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Subject Started by Replies Views Last post
btcfast Is A Scammer « 1 2 3 4  All » Ptv2 77 2897 Last post January 06, 2016, 09:05:52 PM
by btcfast
Karatbars Scam - How I Got Involved With A Project That Failed Before It Started Pukku07 2 66 Last post October 10, 2019, 03:56:21 PM
by tmfp
resolved Pulithey1986 0 184 Last post May 24, 2016, 12:47:41 PM
by Pulithey1986
Scammed by solidshotnosh sold me stolen accounts Pulithey1986 2 391 Last post May 30, 2016, 07:17:23 AM
by Pulithey1986
Bittraderbot.com a Scam please be aware PumpDumpWhale 0 25 Last post January 09, 2018, 12:43:25 AM
by PumpDumpWhale
Usagi: falsifying NAVs, manipulating share prices and misleading investors. « 1 2 ... 32 33 » Puppet 651 92326 Last post April 18, 2013, 06:43:07 PM
by EskimoBob
"Gusti" legendary account was sold and being abused now Puppet 14 1385 Last post December 10, 2014, 11:23:54 AM
by SebastianJu
Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Puppet 5 2037 Last post November 17, 2012, 12:08:43 AM
by augustocroppo
HETACHAIN IS A BIG SCAM PROJECT. « 1 2  All » PuppyJonathan 34 668 Last post December 08, 2018, 04:07:58 AM
by hetachain
Phishing wallet by Steller!! PuraPuraBego 15 374 Last post April 19, 2019, 03:07:37 PM
by PuraPuraBego
Lazur Cloud Mining is a Ponzi Scheme PuraPuraBego 4 104 Last post June 04, 2019, 12:18:33 PM
by coin-investor
[Updated] I catch the scamer, finally. PuraPuraBego 9 466 Last post October 06, 2018, 03:13:03 PM
by marlboroza
Satoshidice scam [No payout] PurpleLeaned 8 326 Last post October 28, 2017, 09:48:51 PM
by SM23031997
519-style Hoax Pygy 7 1011 Last post January 09, 2014, 02:55:55 AM
by empoweoqwj
Closed Pyrex 8 919 Last post May 26, 2013, 09:24:14 PM
by Viceroy
azartpay.com - ILLEGAL ACTIONS. SCAM? Q095 2 171 Last post February 21, 2019, 06:32:38 AM
by ng687118
GCOX did not PAY me After doing Months of Bounty Because of KYC Q2kc 11 164 Last post January 12, 2019, 08:23:56 PM
by marlboroza
U Run It or URUN is A Scam Project Q2kc 1 77 Last post October 09, 2019, 10:04:15 AM
by level01
Miracle Tele Is a Scam Stay Away « 1 2 ... 8 9  All » Q2kc 165 3532 Last post October 23, 2019, 08:26:06 AM
by fratelc
QuickSellers new Alt / Alias: mexxer-2 .. Proof inside « 1 2 3 4 5  All » QSmexxer Back At It 85 4839 Last post January 17, 2016, 03:27:49 AM
by steven0021
[Scammer] BTCGuy/Rockso/retropcdos/godchronic Qbert 1 1027 Last post April 19, 2013, 01:12:09 PM
by John (John K.)
[SCAMMER] BTCOxygen BTCOxyen.Com Qbert 14 1679 Last post February 24, 2014, 07:26:48 PM
by cesmak
[SCAMMER] 50BTC.com « 1 2 ... 5 6  All » Qbert 117 18284 Last post October 22, 2014, 02:13:51 AM
by forzendiablo
BFL possibly the largest scam of BTC history? QuantumKiwi 19 2321 Last post October 12, 2012, 05:32:55 AM
by Jermainé
Rogue Customer - " Scott Deleon " « 1 2  All » QuantumKiwi 38 3272 Last post November 05, 2013, 08:39:06 PM
by peonminer
UNPLURCHAN.NET - unpaid service fees. QuantumKiwi 0 458 Last post April 21, 2013, 08:32:41 AM
by QuantumKiwi
Taking down a scammers? Is it really worth it? QuantumKiwi 4 933 Last post September 18, 2012, 05:55:02 PM
by Vandroiy
CoinURL? Scammers? QuantumKiwi 3 2295 Last post September 22, 2012, 02:13:11 AM
by QuantumKiwi
TECHNOCASHIER SCAM? Quantumtangles 5 1079 Last post August 25, 2014, 10:15:32 PM
by Quantumtangles
[Exchange] HitBTC login email address leak Quark 1 100 Last post December 09, 2017, 11:21:39 AM
by Fortify
[Scam Report] SheMale giving "free bitsler bot script" with Coin Stealer Quartx 8 6506 Last post May 15, 2016, 01:24:01 PM
by BurtW
Cheapest BFL Jalapenos sold on bitmit at just 0.99BTC QueenB 1 441 Last post August 24, 2013, 05:46:49 AM
by QueenB
Xxmodded is reselling my e-book without my permission « 1 2  All » QueenW 23 920 Last post January 28, 2016, 06:36:42 AM
by Party24*7
Scammed by user lihuajkl ~ Legendary Member « 1 2  All » QueenW 20 1259 Last post April 03, 2016, 02:33:42 PM
by whywefight
Cigspot, the cigarette service that never ships - missing evidence QuentinA 4 135 Last post December 11, 2017, 10:05:33 AM
by Fortify
About the Minestock.org scam « 1 2  All » QuentinA 27 1595 Last post August 16, 2016, 02:59:16 PM
by anakinisme
SCAM Baikal A900 - 30 Repaired - Sale QuentinA 3 336 Last post March 30, 2017, 04:59:24 PM
by Patatas
minerjones backing out of multiple auctions [endorsed/condoned by blazed] « 1 2 3 4  All » Quickseller 73 11557 Last post May 26, 2019, 05:15:48 PM
by TheEconomists
Alt of moriartybitcoin; RoooooR Quickseller 2 862 Last post December 25, 2016, 12:28:23 AM
by Quickseller
koshgel defaulted on a loan[resolved] Quickseller 4 482 Last post May 29, 2016, 08:41:49 PM
by Quickseller
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