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January 18, 2019, 11:06:02 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
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Subject Started by Replies Views Last post
BITBOND IS A SCAM!!!! CryptoAcceptedHere 1 105 Last post May 31, 2018, 08:51:20 AM
by Bitbond-support
Potential duplicate account scam? Nellyx 1 1013 Last post September 06, 2014, 09:08:08 PM
by Heimscheisser
ZarFund - An obvious ponzi and potential scam justdimin 1 1543 Last post September 09, 2016, 05:36:01 PM
by tmfp
TradeNXT An0nyMoose 1 119 Last post July 15, 2017, 03:52:57 AM
by bL4nkcode
Dumb scammer harmouch greBit 1 366 Last post September 28, 2015, 10:37:55 PM
by owlcatz
ZNAQ - on WATCH - ICOEthics 1 67 Last post June 15, 2018, 04:24:32 PM
by ICOEthics
icenter is a scam ( icenter.co ) xtraelv 1 130 Last post October 15, 2018, 02:00:39 AM
by xtraelv
political party coin.. cryptovirus 1 144 Last post July 28, 2017, 09:33:51 AM
by Fortify
Forum user ONCF suspecious better NOT send first any money ppprk 1 128 Last post August 02, 2017, 02:11:57 AM
by ppprk
coin-ex.org scam site - remove from the bitcoin wiki ChoneAspRox 1 240 Last post October 19, 2016, 09:17:57 AM
by Spoetnik
yobit.net is scam kenshin999 1 32 Last post May 28, 2018, 06:48:35 AM
by livingfree
HITBTC Scam, it took all my money riniky 1 46 Last post May 10, 2018, 08:34:24 AM
by timerland
Scammer nick: UsedToBitcoin AnUser123 1 797 Last post November 19, 2014, 08:11:21 PM
by valvalis
Scam ICO. DenysM 1 110 Last post May 30, 2018, 07:04:25 AM
by sarabanda
CryptalDash Exchange | Fraud in Voting System | Be aware | Scam Alert pkmoney 1 54 Last post June 19, 2018, 07:12:33 PM
by kha180740
GoldXCash.net Exchange scam! alis 1 568 Last post October 24, 2016, 08:11:34 PM
by Cereberus
WARNING : ICO Advisor Scam Matyas Zaborszky DeniseBitcoin2018 1 35 Last post June 01, 2018, 11:11:39 PM
by MatyasZaborszkyScam
User maratmmz/S3MKi, scammer, watch out. Acidyo 1 374 Last post February 24, 2014, 08:47:54 AM
by Acidyo
(SCAM) WARNING : XTRABYTES IS A SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! candi77 1 75 Last post May 17, 2018, 01:28:10 AM
by KeeperOfCoins
Newuser GOXCOINS.DE is a SCAM william32 1 452 Last post February 25, 2014, 01:33:23 AM
by TheFootMan
Never Deposit in Dying Low Volume Trading Site Cryptodao bitcoinvestor 1 166 Last post July 16, 2017, 12:30:33 AM
by bitcoinvestor
New scammer CryptoPredicted. Just create bitcointalk account for scam. Coolcryptovator 1 43 Last post June 03, 2018, 08:52:35 AM
by SFR10
deleted Captain Corporate 1 87 Last post August 06, 2017, 03:15:26 PM
by CrazyCraig
bitcoinofamerica.org ID theft scam doctorsnaggles 1 1068 Last post January 28, 2016, 04:47:32 PM
by xetsr
cryptodream.biz | Probable ponzi scheme xboxmanners 1 270 Last post January 15, 2016, 07:43:12 AM
by james.lent
Active Mining, Virtual Mining, Ken Slaughter, Kleek (Actm_Thread) et al Bitdust 1 1209 Last post February 27, 2014, 03:12:54 PM
by Bitdust
SUPPORT@COINEX.WS EMAIL PHISHING SCAM! loewen.brad 1 709 Last post March 18, 2014, 01:04:14 PM
by ebliever
SCAM ICO GOAL BONANZA DenysM 1 50 Last post June 21, 2018, 08:51:30 PM
by timerland
User willywonkaaa - scam ZorzyZii 1 37 Last post June 11, 2018, 08:40:46 PM
by timerland
SillkRoad NEM Phising scam jesusking92 1 648 Last post September 19, 2014, 11:35:07 PM
by Der Klomann
Probable and provable scammer! forumaster 1 212 Last post November 08, 2016, 06:05:22 PM
by OmegaStarScream
User Cazkys is a scammer Invulner 1 168 Last post November 03, 2016, 06:44:26 AM
by Invulner
MAGOS.IO SCAM MOVING FUNDS TO BITTREX AND BINANCE NOW tourtas21 1 34 Last post June 29, 2018, 04:19:43 AM
by SFR10
bets21 scammed me with almost 0.5 BTC Novi12 1 124 Last post August 14, 2017, 10:36:16 AM
by Novi12
Scammed by live:embroiderymate for AWS account $15 jiacun 1 293 Last post August 19, 2017, 12:16:29 AM
by xypos
Scammed by mansystem Reston 1 312 Last post February 04, 2016, 02:16:06 PM
by wayniac30
[SCAM DETECTED] New Bitmain Re-sale sites.... SulliJM1 1 436 Last post August 19, 2017, 03:47:14 PM
by geobull
BTC-E Impossible to withdraw funds or contact support. ichiii 1 498 Last post March 03, 2014, 10:53:26 PM
by Rawted
PoTJ (Proof of Trevon James) - SCAM Warning aundroid 1 38 Last post June 20, 2018, 08:00:33 PM
by timerland
turtlehurricane SCAM accusation. DjVoodo 1 339 Last post August 24, 2015, 09:24:28 PM
by DjVoodo
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