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October 21, 2019, 09:48:03 PM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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Subject Started by Replies Views Last post
DMF owner of DiceNinja/DarkDice/JPCDice scammer? Anony 9 1586 Last post October 11, 2014, 09:18:11 PM
by Anony
OGnasty is still a scammer « 1 2 3  All » isoneguy 48 1585 Last post September 25, 2017, 05:17:25 AM
by isoneguy
Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days « 1 2  All » alipha84 24 1585 Last post October 17, 2018, 08:09:44 AM
by fripon777
Brian999 just tried to scam me hongkongpfui 8 1585 Last post August 04, 2014, 04:15:24 PM
by hongkongpfui
haveagr8day fails to deliver payment « 1 2  All » greyhawk 23 1583 Last post June 25, 2013, 08:45:13 PM
by chipug
delete BSM 11 1583 Last post March 03, 2016, 04:32:29 AM
by mexicantarget
HitBTC is a scam! Beware! « 1 2  All » absentmaverick 21 1583 Last post April 04, 2018, 05:18:52 PM
by HitbtcSCAM
BitPay is operated by PayPal BlackhatEspeed 6 1582 Last post February 01, 2015, 09:11:42 AM
by BlackhatEspeed
Dr Michael Moriarty PhD neither a Doctor, a Michael, a Moriarty or PhD- Discuss! campycoin 8 1582 Last post July 17, 2014, 06:35:51 PM
by Afton1
Crypterest F**** not paying? « 1 2  All » hunkey600 21 1582 Last post April 04, 2015, 04:34:12 AM
by mat420
Confirmed scammer many alts found => schnebi/devion420/wanted10top « 1 2  All » Vasu 39 1581 Last post December 24, 2015, 08:06:02 AM
by kunal1
Preorder Seller beware - avantopia Richard Kowalski Fjordbit 1 1579 Last post May 10, 2013, 10:13:35 PM
by xorred
Use BTCSportsBet.com! « 1 2  All » RavinTavin 24 1579 Last post June 02, 2013, 10:54:33 PM
by Bitcoin Scammer
GAMBLE AT PRC AT YOUR OWN RISK finnile 2 1579 Last post September 19, 2014, 03:15:58 AM
by finnile
Royal Kingdom Coin is a big scam! « 1 2 3  All » axorkr 42 1579 Last post September 16, 2018, 11:07:10 AM
by Cyptolove03400
Novello Technologies Ltd's CEO is the convicted fraudster Alan Ralsky Phinnaeus Gage 5 1578 Last post June 11, 2014, 12:50:27 AM
by Phinnaeus Gage
Bitstamp.net + Astropay stolen 500USD from my wallet intrd 1 1577 Last post December 12, 2013, 12:06:49 PM
by intrd
Is this enough proof? edit~~CONFIRMED tarsua 18 1576 Last post June 11, 2015, 01:19:17 AM
by subSTRATA
CHAOSiTEC > Darkcoin DEV Team are Scammers tilray 6 1576 Last post October 18, 2014, 10:47:18 PM
by x8008
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1576 Last post July 16, 2013, 01:14:02 PM
by KWH
[WARNING] ** user named 'fazzerking' targeting developers** « 1 2  All » mammix2 31 1576 Last post March 21, 2014, 10:11:37 AM
by mammix2
cahaaang Noi goat = a little keyboard bully « 1 2  All » elasticband 29 1575 Last post October 30, 2013, 08:01:19 AM
by drawingthesun
"Hero Escrow" - Billyboy402 « 1 2  All » doctorsnaggles 30 1575 Last post July 15, 2016, 09:33:14 AM
by Billyboy402
User theyrmos impersonating theymos! Core Phrearm 10 1574 Last post March 05, 2015, 06:19:04 AM
by redsn0w
BadBear Scammed Me Out Of My Account Candystripes 13 1574 Last post November 27, 2014, 02:11:45 AM
by Quickseller
cloudmining.website officially a scam « 1 2  All » blade19941 21 1574 Last post January 04, 2016, 10:37:19 PM
by newcoins1978
Dispute with Wardrick « 1 2  All » dinhnhan 22 1572 Last post October 23, 2016, 06:40:58 AM
by dinhnhan
Is Coinsbank a scam or just a lousy company bravo1210 13 1571 Last post March 11, 2018, 01:47:03 PM
by Coins_Bank
Goldbitcoin.biz does not payout BitcoinBarrel 2 1571 Last post August 31, 2015, 04:16:34 AM
by Franciem
SCAMMER ON BTC-E bigdawg723 - paypal vtwebguru@gmail.com - joshua b newcity bitmillion 2 1569 Last post January 28, 2016, 05:40:29 PM
by jnewcity
SCAM or NOT? He can REPLICATE BTC! tss 4 1569 Last post September 02, 2014, 12:40:48 PM
by sofia26
TorShops (http://shopsat2dotfotbs.onion) Largo ***SCAM SCAM* DONT FALL FOR IT!!! gearheadsr 3 1569 Last post November 30, 2018, 06:27:38 PM
by Bill0009
Will Payza scam me ? Fakhoury 19 1569 Last post May 14, 2015, 12:30:07 PM
by erikalui
Huge scam DigitalGames 6 1567 Last post February 18, 2015, 04:31:51 AM
by Wardrick
bitcoin2x scam me yassine83 5 1564 Last post March 14, 2015, 06:50:33 PM
by misterycoins
[SCAM] User: WonFreeBitcoin byt411 10 1564 Last post July 05, 2014, 12:35:25 AM
by Justin00
WCX 'Exchange built by Apple & Wall St team' - No Team announced, collecting $M DogeMajestic 17 1562 Last post May 14, 2018, 08:08:03 PM
by GoaHead81
Is btchyip a scam? Dusty 13 1561 Last post January 28, 2013, 09:25:03 AM
by Cluster2k
chalidore - suspected purchased account on DefaultTrust used to further scams Quickseller 16 1561 Last post October 07, 2014, 01:51:50 AM
by jackpotjoe
[SCAM ALERT] Cryptoconomist.biz is a ponzi site !! Indianacoin 8 1561 Last post September 24, 2015, 05:26:31 AM
by master-P
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