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Subject Started by Replies Views Last post
stakeminers.com is a Ponzi scheme run by Leroy Fodor, a proven liar. « 1 2  All » Gleb Gamow 34 3280 Last post October 16, 2015, 01:43:45 AM
by Gleb Gamow
Bitcoin aliens owner is not honest « 1 2  All » onlinedragon 32 3559 Last post October 16, 2015, 03:10:11 AM
by TheIrishman
FrostStick Scammed me 13$ UsedToHoldeM 18 1031 Last post October 16, 2015, 03:13:04 PM
by Cyrus
Attention Scammer selling MSDN Admin Accounts: Bizparkinvites's Key Shop rvivenzio 10 881 Last post October 16, 2015, 05:44:52 PM
by Ninjahitoko
BTCrow.com e-mail scam attempt HellaYellaFella 9 1063 Last post October 16, 2015, 07:52:55 PM
by Quickseller
FlossinRod is a scammer whywefight 4 745 Last post October 17, 2015, 11:37:45 AM
by whywefight
www.cryptsy.com scam me 500 CRAVE [ resolved ] paolo77 11 1682 Last post October 17, 2015, 06:17:18 PM
by tema
Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors! Gleb Gamow 5 626 Last post October 17, 2015, 06:41:55 PM
by Gleb Gamow
User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone « 1 2 3  All » SFR10 51 2461 Last post October 17, 2015, 07:07:30 PM
by shorena
johnniewalker didn't repaid the loan or returned btc Shield 12 1114 Last post October 18, 2015, 08:01:25 AM
by mexxer-2
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC « 1 2  All » jusyoung 36 4126 Last post October 18, 2015, 04:32:40 PM
by Electric Money
Ralobot.com | Suspcious behavior ndnh 8 524 Last post October 18, 2015, 05:05:46 PM
by ndnh
Ralobot: Concerns about the dodgy nature of the owner « 1 2  All » mexxer-2 36 1107 Last post October 18, 2015, 05:35:19 PM
by panjul07
BidyBit / BidyFlip Scam gully 13 674 Last post October 19, 2015, 04:50:03 AM
by gully
Scammed by JameRD « 1 2  All » ThatDZGuy 29 1288 Last post October 19, 2015, 09:32:47 AM
by deadley
Guys plz be more careful with the fraud BENJIG sucksyd 2 353 Last post October 19, 2015, 12:36:48 PM
by SFR10
scammed « 1 2  All » MsdnSupplier 31 1595 Last post October 19, 2015, 03:13:43 PM
by tuchomat
Igot Australia taking 2 weeks and counting for small BTC withdrawal Tony Abbot 14 914 Last post October 20, 2015, 02:13:16 AM
by Tony Abbot
Jamerd stole 130 EURO from me berndreinhar 8 681 Last post October 20, 2015, 02:13:00 PM
by --Encrypted--
Betcoinsports/Poker/Casino is a SCAMMER - holding 0.602 BTC and refusing to pay BitcoinDistributor 1 383 Last post October 21, 2015, 01:08:08 AM
by BitcoinDistributor
Phinnaeus Gage aka ~Bruno Kucinskas - DEBT PAID 7/19/2014 « 1 2 3 4 5  All » ccollectables 99 10204 Last post October 21, 2015, 02:18:51 AM
by BitcoinDistributor
Bitplutos.com - Community alert OmegaStarScream 3 1261 Last post October 21, 2015, 09:17:30 AM
by ub27
Scammed by LocalBitcoin sellers!! Anna155 13 1146 Last post October 21, 2015, 02:41:37 PM
by james.lent
tikkers is a scammer - .46 [btc] risingtide 0 299 Last post October 21, 2015, 06:34:51 PM
by risingtide
Gyft probable scammer. UsedToHoldeM 2 467 Last post October 21, 2015, 07:19:03 PM
by shorena
"hello Im me" is a scammer! user64 11 827 Last post October 22, 2015, 07:48:15 AM
by user64
Bter - Scam or Incompetence « 1 2  All » lyynx 28 3018 Last post October 22, 2015, 05:07:34 PM
by locdev
BitLaunder is a Scam Kruger42 9 760 Last post October 23, 2015, 11:22:30 AM
by allyouracid
Resolved Issue With bitcoinware.net BeardedGuy83 0 341 Last post October 23, 2015, 04:53:21 PM
by BeardedGuy83
[Canada][Bitcoinware.net][User blazingoat] Now scamming customers! VirosaGITS 0 775 Last post October 23, 2015, 09:57:01 PM
by VirosaGITS
Coinbooster.io | Do not invest on this scamming website ! zeflex 0 569 Last post October 24, 2015, 05:08:06 AM
by zeflex
[Warning] BitGog might be trying to SCAM! bitbaby 7 822 Last post October 26, 2015, 01:49:30 AM
by bitbaby
Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) « 1 2  All » Shield 24 1115 Last post October 26, 2015, 08:24:13 AM
by Kabapka
ROYALHASH.COM(CLOUDMINING) IS OFFLINE NOW.. SCAMMED BITCOINS StarofBTC 6 711 Last post October 26, 2015, 01:15:54 PM
by tross
Bitcoin faucet Bitcoinker : trouble about referral commissions Morgato 4 912 Last post October 26, 2015, 05:28:03 PM
by winspiral
Scammed By MrPeoples [165$] Buying Amazon Gift card [will remove if he respond] hasancheko 6 789 Last post October 26, 2015, 07:02:50 PM
by hasancheko
Minerscenter.com billyjoeallen 6 1024 Last post October 26, 2015, 07:42:29 PM
by allyouracid
Scammer alert! Gilles777 13 1030 Last post October 27, 2015, 03:16:34 PM
by master-P
KingOfDragons tryng to scam. UsedToHoldeM 5 439 Last post October 28, 2015, 06:59:52 PM
by UsedToHoldeM
Beware of eBitInvest on LocalBitcoins and their own site mistercoin 17 4704 Last post October 29, 2015, 02:17:52 PM
by dax3304.mmm
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