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News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
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Subject Started by Replies Views Last post
Scammer Name: alhakeem using fake email <noreply@btcrow.com> Noviusprice 3 674 Last post August 29, 2015, 09:09:39 PM
by xetsr
User Robrert Klomann 3 361 Last post August 28, 2015, 08:49:28 PM
by Tomatocage
Beware of Bitplay It is most probably a scam siddartha1492 3 120 Last post April 19, 2018, 04:52:44 AM
by siddartha1492
Suspicion on BitLending club Scam Watcher BLC 3 731 Last post September 10, 2015, 01:54:53 PM
by Scam Watcher BLC
waterpile is trying to do some hidden activities - here are the proof. MinerHQ 3 456 Last post August 31, 2015, 05:47:10 AM
by allyouracid
adidas burned me for a flight and shuttle nomadcrypto 3 466 Last post September 01, 2015, 10:54:28 PM
by nomadcrypto
Scam-Warning: Värdex-ATM FutureX 3 59 Last post May 16, 2018, 11:42:31 AM
by Ken.Vaerdex
Elastic = Scam ltcgearscammed 3 391 Last post June 28, 2017, 12:21:01 PM
by tomkat
Outofthecloud - CASE CLOSED and resolved without any issues. ICOEthics 3 100 Last post August 25, 2018, 07:24:02 PM
by ICOEthics
Playamo.com casino does not pay elbill 3 385 Last post June 05, 2016, 09:50:19 AM
by Avirunes
Bitplutos.com - Community alert OmegaStarScream 3 1261 Last post October 21, 2015, 09:17:30 AM
by ub27
this user is scammer CEG5952 Chafis 3 312 Last post September 10, 2015, 05:41:14 PM
by KWH
Crowdif - scam marlboroza 3 220 Last post August 27, 2018, 10:03:30 PM
by ICOEthics
Is this guy a scammer ? idyu 3 331 Last post September 13, 2015, 07:21:11 AM
by Kleidersack
(SCAMMED) Paid amazon gift card tannerorlando 3 80 Last post January 04, 2019, 05:31:12 AM
by TryNinja
DT Member "The Pharmacist" mis using the auction boards threads 2girls 3 139 Last post January 20, 2018, 10:06:30 AM
by 2girls
Bitmain Scam in "stealing" bitcoins from the machines they sell bdf 3 390 Last post August 17, 2017, 03:00:25 PM
by bdf
Possible paypal scammer : Califhate Zoomer 3 333 Last post September 10, 2016, 12:02:22 AM
by calpsy2
cryptoinv.com is scam rastgoo 3 750 Last post September 19, 2015, 04:59:08 PM
by MultipliedCombo
Burstcasino are scammers BurstCasinoScam 3 933 Last post March 08, 2017, 10:19:07 AM
by niokobo
FluidLedger (obvious scam ICO + thread spam) BTCMillionaire2 3 53 Last post January 21, 2018, 01:30:05 PM
by MoonIsBlue
KamenToken [KMT] - Photoshopped Fake Team - Scam o_e_l_e_o 3 142 Last post January 16, 2019, 11:53:46 PM
by tvplus006
Scammer spotted and his alt, proof inside! BestWebCreator 3 466 Last post September 20, 2015, 07:59:47 AM
by Neotox
Spoof email from monbux! - Traders be aware- Developerx11 3 78 Last post February 04, 2019, 12:57:29 PM
by Developerx11
BCJAM is now BTCSCAM V.Lace 3 491 Last post September 29, 2015, 03:32:32 PM
by Bluto
got scammed by lgendmina1 robbie.robbsen 3 304 Last post September 10, 2016, 08:46:42 AM
by robbie.robbsen
scammer Bizparkinvites 3 346 Last post October 03, 2015, 04:51:46 PM
by Shield
Londinium [LON] - Plagiarized Whitepaper - Scam o_e_l_e_o 3 169 Last post January 18, 2019, 10:16:00 PM
by LondiniumProject
User making accounts for fake vouches Premgen 3 357 Last post October 06, 2015, 08:39:12 PM
by VirosaGITS
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 305 Last post March 15, 2016, 09:30:35 AM
by rezilient
Cryptopay.me is Scam with Proof top10bitcoinwebsite 3 136 Last post December 06, 2017, 06:40:37 PM
by zazarb
Scammed by Boombastic77 masyari 3 211 Last post January 05, 2017, 06:49:00 PM
by Patatas
Cryptoally.net Mining-Pool in reasonable suspicion for Scamming! d-angel2001 3 73 Last post April 24, 2018, 02:53:10 PM
by d-angel2001
[RESOLVED] scam accusation against user tautvilis achow101 3 515 Last post October 13, 2015, 09:43:56 PM
by allyouracid
Hadfyx.org - had stock images of team and changed after our post. ICOEthics 3 66 Last post September 03, 2018, 01:16:56 PM
by Mallyx
Defualted on a loan of 0.006 Here4Trades 3 280 Last post April 12, 2017, 10:03:55 AM
by bussybuddy
Accusations StarBruck 3 410 Last post November 06, 2016, 09:51:56 PM
by StarBruck
WEIFASTPAY.COM swaptech.io ONLY SCAM WowCheBit 3 816 Last post March 27, 2018, 04:54:18 PM
by WowCheBit
SCAM : arBBot / arbitragebot.net kmantronix 3 51 Last post April 30, 2018, 02:53:53 AM
by timerland
Superbloom, is it scam? Mezounbanned 3 58 Last post February 05, 2019, 02:38:57 PM
by shitcoinoffering
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