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Replies  |
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Last post |
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loljosh = mintodev = templar77 = Kfahmi = ... = scammer
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aeciocoin
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16
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1881
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May 10, 2014, 11:36:00 PM
by acs267
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NEO Super - Likely scam
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EustaceBagge
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16
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903
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October 31, 2018, 09:58:06 AM
by Yarik055
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DO NOT TRADE WITH Adroitful_one! His account was Compromised!(FIXED)
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Devawnm367
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16
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195
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May 18, 2020, 10:09:40 PM
by Devawnm367
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Skype person mon.bux tried to scam me from finding me on this forum
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rusticforester
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16
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1260
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November 12, 2015, 06:41:08 PM
by cashoutservices
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FAKE ONLINE GURU @hustlemantherapper
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eloyrivr
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16
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159
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August 13, 2023, 11:55:19 PM
by Potato Chips
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YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
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JollyGood
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16
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232
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October 20, 2020, 05:26:56 PM
by suzanne5223
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[List] 1xbit scam accusations. Scamming gamblers since 2017
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logfiles
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16
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403
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September 19, 2021, 04:07:00 PM
by laribet1x2
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bitsell.me SCAM FRAUD BIG TIME
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No_money_received
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16
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2043
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September 03, 2015, 02:52:13 PM
by No_money_received
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I won- CRYPTSY points drawing a month ago. Cryptsy promptly ceased communication
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toastedjelly
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16
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2828
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February 16, 2015, 07:14:00 PM
by ensano
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User Extrarakeback scammed me for $55! Please support the flag!
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Murat
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16
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286
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November 16, 2022, 04:31:09 AM
by Murat
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[WARNING] $CXCHE - Cache (DeFi) - Fake Team
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qwertyup23
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16
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284
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January 17, 2021, 11:11:11 PM
by crypto_trader#43xzEXrP
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Lauda deletes my posts
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bilochoa
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16
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575
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September 25, 2017, 02:02:00 PM
by klaaas
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ZEUX - SCAM - FAKE TEAM
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tvplus006
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16
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915
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March 27, 2019, 11:07:29 PM
by Gary Levanevskii
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CoinCloud finally refunded me.
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Geremia
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16
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310
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February 12, 2023, 06:28:23 PM
by JeromeTash
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Gunbot customers against Cryptopia: class action
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Gunthar
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16
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600
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June 14, 2019, 06:20:00 PM
by Timelord2067
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Ponzi Promoter [supermoney]
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Bitcoinsummoner
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16
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212
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November 06, 2020, 09:13:23 PM
by Bitcoinsummoner
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Hong Kong's MyCoin Disappears With Up To $387 Million, Reports Claim
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Cryptology
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16
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2363
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March 09, 2015, 12:27:32 PM
by waterpile
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Office of the fraud company localbitcoins.com
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VaxDa
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16
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215
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November 30, 2022, 05:44:12 AM
by VaxDa
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!SCAMMER! USER = Richward
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Crutch
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16
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2498
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March 11, 2015, 01:50:21 PM
by foxbitcoin
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CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts
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BlackhatEspeed
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16
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2694
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February 28, 2015, 01:56:46 PM
by D4RK5T4R
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SCAM ALERT!! BITCOIN.ORG website Hacked and Offering Double return.
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BD Crypto
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16
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238
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September 25, 2021, 10:23:44 PM
by Bitcoin SV
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Bitsler IS A COMPLETE AND UTTER SCAM
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bitslersteals
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16
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286
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September 14, 2023, 05:16:37 PM
by acroman08
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This does not look legit
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Digitalpawn
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16
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1171
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March 24, 2015, 06:39:38 PM
by FuckIdolPlus
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BLOCKKONNECT scam revealed!
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goldkingcoiner
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16
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641
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August 24, 2018, 07:03:57 AM
by Maestro75
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Muddafudda Account Hacked LOL
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TheRealMudda
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16
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1084
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July 13, 2017, 07:05:27 PM
by TheRealMudda
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pagalwana - Alt of superSTAR777
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sherbyspark
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16
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1471
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May 01, 2015, 09:42:12 PM
by ajareselde
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Yas.bet Scam!? (resolved) got my money back!
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nickess
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16
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303
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September 13, 2023, 12:10:18 PM
by holydarkness
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Do NOT use IDAX echange !!!
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Marvell2
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16
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258
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November 29, 2019, 07:57:03 AM
by fratoshi
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Scammer alt accounts spotted. How do they get mass ban?
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HardForkComing
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16
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1130
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December 13, 2015, 11:31:08 PM
by HardForkComing
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777Coin signatre campaign - possible scam?
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tommorisonwebdesign
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16
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883
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September 22, 2018, 03:29:18 AM
by Don Pedro Dinero
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Cloud Mining SCAM - Possible to steal BTC from my wallet?
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farleyn
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16
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139
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February 20, 2018, 04:06:54 PM
by romero121
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Watch out for FRAUD listing on ebay BFL MONARCH
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AliassailA
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16
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913
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April 14, 2015, 03:40:33 AM
by mrhelpful
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FlossinRod tried to buy trust and censors their threads
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shorena
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16
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989
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April 23, 2015, 08:38:39 PM
by shorena
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looking for canah17
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bakuler0
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16
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808
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January 25, 2017, 01:33:10 PM
by chixka000
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Warning to casinos about a big Casino Exploiter
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DomingoX6
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16
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363
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November 27, 2021, 12:38:34 PM
by LoyceV
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[Warning] Blockchain phishing on google search.
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ScamViruS
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16
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184
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November 19, 2021, 06:41:41 PM
by ScamViruS
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Scammed for 0.6 BTC by ChrisLandin
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Inco
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16
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1006
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May 07, 2018, 02:02:51 PM
by Granxis
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Lets Play A Game- Am I Being Scammed?!
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Yoga4
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16
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1319
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August 26, 2015, 03:08:04 AM
by lissandra
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scammed for $10 LOL
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Netpyder
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16
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1040
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May 26, 2015, 04:09:38 PM
by Netpyder
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Shady seller Vindictuses - AVOID
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Trespasser
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16
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288
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December 10, 2020, 10:48:58 PM
by logfiles
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