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Subject Started by Replies Views Last post
Bitcointalk User Joust, attempted to scam my Sig campaign. « 1 2  All » Rmcdermott927 29 2046 Last post September 03, 2015, 08:33:54 AM
by JosIzem
igot.com Open a Police Case inet45 4 513 Last post September 02, 2015, 04:09:48 PM
by inet45
Blockchain Steal my Money, please help BlockchainStealMoney 15 1331 Last post September 02, 2015, 09:05:39 AM
by Muhammed Zakir
adidas burned me for a flight and shuttle nomadcrypto 3 380 Last post September 01, 2015, 10:54:28 PM
by nomadcrypto
Beware of Clone Site Scam Attempts - bitmainlech.com Starin 0 210 Last post September 01, 2015, 03:16:58 PM
by Starin
New scam Der Tod 12 577 Last post September 01, 2015, 03:10:14 PM
by Xian01
Hailedllama scam me marcos258 8 487 Last post August 31, 2015, 02:13:27 PM
by marcos258
Scam report: youwon.nl « 1 2 3  All » mrbigA 52 2885 Last post August 31, 2015, 06:32:41 AM
by mrbigA
waterpile is trying to do some hidden activities - here are the proof. MinerHQ 3 392 Last post August 31, 2015, 05:47:10 AM
by allyouracid
Goldbitcoin.biz does not payout BitcoinBarrel 2 1434 Last post August 31, 2015, 04:16:34 AM
by Franciem
Litefree.net scam? Lionel 2 669 Last post August 30, 2015, 08:39:54 PM
by healer
User Klomann is a scammer Heutenamos 19 1286 Last post August 30, 2015, 11:06:01 AM
by Robrert
Scammer Name: alhakeem using fake email <noreply@btcrow.com> Noviusprice 3 613 Last post August 29, 2015, 09:09:39 PM
by xetsr
User Klomann Scammed me Robrert 6 497 Last post August 29, 2015, 07:46:11 PM
by Klomann
MINING.ML malware LordCoder 18 911 Last post August 29, 2015, 01:50:10 PM
by LordCoder
Multiply Btc Hundredfold in 24 hours : new Sca Wapinter 0 1028 Last post August 29, 2015, 12:40:32 PM
by Wapinter
Scammer Timothy Hogan kminsf 1 243 Last post August 29, 2015, 03:55:48 AM
by Sarthak
... « 1 2 3  All » turtlehurricane 48 4101 Last post August 29, 2015, 01:08:46 AM
by guitarplinker
User Robrert Klomann 3 313 Last post August 28, 2015, 08:49:28 PM
by Tomatocage
SCAM alert with proof !!! xmaxbit 12 821 Last post August 28, 2015, 04:01:48 PM
by peligro
powermining.net scam. james.lent 1 324 Last post August 28, 2015, 01:19:44 AM
by Garysunther405
Scammed for 20$ by user Heutenamos Klomann 9 312 Last post August 27, 2015, 03:21:15 PM
by Heutenamos
cyberghosterman has scammed me for only 1.4 USD. MinerHQ 7 449 Last post August 27, 2015, 02:48:24 AM
by bitcoinmasterlord
Betcoin.ag slow-pay for 35BTC, possible fraud site HenryTheHorse 10 864 Last post August 26, 2015, 08:19:00 PM
by MarkMJ
Blackcoin Pool has become a scam; no payouts in days ThePhwner 2 545 Last post August 26, 2015, 07:03:25 PM
by ThePhwner
Potential scam attemp Klomann 2 471 Last post August 26, 2015, 05:51:01 PM
by MbccompanyX
SirZelmer = AgeofCrypto = Scammer !!!! Thief !!!! WARNING Nautica 7 552 Last post August 26, 2015, 09:40:59 AM
by allyouracid
MOVED: WoodCollector is a scammer !!!! grue 0 214 Last post August 26, 2015, 04:50:57 AM
by grue
Lets Play A Game- Am I Being Scammed?! Yoga4 16 1178 Last post August 26, 2015, 03:08:04 AM
by lissandra
IRC/Bitcointalk spoof text / impersonator scam report. « 1 2  All » statdude 24 1310 Last post August 25, 2015, 10:43:04 PM
by jc01480
WARNING : WWW.BITCOINVANITYADDRESS.COM IS GONE & THEY HAVE SCRIPT STEALING COINS Vaporious 4 465 Last post August 25, 2015, 02:27:14 AM
by h4nn1b41
turtlehurricane SCAM accusation. DjVoodo 1 289 Last post August 24, 2015, 09:24:28 PM
by DjVoodo
!!SCAM!! >>>>>>>>>>>>>>>>Mr.burns<<<<<<<<<<<<<<<< !!SCAM!! « 1 2  All » BasslineAddict 20 1135 Last post August 24, 2015, 07:10:30 PM
by moneybat
bitcointalk.club taken down squall1066 13 739 Last post August 24, 2015, 12:51:35 PM
by squall1066
bitcoin1900 SCAM REPORT aarons6 1 350 Last post August 24, 2015, 12:25:37 PM
by lu-Media
MOVED: Defamation and Misuse of trust system. Cyrus 0 182 Last post August 24, 2015, 11:32:54 AM
by Cyrus
MOVED: Do NOT promote Bitcasino.io as an affiliate Sumerian 0 161 Last post August 23, 2015, 12:25:52 PM
by Sumerian
Got scammed for 100$ Mr.burns 7 495 Last post August 23, 2015, 08:24:55 AM
by Jhanzo
If you are part of the latest HASHRA SCAM please reply here... « 1 2 ... 10 11  All » coinminer69 206 28143 Last post August 22, 2015, 05:14:21 PM
by hdmediaservices
Recent developments in Lending board. Manyproofs. Targeted scamming. ndnh 8 730 Last post August 22, 2015, 11:28:05 AM
by omahapoker
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