Bitcoin Forum
September 22, 2018, 12:35:16 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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Subject Started by Replies Views Last post
[Possible scammer] idyu Athertle 10 714 Last post October 13, 2015, 08:56:05 PM
by Athertle
Trying to trick a signature campaign Athertle 14 710 Last post November 19, 2015, 11:51:24 PM
by owlcatz
Loan scammer Athertle 9 717 Last post December 11, 2015, 11:41:12 AM
by Athertle
Scammer: Konichua « 1 2  All » Atlas 36 2951 Last post October 01, 2012, 11:40:33 PM
by theymos
User with a few alts trying to blackmail me + scam who pointed out his loan scam Atomicat 11 899 Last post March 16, 2016, 10:21:17 AM
by Lutpin
Possible bought account with positive trust reversing paypal transactions Atomicat 7 380 Last post January 12, 2016, 11:21:55 AM
by mexxer-2
New Casino ZoomDice.com IS SCAM ! « 1 2 3  All » Attitudeless 40 1183 Last post July 15, 2018, 08:44:25 PM
by ZoomDice
Scam Report against LuckyGames.io Atyp 3 405 Last post November 07, 2017, 11:30:57 AM
by tirthraj
Audrius Girnys Bitcoin cash trader is a thief !! Audriusgirnysthief 0 942 Last post March 25, 2015, 01:55:04 PM
by Audriusgirnysthief
SCAM Preston Byrne cooperating with Joshua Zeidner? AuroraBright 5 2341 Last post September 08, 2014, 10:18:13 PM
by TymeSquare
--SCAM ALERT- Powerbet.io « 1 2 3  All » Authority9 46 2261 Last post October 29, 2017, 02:23:53 PM
by lusidra88
Cewnote - Scam or not? Aveatrex 2 114 Last post July 19, 2018, 05:56:28 PM
by Aveatrex
Scam Alert against ICO Discuss admin « 1 2  All » Aveatrex 31 1048 Last post August 29, 2017, 03:33:58 AM
by rjbtc2017
Cryptowins.online -SCAM EXCHANGE Aveatrex 4 56 Last post September 11, 2018, 06:13:12 PM
by bL4nkcode
Account Dided1981 has probably changed hands and running a scam mining product Aveatrex 0 22 Last post August 31, 2018, 11:49:14 PM
by Aveatrex
[SCAM ALERT] The Billion Coin Aveatrex 1 31 Last post June 18, 2018, 10:15:43 PM
by timerland
Bitcoin scam site AverageMan 6 75 Last post March 07, 2018, 02:23:10 PM
by silent2
Don't trust tigerdirect EVER EVER! Averagedood 9 998 Last post November 12, 2015, 08:44:46 PM
by Pathi
Scammer: iwasneverhere [UID:549004] « 1 2 3  All » Avirunes 44 1664 Last post July 18, 2016, 12:53:37 PM
by Affilate User
Original owner of Avirunes wants his account back.Please help « 1 2 3  All » Avirunes 48 2001 Last post May 01, 2016, 11:23:00 AM
by Timelord2067
Project: Quintessence started by old-known scammer Gildarts Avirunes 1 227 Last post December 24, 2016, 10:12:07 AM
by Avirunes
User: 0x0010 possibly alt of Robertt « 1 2  All » Avirunes 32 1618 Last post February 02, 2017, 07:05:00 PM
by Chris!
http://btcflap.com/ (Btcflap, BTC Flap) Scam Betrug oбмaн AwBitDa 8 802 Last post June 19, 2015, 09:08:06 PM
by AwBitDa
There are scam sites between list of mixing service sites AzafTazarden 4 446 Last post May 17, 2014, 05:38:36 PM
by ashish12
Scam site (bitmixer.info) between bitcoin.it list of mixing services AzafTazarden 0 560 Last post May 16, 2014, 08:52:16 PM
by AzafTazarden
User share a phising forum. B. 3 97 Last post November 17, 2017, 03:21:33 PM
by B.
Ehrhc not paying a taks, then run a bounty currently. B. 2 131 Last post December 04, 2017, 01:21:45 AM
by B.
Kujmandosz SCAMMER B. Tazed 2 428 Last post July 01, 2013, 02:28:26 PM
by MPOE-PR
Coinsbank.com is SCAM SCAM « 1 2  All » BAAlghamdi 25 17254 Last post March 14, 2018, 12:02:57 PM
by Coins_Bank
SCAMMER: user AleCrypt0 aka PoolStamp « 1 2 3  All » BADcoinBoss 49 3885 Last post February 18, 2016, 06:16:54 PM
by marvwebster
CRYTOREX is SCAM. dont send btc BAEZcoins 0 123 Last post April 14, 2017, 05:13:18 AM
by BAEZcoins
Hero Member "MatTheCat" Scammer and He changed his password to say it's hacked « 1 2  All » BALIK 22 1445 Last post September 30, 2016, 01:39:52 AM
by oser41eric
Skrill Ltd ( Moneybookers ) - U want loos money - Use them ! SCAM BBR911 0 421 Last post February 19, 2016, 04:04:40 PM
by BBR911
Scammer: Matthew N. Wright « 1 2 3 4  All » BC Systems 70 7086 Last post November 27, 2013, 03:30:08 PM
by CoinCidental
SCAMMER = Tom van de Moosdijk mysticalnl@gmail.com « 1 2  All » BCB 23 3835 Last post April 21, 2013, 04:57:34 PM
by BCB
Black_Star - Paypal Scammer BCB 7 1379 Last post October 20, 2012, 05:15:07 PM
by BCB
Usagi- is he or isn't he a scammer. « 1 2  All » BCB 33 3955 Last post January 03, 2013, 05:09:09 PM
by BCB
Paypal Scammer BCB 5 792 Last post June 25, 2013, 03:53:43 AM
by gweedo
Scammer - trake BCB 13 3165 Last post October 06, 2012, 12:53:08 AM
by BCB
user:M4v3R - BitMarket.eu BCB 5 1626 Last post January 02, 2013, 09:02:41 PM
by fbastage
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