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October 22, 2018, 04:47:08 AM *
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
Invest0r / Scammer Breen2543 0 403 Last post July 03, 2013, 10:10:02 PM
by Breen2543
jmalko80@yahoo.com named benji(163) is a scamer sunskytang 0 762 Last post November 11, 2012, 01:49:24 AM
by sunskytang
Cottonseed is a scammer theomoplatapus 0 326 Last post February 03, 2014, 11:37:04 PM
by theomoplatapus
False alarm? sublime5447 0 307 Last post December 12, 2013, 09:05:43 PM
by sublime5447
Scammer alert - Pyrex - saudibull 0 503 Last post May 25, 2013, 08:12:50 PM
by saudibull
pguerra 0 577 Last post April 04, 2014, 06:04:34 PM
by pguerra
ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT! creativex 0 570 Last post April 05, 2013, 01:22:07 PM
by creativex
[Scammer EBAY] seller kareerkaran z26y25x24 0 426 Last post April 28, 2013, 01:41:18 AM
by z26y25x24
Suomynona is a scammer - self confessed jakedeez 0 341 Last post January 21, 2014, 03:00:19 PM
by jakedeez
BEWARE OF THIS EBAY LISTING!!!!! Scammer may be using my pictures DM90 0 479 Last post May 11, 2013, 03:22:48 PM
by DM90
BEWARE OF THIS GUY ((ShowMustGoOn)) gysca 0 306 Last post January 15, 2014, 12:25:02 PM
by gysca
Charity Scam Warning: lixiaolai SGExodus 0 695 Last post June 01, 2013, 06:16:06 PM
by SGExodus
Potential Scammers using my service CCoinPal.com Simran 0 480 Last post January 22, 2014, 10:02:19 PM
by Simran
Whatsgoinon/AprilShowers tried to scam me... meat 0 453 Last post April 30, 2013, 04:47:57 PM
by meat
WARNING AlisonZ aka Masko - a new scammer on Bitcointalk digit 0 513 Last post September 17, 2013, 02:29:07 PM
by digit
User eMoxes - Do not trade with tool_462 0 414 Last post September 19, 2013, 01:20:19 AM
by tool_462
[EDU] Beware phishing emails! DiamondCardz 0 251 Last post April 08, 2014, 03:03:39 PM
by DiamondCardz
[EDU] scammer username/website belongs in your post title! Xer0 0 359 Last post February 17, 2014, 03:32:03 PM
by Xer0
Accusation against A.B. Dada/CoinSmiths/7buckTees finnmacool 0 2083 Last post December 27, 2013, 06:35:06 PM
by finnmacool
**caution** exchangemoneyforum.com BCB 0 875 Last post November 21, 2012, 03:46:35 PM
by BCB
Has ANYONE been paid (past or present) by CloudHashing.com?? Cummins59 0 427 Last post December 14, 2013, 12:31:39 AM
by Cummins59
jwallwhitworth is a CEX.IO Scammer Cummins59 0 675 Last post January 17, 2014, 01:33:13 AM
by Cummins59
(EBAY scammer) acro94 vm1990 0 396 Last post May 10, 2013, 07:47:10 PM
by vm1990
XX.BIT free 0.01 BTC scam (robert5) redtwitz 0 495 Last post June 28, 2013, 07:56:38 PM
by redtwitz
CoinOpend Exchange Beware is a blatant SCAM!!!!! horiacretan 0 456 Last post May 05, 2014, 05:48:31 PM
by horiacretan
bitstart.biz is a scam wo4baba 0 769 Last post November 22, 2013, 03:27:06 PM
by wo4baba
Damon Billian - Enquires about you writing a web site send you google docs link nibor 0 449 Last post December 31, 2013, 03:39:52 PM
by nibor
ToTheMoon1k scammed me with a LiteCoin for EarthCoin trade, DO NOT TRUST gweisoh 0 471 Last post December 22, 2013, 04:23:51 PM
by gweisoh
Hummus fruit manuuk 0 251 Last post April 02, 2014, 09:59:29 PM
by manuuk
HOW MANY PEOPLE FRAUDED BY COINBASE.COM raybtc 0 428 Last post December 18, 2013, 01:39:23 AM
by raybtc
BDIG just finish ico stage 5 name fincryp chain (fcc) isit scam or legit? silentvader 0 4 Last post Today at 03:05:17 AM
by silentvader
User Calvino on Btc-e, freelancer who steals other peoples work BitOrca 0 1492 Last post October 29, 2013, 06:36:03 PM
by BitOrca
User ChinaPumps is a SCAMER! aka know with skype : kevin.moss36 r00tbg 0 426 Last post November 16, 2013, 06:18:49 PM
by r00tbg
An open letter to the BTC community (RE: scammers) jjdub7 0 865 Last post April 19, 2013, 11:31:31 AM
by jjdub7
expose fraud (nite hawk) fzminer 0 571 Last post March 10, 2014, 07:27:39 AM
by fzminer
Watch out for this guy HUSTLER 0 389 Last post June 01, 2013, 11:43:55 AM
by HUSTLER
Devianttwo SCAMMER Wolf Rainer 0 596 Last post May 14, 2013, 10:05:18 AM
by Wolf Rainer
rbitco.in (rReal bitcoin india) not crediting coins - Resolving In Process aakashkumar 0 414 Last post July 22, 2013, 01:59:20 PM
by aakashkumar
cryptory.com scam? I withdrawal 10.1262 btc at 20th March but receive nothing! flyingkisser 0 514 Last post March 26, 2014, 03:59:26 PM
by flyingkisser
the creator of btc-dice.com (just-dice copycat) stole the btc invested by users tonydeng 0 611 Last post March 26, 2014, 07:02:47 PM
by tonydeng
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