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Subject Started by Replies Views Last post
MOVED: Rollin.io is SCAM. Lauda 0 233 Last post December 07, 2015, 09:11:48 AM
by Lauda
[SCAM] PassiveDice (= PrimeGlitch scammer) - stay away from this cheap fraud! « 1 2  All » supermoney 33 1853 Last post December 07, 2015, 09:26:59 AM
by FinancialSnake
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
247exchange.com is scam (wanning) developone 2 800 Last post December 08, 2015, 03:23:21 AM
by Magnesium Coin
User "wmz1987" IS a scammer! Beware! **Proof in thread** battmann 6 521 Last post December 08, 2015, 04:18:45 PM
by Mirages
| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers ravesarefun 18 1090 Last post December 08, 2015, 05:07:28 PM
by cashoutservices
Coinbase continues to steal your bitcoins worhiper_-_ 16 885 Last post December 08, 2015, 07:43:35 PM
by ivanst776
Yesminers scam is back... why won't they die off? methodlimp 2 453 Last post December 10, 2015, 01:03:34 AM
by methodlimp
Scammer id: "brazilcoins" sending fake links for scam stefanv 0 279 Last post December 10, 2015, 02:29:01 AM
by stefanv
Scam accusation : JameRD Scammed 7BTC « 1 2 3 4  All » KoTbKa 72 4134 Last post December 10, 2015, 02:37:44 AM
by owlcatz
zeushash ponzi scheme has changed name to halleybtc halleybtcwhistleblower 15 2072 Last post December 10, 2015, 04:00:55 AM
by hiddensphinx
scammer JameRD Back using forum id: i32i7 stefanv 9 569 Last post December 10, 2015, 09:05:23 PM
by gameristo
minerslab big scamer Rasim 4 2211 Last post December 11, 2015, 10:03:26 AM
by usergood
furry wolfgirl and anyone else selling Microsoft Black Element 1 325 Last post December 11, 2015, 10:48:17 AM
by Black Element
Loan scammer Athertle 9 721 Last post December 11, 2015, 11:41:12 AM
by Athertle
Scam site this is warning!!! michigan 2 287 Last post December 11, 2015, 08:44:52 PM
by michigan
Leroy Fodor admits that his StakeMiners is a scam! Gleb Gamow 2 566 Last post December 12, 2015, 08:08:27 AM
by Gleb Gamow
Scam site!!! kidaces 6 546 Last post December 12, 2015, 09:33:02 PM
by elexi
Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason Ukuhudu 5 580 Last post December 13, 2015, 03:35:57 PM
by MaritiJames3
Scammer alt accounts spotted. How do they get mass ban? HardForkComing 16 1032 Last post December 13, 2015, 11:31:08 PM
by HardForkComing
yobit start to be similar cryptsy « 1 2  All » dalistar 36 1766 Last post December 14, 2015, 05:17:41 AM
by dalistar
bitcoinblackfriday.info - Do NOT use their website. « 1 2 ... 13 14  All » NLNico 261 16691 Last post December 15, 2015, 03:15:47 AM
by jdh015232
ATTEMPTED SCAM BY USER CauseiCan KingW 1 337 Last post December 15, 2015, 09:00:35 PM
by mexxer-2
PayIvy scammer Accnand aka Amondscript Teka 2 303 Last post December 15, 2015, 10:43:53 PM
by Teka
Scammer: mark coins « 1 2 3  All » Account Auctioneer 49 2125 Last post December 16, 2015, 12:03:07 AM
by The Pharmacist
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 541 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY! vpiholdings 17 692 Last post December 17, 2015, 04:49:42 AM
by armour
Bitvest.io provably fair rigging MRKLYE 8 721 Last post December 17, 2015, 09:56:59 AM
by MRKLYE
Scammer Alert : Crunck (CAID DEV) xhoneyael 3 533 Last post December 17, 2015, 10:49:21 AM
by xhoneyael
zodiac3011 sends link with viruses in the download! Proof inside! FruitsBasket 9 429 Last post December 17, 2015, 03:39:13 PM
by zodiac3011
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
Scammer Alert !! sardasa is a scammer scammeralert666 1 355 Last post December 18, 2015, 08:03:28 AM
by mexxer-2
MOVED: WHY WHY WHY WHY WHY!!!! Cyrus 0 297 Last post December 18, 2015, 12:31:53 PM
by Cyrus
www.grow-bitcoin.com is a SCAM paul4now38 10 5164 Last post December 18, 2015, 03:59:45 PM
by Zebedee23
Possible scam by damon228 yahoo62278 2 354 Last post December 18, 2015, 04:52:19 PM
by yahoo62278
www.minerscenter.com SCAM.PONZI alert. jcasta1 0 221 Last post December 18, 2015, 05:03:29 PM
by jcasta1
StakeMiners and Leroy Fodor: Fraud, deceit, dishonesty, and lies Xian01 5 844 Last post December 18, 2015, 08:32:17 PM
by Xian01
Vod is attempting to create unjust liabilities for me that was not consented to « 1 2 3 4  All » Quickseller 69 3610 Last post December 19, 2015, 12:37:44 PM
by Vod
Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards Gleb Gamow 8 536 Last post December 19, 2015, 07:48:19 PM
by Gleb Gamow
JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt) hardtime 14 700 Last post December 20, 2015, 12:18:05 PM
by josizem22
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