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Subject Started by Replies Views Last post
Syntax12 tried to scam me for .14btc riso2015 7 1910 Last post November 17, 2014, 05:12:34 PM
by CrackedLogic
UPDATED: betcoindice.tm scam has not paid me nor shows verification allbiznessman 12 3499 Last post November 17, 2014, 08:40:39 PM
by tmfp
Betcoin.tm is a scam - jacked me of over 1k BTC jtsmiles 6 2117 Last post November 17, 2014, 08:44:27 PM
by tmfp
Onedice.me is a scam | RandyFolds Sold account « 1 2 3  All » Stunna 48 5096 Last post November 18, 2014, 09:14:43 AM
by sherbyspark
shipitbuddy is a SCAMER, SCAMMER lolilol 3 1508 Last post November 18, 2014, 07:05:25 PM
by chrisslopez
shift.exchange is a scam (clone of ShapeShift.io) ShapeShift.io 8 2226 Last post November 18, 2014, 08:33:44 PM
by rmwjr1989
Scammed by Cash to Crypto (cashtocrypto.com) cashtocryptoscam 7 6702 Last post November 19, 2014, 12:58:53 AM
by lawgicc
segveg scammer matthewkeneithy 7 1599 Last post November 19, 2014, 06:24:54 PM
by redsn0w
CoinKite Scam joesmoe2012 2 1159 Last post November 19, 2014, 07:37:24 PM
by joesmoe2012
Scammer nick: UsedToBitcoin AnUser123 1 802 Last post November 19, 2014, 08:11:21 PM
by valvalis
ALERT! sgminerwindows.com Stealing Bitcoins! « 1 2 3 4 5  All » sammir 93 13401 Last post November 20, 2014, 08:45:41 AM
by Blisk
PrimeDice forgot to credit wining bet to Balance pabx06 3 3137 Last post November 20, 2014, 01:06:57 PM
by Blazed
Scammer is InSizer marandrune 5 1278 Last post November 20, 2014, 05:15:29 PM
by marandrune
SKYPE IMPERSONATOR! IceTurk 0 841 Last post November 20, 2014, 09:54:26 PM
by IceTurk
[SCAMMER] Impersonation - Fiiasco - Be careful !! alesx.onfire 0 1121 Last post November 23, 2014, 01:38:37 AM
by alesx.onfire
mindrust & jefzzz : Tried to scam in my Giveaway post (0.004 btc). alesx.onfire 3 1261 Last post November 23, 2014, 06:18:49 AM
by alesx.onfire
Scammed by alesx.onfire for 0.004 BTC twister 15 1548 Last post November 23, 2014, 07:07:13 AM
by twister
alesx.onfire Scammed My 0.004btc mindrust 3 863 Last post November 23, 2014, 01:10:58 PM
by mindrust
bitcoin-services.co.uk is it scam?! StepByStep 4 1890 Last post November 23, 2014, 05:43:03 PM
by StepByStep
Phishing attack on btctalk users IKnowWhatYouDid 4 1382 Last post November 25, 2014, 11:03:43 AM
by IKnowWhatYouDid
Don't get scammed selling a domain name! smoothal 0 1784 Last post November 25, 2014, 01:38:37 PM
by smoothal
DO NOT ORDER FROM MINERSOURCE!!! « 1 2 3 4 5  All » DocNougat 85 13009 Last post November 25, 2014, 05:56:11 PM
by Dallas5
Esoteric Investments, LLC - FlirtCoin and Parties RiverBoatBTC 5 1616 Last post November 25, 2014, 07:44:37 PM
by KingOfSports
1and1 INTERNET SCAMMERS PLEASE READ PEOPLE ChineseSavior 2 1534 Last post November 26, 2014, 04:39:14 AM
by ChineseSavior
grtthegreat scammed me .002BTC on 777Coin Signature & Personal MSG Campaign Mrbutter 11 1869 Last post November 27, 2014, 12:57:06 AM
by Bitcoins101
BadBear Scammed Me Out Of My Account Candystripes 13 1574 Last post November 27, 2014, 02:11:45 AM
by Quickseller
C-Cex Exchange (@CryptoCurrEncyX) Scam Warning, Witholding Delisted Coins « 1 2 3 4 5  All » demoniality 91 10427 Last post November 27, 2014, 07:00:32 AM
by smalltimer
James McCarthy (Nefario) ianspain 0 711 Last post November 27, 2014, 02:08:34 PM
by ianspain
ZenCloud has to be a scam -- especially HASHLET « 1 2 3  All » df2k2 47 12970 Last post November 28, 2014, 02:38:23 AM
by darkangel11
Avoid Coinsoncloud trixster67 6 2074 Last post November 28, 2014, 03:24:36 AM
by Willisius
LZJK01 is a newbie and a scammer! Stay away! CoalGate 10 1788 Last post November 28, 2014, 03:26:37 AM
by Willisius
Bitcoin-Police trust abuser V.Kodoff 7 2045 Last post November 28, 2014, 04:47:21 AM
by V.Kodoff
How to spot online scams - INFO xkrishna 1 647 Last post November 28, 2014, 10:09:30 AM
by BitCoinNutJob
Public evidence against GAWminers. What am I missing? gaw_whistleblower 4 1351 Last post November 28, 2014, 04:49:15 PM
by gaw_whistleblower
112bit.com a bitmain reseller. Are they legit? « 1 2 3  All » Pcpoet 41 6804 Last post November 28, 2014, 09:20:46 PM
by Sona
Bitmin aka Sell43 Scammer Cobra32 7 2221 Last post November 29, 2014, 11:52:35 AM
by mishax1
SCAM EXCHANGE SITE http://voltexchange.com/ smartcatmk 2 1372 Last post November 29, 2014, 02:30:11 PM
by jk87878998
ED TRICE, Liquid Nitrogen Overclocking Inc. Matthew N. Wright 13 9974 Last post November 29, 2014, 03:49:23 PM
by ez88
Verification is a wannabe scammer. « 1 2  All » Niann 30 2058 Last post November 29, 2014, 06:47:52 PM
by Niann
|| UK & Worldwide Anonymous Mail Forwarding / Mailbox / Mail Drop || SCAM mnporter2001 2 1632 Last post November 29, 2014, 07:55:12 PM
by arvindr
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