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November 15, 2019, 03:15:12 PM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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Subject Started by Replies Views Last post
dKingston alt of scammer moriartybitcoin riso2015 10 624 Last post July 09, 2015, 01:06:17 PM
by riso2015
Scam Report Solved RavenC 10 186 Last post April 03, 2019, 06:15:54 PM
by yoloyet
Vintili Project, Didn't Pay Bounty(BTC), DT please take a look Jrashid 10 311 Last post December 12, 2018, 05:10:04 AM
by judeafante
BEXCHANGE - FAKE TEAM - ICO ALERT notblox1 10 226 Last post October 18, 2018, 08:26:26 AM
by kufan
Bestmixer.biz IS A SCAM imanidiot 10 95 Last post October 18, 2019, 03:18:36 AM
by logfiles
WI-FI Global SCAM!!! Neg all of their pumping! ScammerExposer 10 378 Last post November 30, 2017, 11:36:03 AM
by @ngelcryptopia
[SCAM] Paocard.com - blockchain debit card hyipselect 10 102 Last post April 10, 2019, 07:45:52 PM
by Slow death
@tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins. tam cheng 10 1163 Last post September 16, 2018, 04:29:06 PM
by tam cheng
DeltaChain - FAKE TEAM lovesmayfamilis 10 222 Last post April 13, 2019, 07:05:21 PM
by witcher_sense
Refusing to pay lost bet. bambarmia 10 436 Last post November 16, 2017, 08:15:15 PM
by AdolfinWolf
Dodgy email from : admin@btc-investor.net batesresearch 10 1043 Last post August 13, 2015, 07:40:10 PM
by Racey
CEX.IO is ok no scam I retract my accusation newbit123 10 1679 Last post December 15, 2016, 10:37:57 AM
by saeidza
Betcoin.ag slow-pay for 35BTC, possible fraud site HenryTheHorse 10 950 Last post August 26, 2015, 08:19:00 PM
by MarkMJ
Some projects promoted by Mcafee are scam. Stopscammers 10 125 Last post April 26, 2018, 07:02:43 AM
by Viking81
(adidas) Possible scammer alert on this site. Lunchmeatlarry 10 603 Last post September 03, 2015, 01:52:59 PM
by lastuser
Attention! ChaosCauser RevolutionIcee and Fake shop is scum!!! Sam67 10 654 Last post November 30, 2017, 07:13:07 PM
by IBuyAccs
🔴 [SCAM] TravelFlex ICO. The perfect shitassist shitcoinoffering 9 165 Last post October 01, 2019, 01:03:37 PM
by Branko
Not sure of this but... thehairymob 9 155 Last post May 10, 2019, 10:52:58 PM
by HCP
confirmtx.com is not honoring their terms. cod 9 372 Last post December 16, 2017, 07:03:09 AM
by magneto
Beatrix [Ghost] Bounty Campaign Geowfina 9 144 Last post October 28, 2018, 07:17:55 AM
by Geowfina
Muslim scammer Found Zaizoun [ Scam 0.6 BTC ] Sting Operation ProspectorsPR 9 381 Last post December 03, 2017, 11:51:03 AM
by TheUltraElite
!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!! DealMaker 9 2947 Last post November 16, 2013, 10:17:17 PM
by smfuser
Soon to be solved. zengryT 9 525 Last post September 15, 2016, 02:29:52 PM
by royalpalm
localbitcoins.com - be aware of bank wire scammers!! bitpower 9 2345 Last post September 05, 2013, 03:13:51 PM
by sublime5447
Crowdcoin Group Scammers CoolWave 9 253 Last post December 03, 2017, 09:55:21 AM
by CoolWave
Bitvest.io not paying out (24+ hours) bitvestscam 9 512 Last post April 18, 2016, 09:52:53 PM
by Zodiac1233
Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes iseoyar 9 175 Last post July 31, 2019, 12:11:02 PM
by Indamuck
supload.com is 100% scam scamalert1000 9 1745 Last post July 05, 2018, 03:36:30 PM
by Supload
Craigslist Scam (Dallas) jc01480 9 1031 Last post April 10, 2014, 05:15:17 PM
by jc01480
User trying to scam me - no reaction from admin interzc 9 428 Last post September 01, 2017, 09:53:06 PM
by Vod
Bitrix-the party of crooks and thieves leka999999 9 236 Last post December 07, 2017, 04:56:14 PM
by leka999999
Capital Exchange Game Scam framing by Peter Caruana with Skip Oceanlane Fiortec 9 1534 Last post May 17, 2016, 01:05:45 PM
by Fiortec
Scammed by hero member Darkwinde Amylee223 9 482 Last post February 26, 2017, 11:14:19 AM
by phantastisch
Scam report - btctalkacc ReatK 9 528 Last post August 04, 2017, 11:30:06 PM
by btctalkacc
Defrauded by Lau Yih Luei Laurence aka campycoin,a money launderer for ICBC bank saboup 9 404 Last post January 13, 2016, 04:12:18 PM
by siameze
Scammed by 1xBit over 130BTC , causing my sister her life Kaztrez 9 221 Last post August 16, 2018, 06:28:23 PM
by game-protect
bit-wasp.org developers are really an organised gang of hackers and fraudsters cryptoceelo 9 2340 Last post May 22, 2014, 06:33:20 PM
by cryptoceelo
BITCOIN CROWN sherlockotik 9 367 Last post August 25, 2018, 04:28:07 AM
by groko271
Gift Card, AWS Scammer (rottenfruits,sir.morninglight,rAISellers,splitups) hexpay 9 532 Last post February 28, 2017, 10:05:43 AM
by hexpay
Is Yobit Scam? My account has been locked for more than 2 weeks benfx 9 620 Last post February 28, 2017, 09:08:06 AM
by YoBit
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