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Subject Started by Replies Views Last post
Candle coin wallet has a Trojan virus - Dave4You is probably a hacker « 1 2  All » a7mos 24 1299 Last post January 14, 2016, 01:13:20 PM
by a7mos
Watch this out.I found scammer in this form. ebaysucks 7 650 Last post January 14, 2016, 08:12:53 AM
by idyu
BEWARE.. THIS USER IS A SCAM Metairie 5 369 Last post January 14, 2016, 12:33:00 AM
by Refeek
Defrauded by Lau Yih Luei Laurence aka campycoin,a money launderer for ICBC bank saboup 9 351 Last post January 13, 2016, 04:12:18 PM
by siameze
dt members join ponzi campaign with fake account loanloanloan 3 339 Last post January 13, 2016, 12:37:50 PM
by steven0021
[SOLVED] BITBET.US - Delay in JAN 2016 payments - [SOLVED] scammed_user 14 3711 Last post January 12, 2016, 02:53:28 PM
by shinohai
Possible bought account with positive trust reversing paypal transactions Atomicat 7 345 Last post January 12, 2016, 11:21:55 AM
by mexxer-2
lovevps1 is a SCAMMER « 1 2  All » prasha2 34 1139 Last post January 12, 2016, 11:16:26 AM
by tonnynguyen
Borrower Atomicat late repayment of 0.03 btc due on 07 january - DO NOT LEND! « 1 2 3  All » Altcoin4life 59 1939 Last post January 12, 2016, 02:22:36 AM
by The Pharmacist
[BEWARE!] Scam attempt during exchange = bitbollo WowCheBit 2 280 Last post January 12, 2016, 12:47:20 AM
by Funny
[BEWARE!] Scam attempt during exchange = WowCheBit bitbollo 0 185 Last post January 11, 2016, 03:45:18 PM
by bitbollo
Cryptost Paypal to BTC Service (SOLVED) junchronick 5 279 Last post January 11, 2016, 01:55:00 PM
by junchronick
[Scammer] Kohls Kohl's Cash --> vnhclpress aka Bitify User: giftcardstore Xxmodded 5 478 Last post January 11, 2016, 06:40:40 AM
by Xxmodded
Scammer trying to spread virus and steal coins and passwords bitbaby 1 243 Last post January 11, 2016, 05:52:37 AM
by mexxer-2
Vircurex is now missing 5000 BTC - SCAM - Let's find KUMALA « 1 2 3  All » Arbitrageur 53 8050 Last post January 11, 2016, 04:02:54 AM
by Atomicat
Actual amounts pending from cryptsy... spamsucks 4 413 Last post January 10, 2016, 09:46:25 PM
by Atomicat
[Warning] TheMerkle.com + Darkwallet.co OmegaStarScream 1 391 Last post January 10, 2016, 07:29:29 AM
by OmegaStarScream
I got scammed out of my $25 iTunes card cookiez19 6 645 Last post January 10, 2016, 04:03:25 AM
by cookiez19
User mash.com attempt to scam me and now threatens to leave me negative trusts BitcoinMarketStore 17 741 Last post January 09, 2016, 08:57:40 AM
by BitcoinMarketStore
robmob - accept my bid and then requerst 4x amount debuni 18 930 Last post January 09, 2016, 02:09:31 AM
by debuni
ATTENTION ICQ USER D |Eminem Stan http://www.icq.com/people/694688321 BTC THIEF resetnos 2 574 Last post January 08, 2016, 07:00:38 PM
by resetnos
CheapAccount sold account to scammer BitcoinMarketStore 4 430 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
New Scammer - EastShore - Quoting OgNasty as Escrow MakeBelieve 7 513 Last post January 08, 2016, 05:58:38 AM
by Kisleav
Fullbuster owes me 2 BTC « 1 2  All » subwoofer12 21 1577 Last post January 08, 2016, 04:39:03 AM
by Timelord2067
Coinjar [ 50% sure scam ] fpabd 2 441 Last post January 08, 2016, 04:34:18 AM
by mexxer-2
kongc subwoofer12 8 486 Last post January 08, 2016, 12:49:28 AM
by The Pharmacist
i need help Gifted 3 241 Last post January 07, 2016, 10:26:27 PM
by n691309
Multiplier Your Bitcoins ( http://multiplier-btc.com ) SCAM makemoneywithindia 1 1567 Last post January 07, 2016, 08:47:55 AM
by OnkelPaul
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 391 Last post January 07, 2016, 05:29:29 AM
by Falconer
Open letter to the fake Richie(s) on Bittrex Vagnavs 0 188 Last post January 07, 2016, 05:00:13 AM
by Vagnavs
MOVED: Skype hacked (DogeDigital) account. Do Not trade with this account on Skype Cyrus 0 150 Last post January 07, 2016, 12:15:56 AM
by Cyrus
SCAM ALERT - BuyBitcoins.io binarychase 4 349 Last post January 06, 2016, 11:29:20 PM
by binarychase
btcfast Is A Scammer « 1 2 3 4  All » Ptv2 77 2374 Last post January 06, 2016, 09:05:52 PM
by btcfast
Just a headsup on MoonOfLife HITTI2 1 281 Last post January 06, 2016, 09:01:36 PM
by MoonOfLife
Avatarcoin - virus lose HYP and TEK johan11 2 325 Last post January 06, 2016, 03:52:12 PM
by Racey
Timference is a big scammer elmersaid 5 367 Last post January 06, 2016, 03:35:02 PM
by mexxer-2
BITCOIN ALCOHOL MARKET IS A HUGE BTC SCAM!! BEWARE PEOPLE !!! Yourworstnightmare 3 1080 Last post January 06, 2016, 03:38:16 AM
by Yarrick64
SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko librty 14 1356 Last post January 05, 2016, 06:16:13 PM
by Ninjahitoko
misunderstanding cyberbreezer 1 251 Last post January 05, 2016, 05:33:57 PM
by KWH
cloudmining.website officially a scam « 1 2  All » blade19941 21 1297 Last post January 04, 2016, 10:37:19 PM
by newcoins1978
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