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Subject Started by Replies Views Last post
Crypto Scam Checker Database [5,306 Web Sites] kloroform 2 43 Last post January 31, 2018, 01:26:09 AM
by kloroform
999dice.com probably scam Aspth 2 67 Last post July 23, 2018, 09:26:09 AM
by Aspth
ANON.PURGED IS A SCAM! smith90 2 376 Last post April 18, 2016, 02:31:33 AM
by ANON.PURGED
Scammer that selling bitcointalk accounts ChaosCauser over 1000$ this month W2Coin 2 140 Last post November 28, 2017, 03:08:07 PM
by AngelFalls
Local Bitcoins user GINA99 and Bitwallet user Andybrown SCAMMERS tidus1097 2 546 Last post March 28, 2015, 10:54:41 PM
by tidus1097
A different ico fraud. Please be careful.! Srkndrl83 2 74 Last post July 23, 2018, 01:48:10 PM
by mjglqw
[SCAM!!!] Fiancia Platform [SCAM!!!] i7claufe 2 62 Last post July 14, 2018, 09:09:14 AM
by kenzawak
ARTCOIN.AI - FAKE PROFILE TEAM rizaldi 2 108 Last post January 30, 2019, 04:46:51 PM
by Theb
FORTUNEJACK.COM No.1 for SCAM FRAUD Provably Fair | 1 BTC BONUS+fake bonus SarcasmMe 2 2264 Last post March 31, 2015, 02:17:16 PM
by detective2015
Someone with some high trust mark this scammer (Crypto-Alliance) tidus1097 2 381 Last post April 01, 2015, 02:44:16 AM
by tidus1097
Exit scam "AQUA INTELLIGENCE" self admitted scammers !!! Coolcryptovator 2 116 Last post February 18, 2019, 02:25:41 AM
by witcher_sense
FORTUNEJACK SCAM .. MUST READ!! lens999 2 1538 Last post April 06, 2015, 06:12:08 AM
by thebitcoinquiz.com
PIPCOIN SOUTH AFRICA mzansi 2 295 Last post September 15, 2016, 04:12:04 PM
by mzansi
Salvus Solutions - FAKE TEAM - SCAM PROJECT witcher_sense 2 137 Last post March 06, 2019, 03:59:31 PM
by witcher_sense
[UNIQUARK][570 eur skrill chargeback] Camerieresimone 2 663 Last post February 24, 2017, 04:31:01 PM
by game-protect
Scammed by SR Member chetalk - New 2018 Bitcoin Gambling Website Database User dollarperhead 2 64 Last post January 31, 2018, 09:13:22 PM
by dollarperhead
Glitzkoin and I. The facts and my opinion. John888999 2 57 Last post August 01, 2018, 10:14:03 AM
by John888999
PayServices.com has obtained early 2016 an OFR FL MSB License, number FT23000015 PayServices 2 518 Last post August 03, 2016, 01:22:54 AM
by PayServices
Scammed by Azudealer/Mailer White/azudealer2018 rocket_boi 2 79 Last post January 30, 2019, 06:34:16 AM
by joniboini
33bitcoins.com is a scam TonyBitboin 2 151 Last post February 02, 2018, 09:34:20 AM
by timerland
FortuneJack.com stole >3 BTCs - Avoid them CrabsHulu 2 359 Last post March 27, 2017, 03:12:25 PM
by CrabsHulu
Scammmed from SatoshiDice for .3BTC on withdrawal bitcoinice 2 246 Last post June 16, 2016, 08:34:45 AM
by mocacinno
coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP tvplus006 2 67 Last post February 16, 2019, 12:34:19 AM
by owlcatz
Trondark - HYIP ICOEthics 2 82 Last post March 23, 2019, 08:12:22 PM
by JeromeTash
dunemining.pro - No team, plagiarized whitepaper, likely a scam! morvillz7z 2 127 Last post August 08, 2018, 07:42:27 AM
by timerland
Dude PMs me, pretending he can get me free merits stronghandsdeeppockets 2 53 Last post February 04, 2018, 05:13:13 AM
by magneto
SCAMMED BY GREGREGERVQ FOR VCCs munkomude 2 221 Last post January 29, 2017, 04:12:29 PM
by Lauda
WARNING - BITCOINPRIZE = SCAM groko271 2 437 Last post April 25, 2015, 04:11:35 PM
by Vod
Bitcoin Ultimate - Looks SCAM. (updating) Locotoni 2 69 Last post February 15, 2019, 09:57:57 PM
by Locotoni
Big Scammer Found-Must Read. lifeforcepools 2 86 Last post January 27, 2018, 09:35:07 AM
by Chris314
Warning user mwax321 is scammer nighthracers 2 288 Last post May 13, 2016, 07:09:34 AM
by Kozan
[SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★ supermoney 2 1251 Last post May 02, 2015, 11:24:51 PM
by supermoney
Hoverex.io - SCAM ICOEthics 2 101 Last post August 07, 2018, 09:25:21 PM
by ICOEthics
Bitstarz scammers provablyfair0 2 51 Last post July 31, 2018, 08:18:28 PM
by Slow death
scamerrrrrrrrrrrrrrrrrrrrrr ! warningone 2 407 Last post May 03, 2015, 12:00:07 PM
by KWH
grannysmith scammer kevinsea 2 374 Last post May 03, 2015, 03:13:51 PM
by Quickseller
SCAM: Che Guevara coin Emanet 2 109 Last post January 07, 2019, 02:39:11 PM
by Slow death
Wishdice.com / member HrN Ghris 2 354 Last post May 04, 2015, 10:00:13 PM
by Ghris
Howdoo Scam Project marty40 2 62 Last post January 17, 2019, 11:41:10 PM
by tvplus006
ATTENTION - B3 IS A SCAM!!! Tszunami98 2 276 Last post December 28, 2017, 11:50:43 PM
by otaner142
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