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Subject Started by Replies Views Last post
Btc-e possible scam? ($20.000) - wire [RESOLVED] Reox 10 630 Last post June 30, 2017, 02:36:29 PM
by Reox
ALPHACUP - SCAM - FAKE TEAM tvplus006 10 347 Last post April 19, 2019, 06:29:17 PM
by matiasrob
Support my flag against Nekoma2018 CryptopreneurBrainboss 10 188 Last post August 10, 2019, 07:35:50 AM
by CryptopreneurBrainboss
Dodgy email from : admin@btc-investor.net batesresearch 10 1043 Last post August 13, 2015, 07:40:10 PM
by Racey
Seeeltrade is a scam roulette site robelneo 10 154 Last post April 03, 2019, 03:27:44 PM
by CEX
Betcoin.ag slow-pay for 35BTC, possible fraud site HenryTheHorse 10 950 Last post August 26, 2015, 08:19:00 PM
by MarkMJ
Scammer vein071315 CreditSpecialist 10 147 Last post March 23, 2018, 02:20:26 PM
by CreditSpecialist
Tkeycoin - FAKE TEAM - SCAM ICOEthics 10 515 Last post October 31, 2018, 11:13:37 PM
by ICOEthics
Scammed by Yoloyet (2nd Time) RavenC 9 188 Last post April 19, 2019, 11:36:13 AM
by Pamoldar
Been scamed by Aleister Crowley( group of other accounts involved) zazarb 9 321 Last post September 18, 2018, 06:15:15 PM
by Avirunes
frank90 gabbynot 9 1448 Last post October 14, 2012, 12:38:51 AM
by gabbynot
Summary of BFL ASIC Development over the last 6 months smoothie 9 1408 Last post April 30, 2013, 11:12:30 AM
by Monster Tent
Fraud by bounty managers DATABLOCKCHAIN.IO ? Klaud07 9 450 Last post January 15, 2019, 06:12:31 PM
by Lauda
Jamalaezaz disqualifing me from campaign just after I posted a SCAM ACCUSATION Userbet 9 568 Last post June 24, 2017, 03:26:58 AM
by jayce
ARBIDEX - WHEN BIG INVESTORS GET REWARDS FROM BOUNTY POOL idunets 9 149 Last post March 31, 2018, 02:42:42 PM
by juarezweiss
localbitcoins.com banned my account when a fraud account use my ID to scam victory1908 9 493 Last post February 25, 2019, 08:37:06 AM
by Jeigar
jtipt trying to scam with his lies geopolisch 9 385 Last post March 30, 2016, 02:23:51 AM
by Robertt
cryptamixer.io phishing scam amfwcstz 9 165 Last post April 17, 2019, 01:17:48 PM
by Bitcoin_Arena
localbitcoins.com scammer kagomeluvsu2 tried to steal $5K BurtW 9 2318 Last post August 21, 2013, 06:14:32 PM
by DannyHamilton
!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!! DealMaker 9 2947 Last post November 16, 2013, 10:17:17 PM
by smfuser
[Updated] I catch the scamer, finally. PuraPuraBego 9 466 Last post October 06, 2018, 03:13:03 PM
by marlboroza
localbitcoins.com - be aware of bank wire scammers!! bitpower 9 2344 Last post September 05, 2013, 03:13:51 PM
by sublime5447
Spixel Ponzi shill, and slander king RiverBoatBTC 9 787 Last post March 20, 2014, 03:45:42 PM
by bjalbert
Delete thread. JJErome 9 902 Last post March 23, 2014, 05:54:01 PM
by KWH
1xbit blocked me, a chance to get the deposite back JW0815 9 628 Last post September 11, 2017, 11:09:24 PM
by game-protect
cryptory scam? I withdrawal 10.1262 btc from 20th March but receive nothing! flyingkisser 9 1381 Last post April 06, 2014, 04:31:15 AM
by flyingkisser
buybitcoins.com Peter Damato 9 623 Last post March 31, 2014, 05:04:36 AM
by boumalo
Warning about member iBitcoin+ He's done it again sn0wdr0p 9 615 Last post April 11, 2014, 07:55:55 PM
by sn0wdr0p
New localbitcoins phishing mail "support ticket #14322 " escrow.ms 9 2845 Last post May 12, 2015, 11:44:43 PM
by crazyearner
Craigslist Scam (Dallas) jc01480 9 1030 Last post April 10, 2014, 05:15:17 PM
by jc01480
Scammed by account "silverleafy" MrWan 9 220 Last post April 09, 2018, 03:15:03 AM
by Hairynipples
Lee's List of Scammers/Potential Scammers lminho1787 9 647 Last post April 03, 2016, 11:02:53 AM
by lminho1787
New Way to Scam the Bounty by the Manager 2girls 9 264 Last post April 16, 2018, 04:30:34 PM
by coinwizard_
GRAYLL.IO : PLAGIARIZED WHITEPAPER hacker1001101001 9 260 Last post April 21, 2019, 09:21:50 PM
by cogentjm
scammed by ancafe for 8k doge. Oiudprimor 9 89 Last post April 18, 2019, 10:05:45 AM
by hacker1001101001
Flicker Network deleted my post in their self-moderated thread gamer455 9 197 Last post April 30, 2018, 10:03:11 PM
by gildinglite
CEX.IO: Bankwire not completed after 90 days GeneralJarmen 9 113 Last post July 05, 2018, 12:13:05 PM
by CEX
ETHERFIN Plagiarized Whitepaper and Fake Team. hacker1001101001 9 195 Last post May 16, 2019, 04:32:33 PM
by atinaditya
bit-wasp.org developers are really an organised gang of hackers and fraudsters cryptoceelo 9 2339 Last post May 22, 2014, 06:33:20 PM
by cryptoceelo
ilpirata79 Wy9o2Y3s 9 411 Last post September 04, 2016, 04:28:12 PM
by playerbtc
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