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Fortune Jack forced me to gamble even after I told them I had a gambling problem
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FJscammedme
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41
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1347
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October 02, 2017, 05:36:21 AM
by Kyraishi
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Localdogecoin.com Dogecoinmafia is a scammer
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deanmore
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0
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1347
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November 11, 2014, 12:12:23 PM
by deanmore
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Scammed by user lihuajkl ~ Legendary Member
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QueenW
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20
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1345
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April 03, 2016, 02:33:42 PM
by whywefight
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RustyRyan
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paladon
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6
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1343
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December 16, 2012, 10:00:46 AM
by repentance
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bitmit.net scam-fraud
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bitmit_samar20
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14
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1343
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August 24, 2013, 05:33:59 PM
by bitmit_samar20
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User PC0316 Spreading Virus Software?
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FruitsBasket
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20
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1343
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April 28, 2016, 04:00:36 AM
by alfaboy23
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Got Scammed by jame2s - (got my shares back)
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Deki1904
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13
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1342
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December 10, 2014, 06:37:43 PM
by ACCTseller
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Be careful with tatsuchan
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Bitsky
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7
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1341
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September 30, 2012, 02:49:14 PM
by Bitsky
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Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE!
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alex100s
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10
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1341
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February 28, 2021, 11:43:43 AM
by janggernaut
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Altcoinherald.com owner doxxed right here
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solid12345
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4
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1341
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May 13, 2015, 10:10:02 AM
by LiQio
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--
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alex2bizzz
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7
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1341
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November 25, 2015, 04:37:35 AM
by emotionalavatars
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Btc2x.com Scam
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darkpiro
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5
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1340
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January 29, 2016, 01:04:41 AM
by Superhitech
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Localbitcoins.com Scammer Alert: user Hess
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geofflosophy
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3
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1340
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September 05, 2013, 09:49:31 PM
by geofflosophy
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Yobit.net - scam? (solved)
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ssm4n
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52
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1340
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October 08, 2021, 04:40:34 PM
by momonami
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Merit abuse. 50+12 merits received within 1 day and 1 minute.
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kruglikov
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67
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1338
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September 15, 2018, 06:42:33 AM
by xtraelv
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becareful of this guy scammer - DoniAiikya
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bitcoin110011
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23
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1338
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June 29, 2016, 11:58:35 PM
by sapta
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My first deal and i got scammed :(
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wuawaus
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23
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1335
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January 30, 2016, 06:55:39 PM
by btcdevil
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Maybe Poloniex.com have not enough coin pay to user.
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yianding
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7
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1335
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October 09, 2014, 02:50:00 PM
by huoiuu
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Bitplutos.com - Community alert
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OmegaStarScream
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3
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1335
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October 21, 2015, 09:17:30 AM
by ub27
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Finally Mt. Gox on TOR network... really!?!?! NO!
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Bitcopia
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5
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1333
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January 14, 2013, 01:23:57 AM
by nomorecoin
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SCAM EXCHANGE MONITOR: BestChange
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Janyiah201
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67
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1333
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August 23, 2022, 09:18:03 AM
by user210822
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aadje93 scammed me for 1 btc or 2600 usd
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Fuz2
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32
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1333
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July 10, 2017, 03:31:58 PM
by JollyGood
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jinxEDG - A scammer, Avoid Trading With Him
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adzino
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17
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1333
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August 03, 2015, 06:21:48 AM
by adzino
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1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED
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fratosrope
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19
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1332
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November 03, 2021, 11:56:42 PM
by aioc
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Quickseller - Another scam attempt
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Fortify
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23
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1332
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January 13, 2017, 12:32:28 AM
by Timelord2067
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[Scam Report] Moneypot trying hard to avoid to pay promised compensations
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JackpotRacer
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36
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1331
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August 18, 2019, 06:22:44 PM
by JackpotRacer
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Paypal Charge Back From BTC Sale To Coinman1
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PontiacGTX
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27
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1331
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May 24, 2017, 04:56:52 AM
by Spoetnik
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lovevps1 is a SCAMMER
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prasha2
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34
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1331
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January 12, 2016, 11:16:26 AM
by tonnynguyen
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mindrust & jefzzz : Tried to scam in my Giveaway post (0.004 btc).
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alesx.onfire
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3
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1330
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November 23, 2014, 06:18:49 AM
by alesx.onfire
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MRKLYE is a scammer, scammed 20 BTC and yet has GREEN trust, FIX!
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BitcoinDistributor
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24
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1330
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May 20, 2015, 09:31:15 AM
by Bicknellski
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Hate a scammer? Have his address? There is something you can do!!
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opieum2
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2
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1329
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November 05, 2014, 06:07:23 AM
by MultipliedCombo
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Looking for worker222
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BitGone
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7
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1329
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September 01, 2014, 07:30:55 AM
by omgbossis21
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delete
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bitconvoice
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9
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1329
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September 12, 2014, 08:26:34 AM
by NewnoteMiners
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[RESOLVED] https://bigpicturemining.com is a SCAM
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MRKLYE
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13
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1327
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August 25, 2013, 03:38:30 AM
by Bicknellski
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cryptodouble not pay = scam
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brahiim
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15
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1327
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January 29, 2015, 02:28:32 PM
by mayax
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Stake Casino Scam Locking 45k$ Balance
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jeffyeps
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96
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1326
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April 26, 2024, 09:37:27 PM
by Rating Place
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coince scam
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zet1993
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10
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1326
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July 20, 2016, 07:05:47 PM
by olubams
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VOD's new lie. He's one fucked up asshole!
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FuckIdolPlus
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12
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1326
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March 23, 2015, 10:27:41 PM
by jc01480
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Usagi: not disclosing conflict of interest
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bitcoinbear
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3
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1325
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October 04, 2012, 04:05:33 PM
by LoupGaroux
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EurGold (gold and silver for bitcoin) - SCAM WARNING
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ShortHonesty
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10
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1325
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December 21, 2015, 05:39:27 AM
by chemy
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Topic you have posted in
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