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Subject Started by Replies Views Last post
RALOBOT.COM IS A SCAMMER ! AVOID HIM ! Thisis1 9 310 Last post January 26, 2016, 02:31:36 PM
by Thisis1
1 more scammer caught Klengefazat 5 492 Last post January 26, 2016, 02:22:23 PM
by Timelord2067
Post bitcoin address of scammers here « 1 2  All » Shield 27 2451 Last post January 26, 2016, 02:19:11 PM
by Timelord2067
Alt of Chalkboard (BTCSPROUT) & new Ponzi Robertt 0 148 Last post January 26, 2016, 12:03:50 PM
by Robertt
Scammed for 110$ by Sr.member : icem3lter « 1 2 3  All » Klengefazat 54 2266 Last post January 26, 2016, 11:45:57 AM
by Klengefazat
Scam Attacks On BTCJAM Account - This Is Just A Be Careful Warning For Users Yoga4 4 432 Last post January 26, 2016, 10:45:20 AM
by Avirunes
Potential Scammer tried to scam MargaretsDream on behalf of me on skype traderbit 2 173 Last post January 25, 2016, 11:26:38 PM
by traderbit
SCAMMER WHO SELLS LLOYDS BANK CARDS ! AVOID HIM ! Thisis1 3 293 Last post January 25, 2016, 11:21:46 PM
by bitcoinmar
yahoo62278, manager of betking.io signature campaign, refusing to count my posts « 1 2  All » worhiper_-_ 26 855 Last post January 25, 2016, 08:47:03 PM
by XinXan
Another scammer DSEAMANS doctorsnaggles 8 265 Last post January 25, 2016, 07:58:17 PM
by doctorsnaggles
[Scammer] dj6230 SellMaster3000 17 543 Last post January 25, 2016, 04:41:28 PM
by Shield
[scammer] "althunteruk" selling edu email guide PROOFS INSIDE jeffelikesmusic 1 185 Last post January 25, 2016, 11:45:29 AM
by Indianacoin
Scammer: luckypyrate rikugou 15 683 Last post January 25, 2016, 05:53:18 AM
by Timelord2067
MOVED: My yahoo62278 acct is hacked sellsrmember 0 146 Last post January 24, 2016, 11:15:15 PM
by sellsrmember
suchnekky - scam 2.5g bitgold yalcca 5 652 Last post January 24, 2016, 09:19:03 PM
by MargaretsDream
Rollin.io Scam mailmansDOGE 19 5591 Last post January 24, 2016, 08:28:11 PM
by Alexastrozombies666
Scammer SwagSociety.me « 1 2  All » kingaltcoins 34 1727 Last post January 24, 2016, 06:56:54 PM
by azguard
Rollin.io is SCAM. « 1 2  All » Bo joe 24 1070 Last post January 24, 2016, 06:37:38 PM
by Alexastrozombies666
grtthegreat Potential Dispute « 1 2  All » leancuisine-temp 23 930 Last post January 24, 2016, 05:07:27 PM
by Operatr
Owner of IP address 73.225.159.251 is a hacker and tried to hack my account « 1 2 3 4 5  All » Wardrick 97 5963 Last post January 24, 2016, 04:40:08 PM
by Quickseller
Btcseller22 trying to impersonate Betcoin.AG 98789 1 345 Last post January 24, 2016, 01:16:08 PM
by Shield
CASHYEILD.COM SCAMMING TECHNIQUE rollyico 0 424 Last post January 24, 2016, 06:13:23 AM
by rollyico
Scammer Family tree -> betohell -> lolnabtc (Twitter is lolnapp2) Timelord2067 7 581 Last post January 23, 2016, 11:38:29 PM
by Timelord2067
By brutality c-cex.com's Creva was delisted by force. crevacoin 8 1286 Last post January 23, 2016, 08:42:29 PM
by Wargika
HourlyMine.com SCAM!!! waffelwein 11 2144 Last post January 23, 2016, 08:22:59 PM
by tmfp
'The Prophecy' openly selling stolen/cracked Uber accounts Quickseller 0 257 Last post January 23, 2016, 06:18:08 PM
by Quickseller
Newbie ensuring guaranteed profits rezilient 1 197 Last post January 22, 2016, 11:40:10 PM
by rezilient
AllGoodsBTC scam Chris732 7 375 Last post January 22, 2016, 04:26:29 PM
by CrackedLogic
Unitaco scamming possibly yahoo62278 7 360 Last post January 22, 2016, 01:29:45 PM
by densuj
Alts of scammers {Shield scam report #1} Shield 16 862 Last post January 22, 2016, 02:39:06 AM
by suchmoon
Scamming on Name of Crypto_Dev Crypto%Soft 0 157 Last post January 22, 2016, 01:23:04 AM
by Crypto%Soft
Fake OGNasty escrow - BitcoinOLMN is scammer GreenAccount 16 650 Last post January 21, 2016, 10:31:03 PM
by OgNasty
www.BitcoinCloudServices.com Scammed me! « 1 2 3  All » Ashesh 40 2694 Last post January 21, 2016, 06:54:21 PM
by Hubus
User amzonseller try to scam idyu 4 255 Last post January 21, 2016, 06:05:49 PM
by ~PayPal-Trader~
Pokeram doesnt pay !!! erich07 3 798 Last post January 21, 2016, 04:29:00 PM
by pinoycash
Requesting Negative Reputation be added to scammer accounts and alts vennali 16 981 Last post January 21, 2016, 01:49:36 AM
by suchmoon
Scammer scam me 2650 rub.(0.955 gr. of gold) bitgold! Amorbest 10 508 Last post January 20, 2016, 10:17:49 AM
by aubert
Alts of scammers {Shield scam report #2} « 1 2 3  All » Shield 43 1887 Last post January 19, 2016, 10:26:39 PM
by suchmoon
BTCBooster.com - Another Scam was done bitba.org 2 537 Last post January 19, 2016, 05:01:01 PM
by bitba.org
Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam pendrag 0 231 Last post January 19, 2016, 03:55:12 PM
by pendrag
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