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Subject Started by Replies Views Last post
[SCAM] http://www.avalonbot.eu/ DON'T DOWNLOAD alani123 0 830 Last post March 18, 2014, 11:31:25 AM
by alani123
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials cryptodevil 6 829 Last post October 05, 2016, 08:42:50 PM
by tmfp
BadBitcoin (James Sutton) kllr123 3 828 Last post April 02, 2013, 07:10:51 AM
by bitfoo
xetsr is alt of quickseller scammer amazonrefunder1 10 828 Last post March 20, 2018, 03:42:32 PM
by cunicula
FinanceBTC = SCAM jagemo 6 828 Last post May 03, 2014, 03:09:38 PM
by tocoolforschool
coinurl marking as paid and giving no payment MorningGlory 2 828 Last post August 09, 2014, 03:37:10 PM
by MultipliedCombo
[Scammer] teamy5892/dlkoncepts Bitcoinexp 10 828 Last post January 18, 2015, 11:46:56 AM
by Bitcoinexp
cashintor1 SCAMMED ME sunniechance3 13 828 Last post June 08, 2016, 12:16:01 PM
by laminfofana
Bitpetite SCAM, and they websites KerLaeda 4 827 Last post November 25, 2017, 11:12:33 AM
by HoyerBrandon3
"hello Im me" is a scammer! user64 11 827 Last post October 22, 2015, 07:48:15 AM
by user64
Locked out of Bter by 2FA disgruntled. 10 826 Last post July 27, 2017, 11:24:09 AM
by Basaleyi
Secondstrade.com scammed me 0.8 BTC sp3edm 16 825 Last post October 17, 2016, 09:41:07 PM
by mammabitcoin2u
Avalon chips on ebay evilscoop 2 825 Last post May 13, 2013, 10:55:22 PM
by evilscoop
Victim of BTC scammer - please help !! papaxamo111 11 825 Last post May 09, 2017, 09:29:26 PM
by cryptoforfree
buckrodgers is a scammer thesmokingman 11 825 Last post January 15, 2016, 08:21:13 AM
by markj113
SCAM sucks MoinCoin 1 824 Last post September 30, 2012, 08:22:34 AM
by Puppet
Real bitcoin india (rbitco.in) not crediting coins gambit1 9 824 Last post June 08, 2013, 07:08:46 AM
by buysellbitcoin
I WAS SCAMMED BY A LEGENDARY MEMBER (glen123) « 1 2  All » glynbueso 24 824 Last post August 26, 2017, 12:00:23 PM
by Fortify
Stay Away From Coinader IMJim 5 824 Last post July 15, 2014, 06:08:26 PM
by efreeti
EOAKLAND - blackmailer johny1976 9 824 Last post January 11, 2015, 11:59:59 PM
by johny1976
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
Project X Scam 5w00p 3 822 Last post September 22, 2014, 04:55:48 PM
by lajz99
Directminers.com SCAM kusumadewi 1 822 Last post October 29, 2014, 07:10:27 PM
by Madness
<SOLVED> - CRYPTONATOR BUG TIME LOCKED ~$2K for 10 YEARS AND HAS NOT FIXED IT bestever 17 822 Last post January 08, 2018, 02:56:06 PM
by erguno
perfect-profit.org - NOT PAYING xiaogr 9 822 Last post May 31, 2015, 07:18:23 PM
by xiaogr
Crimedice operator+site Overruled ! srgkrgkj 11 822 Last post June 25, 2015, 11:52:56 PM
by MarkMJ
BiblePay - Censoring for exposing their Bible Ponzi scheme « 1 2  All » coinpimp321 21 821 Last post November 20, 2017, 03:20:24 PM
by coinpimp321
Keplertek SCAM - collected $14 mln and are preparing for an exit « 1 2 3  All » shitcoinoffering 53 821 Last post August 28, 2019, 08:39:50 PM
by ScamKillaz6love
bitcointalk.club taken down squall1066 13 821 Last post August 24, 2015, 12:51:35 PM
by squall1066
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
Scam Accusation- FocusMedia nnuuij11111 12 820 Last post May 11, 2013, 12:00:07 AM
by ple
DC-EX / PIPCOIN SCAM mzansi 7 820 Last post December 05, 2016, 01:03:45 PM
by bitcoinbs
P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! « 1 2  All » dopey 36 820 Last post August 20, 2019, 12:06:08 PM
by JollyGood
[Extortion - scam] username: vilain HardForkComing 5 819 Last post March 08, 2016, 02:49:03 AM
by HardForkComing
[SCAM] BitcoinCashoutCard.com mked 3 819 Last post August 06, 2014, 08:48:17 PM
by mked
truckerJoe not pay bitcoin to me! puskason 19 818 Last post June 24, 2016, 10:53:14 PM
by Kopplex
Beware doing trades with Tigerguy007 hipstaplease! 7 818 Last post September 05, 2013, 12:19:05 PM
by BCB
WEIFASTPAY.COM swaptech.io ONLY SCAM WowCheBit 3 817 Last post March 27, 2018, 04:54:18 PM
by WowCheBit
Warning for Fortunejack (1.2 BTC locked in the account) [SOLVED] « 1 2 3 4  All » Limpitz 73 817 Last post June 08, 2018, 08:08:02 AM
by allahabadi
Amazon giftcard scammer: sniderwes Sawzall 7 817 Last post February 13, 2016, 03:11:47 PM
by The Pharmacist
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