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September 18, 2019, 01:48:19 AM *
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Subject Started by Replies Views Last post
RESOLVED - - - - Bittrex Scam - and what we might need to do about hipo32 7 211 Last post November 26, 2017, 05:12:39 PM
by leka999999
Scammed by Boombastic77 masyari 3 211 Last post January 05, 2017, 06:49:00 PM
by Patatas
Cloudbet Stole 55.35BTC of mine illermrmiller 7 211 Last post July 05, 2019, 10:26:20 AM
by game-protect
[Issue fixed / NOT SCAM] MOON3D.IO legit site CryptoIndian 16 211 Last post May 28, 2019, 05:49:20 PM
by StackGambler
Hopefulyl Yobit.net didn't scam me... rodik888 4 211 Last post September 06, 2017, 06:12:44 AM
by xypos
Potential Scam .. Interstellar Holdings.. (hold) BigBadBitBaron 4 211 Last post December 05, 2017, 08:16:59 PM
by SecDet
[BE CAREFUL] Rosma Yeni tried to fish[phishing] me realediston 5 211 Last post November 16, 2017, 11:33:30 AM
by Kryptowerk
10,000 $ Scam, please advise. got_scammed 14 211 Last post June 04, 2019, 05:10:14 PM
by got_scammed
TRANSLATORS SCAMMERS speaknow 10 211 Last post August 25, 2018, 06:37:19 PM
by keazetap
Fairlay Witholding my BTC, over 6 figures EURO or USD degen1 18 211 Last post September 09, 2019, 06:11:22 AM
by TheNewAnon135246
MOVED: [WARNING] ROUND eSports Scam Confirmed (Roundcoin) EFS 0 211 Last post March 22, 2017, 03:12:58 PM
by EFS
Eddyrules Scamming Randy2580 2 212 Last post August 24, 2017, 01:30:22 AM
by Randy2580
Scammer with new account. Here4Trades 2 212 Last post August 14, 2017, 12:17:18 PM
by rarkenin
[VIG+ Bust #1] STUBBA - The New Scam In Ticketing VigilantePlus 1 212 Last post October 10, 2017, 11:19:55 AM
by Mvnzv
BEATRIX ICO SCAM? asscror 10 212 Last post August 05, 2018, 12:42:00 AM
by Beatrix ICO
TunezWallet.com - Fake team FIEX 6 212 Last post November 16, 2018, 04:17:09 PM
by ICOEthics
SCAM - OKOIN.IO Black_bl 11 212 Last post April 17, 2018, 12:04:21 PM
by Black_bl
CJS-CDKEYS.COM Scammers, wont refund my bitcoins for a purchase V.Lace 0 212 Last post May 03, 2016, 05:29:48 AM
by V.Lace
Scammed by user BTCplayerpimp crypto1010 3 212 Last post June 10, 2017, 08:46:16 AM
by aadje93
I have been robbed at betking.io zizouy7 12 212 Last post October 29, 2018, 12:00:08 AM
by BTCevo
Coinware - Plagiarized Whitepaper ICOEthics 3 212 Last post January 30, 2019, 04:14:17 PM
by akhat_omo
scammed by cagrund Drathy 0 212 Last post February 13, 2016, 10:35:14 AM
by Drathy
Yobit... help me if you are seeing this btcdamnit 2 212 Last post April 11, 2017, 10:24:47 PM
by btcdamnit
Localbitcoin stoke my deposit JasonXG 4 212 Last post September 23, 2017, 03:40:37 PM
by giveen
SCAM EXCHANGER...DONT DO ANY INVESTMENT IN THERE Dasuninihariya 18 212 Last post January 12, 2019, 02:47:12 AM
by Crashing
PITSTOP - SCAM PROJECT witcher_sense 4 212 Last post January 21, 2019, 05:41:11 PM
by lovesmayfamilis
DirectBet left "forgetting" to pay me BonAppetit48 3 212 Last post October 26, 2017, 08:04:06 AM
by turtoro
[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website caigen2 7 212 Last post September 13, 2019, 07:16:57 PM
by logfiles
If OgNasty is a scammer... then who can you really trust on Bitcointalk?! MindRoller 14 213 Last post June 22, 2018, 08:31:36 AM
by mdayonliner
[SCAM] YoBit.net Pump Raytoshi 18 213 Last post December 28, 2018, 10:43:52 PM
by prowe
jhong03 spreading phishing links magneto 8 213 Last post November 11, 2017, 02:40:29 PM
by jhong03
CryptoBitSpot - http://www.cryptobitspot.com - Possible scam alert! izicom 16 213 Last post August 21, 2019, 03:46:26 PM
by Slatscher
StateOfTrance SCAMMER - myaccess7@gmail.com WilliamR 1 213 Last post December 01, 2016, 05:51:24 PM
by Patatas
SCAM ALERT - XtraBytes' neverending scam continues Sabih 9 213 Last post June 20, 2019, 02:51:35 PM
by Acyclic_DAWG
[SCAM] Expi - copy/paste project with no team nutildah 4 213 Last post June 25, 2019, 05:21:31 PM
by John_Silver
MMM - PONZI tvplus006 7 213 Last post May 22, 2019, 04:55:35 PM
by tmfp
Scammed by 1xBit over 130BTC , causing my sister her life Kaztrez 9 213 Last post August 16, 2018, 06:28:23 PM
by game-protect
KinderBT is a scammer! cprado9 1 213 Last post April 17, 2017, 07:48:55 PM
by Joel_Jantsen
SCAM - coineplay.com bitmover 9 213 Last post June 16, 2019, 09:37:12 AM
by LoyceV
Ponzi scheme/Lending ICO , no team on "CRYPTOLEND Coolcryptovator 6 213 Last post April 19, 2019, 06:45:50 PM
by feryjhie
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