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October 22, 2018, 01:03:45 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
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Subject Started by Replies Views Last post
Got scammed by user Almagro ~ A warning to others jeromea34 0 219 Last post July 28, 2016, 07:50:36 PM
by jeromea34
every thing is fine now Iosk 2 219 Last post April 19, 2017, 03:35:48 PM
by FlamingFingers
Yobit Filling Pocket with peoples Money « 1 2  All » cryptovagas 31 219 Last post January 23, 2018, 06:05:51 PM
by cryptovagas
Be Aware of Scammer and Ponzi Scheme Youtube poster Sean Logan Xircom 1 220 Last post September 19, 2016, 09:37:56 AM
by Atomicat
fraud is always a lot on say free or various other promo if you've been there .. septian44 0 220 Last post December 01, 2015, 10:58:05 PM
by septian44
SCAMMER: boris2norris@gmail.com jacur 2 220 Last post May 01, 2017, 12:40:57 PM
by mynameisdon
Been scamed by Aleister Crowley( group of other accounts involved) zazarb 9 220 Last post September 18, 2018, 06:15:15 PM
by Avirunes
Scammed by berny81 who runs a fake rocketr website Rogue_Wave 1 220 Last post July 04, 2017, 08:42:46 AM
by Slow death
Genesis Mining ticket open for more than 7 months cmshowers 7 220 Last post December 06, 2017, 08:53:08 AM
by timerland
Paypal con Artist "favitoc" bit101 0 221 Last post April 21, 2016, 11:09:31 AM
by bit101
Finding scammers ( info/ persons ) in Russia/ UA MrAlanMoore88 3 221 Last post Today at 12:49:28 PM
by MrAlanMoore88
I can't redeem an old 'Titancoin' and 0-response from customer service. Scam??? Todamont 0 221 Last post December 02, 2015, 07:02:25 AM
by Todamont
https://threebitcoin.com/network in various districts is a Ponzi scheme company ching1395 0 221 Last post February 27, 2016, 01:25:45 AM
by ching1395
cearfull of fiverr gigs (non-interfearance policy) squall1066 3 221 Last post November 08, 2016, 06:15:34 PM
by philggg
Scammed By Skelder Skype: Kwood.Rowood BEWARE texasking 3 221 Last post August 04, 2017, 10:19:10 AM
by bL4nkcode
Coinr.me is Scam site mquang192 1 221 Last post October 10, 2016, 08:51:15 AM
by OmegaStarScream
COSS.IO Exchange SCAM! Beware you will lose your Money! nomadedigital 10 221 Last post December 20, 2017, 12:53:40 PM
by nomadedigital
MOVED: I'll help you find scammer Cyrus 0 221 Last post August 18, 2015, 12:33:30 PM
by Cyrus
[LIKELY SCAM] LiskDice coin_gambler 0 222 Last post August 21, 2016, 05:08:21 PM
by coin_gambler
Pumpkinpro - FAKE TEAM ICOEthics 13 222 Last post September 06, 2018, 11:26:21 PM
by ICOEthics
aizeus.net - fake CEO, likely no team whatsoever morvillz7z 7 223 Last post August 24, 2018, 11:57:02 AM
by morvillz7z
List of confirmed Scam projects on Reddit BeBlockTech 6 223 Last post February 03, 2018, 04:30:49 AM
by BeBlockTech
LEXZOOM - SCAM ICOEthics 1 223 Last post July 04, 2018, 03:23:56 AM
by Coolcryptovator
[SCAM ALERT] Boldman Capital anonymous team. Be careful !!!!! Coolcryptovator 6 223 Last post October 06, 2018, 08:23:32 PM
by Cashi
Mark this scammer with red (ledigi)!!! « 1 2  All » Rambotnic 22 224 Last post April 19, 2018, 01:19:02 PM
by EthanB
HitBTC SCAM dsmyrk 14 224 Last post May 10, 2018, 06:12:36 PM
by IconFirm
Suprnova.cc SCAM POOL (Solved = Got paid) ZepaniZeppos 1 224 Last post August 29, 2017, 05:04:15 PM
by ZepaniZeppos
MOVED: Dooglus is supporting ponzis SaltySpitoon 0 224 Last post March 27, 2016, 10:20:58 PM
by SaltySpitoon
Equilibria - IPO/ICO Scam icanscript 0 224 Last post February 29, 2016, 11:56:17 AM
by icanscript
Scammed by bitcointalk user Kirk dschill 2 225 Last post February 27, 2016, 01:09:46 AM
by The Pharmacist
Scam Attempt by user onemanatatime ! TRF 4 225 Last post April 22, 2017, 12:23:32 PM
by onemanatatime
Mark him negative trust if worth it, he scam me. sheenshane 17 225 Last post February 12, 2018, 07:16:24 PM
by MadZ
ToTheMoon (TMT) ICO is a Scam cuteman 1 225 Last post October 07, 2017, 10:09:35 PM
by cuteman
[scammer] "althunteruk" selling edu email guide PROOFS INSIDE jeffelikesmusic 1 225 Last post January 25, 2016, 11:45:29 AM
by Indianacoin
Bitport.net Is A SCAM Crypto Currencies Trade Web Site Magued_Samuel 0 225 Last post February 21, 2017, 12:19:08 PM
by Magued_Samuel
Scam - Cryptual ICO - Fake Team Coolcryptovator 10 226 Last post October 18, 2018, 07:40:29 PM
by ICOEthics
User "Yukin" Sending Phishing - Be Careful jamalaezaz 4 226 Last post November 19, 2017, 09:05:52 PM
by Joel_Jantsen
forum user mchu168 may be scammer or hacked account gameristo 1 226 Last post June 05, 2017, 06:37:31 AM
by Lauda
do NOT buy from user: 💣 swissguy 💣 badgalmae 3 226 Last post November 24, 2017, 04:56:39 PM
by Ufc_fan
MOVED: Cryptsy remains the best rated Exchange afterall. Cyrus 0 226 Last post March 09, 2016, 12:35:08 AM
by Cyrus
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