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Coinbase Stealing You're Bitcoin
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BitCoinPokerBro
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34
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3634
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May 07, 2014, 07:35:23 PM
by godislove
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Scammer [aeciocoin], abuse use of information and extortion people for money
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Kfahmi
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11
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966
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May 08, 2014, 01:02:52 AM
by Kfahmi
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BEWARE! P2PChange.is SCAM! PM SCAM! BTC Disappearing into Thin Air!
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RagnarLocBroc
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2
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1376
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May 08, 2014, 10:37:44 AM
by P2PChange
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USER "Rulishix" scam
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UpcomingTruth
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10
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1014
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May 08, 2014, 01:05:24 PM
by muniverso
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'mintodev' scammer = Mohd Khairul Fahmi Samat
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aeciocoin
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49
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3475
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May 08, 2014, 02:54:29 PM
by aeciocoin
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First time bitcoin user - am I getting scammed?
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uncutonyx
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18
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732
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May 08, 2014, 08:53:48 PM
by DannyHamilton
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Scam advisory: Bitbet.com
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cjoc09
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6
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1240
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May 09, 2014, 05:14:10 AM
by cjoc09
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s-btc.com SCAM
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moriartybitcoin
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2
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738
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May 09, 2014, 08:47:02 AM
by nik1lin
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Bitcointalk phishing email (Changing your forum password is recommend)
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escrow.ms
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0
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578
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May 09, 2014, 09:31:40 AM
by escrow.ms
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scammed possibly by "ruggedman_dan"
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eric1909
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0
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500
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May 09, 2014, 10:06:46 PM
by eric1909
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loljosh = mintodev = templar77 = Kfahmi = ... = scammer
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aeciocoin
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16
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1892
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May 10, 2014, 11:36:00 PM
by acs267
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[Possibly a Scam] Tinkialbier's Steam Shop
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coinnewbit
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8
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707
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May 11, 2014, 02:08:03 PM
by coinnewbit
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User komodovpn is a scam artist, scammed people of mid $xxxx
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nvedia
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7
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1097
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May 11, 2014, 09:22:40 PM
by btcton
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Calling out the Bitcoin Foundation Scam.
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MPOE-PR
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236
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22568
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May 12, 2014, 06:16:55 PM
by raskul
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Unresolver problems user adpinbr
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bazar165g
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0
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558
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May 13, 2014, 02:12:34 PM
by bazar165g
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Scammer _crypto_ aka Dr. Crypto Exchange
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Rzob
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7
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1142
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May 13, 2014, 05:27:29 PM
by Rzob
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watch out for my old account (mikeh)
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mikeh2
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0
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455
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May 14, 2014, 02:06:35 AM
by mikeh2
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Screwed up
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samwill1984
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6
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1463
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May 14, 2014, 10:22:44 PM
by rethink-your-strategy
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Ryan Tyson Gay: Coinpal.com - Cant provide proof of exchange.
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RyanMilligan1
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2
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3839
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May 15, 2014, 01:11:54 AM
by RyanMilligan1
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All the latest Scams at www.badbitcoin.org
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Colonel32
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31
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4128
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May 15, 2014, 05:44:31 AM
by MrPiggles
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Another Potential IPO Scammer without Escrow.
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sonysasankan
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0
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430
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May 15, 2014, 11:10:43 AM
by sonysasankan
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Sold DVC on eBay, I think I'm being scammed..
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strangerhacks
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6
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822
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May 16, 2014, 07:49:51 AM
by renee25
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Goalcoin is the new IPO Scam. Put an end to it before it gets out of hand.
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sonysasankan
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2
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632
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May 16, 2014, 11:45:10 AM
by sonysasankan
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Scam site (bitmixer.info) between bitcoin.it list of mixing services
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AzafTazarden
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0
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619
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May 16, 2014, 08:52:16 PM
by AzafTazarden
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There are scam sites between list of mixing service sites
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AzafTazarden
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4
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546
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May 17, 2014, 05:38:36 PM
by ashish12
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Jason439/Elite.Nukes on Skype Scammed me
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ibuybtc
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5
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719
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May 19, 2014, 08:25:03 PM
by ibuybtc
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Scam from lostshare!
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Archerbow550
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1
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433
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May 21, 2014, 09:33:09 AM
by trader001
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HKCEx scammer victim statistic sheet
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bigplum
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0
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517
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May 22, 2014, 07:05:04 AM
by bigplum
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***SCAM****** Openrigs.com
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botcoinExpress
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59
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3526
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May 22, 2014, 02:33:43 PM
by dynamike23
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[PONZI SCAM] paymony.com / coinscotation.com
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BCEmporium
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1
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867
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May 22, 2014, 06:24:57 PM
by WaffleMaster
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bit-wasp.org developers are really an organised gang of hackers and fraudsters
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cryptoceelo
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9
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2416
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May 22, 2014, 06:33:20 PM
by cryptoceelo
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Hacker stolen btc
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Trista354
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17
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1110
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May 23, 2014, 06:06:55 PM
by bangalore
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UpcomingTruth@hotmail.com aka UpcomingTruth
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PaybackMan
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3
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1183
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May 23, 2014, 06:43:44 PM
by PaybackMan
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Vasko Daevski/Bacкo Дaeвcки/Earncryptocoins & Cryptoraffles owner is a scammer
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tdaevski
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7
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3313
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May 23, 2014, 09:06:28 PM
by furban
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Hourly Bitcoin (SCAM)
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furban
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0
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7810
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May 23, 2014, 10:09:39 PM
by furban
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Giuseppe Luongo -CORNERCHEAP2010@GMAIL.COM - is scammer - beware of his paypal
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omino
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0
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469
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May 24, 2014, 04:55:32 AM
by omino
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PokerShibes doesn't care about their players.
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ricky3555
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1
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663
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May 24, 2014, 06:51:33 AM
by 🏰 TradeFortress 🏰
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CRYPTSY THIEVES
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DKdance
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32
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3899
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May 24, 2014, 07:24:41 AM
by ranlo
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do not deal with PlusLegit!!!! SCAMMER!!!!!
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krett
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22
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1411
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May 24, 2014, 04:58:56 PM
by AndriusCep
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SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves
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ThinkAgainAgain
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4
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1135
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May 24, 2014, 05:58:31 PM
by ThinkAgainAgain
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Topic you have posted in
Sticky Topic
Poll
