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Subject Started by Replies Views Last post
1 more scammer caught Klengefazat 5 533 Last post January 26, 2016, 02:22:23 PM
by Timelord2067
Post bitcoin address of scammers here « 1 2  All » Shield 27 2923 Last post January 26, 2016, 02:19:11 PM
by Timelord2067
Alt of Chalkboard (BTCSPROUT) & new Ponzi Robertt 0 171 Last post January 26, 2016, 12:03:50 PM
by Robertt
Scammed for 110$ by Sr.member : icem3lter « 1 2 3  All » Klengefazat 54 2431 Last post January 26, 2016, 11:45:57 AM
by Klengefazat
Scam Attacks On BTCJAM Account - This Is Just A Be Careful Warning For Users Yoga4 4 467 Last post January 26, 2016, 10:45:20 AM
by Avirunes
Potential Scammer tried to scam MargaretsDream on behalf of me on skype traderbit 2 198 Last post January 25, 2016, 11:26:38 PM
by traderbit
SCAMMER WHO SELLS LLOYDS BANK CARDS ! AVOID HIM ! Thisis1 3 311 Last post January 25, 2016, 11:21:46 PM
by bitcoinmar
yahoo62278, manager of betking.io signature campaign, refusing to count my posts « 1 2  All » worhiper_-_ 26 950 Last post January 25, 2016, 08:47:03 PM
by XinXan
Another scammer DSEAMANS doctorsnaggles 8 308 Last post January 25, 2016, 07:58:17 PM
by doctorsnaggles
[Scammer] dj6230 SellMaster3000 17 580 Last post January 25, 2016, 04:41:28 PM
by Shield
[scammer] "althunteruk" selling edu email guide PROOFS INSIDE jeffelikesmusic 1 209 Last post January 25, 2016, 11:45:29 AM
by Indianacoin
Scammer: luckypyrate rikugou 15 744 Last post January 25, 2016, 05:53:18 AM
by Timelord2067
MOVED: My yahoo62278 acct is hacked sellsrmember 0 168 Last post January 24, 2016, 11:15:15 PM
by sellsrmember
suchnekky - scam 2.5g bitgold yalcca 5 703 Last post January 24, 2016, 09:19:03 PM
by MargaretsDream
Scammer SwagSociety.me « 1 2  All » kingaltcoins 34 1861 Last post January 24, 2016, 06:56:54 PM
by azguard
Rollin.io is SCAM. « 1 2  All » Bo joe 24 1162 Last post January 24, 2016, 06:37:38 PM
by Alexastrozombies666
grtthegreat Potential Dispute « 1 2  All » leancuisine-temp 23 994 Last post January 24, 2016, 05:07:27 PM
by Operatr
Owner of IP address 73.225.159.251 is a hacker and tried to hack my account « 1 2 3 4 5  All » Wardrick 97 6619 Last post January 24, 2016, 04:40:08 PM
by Quickseller
Btcseller22 trying to impersonate Betcoin.AG 98789 1 392 Last post January 24, 2016, 01:16:08 PM
by Shield
CASHYEILD.COM SCAMMING TECHNIQUE rollyico 0 560 Last post January 24, 2016, 06:13:23 AM
by rollyico
Scammer Family tree -> betohell -> lolnabtc (Twitter is lolnapp2) Timelord2067 7 648 Last post January 23, 2016, 11:38:29 PM
by Timelord2067
By brutality c-cex.com's Creva was delisted by force. crevacoin 8 1481 Last post January 23, 2016, 08:42:29 PM
by Wargika
HourlyMine.com SCAM!!! waffelwein 11 2440 Last post January 23, 2016, 08:22:59 PM
by tmfp
'The Prophecy' openly selling stolen/cracked Uber accounts Quickseller 0 288 Last post January 23, 2016, 06:18:08 PM
by Quickseller
Newbie ensuring guaranteed profits rezilient 1 223 Last post January 22, 2016, 11:40:10 PM
by rezilient
AllGoodsBTC scam Chris732 7 412 Last post January 22, 2016, 04:26:29 PM
by CrackedLogic
Unitaco scamming possibly yahoo62278 7 383 Last post January 22, 2016, 01:29:45 PM
by densuj
Alts of scammers {Shield scam report #1} Shield 16 891 Last post January 22, 2016, 02:39:06 AM
by suchmoon
Scamming on Name of Crypto_Dev Crypto%Soft 0 173 Last post January 22, 2016, 01:23:04 AM
by Crypto%Soft
Fake OGNasty escrow - BitcoinOLMN is scammer GreenAccount 16 736 Last post January 21, 2016, 10:31:03 PM
by OgNasty
www.BitcoinCloudServices.com Scammed me! « 1 2 3  All » Ashesh 40 2969 Last post January 21, 2016, 06:54:21 PM
by Hubus
User amzonseller try to scam idyu 4 292 Last post January 21, 2016, 06:05:49 PM
by ~PayPal-Trader~
Pokeram doesnt pay !!! erich07 3 853 Last post January 21, 2016, 04:29:00 PM
by pinoycash
Requesting Negative Reputation be added to scammer accounts and alts vennali 16 1073 Last post January 21, 2016, 01:49:36 AM
by suchmoon
Scammer scam me 2650 rub.(0.955 gr. of gold) bitgold! Amorbest 10 561 Last post January 20, 2016, 10:17:49 AM
by aubert
Alts of scammers {Shield scam report #2} « 1 2 3  All » Shield 43 2273 Last post January 19, 2016, 10:26:39 PM
by suchmoon
BTCBooster.com - Another Scam was done bitba.org 2 583 Last post January 19, 2016, 05:01:01 PM
by bitba.org
Ciubotaru123 (skype dragos.ciubotaru1) Real name: Andrei Alexandru is a Scam pendrag 0 252 Last post January 19, 2016, 03:55:12 PM
by pendrag
RAJAT08 IS A SCAMMER « 1 2  All » abhishek.g 24 1268 Last post January 19, 2016, 02:44:05 PM
by sellaccount99
fuse.im is a scam ttram 8 1885 Last post January 19, 2016, 01:56:05 PM
by hellp
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