammer - Be cautious
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Rmcdermott927
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6
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549
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December 29, 2015, 03:12:32 PM
by Rmcdermott927
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User indohardware tried to scam me.
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betudontbet
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2
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268
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June 06, 2017, 09:05:06 AM
by Lauda
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User Intaryna (@cryptowilie) has disappeared with my money!
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EsportsNinja
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13
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491
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June 13, 2019, 10:04:02 PM
by Meddzs
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