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October 18, 2019, 12:20:52 PM *
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Subject Started by Replies Views Last post
spicex.io exchange - FAKE Volume FAKE Feedback efrenbilantok 1 51 Last post February 21, 2019, 09:46:22 AM
by manishanand
Beware of Binary Option Scam christianabaines8 1 66 Last post January 31, 2019, 04:38:21 PM
by tmfp
ptc4click scammer using MSDN as bait. l0ft 1 294 Last post January 17, 2016, 07:02:38 AM
by cuasokeben
Concerned try to scam me :( Staubkern 1 979 Last post September 10, 2014, 02:54:59 AM
by Vod
Zealcasino - SCAM - WHITEPAPER = BLATANT PLAGIARISM ICOEthics 1 83 Last post December 11, 2018, 07:41:19 PM
by ICOEthics
Scam alert: bitmain-miner.com thesoulhunter 1 38 Last post January 05, 2018, 11:51:33 AM
by bobbydazzler65
Ethereum Block - Plagiarized Whitepaper ICOEthics 1 62 Last post December 21, 2018, 05:10:25 PM
by Daisydew
Crpytopay has issue when making a transaction for an order!! unamed000 1 211 Last post May 20, 2017, 01:39:25 PM
by unamed000
999dice.com scam site camelson 1 867 Last post December 18, 2014, 02:04:05 PM
by Verification
Open for sell, auction & Lending section (same domain) shilpyh 1 46 Last post November 16, 2018, 01:20:59 PM
by SFR10
Scam website bilcointalk ProGamer 1 735 Last post September 14, 2014, 03:48:30 AM
by twister
Disregard. DiamondCardz 1 710 Last post September 14, 2014, 09:34:23 AM
by Fortify
BTCgain another scam website. Be aware of it. campacola 1 1035 Last post September 15, 2014, 07:22:16 AM
by Fortify
way2exchange.com is big scam stormarena 1 482 Last post January 10, 2015, 10:38:32 AM
by spartan82
BITSTARZ 0.50BTC SCAMMED! KRollBtc 1 224 Last post May 23, 2017, 11:33:17 AM
by bitstars.net
Refereum SCAM? armenwl 1 83 Last post March 01, 2018, 10:28:51 PM
by BettingTips
Possible Scammer varakunai - 64 dimensaions comment 64dimensions 1 131 Last post June 04, 2017, 02:02:30 AM
by OgNasty
Dead-End Ethereum Mixer - FAKE MIXER! TryNinja 1 111 Last post November 06, 2017, 06:53:18 PM
by Slow death
Penner is BIG scammer j06630 1 928 Last post September 16, 2014, 01:40:35 PM
by Schnudelu
VRExplosion - SCAM - Stealing people's identity ICOEthics 1 144 Last post November 22, 2018, 01:57:50 PM
by ICOEthics
SCAM www.bitcoinita.com shamati 1 353 Last post November 06, 2015, 03:21:51 AM
by Vod
killbizseo.com scammers seo services . scammed me more than $1000 sameer88 1 230 Last post July 25, 2017, 04:02:07 PM
by sameer88
scam report against biodorm, tried to scam me for 0.55 btc,impersonating ognasty alexalex111 1 189 Last post January 01, 2017, 08:08:17 PM
by Lauda
Poloniex.com Arranged lag due XRP shorting muumimamma 1 175 Last post May 17, 2017, 01:53:00 PM
by muumimamma
Scam alert! luckyknc 1 686 Last post September 20, 2014, 05:19:42 PM
by MultipliedCombo
SillkRoad NEM Phising scam jesusking92 1 654 Last post September 19, 2014, 11:35:07 PM
by Der Klomann
[ avoid scam ] FriendlySignal is a scammer, avoid him at all costs kashkalik 1 35 Last post April 28, 2018, 05:49:14 AM
by kahc
10xbitco.in 100% SCAM!! peakearner 1 1609 Last post September 20, 2014, 11:02:04 AM
by Der Klomann
Truxir SCAM FAKE TEAM=Stealing people's identity / Whitepaper=BLATANT PLAGIARISM ICOEthics 1 161 Last post December 06, 2018, 01:10:38 PM
by ICOEthics
I was scammed by Dexville trying to purchase an account on Bitcointalk simsamsum 1 44 Last post January 10, 2018, 11:13:55 AM
by UpsilonTrooper
Was your bot hacked on binance yesterday? miWana 1 51 Last post March 08, 2018, 09:30:02 PM
by miWana
Full investigation into Black arrow, the company born to scam... srgkrgkj 1 1096 Last post February 20, 2015, 02:01:02 PM
by notbatman
Cubefinex - FAKE TEAM - SCAM ICOEthics 1 101 Last post December 26, 2018, 05:36:53 PM
by Coolcryptovator
Bitcointrade.live - SCAM - No Team, No Whitepaper, etc... ICOEthics 1 58 Last post December 02, 2018, 09:20:20 PM
by marlboroza
Cryptocurrency law status and ETH theft Miomid 1 30 Last post March 11, 2018, 01:55:09 AM
by warningsigns
Suspicious User Using Legit Airdrop to gain user info ICO BLOG 1 85 Last post December 07, 2018, 04:09:42 AM
by plr
Is Firelotto a scam? coincruncher1982 1 92 Last post September 08, 2018, 02:42:23 AM
by MrSquiggle
Acocoins - SCAM - FAKE TEAM ICOEthics 1 58 Last post December 16, 2018, 06:01:52 PM
by Initscri
I feel like VIRCUREX stole my litecoins with that bullshit of frozen balance!!!! schiavonxv 1 1340 Last post September 26, 2014, 02:08:42 PM
by BitCoinNutJob
Ercgrowth - EtherPay - SCAM / FAKE TEAM ICOEthics 1 53 Last post December 14, 2018, 06:32:20 PM
by Phinnaeus Gage
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