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Subject Started by Replies Views Last post
Beware of eBitInvest on LocalBitcoins and their own site mistercoin 17 4704 Last post October 29, 2015, 02:17:52 PM
by dax3304.mmm
BTCROW.com holding my bitcoins and not releasing them viraldemos 6 571 Last post October 29, 2015, 08:18:51 PM
by BTCrow
Fraxinus defaulting on a loan actmyname 12 747 Last post October 29, 2015, 09:07:00 PM
by shorena
ForzaYuan markj113 4 961 Last post October 30, 2015, 07:23:01 AM
by markj113
Scam alrert withdrawal of 5btc pending from IGOT.com from one month. joseph05sasi 2 512 Last post October 30, 2015, 08:48:18 AM
by joseph05sasi
Scam attemp by iamrocking idyu 10 484 Last post October 30, 2015, 02:14:45 PM
by MbccompanyX
Is CAVirtex Scamming Investors? The Bitcoin Co-op 0 217 Last post October 30, 2015, 09:46:26 PM
by The Bitcoin Co-op
Possible Scammer : marcos258 tuchomat 2 319 Last post November 01, 2015, 04:01:06 AM
by StratusOakmont
How much did you lose through Cryptodouble ? « 1 2 3 4 5  All » LTCagt 96 5360 Last post November 01, 2015, 12:05:14 PM
by pjsonowal
Someone selling stole private keys FruitsBasket 9 509 Last post November 01, 2015, 02:55:08 PM
by shorena
cryptsy.com is a scammer JohnNash777 17 1464 Last post November 01, 2015, 11:28:57 PM
by Coinonomous
Mintsy.co - cloud mining scam! RussianMiner 10 1121 Last post November 02, 2015, 08:21:13 PM
by InvoKing
Fakhoury Scammer TheBanksLife 6 1232 Last post November 03, 2015, 03:02:11 AM
by Vod
[SCAM] chickencoins.com NOT PAYING ANY MORE!! « 1 2 3  All » ONLYfree 41 12447 Last post November 03, 2015, 07:28:12 AM
by zyronx
Padrino . legendary scammer lol darlingdarla 8 702 Last post November 03, 2015, 01:55:16 PM
by snipie
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
Scam Alert!!!! DarkStuff.net - Admin David Metairie 1 748 Last post November 03, 2015, 10:19:21 PM
by Metairie
WARNING ABOUT GRAHAM DE BARRA ealoe 12 3033 Last post November 04, 2015, 05:59:08 PM
by ealoe
Dr-Exchanger, scam me 4000$, he gave used perfect money e-Voucher « 1 2 3 4  All » Etlase2 75 8987 Last post November 04, 2015, 10:12:28 PM
by wmz1987
dr exchanger scammer wmz1987 1 284 Last post November 05, 2015, 03:50:08 AM
by KWH
BTC-E stole my Bitcoins? lm156 8 785 Last post November 05, 2015, 07:06:20 AM
by lm156
Scammer dani87 idyu 6 379 Last post November 05, 2015, 04:31:13 PM
by shorena
Scam report against user dani87 idyu 0 236 Last post November 05, 2015, 04:38:12 PM
by idyu
SCAM www.bitcoinita.com shamati 1 353 Last post November 06, 2015, 03:21:51 AM
by Vod
UsedToHoldeM is a scammer « 1 2  All » RainDestiny 21 1357 Last post November 06, 2015, 07:04:28 AM
by letyouearn
Spondoolies-Tech SP40 Watson - SCAM ALERT !!!! larry12 1 510 Last post November 07, 2015, 01:11:56 AM
by SISAR
Amagi Metals AWOL BlindMayorBitcorn 5 1057 Last post November 07, 2015, 01:53:29 AM
by BlindMayorBitcorn
deliciousowl [Sr. Member] == gumcruise [Jr. Member] who made a false giveaway « 1 2  All » DiamondCardz 26 1627 Last post November 07, 2015, 11:16:37 AM
by DiamondCardz
"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix suchmoon 5 520 Last post November 07, 2015, 04:08:06 PM
by suchmoon
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 286 Last post November 07, 2015, 08:47:55 PM
by canopus
MoonBitcoin Not Paying Referral Coins everaja 2 432 Last post November 08, 2015, 04:50:02 AM
by everaja
Scam by Kapitoshka - selling fake software as genuine needapss 17 1790 Last post November 08, 2015, 06:04:46 AM
by needapss
BitcoinStriker [Hero Member] == Tymer [Member, Scammer] (== HueSinger [Newbie]) « 1 2 3  All » DiamondCardz 46 2295 Last post November 09, 2015, 05:36:03 AM
by Gleb Gamow
Be aware of cryptsy scam fruitfultrader 16 2179 Last post November 09, 2015, 07:36:42 AM
by Hippie Tech
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 838 Last post November 09, 2015, 02:39:23 PM
by V.Lace
EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump « 1 2 3  All » mike1234 47 4375 Last post November 09, 2015, 05:20:12 PM
by pawel7777
Scammer "marketingcoin" needs RED "rossi.joel & bitcoinmining & webhosting" cakir 1 528 Last post November 10, 2015, 12:01:43 AM
by termo$
user: btc_zen or ken_btc (big scammer) panteraroz2233 3 361 Last post November 10, 2015, 07:32:39 AM
by darlingdarla
pretty sure I am being scammed by gyft nomadcrypto 9 964 Last post November 10, 2015, 02:05:39 PM
by nomadcrypto
resloved amazonrefunder1 4 451 Last post November 11, 2015, 07:24:47 PM
by shorena
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