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Subject Started by Replies Views Last post
amazonrefunder1 aka JalalGrand is a scammer xetsr 15 2155 Last post November 23, 2015, 05:01:51 PM
by amazonrefunder1
Patreon extortion scam snackycactus 6 566 Last post November 23, 2015, 01:29:06 PM
by siameze
mrinfiniti.net scam alert lottery248 1 227 Last post November 23, 2015, 08:23:26 AM
by ezak
How can I report someone trying to blackmail / extort money from me? snackycactus 5 379 Last post November 22, 2015, 05:45:46 PM
by bitlancr
Beware of mmpool teresaejunior 3 268 Last post November 22, 2015, 03:46:27 PM
by owlcatz
SulphurXX (scammer)= n3o111 tarsua 7 437 Last post November 21, 2015, 11:56:21 PM
by n3o111
New form of loan defaulting? [Suspicious "hacked" account] « 1 2  All » Zeroxal 39 1264 Last post November 21, 2015, 10:21:54 PM
by Zeroxal
BTCLend SCAM!!!!! Spaghett! 14 1597 Last post November 21, 2015, 06:10:13 AM
by Spaghett!
bitlaunder.com = SCAM! « 1 2 3 4  All » washingmiss 65 12004 Last post November 20, 2015, 04:59:46 PM
by Jr475
latest btcjam scammers HowlingMad 11 1495 Last post November 20, 2015, 10:59:44 AM
by dbnpoizned
Scammed by david fox/kamilora Spicules 2 355 Last post November 20, 2015, 10:17:40 AM
by erikalui
I have been scammed... is there anything i can do? r1973 10 342 Last post November 20, 2015, 10:02:14 AM
by Nobitcoin
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 574 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
Trying to trick a signature campaign Athertle 14 633 Last post November 19, 2015, 11:51:24 PM
by owlcatz
BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED] vortexz 3 451 Last post November 19, 2015, 07:35:32 PM
by vortexz
~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ « 1 2  All » Venusianism 25 1776 Last post November 19, 2015, 09:55:02 AM
by rychallenge
[Solved for me, warning remains] cryptsy.com refuses to process 2 BTC withdrawal « 1 2 3  All » EcuaMobi 46 2634 Last post November 18, 2015, 11:19:29 PM
by monicabtc888
Do not use localbitcoins.com. everything is a scam ajqjjj 8 1846 Last post November 18, 2015, 09:46:48 PM
by tech_solutions
Warning about possible phishing from wimberleyelectrians.com Syoleen 5 269 Last post November 18, 2015, 09:31:32 PM
by Syoleen
Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater yianding 5 2308 Last post November 18, 2015, 09:04:24 PM
by killerjoegreece
user Plento is a scammer gurbler 2 224 Last post November 18, 2015, 03:15:22 AM
by james.lent
Bought an Amazon Gift Card to buy BTC but realized I was getting scammed hitalick 1 297 Last post November 17, 2015, 11:11:29 PM
by devthedev
LouReed Please Reply and Pay back my 2k plus USD worth BTC « 1 2  All » gameristo 34 2530 Last post November 17, 2015, 04:03:48 PM
by james.lent
RitzGrandCasino not provably fair (Has nothing to do with their sig program) « 1 2 ... 7 8  All » RGBKey 157 9969 Last post November 17, 2015, 02:26:20 AM
by Swordsoffreedom
BitcoinBourse: the biggest scam in Bitcoin securities today « 1 2 3 4 5  All » rethink-your-strategy 87 9159 Last post November 16, 2015, 09:33:57 PM
by incloudibly
SCAMMED BY JAKEZ SOLVED! « 1 2  All » librty 37 1417 Last post November 16, 2015, 06:41:53 PM
by jackg
Scammers in the Loan Section (litmore & magic max) bill gator 12 644 Last post November 16, 2015, 03:39:54 PM
by bill gator
Scammed by domain buying FruitsBasket 3 297 Last post November 16, 2015, 02:37:01 PM
by FruitsBasket
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 467 Last post November 16, 2015, 04:37:55 AM
by psonowal83
[FRAUD] PuLa exchange leupay to BTC ===> SCAM alex2bizzz 0 334 Last post November 15, 2015, 09:37:11 PM
by alex2bizzz
ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s GSpgh 3 348 Last post November 14, 2015, 09:09:27 PM
by Quickseller
Biz! looks like took 0.25btc and keeping quiet. « 1 2  All » s1lverbox 24 1833 Last post November 13, 2015, 11:25:36 PM
by s1lverbox
Mineprofit.com contains virus and malware. ndnh 2 594 Last post November 13, 2015, 10:48:35 PM
by tmfp
Repunza do chargback with paypal marcos258 16 1069 Last post November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
Have I been scammed by IGOT Australia? anyweb 2 216 Last post November 13, 2015, 01:14:18 PM
by anyweb
directbet scammed me !! « 1 2  All » kunal1 37 2155 Last post November 13, 2015, 09:40:11 AM
by twister
CRYPTSY scam 3000 Tether USD ytrade124 3 977 Last post November 13, 2015, 08:51:27 AM
by ytrade124
Problem with Legendary User b!z « 1 2  All » ClashBit 21 1475 Last post November 13, 2015, 08:12:09 AM
by ClashBit
BEWARE of Cryptsy! IAmElemental 6 1076 Last post November 13, 2015, 12:27:28 AM
by Gleb Gamow
YACW: Yet another Cryptsy warning qubix 2 269 Last post November 12, 2015, 10:10:33 PM
by qubix
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