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Subject Started by Replies Views Last post
SWEDISH Fraudlant KNC disappeared .. websites down IslamicCoin 4 906 Last post March 20, 2015, 12:26:03 AM
by mayax
[Scammer] markyz Nebuluz 3 905 Last post August 20, 2012, 12:15:39 AM
by Cheffe
Exbtc is a scammer KGambler 9 905 Last post January 26, 2014, 03:32:45 PM
by KGambler
CAUTION! Truth about biggest ponzi scammer on bitcointalk.org READ! Y0GI 8 905 Last post June 05, 2017, 03:11:55 PM
by matale0
rouf553 scammed me for .55 btc :| BitNinja 10 904 Last post July 10, 2013, 03:32:20 PM
by dirtscience
blockchain.info - reliable service :) fauaf 4 904 Last post October 13, 2013, 08:33:48 PM
by Vod
User with a few alts trying to blackmail me + scam who pointed out his loan scam Atomicat 11 904 Last post March 16, 2016, 10:21:17 AM
by Lutpin
[RESOLVED] yoona scammed me! Indianacoin 14 904 Last post May 27, 2016, 04:27:18 PM
by yoona
Manyproofs scammed me - HOW TO GET MY ACCOUNT BACK « 1 2  All » shoaibbtc2 21 903 Last post February 26, 2016, 12:09:28 AM
by ManyProofs
ip: 46.38.62.225 - Coin Stealer theonegilly 5 903 Last post March 16, 2014, 02:09:20 PM
by dangerkid
SCAM: bitcoin-talk.org alberthrocks 4 902 Last post June 28, 2013, 02:56:34 AM
by Xch4ng3
SCAMMER / VIRUS WARNING: legitnick's giveaway is a VIRUS TradeFortress 🏕 3 902 Last post July 04, 2013, 01:40:05 PM
by nottm28
USER "Rulishix" scam UpcomingTruth 10 902 Last post May 08, 2014, 01:05:24 PM
by muniverso
CAREFULL ---- RAYEN IS A SCAMMER - skype ==> JASON COLE mah87 2 901 Last post May 11, 2013, 07:18:55 PM
by tclo
Delete thread. JJErome 9 901 Last post March 23, 2014, 05:54:01 PM
by KWH
Bit-mining.co stay away, it's a scam!! fruitfultrader 7 901 Last post June 11, 2014, 08:48:14 AM
by Ron~Popeil
User @vodaljepa is a scammer - many alt accounts are used for scam! superiorus 13 900 Last post December 02, 2016, 08:13:47 AM
by babo
hikahjsf hikahjsf@outlook.com msdn scam seller depdep 6 900 Last post July 09, 2015, 05:03:03 PM
by depdep
bitmix4you.com - scam Taras 7 900 Last post June 21, 2014, 11:50:45 PM
by Taras
Who are some of the biggest scam artists in bitcointalk? Xenoph0bia 16 900 Last post July 26, 2015, 08:05:23 PM
by jc01480
Taking action against Bitfloor / Roman Shytlmann Entropy-uc 1 898 Last post April 01, 2013, 03:16:19 AM
by JordanL
Do not trade with Maple bits4books 9 898 Last post November 17, 2013, 07:26:47 PM
by lencom
[btcrock.biz] I have not received payment neluhas 3 898 Last post July 18, 2014, 07:31:45 AM
by onlinepro
Allcoin.com locked my account. FJP 6 897 Last post October 02, 2015, 07:26:12 AM
by IdoKrauss1
IPTVReseller is a scammer billyhoss 17 896 Last post August 04, 2017, 03:05:00 PM
by Patatas
Sam email doing the rounds fragout 2 896 Last post March 22, 2014, 07:17:47 PM
by crazy987
[SCAM ALERT] Green-trust member GordonBM DARKCHANGE 13 896 Last post June 05, 2016, 10:43:59 PM
by Quickseller
lootbits.io is a scam: check out user reviews here « 1 2  All » monstercool 32 895 Last post August 05, 2019, 04:45:02 AM
by Tourgasm2
Bitgrail exchange scammed user jake 18.45 ETH coins theflashakaberry 8 895 Last post October 25, 2017, 01:24:29 PM
by CounterStrike
Scammed by yavuzc78 for 0.145BTC Oldminer 0 895 Last post November 07, 2014, 08:43:32 AM
by Oldminer
ddamianfrt7 SCAMMED ME. shipitbuddy 2 895 Last post January 30, 2015, 11:30:24 PM
by mayax
BTC-e Is scam? Issue resolved, camelson 13 895 Last post July 09, 2015, 10:14:50 AM
by camelson
CEX.IO Scam. Filing a complaint. halplus 14 894 Last post February 25, 2018, 09:59:40 AM
by priselive
Customer using "hacking" to his financial advantage dominicwin 4 894 Last post December 03, 2013, 03:54:04 AM
by uhnonamiss
[resolved] Face0ff on Localbitcoins, beware! [resolved] OpenPay 7 894 Last post February 19, 2014, 01:07:07 AM
by OpenPay
SR Mixer advertised in embedded transaction messages no longer returns any coins alexkravets 2 893 Last post February 16, 2013, 09:51:23 AM
by alexkravets
Mnporter2001 Scam accusation! Thesuic12 4 893 Last post December 23, 2014, 11:18:24 AM
by Thesuic12
Cluster2k and VaultMex « 1 2 3  All » nxlmedia 54 893 Last post May 09, 2019, 12:45:24 AM
by zerocoinsss
Fradulent email claiming to be from Coinbase biophil 9 893 Last post April 09, 2015, 02:01:50 PM
by kolloh
mwax321 aka VapingSaint (skype) is a scammer Orphee 14 892 Last post October 06, 2016, 06:00:50 PM
by theanon
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