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Subject Started by Replies Views Last post
Repunza do chargback with paypal marcos258 16 1071 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 2158 Last post November 13, 2015, 09:40:11 AM
by twister
CRYPTSY scam 3000 Tether USD ytrade124 3 979 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
Don't trust tigerdirect EVER EVER! Averagedood 9 798 Last post November 12, 2015, 08:44:46 PM
by Pathi
Skype person mon.bux tried to scam me from finding me on this forum rusticforester 16 1066 Last post November 12, 2015, 06:41:08 PM
by cashoutservices
MOVED: Delete and locked V.Lace 0 120 Last post November 12, 2015, 09:20:27 AM
by V.Lace
Dont trade with Cryptsy! Rip off! webonaute 13 1295 Last post November 12, 2015, 07:49:15 AM
by Gleb Gamow
luka1987 selling public keys to people offsite Premgen 2 860 Last post November 12, 2015, 03:43:11 AM
by WillTat4Bitcoin
Coinarch Website Scam!! PLEASE BEWARE! rrocket66 7 870 Last post November 12, 2015, 01:59:32 AM
by rrocket66
Waldohoover (aka coiningsolutions.com / DidHeJust ) stole 16.64122524 btc « 1 2 ... 5 6  All » chalkboard17 113 9148 Last post November 11, 2015, 10:20:41 PM
by markj113
resloved amazonrefunder1 4 362 Last post November 11, 2015, 07:24:47 PM
by shorena
pretty sure I am being scammed by gyft nomadcrypto 9 765 Last post November 10, 2015, 02:05:39 PM
by nomadcrypto
user: btc_zen or ken_btc (big scammer) panteraroz2233 3 260 Last post November 10, 2015, 07:32:39 AM
by darlingdarla
Scammer "marketingcoin" needs RED "rossi.joel & bitcoinmining & webhosting" cakir 1 422 Last post November 10, 2015, 12:01:43 AM
by termo$
EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump « 1 2 3  All » mike1234 47 3969 Last post November 09, 2015, 05:20:12 PM
by pawel7777
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 765 Last post November 09, 2015, 02:39:23 PM
by V.Lace
Be aware of cryptsy scam fruitfultrader 16 2015 Last post November 09, 2015, 07:36:42 AM
by Hippie Tech
BitcoinStriker [Hero Member] == Tymer [Member, Scammer] (== HueSinger [Newbie]) « 1 2 3  All » DiamondCardz 46 1983 Last post November 09, 2015, 05:36:03 AM
by Gleb Gamow
Scam by Kapitoshka - selling fake software as genuine needapss 17 1561 Last post November 08, 2015, 06:04:46 AM
by needapss
MoonBitcoin Not Paying Referral Coins everaja 2 367 Last post November 08, 2015, 04:50:02 AM
by everaja
MOVED: FAKE SPammer GIVING FAKE TRUST RATINGS! Beware!! Enter must!! Hariom 0 157 Last post November 08, 2015, 04:27:03 AM
by Hariom
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 233 Last post November 07, 2015, 08:47:55 PM
by canopus
"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix suchmoon 5 386 Last post November 07, 2015, 04:08:06 PM
by suchmoon
deliciousowl [Sr. Member] == gumcruise [Jr. Member] who made a false giveaway « 1 2  All » DiamondCardz 26 1372 Last post November 07, 2015, 11:16:37 AM
by DiamondCardz
Amagi Metals AWOL BlindMayorBitcorn 5 920 Last post November 07, 2015, 01:53:29 AM
by BlindMayorBitcorn
Spondoolies-Tech SP40 Watson - SCAM ALERT !!!! larry12 1 399 Last post November 07, 2015, 01:11:56 AM
by SISAR
UsedToHoldeM is a scammer « 1 2  All » RainDestiny 21 1209 Last post November 06, 2015, 07:04:28 AM
by letyouearn
SCAM www.bitcoinita.com shamati 1 260 Last post November 06, 2015, 03:21:51 AM
by Vod
Scam report against user dani87 idyu 0 176 Last post November 05, 2015, 04:38:12 PM
by idyu
Scammer dani87 idyu 6 308 Last post November 05, 2015, 04:31:13 PM
by shorena
BTC-E stole my Bitcoins? lm156 8 561 Last post November 05, 2015, 07:06:20 AM
by lm156
dr exchanger scammer wmz1987 1 221 Last post November 05, 2015, 03:50:08 AM
by KWH
Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher « 1 2 3 4  All » Etlase2 75 8253 Last post November 04, 2015, 10:12:28 PM
by wmz1987
WARNING ABOUT GRAHAM DE BARRA ealoe 12 2337 Last post November 04, 2015, 05:59:08 PM
by ealoe
Scam Alert!!!! DarkStuff.net - Admin David Metairie 1 539 Last post November 03, 2015, 10:19:21 PM
by Metairie
Biggest scamster ever... BETKURUs nurohan 4 636 Last post November 03, 2015, 04:56:24 PM
by KWH
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