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Subject Started by Replies Views Last post
bitmain scam site? i am worries jdh015232 6 434 Last post November 28, 2015, 07:33:26 AM
by nakedbitcoins
multiply-bitcoins.eu SCAM paul4now38 3 905 Last post November 28, 2015, 07:29:10 AM
by Hariom
direct.btc New scammer on forum??? gameristo 4 433 Last post November 27, 2015, 05:49:54 PM
by Lutpin
Bitroll.XYZ signature campaign pending payments worhiper_-_ 6 564 Last post November 27, 2015, 05:38:28 PM
by worhiper_-_
Scam Report Claim stmdk 5 390 Last post November 26, 2015, 06:51:39 PM
by suchmoon
Cryptsy.com is SCAM [EAT YOUR MONEY] N#3 N4 THIS SITUATION I NOT RECOMENDATIONS « 1 2 3 4 5  All » inform 94 15315 Last post November 25, 2015, 11:03:12 PM
by logyc
User duplicated name, trying to scam! FruitsBasket 3 239 Last post November 25, 2015, 09:40:56 PM
by FruitsBasket
[FRAUD] PuLa exchange leupay to BTC ===> SCAM alex2bizzz 7 1076 Last post November 25, 2015, 04:37:35 AM
by emotionalavatars
caching thief wroniewicz 10 454 Last post November 24, 2015, 06:08:30 PM
by wroniewicz
MOVED: Help me please with Wrong Feedback provided by "Lutpin" Mitchell 0 158 Last post November 24, 2015, 07:59:34 AM
by Mitchell
MOVED: Does anyone know who "MRKLYE" is? Mitchell 0 133 Last post November 24, 2015, 07:59:03 AM
by Mitchell
!!!SCAMMERS INFORMATION!!! rekas 15 777 Last post November 24, 2015, 04:33:23 AM
by The Pharmacist
Scammed by corado iTeachYouLearn 13 958 Last post November 23, 2015, 10:16:29 PM
by iTeachYouLearn
amazonrefunder1 aka JalalGrand is a scammer xetsr 15 2204 Last post November 23, 2015, 05:01:51 PM
by amazonrefunder1
Patreon extortion scam snackycactus 6 586 Last post November 23, 2015, 01:29:06 PM
by siameze
mrinfiniti.net scam alert lottery248 1 235 Last post November 23, 2015, 08:23:26 AM
by ezak
How can I report someone trying to blackmail / extort money from me? snackycactus 5 406 Last post November 22, 2015, 05:45:46 PM
by bitlancr
Beware of mmpool teresaejunior 3 285 Last post November 22, 2015, 03:46:27 PM
by owlcatz
SulphurXX (scammer)= n3o111 tarsua 7 448 Last post November 21, 2015, 11:56:21 PM
by n3o111
New form of loan defaulting? [Suspicious "hacked" account] « 1 2  All » Zeroxal 39 1298 Last post November 21, 2015, 10:21:54 PM
by Zeroxal
BTCLend SCAM!!!!! Spaghett! 14 1717 Last post November 21, 2015, 06:10:13 AM
by Spaghett!
bitlaunder.com = SCAM! « 1 2 3 4  All » washingmiss 65 12407 Last post November 20, 2015, 04:59:46 PM
by Jr475
latest btcjam scammers HowlingMad 11 1521 Last post November 20, 2015, 10:59:44 AM
by dbnpoizned
Scammed by david fox/kamilora Spicules 2 367 Last post November 20, 2015, 10:17:40 AM
by erikalui
I have been scammed... is there anything i can do? r1973 10 351 Last post November 20, 2015, 10:02:14 AM
by Nobitcoin
SCAMMED BY PRIMEDICE MODERATOR - RANDALL Pierre11 7 592 Last post November 20, 2015, 06:00:21 AM
by Spoetnik
Trying to trick a signature campaign Athertle 14 646 Last post November 19, 2015, 11:51:24 PM
by owlcatz
BetaRigs.com SCAM ! WARNING ! Refusing to process my withdrawl [SOLVED] vortexz 3 467 Last post November 19, 2015, 07:35:32 PM
by vortexz
~[SOLVED] : Snailman reimbursed, PayPal is the scammer~ « 1 2  All » Venusianism 25 1849 Last post November 19, 2015, 09:55:02 AM
by rychallenge
[Solved for me, warning remains] cryptsy.com refuses to process 2 BTC withdrawal « 1 2 3  All » EcuaMobi 46 2673 Last post November 18, 2015, 11:19:29 PM
by monicabtc888
Do not use localbitcoins.com. everything is a scam ajqjjj 8 2280 Last post November 18, 2015, 09:46:48 PM
by tech_solutions
Warning about possible phishing from wimberleyelectrians.com Syoleen 5 282 Last post November 18, 2015, 09:31:32 PM
by Syoleen
Wanted TRISTAN D'AGOSTA of Poloniex.com is cheater yianding 5 2576 Last post November 18, 2015, 09:04:24 PM
by killerjoegreece
user Plento is a scammer gurbler 2 239 Last post November 18, 2015, 03:15:22 AM
by james.lent
Bought an Amazon Gift Card to buy BTC but realized I was getting scammed hitalick 1 306 Last post November 17, 2015, 11:11:29 PM
by devthedev
LouReed Please Reply and Pay back my 2k plus USD worth BTC « 1 2  All » gameristo 34 2562 Last post November 17, 2015, 04:03:48 PM
by james.lent
RitzGrandCasino not provably fair (Has nothing to do with their sig program) « 1 2 ... 7 8  All » RGBKey 157 10130 Last post November 17, 2015, 02:26:20 AM
by Swordsoffreedom
BitcoinBourse: the biggest scam in Bitcoin securities today « 1 2 3 4 5  All » rethink-your-strategy 87 9242 Last post November 16, 2015, 09:33:57 PM
by incloudibly
SCAMMED BY JAKEZ SOLVED! « 1 2  All » librty 37 1461 Last post November 16, 2015, 06:41:53 PM
by jackg
Scammers in the Loan Section (litmore & magic max) bill gator 12 667 Last post November 16, 2015, 03:39:54 PM
by bill gator
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