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Subject Started by Replies Views Last post
MOVED: Betcoin.ag Rakeback Issues !!!!! shotcaller101 0 138 Last post November 15, 2016, 05:21:46 PM
by shotcaller101
GoodMorningVietnam Scams for $15 calpsy2 8 493 Last post November 15, 2016, 02:46:32 AM
by Spoetnik
CIRCLE.COM IS NOT STEALING BITCOINS seraphim88 6 316 Last post November 15, 2016, 02:45:52 AM
by seraphim88
My personal list of scammers « 1 2  All » johnsmithx 35 2419 Last post November 14, 2016, 06:51:00 PM
by johnsmithx
WARNING http://giftbitexchange.com/ STOLE MY ENTIRE GIFTCARD BALANCE - SCAM Wfdeacon88 2 237 Last post November 14, 2016, 06:14:14 PM
by specturul
How to scam the Bitcoin community for ONLY 0.4 BTC via a Press Release on CT « 1 2  All » Gleb Gamow 33 1730 Last post November 14, 2016, 05:42:54 AM
by n3lz0n
Cruguy is a scammer! Mesut123 8 307 Last post November 14, 2016, 12:39:39 AM
by BadAss.Sx
MYBTCPOOL GODLIKE 0 124 Last post November 13, 2016, 03:49:30 PM
by GODLIKE
Alert for this scammer!!! Brunkey 2 309 Last post November 13, 2016, 01:01:35 PM
by Brunkey
Jay Lent Scammer HotSwap 9 432 Last post November 13, 2016, 11:18:49 AM
by james.lent
can anybody withdraw from bter.com? janvanmaar 5 324 Last post November 13, 2016, 01:17:31 AM
by Wei H
https://live.megacrypton.com/ Cryptotraider16 2 171 Last post November 12, 2016, 09:59:31 PM
by Cryptotraider16
Take care New scammer is Here Name ( michael23 ) « 1 2  All » wildkens 23 735 Last post November 12, 2016, 09:29:13 PM
by wildkens
Nicehash security issue lost me 0.22 btc, they refuse to compensate olcaytu2005 12 674 Last post November 12, 2016, 05:13:42 PM
by olcaytu2005
Scam by spectrocoin of 100 BTC « 1 2 3 4 5  All » Rastaways 87 2299 Last post November 12, 2016, 03:59:43 AM
by Rastaways
User Windows11 is a big spammer- lost $30 to this spam artist hgaur69 1 143 Last post November 12, 2016, 01:20:45 AM
by KWH
EliteFoxi is a scammer - just lost $50 astaf 1 144 Last post November 12, 2016, 01:19:32 AM
by KWH
1.1+ BTC - Bitsler.com [SCAM] Please do not deposit to Bitsler. Dorritulx_TEMP 12 823 Last post November 11, 2016, 02:03:22 AM
by monbux
Sergoff010 is a scammer - AVOID Boombastic77 12 580 Last post November 10, 2016, 07:44:00 PM
by Boombastic77
Nthused stealing coins. Arska 8 379 Last post November 10, 2016, 06:32:59 PM
by CoinBettor
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 286 Last post November 10, 2016, 04:13:08 PM
by TheCableGuy
BTC-Casino.io - Will not process a 9.84 btc cashout request after 50+ hours mdexm 14 683 Last post November 10, 2016, 10:43:39 AM
by findscam
wankzvr.com and gocoin. SCAM ARERT!!!! randayh 11 1138 Last post November 10, 2016, 09:25:57 AM
by poonreviewer
Delete me please - Support is actually awesome when they have time :-) 00HasH 0 107 Last post November 09, 2016, 09:26:20 PM
by 00HasH
Nkocevar still has $625 outstanding loan. Dogedigital 4 232 Last post November 09, 2016, 03:48:51 PM
by jaceefrost
Scam on forum « 1 2  All » thebestserver 20 646 Last post November 09, 2016, 12:17:21 AM
by CryptoDatabase
User: funkydog - Took $200 BTC and bailed! « 1 2  All » buckeyez 29 1437 Last post November 08, 2016, 11:42:34 PM
by Timelord2067
cearfull of fiverr gigs (non-interfearance policy) squall1066 3 154 Last post November 08, 2016, 06:15:34 PM
by philggg
Probable and provable scammer! forumaster 1 147 Last post November 08, 2016, 06:05:22 PM
by OmegaStarScream
OpenTalkLab is a scammer BTCTT 12 684 Last post November 08, 2016, 04:04:50 PM
by Whitly
More Proof COINCHIMP and BITPLASTIC and MORIARTY Scam Network « 1 2  All » campycoin 25 7890 Last post November 08, 2016, 03:10:58 PM
by Clatitude
Be careful of scammer: Decrypted heavensword 4 206 Last post November 08, 2016, 02:28:28 PM
by ndnh
15.64406305 BTC dissapeared from my Electrum wallet « 1 2  All » lucky2020 36 895 Last post November 08, 2016, 02:22:15 PM
by ndnh
satmas12 this user is scam WowCheBit 1 70 Last post November 07, 2016, 12:40:14 PM
by Atomicat
bter.com duty RuZzz 19 1127 Last post November 07, 2016, 10:04:13 AM
by janvanmaar
bitcart.io scam todd91 10 1029 Last post November 07, 2016, 09:49:37 AM
by Atomicat
The Glam Life Settlement, Exposing Betcoin.ag and Betsoft « 1 2  All » TwitchySeal 21 771 Last post November 07, 2016, 12:27:22 AM
by DarkDays
PrimeDice Accusations against StarBruck StarBruck 3 282 Last post November 06, 2016, 09:51:56 PM
by StarBruck
Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT Papcio77 0 68 Last post November 06, 2016, 07:44:38 PM
by Papcio77
█ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more « 1 2  All » btctradings 38 3194 Last post November 06, 2016, 02:01:13 PM
by Bittalker
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