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Subject Started by Replies Views Last post
Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur InBitsWeTrust 11 577 Last post May 23, 2016, 09:49:09 AM
by InBitsWeTrust
Dorrittulks is a scammer. scammed 88eur skrill « 1 2 3  All » InBitsWeTrust 42 1842 Last post June 07, 2016, 04:23:29 PM
by Lutpin
Phinnaeus Gage scammer tag request « 1 2 ... 5 6  All » Inaba 109 6880 Last post June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
Re: Buy Pieces of Bryan Micon @ WSOP 2013 Inaba 17 3392 Last post May 04, 2013, 01:03:09 AM
by Kouye
Scammed for 0.6 BTC by ChrisLandin Inco 16 879 Last post May 07, 2018, 02:02:51 PM
by Granxis
My first scammer « 1 2  All » IncreaseMyT 20 1913 Last post October 12, 2013, 04:31:21 AM
by marcotheminer
[RESOLVED] yoona scammed me! Indianacoin 14 900 Last post May 27, 2016, 04:27:18 PM
by yoona
Scam Promoting website !! Beware ! Indianacoin 7 685 Last post September 08, 2015, 04:37:57 PM
by Cxinbolen
[SCAM ALERT] Cryptoconomist.biz is a ponzi site !! Indianacoin 8 1556 Last post September 24, 2015, 05:26:31 AM
by master-P
!!! Phishing Site! Beware !!! Indianacoin 10 651 Last post January 26, 2016, 06:41:49 PM
by LordCoder
Thosecoins (scammer) AKA Jake Wrightington Ineedezcoins 18 1527 Last post September 10, 2012, 06:37:41 AM
by live627
Micheal Trading and Investors Telegram Ingegnere 2 28 Last post July 10, 2018, 07:37:52 AM
by magneto
Potential Scammer: Bush Inglewood 3 596 Last post May 30, 2013, 06:30:46 PM
by Inglewood
Divination trying to infect users Inglewood 4 496 Last post March 01, 2014, 03:38:38 PM
by Tomatocage
[WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Inglewood 10 1442 Last post June 12, 2013, 04:23:30 PM
by KingOfSports
MsKeyDealer Inglewood 2 276 Last post October 01, 2015, 05:05:33 PM
by Inglewood
PcLovec - Virus Spreading Initscri 4 54 Last post August 19, 2018, 04:35:38 AM
by Initscri
Bitcoinplus Scam Injust 1 1297 Last post April 01, 2013, 10:36:12 AM
by Amitabh S
Warning: Blue Velvet Bitcoin Casino Scam Injust 0 575 Last post July 05, 2014, 05:46:57 PM
by Injust
Fraud alert: Dubai International Blockchain Summit Scammed our 2.16 Bitcoin Inno_ASIC 4 51 Last post September 30, 2018, 04:41:15 PM
by LeGaulois
VSC VisaCoin 100 BTC+ Scam [Identity] « 1 2 3 4 5  All » InsanityDev 80 6910 Last post March 06, 2014, 01:23:22 AM
by Woaibit
Scammed by PANK21 Intellignet 0 89 Last post November 12, 2017, 11:04:52 PM
by Intellignet
Be Warned Hero Member Scammer - esotericizm « 1 2  All » Intermediary 37 1449 Last post February 29, 2016, 12:14:31 AM
by james.lent
Scammed By BTC2Pay & PrestigeEscrow.com After Following Link From TheBitCoinNews Intermediary 2 1058 Last post August 10, 2014, 01:07:32 PM
by Intermediary
An Escrow Scam - Do You Recognise Your Transactions In The Queue To The Scammer? Intermediary 11 830 Last post March 02, 2016, 11:38:42 AM
by SebastianJu
Enchanted account on Bittrex stil disabled InvCrypt 0 20 Last post December 17, 2017, 08:00:36 PM
by InvCrypt
coins-miners.com Is Scam and Not Pay - Do not Invest Here InvestMoneyWays 2 807 Last post December 29, 2014, 10:27:52 AM
by CCW
LightLord (bitvest) scam (closed the contest without any winner) Investigator 8 563 Last post August 05, 2016, 08:54:48 AM
by bajing
Cryptonator wallet pending after confirmed Investyaakov 1 29 Last post December 31, 2017, 06:04:59 PM
by Fortify
Muhammed Zakir is back? Invulner 7 525 Last post February 25, 2016, 03:26:00 AM
by Invulner
User Cazkys is a scammer Invulner 1 168 Last post November 03, 2016, 06:44:26 AM
by Invulner
every thing is fine now Iosk 2 219 Last post April 19, 2017, 03:35:48 PM
by FlamingFingers
Just got scammed out of 5BTC « 1 2  All » Irn-Bri 22 1165 Last post October 10, 2016, 07:31:01 PM
by Chris!
Bitcoin Scam Alerts Isabella09 0 67 Last post December 05, 2017, 07:52:18 PM
by Isabella09
Biggest Scam and Fake website on Earth Isabelle.Jaden 10 172 Last post October 19, 2018, 05:16:57 AM
by Pulithey1986
Evolve.markets BITCOIN SCAMMERS Iscambrokers 5 432 Last post September 10, 2017, 05:18:46 PM
by Iscambrokers
SWEDISH Fraudlant KNC disappeared .. websites down IslamicCoin 4 902 Last post March 20, 2015, 12:26:03 AM
by mayax
Islapdonkey Stole my ID Card and is using it to defraud others IslapScammers 11 598 Last post January 09, 2018, 12:16:03 AM
by Islapdonkey
Scam Group Made Up Of "Dvyanc" "Princa" "Xanderis" and "Dexter42" « 1 2  All » Islapdonkey 33 1364 Last post January 15, 2018, 08:27:04 AM
by Islapdonkey
"Droxne" "DRXNE" "Droxne Coin" Scam or Not Islapdonkey 7 367 Last post November 19, 2017, 05:24:20 AM
by Islapdonkey
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