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Subject Started by Replies Views Last post
BitInstant Unresponsive, have had my money for a week. sharp 3 1232 Last post December 06, 2012, 11:11:05 PM
by Lurk
Chris001 Chris Brenner from Michigan. Scam?? for 350 1.5 btc circuitsam 6 1232 Last post May 05, 2015, 06:29:29 PM
by Nexxie
Fakhoury Scammer TheBanksLife 6 1232 Last post November 03, 2015, 03:02:11 AM
by Vod
aadje93 scammed me for 1 btc or 2600 usd « 1 2  All » Fuz2 32 1231 Last post July 10, 2017, 03:31:58 PM
by JollyGood
Gatecoin.com Scam bitcoinsforall 6 1231 Last post December 24, 2016, 07:24:25 PM
by raven7886
[SCAMMER] Binandbon34 Electricbees 1 1230 Last post August 09, 2012, 06:32:02 AM
by Electricbees
I got scammed for 3 BTC , what to do now .. john123321 19 1230 Last post June 11, 2014, 10:37:21 PM
by boumalo
CRYPTSY scam 3000 Tether USD ytrade124 3 1229 Last post November 13, 2015, 08:51:27 AM
by ytrade124
[SCAMMER ALERT] FAKE Bittrex-Richie || 360 CLAMs stolen || Just-Dice.com cryptotipz 14 1229 Last post July 06, 2015, 08:27:12 AM
by SebastianJu
'mintodev' scammer = Mohd Khairul Fahmi Samat aeciocoin 4 1228 Last post May 04, 2014, 08:30:48 PM
by byt411
PONZI150 « 1 2  All » Alex127 20 1227 Last post January 28, 2016, 07:27:48 PM
by The Pharmacist
davout / Paymium - Instawallet marcus_of_augustus 4 1227 Last post April 29, 2014, 10:00:48 PM
by V.Kodoff
SkrillexLegit « 1 2  All » IdiotCoder 25 1227 Last post June 04, 2017, 03:41:07 PM
by betudontbet
haploid23 SCAMMED MY BITCOINS !!!!!!! Leonard_btc 9 1227 Last post August 24, 2014, 06:29:02 PM
by loader140
COINOGRAPHIC IS A SCAMMER [CON-O-GRAPHIC] smoothie 8 1226 Last post February 19, 2015, 07:24:47 PM
by mayax
[Scam Report] Moneypot trying hard to avoid to pay promised compensations « 1 2  All » JackpotRacer 36 1226 Last post August 18, 2019, 06:22:44 PM
by JackpotRacer
Beware WouchtSack 14 1225 Last post January 31, 2016, 10:00:16 AM
by Amadues
Someone is trying to scam under my name. KingOfSports 6 1225 Last post February 08, 2014, 10:13:26 PM
by TigerCoin
[SCAMMER] Teo Victor AKA ZeroSaw SgtSpike 10 1224 Last post April 05, 2013, 08:03:41 PM
by SgtSpike
[SCAM ALERT] crowdsale.io scam ico site stackoverflow 13 1224 Last post July 06, 2015, 05:38:50 PM
by chesthing
MCXNow Ripped me off Distortion1919 4 1224 Last post December 17, 2014, 12:26:32 PM
by unreal-is-pissed
ecobit.io scam do no invest uziz8doh 1 1223 Last post April 11, 2017, 02:06:42 AM
by robelneo
(SOLVED) anyroll is a scammer rme 18 1222 Last post May 20, 2013, 06:02:58 AM
by Hfleer
[Scam] SaveYourBitcoins.com Ignorance 3 1222 Last post August 24, 2014, 12:59:53 AM
by TradeFortress 🏕
CKminer SCAM!! cryptoghs 6 1221 Last post April 11, 2017, 07:59:21 AM
by Luci0gabsan
BTCOxygen phishing attempt redtwitz 5 1220 Last post July 02, 2013, 08:25:14 PM
by MPOE-PR
Alfacashier - no reply no money s0ft1 10 1220 Last post December 29, 2015, 08:18:00 PM
by Scorpian
Desirable is a scammer; lost $20, luckily I didn't lose more. somatic 9 1220 Last post February 07, 2015, 07:39:57 PM
by Quickseller
Scammer alert: "sunil nair" <sunilmazda@gmail.com> Cell : +66906520224 ninjaboon 4 1218 Last post July 04, 2013, 07:55:34 AM
by ninjaboon
Active Mining, Virtual Mining, Ken Slaughter, Kleek (Actm_Thread) et al Bitdust 1 1218 Last post February 27, 2014, 03:12:54 PM
by Bitdust
EasyCoin wallet WARNING! BitcoinOnFire 1 1218 Last post April 29, 2014, 08:06:15 PM
by BitcoinOnFire
Quickseller - Another scam attempt « 1 2  All » Fortify 23 1217 Last post January 13, 2017, 12:32:28 AM
by Timelord2067
bitcoin-a-trade.com nice looking scam ozoro 7 1216 Last post March 18, 2017, 01:31:27 PM
by ozoro
I'm NOT A SCAMMER ibrahim11 4 1216 Last post March 08, 2015, 09:40:22 PM
by costgranda
Bitcoin Scam Reporting Site moriartybitcoin 3 1215 Last post August 21, 2014, 06:08:15 PM
by campycoin
Was I scammed? gringo1990 18 1215 Last post March 17, 2015, 12:00:58 AM
by MarkMJ
Konichua AndyRossy 2 1214 Last post September 11, 2012, 12:51:30 PM
by AndyRossy
[RESOLVED] https://bigpicturemining.com is a SCAM MRKLYE 13 1213 Last post August 25, 2013, 03:38:30 AM
by Bicknellski
Attention! Scam !!! www.btc-coupon.com Scam Vlegale 13 1213 Last post April 08, 2016, 06:59:44 PM
by Vlegale
Black Arrow is definitely a scam! Phinnaeus Gage 12 1212 Last post February 20, 2015, 02:30:53 PM
by notbatman
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