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Subject Started by Replies Views Last post
Scammer Tag: LionHeart aura.flux 6 1370 Last post January 23, 2013, 09:28:02 PM
by Chalkbot
[SCAM] hashrack.com not awnsering refund calls Viriatto 3 1370 Last post August 29, 2014, 02:15:10 PM
by Viriatto
Got taken for another 1k (1.6btc) iglasses 11 1370 Last post July 10, 2014, 12:45:53 PM
by markj113
8668 - Late on BTCJam loan payments, not responding ralree 3 1369 Last post March 08, 2013, 10:08:32 PM
by zaj
Beware of Bitcoin Minefield CasinoWinner 4 1368 Last post July 27, 2014, 10:57:53 PM
by CasinoWinner
Blockbet.net site closed; owes me 172.1 BTC HenryTheHorse 5 1367 Last post May 06, 2013, 12:23:13 AM
by HenryTheHorse
List of Accounts definitely being sold or bought on the forum nutildah 7 1367 Last post October 28, 2014, 08:48:07 PM
by MadZ
please read bitcoin account hacked and it shows my own ip address msladya1 9 1367 Last post February 11, 2015, 06:00:04 AM
by bitbaby
Another 50BTC loss from innocent member of this forum HEPHAISTOS 15 1366 Last post January 31, 2017, 12:18:41 PM
by ninjabiz
User Klomann is a scammer Heutenamos 19 1366 Last post August 30, 2015, 11:06:01 AM
by Robrert
Bitsler possible scam??? « 1 2  All » Seraph1980 21 1366 Last post March 20, 2017, 09:32:27 AM
by Seraph1980
CoinURL - Account banned in error or theft of Bitcoins? tuaris 7 1366 Last post June 24, 2015, 02:13:45 AM
by trinaldao
Bitcasino.io is a scam - SCAMMED 1 BTC « 1 2  All » cosimplay22 32 1365 Last post March 11, 2019, 10:24:44 AM
by paulowni
CoinEx.pw - Missing coins UPDATED: Now with Evidence! Uxzuigal 7 1365 Last post December 30, 2013, 02:51:15 PM
by Uxzuigal
COINABUL wants to file a CTR for deal lower than 10K USD... WTF MasterKong 12 1365 Last post May 30, 2014, 03:25:16 AM
by acs267
Beware of scammer Warry « 1 2  All » malaimult 22 1364 Last post May 31, 2013, 11:15:20 PM
by malaimult
[SCAMMER] ESADEE dlasher 6 1362 Last post March 12, 2014, 04:25:16 AM
by Brassguy
Neo danny Zzyz 13 1362 Last post August 06, 2014, 08:03:25 AM
by MultipliedCombo
btcmasterZ is extorting me « 1 2  All » Lutpin 27 1362 Last post June 20, 2016, 06:11:55 PM
by mrhelpful
Bitcoin Fog tanwilll57551 10 1361 Last post September 30, 2015, 08:46:17 AM
by MarkMJ
Surf-Profit.com SCAM !! moriartybitcoin 0 1360 Last post August 20, 2014, 06:14:23 PM
by moriartybitcoin
Izaura beware of this lowlife. UsedToHoldeM 15 1359 Last post November 13, 2017, 10:15:02 PM
by CounterStrike
Warning: Drangon's Tale refuses to credit 1BTC Deposit After 1 Week Anony 7 1359 Last post September 29, 2014, 07:46:20 PM
by Fortify
BFL continues to lie about shipping times Syke 11 1358 Last post September 11, 2013, 06:45:38 PM
by Syke
Garr255 reputation Vezunchik 8 1358 Last post July 01, 2013, 12:42:35 AM
by TradeFortress 🏕
Resolved. TradeFortress 🏕 13 1358 Last post July 01, 2013, 09:26:44 PM
by BRules
BTC Guild scams me DoRob 17 1358 Last post November 09, 2013, 02:06:09 AM
by tim20218
buyasic.com possible scam Vagnavs 8 1357 Last post April 22, 2013, 03:38:21 AM
by Phinnaeus Gage
SCAM ALERT: Etctrade « 1 2  All » The Bitcoin Co-op 32 1357 Last post September 07, 2017, 03:10:36 AM
by jaocoincrypto18
worldrichlist is mp2btc? Scammer? Mrbutter 8 1357 Last post November 04, 2014, 12:44:30 PM
by segvec
Coin.mx is either a scam or they are clueless!! Chrispio 0 1357 Last post February 20, 2014, 08:36:54 PM
by Chrispio
Blockchain account verification required dadaas 10 1357 Last post August 12, 2014, 02:20:47 PM
by MultipliedCombo
UsedToHoldeM is a scammer « 1 2  All » RainDestiny 21 1357 Last post November 06, 2015, 07:04:28 AM
by letyouearn
[Scam Tag Request] Do not trust user 'Litecoin' Aka 'Raido' The Koolio 8 1355 Last post May 25, 2013, 08:10:58 PM
by The Koolio
btc-o-matic.com/ SCAMMMM progenix 3 1355 Last post December 29, 2014, 11:48:40 AM
by mrdeleted
... turtlehurricane 4 1355 Last post November 13, 2014, 11:06:19 AM
by peligro
Bitmine scam. Recon 1 1354 Last post March 05, 2015, 09:53:15 PM
by MarkMJ
My account: Jacqfrost got scammed by an account named Mrquickie « 1 2  All » jacee 21 1353 Last post May 13, 2015, 11:51:38 AM
by BTCBLOGGER
[SCAM] http://amtminers.com is a scam!! Owned by Joshua Zipkin opieum2 2 1353 Last post October 04, 2014, 05:19:29 PM
by Xandrah
Regarding a scam accusation in my trust which i feel is unfair gidi337 1 1352 Last post November 10, 2013, 07:50:18 PM
by gidi337
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