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Subject Started by Replies Views Last post
Bitspender = Bitscammer , serial scammer RealBitcoin 9 672 Last post December 26, 2015, 02:59:08 AM
by RealBitcoin
Bayuu/BuyingBTC51/btc.addict/Anibal Fernandez serial scammer Monnt 3 343 Last post December 25, 2015, 12:13:07 PM
by EcuaMobi
User "BCExchanqe" is impersonating us and needs to be stopped. BCExchange 6 837 Last post December 25, 2015, 08:26:07 AM
by impulsee
Armour scammed me for $360 « 1 2  All » prundeagab 29 1537 Last post December 25, 2015, 03:08:37 AM
by sniderwes
Brand new scammer "chemtron" papadrams 4 312 Last post December 25, 2015, 02:05:38 AM
by GSpgh
Daanie/Sumerian stole 4.8 Bitcoin by recovering an account that he sold to me Dogedigital 10 504 Last post December 24, 2015, 03:52:31 PM
by GSpgh
Confirmed scammer many alts found => schnebi/devion420/wanted10top « 1 2  All » Vasu 39 1191 Last post December 24, 2015, 08:06:02 AM
by kunal1
[RESOLVED] Story of 1.5 hours in my life. krunox123 3 391 Last post December 24, 2015, 06:31:24 AM
by krunox123
MOVED: bter.com wallet doubling 10BTC at the time on btc2x.com Cyrus 0 341 Last post December 23, 2015, 11:13:45 PM
by Cyrus
Got scammed $20 by librty « 1 2 3  All » OlDirtyBastard 54 2161 Last post December 23, 2015, 04:55:34 AM
by EcuaMobi
BuyingBTC51 alt of Kirchner & Eiishman Scam_Buster 13 836 Last post December 23, 2015, 04:38:08 AM
by Scam_Buster
Scammer chemy for Antminer S7 coupons bolehvpn 0 330 Last post December 23, 2015, 02:35:29 AM
by bolehvpn
Primechain Trojan Makingsure 1 199 Last post December 23, 2015, 12:59:11 AM
by Makingsure
ARMOUR « 1 2 3 4  All » woodson 75 2796 Last post December 22, 2015, 06:44:28 PM
by jaydipmodhwadia
MOVED: ARMOUR grue 0 141 Last post December 22, 2015, 06:00:15 AM
by grue
I might be mentally retarded..... Dorrittulx 10 653 Last post December 22, 2015, 05:28:56 AM
by teddy5145
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 333 Last post December 22, 2015, 02:12:35 AM
by chemy
NeuCoin misleading users into another (PAYCOIN) scam « 1 2  All » MaxTax 20 1010 Last post December 22, 2015, 01:27:07 AM
by GSpgh
Bitcoin Affiliate Network Docwest1 0 234 Last post December 21, 2015, 10:59:26 PM
by Docwest1
Scammer: CoreTrust « 1 2 3  All » armour 40 1604 Last post December 21, 2015, 03:29:14 PM
by CoreTrust
Gerald Davis aka DeathAndTaxes of BitSimple and Tangible Cryptography « 1 2  All » Tara01 24 3801 Last post December 21, 2015, 12:39:26 PM
by bargainhuntress
FRAUD ALERT - coinbase.com is a rip off!!!!!!! « 1 2  All » holmdelbank 22 1191 Last post December 21, 2015, 08:55:09 AM
by seattlenonsmoker
EurGold (gold and silver for bitcoin) - SCAM WARNING ShortHonesty 10 1110 Last post December 21, 2015, 05:39:27 AM
by chemy
morocco.man => SCAMMER « 1 2  All » zain1993 24 2104 Last post December 21, 2015, 01:20:57 AM
by RussiaCoinDotInfo
hello jtsmiles 5 443 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
Magnesium Coin tried to hack my profile with a possible malware! « 1 2 3  All » notaek 46 2160 Last post December 20, 2015, 02:01:18 PM
by Vod
SoftSwiss.com - Scammers - Warning Willderbeast 4 1022 Last post December 20, 2015, 12:34:48 PM
by jtsmiles
SCAMMED BY USER ADCOIN.ME KingW 5 293 Last post December 20, 2015, 12:20:51 PM
by shorena
JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt) hardtime 14 580 Last post December 20, 2015, 12:18:05 PM
by josizem22
Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards Gleb Gamow 8 469 Last post December 19, 2015, 07:48:19 PM
by Gleb Gamow
Vod is attempting to create unjust liabilities for me that was not consented to « 1 2 3 4  All » Quickseller 69 3096 Last post December 19, 2015, 12:37:44 PM
by Vod
StakeMiners and Leroy Fodor: Fraud, deceit, dishonesty, and lies Xian01 5 734 Last post December 18, 2015, 08:32:17 PM
by Xian01
www.minerscenter.com SCAM.PONZI alert. jcasta1 0 173 Last post December 18, 2015, 05:03:29 PM
by jcasta1
Possible scam by damon228 yahoo62278 2 266 Last post December 18, 2015, 04:52:19 PM
by yahoo62278
www.grow-bitcoin.com is a SCAM paul4now38 10 4112 Last post December 18, 2015, 03:59:45 PM
by Zebedee23
MOVED: WHY WHY WHY WHY WHY!!!! Cyrus 0 230 Last post December 18, 2015, 12:31:53 PM
by Cyrus
Scammer Alert !! sardasa is a scammer scammeralert666 1 283 Last post December 18, 2015, 08:03:28 AM
by mexxer-2
Suspected carder/fence: btcanoc TheButterZone 4 479 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
zodiac3011 sends link with viruses in the download! Proof inside! FruitsBasket 9 367 Last post December 17, 2015, 03:39:13 PM
by zodiac3011
Scammer Alert : Crunck (CAID DEV) xhoneyael 3 465 Last post December 17, 2015, 10:49:21 AM
by xhoneyael
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