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Subject Started by Replies Views Last post
SCAMMER ALERT!!! user "Rampion" Gyrsur 11 743 Last post May 02, 2013, 07:29:09 AM
by Gyrsur
Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? « 1 2  All » AdolfinWolf 28 743 Last post September 03, 2019, 06:35:11 PM
by suchmoon
BTCFan97 Scammed Me for $55 BigBitcoinMan 7 743 Last post July 24, 2015, 05:43:41 AM
by ajrah
BTCJam Theft...FROM STAFF!!! dmatthewstewart 6 743 Last post October 15, 2015, 10:17:34 PM
by snailmen
Goose20 outstanding Loan « 1 2 3  All » zazarb 56 742 Last post November 30, 2018, 07:41:03 PM
by Timelord2067
SCAM Attempt - In goods - computer hardware - 4x S5's for sale "sang" <<= good pokeyjones 0 742 Last post February 06, 2015, 01:13:39 PM
by pokeyjones
Victim of LocalBitcoin Scam (Out of Escrow) jack101 6 742 Last post June 02, 2015, 04:12:13 PM
by mrhelpful
luckco.in operated by abrkn LtPaxIV 3 741 Last post March 24, 2013, 07:31:03 PM
by dalek
"Fixed" Scam Alert: Duetschpire 3 741 Last post May 04, 2013, 08:28:01 PM
by torusJKL
this site fully scam :( pawanjain 6 740 Last post February 21, 2017, 08:38:55 AM
by pawanjain
KNC Miner - Broken unit - No respond ! Hiroaki 9 740 Last post November 13, 2013, 07:02:18 AM
by kncminerSCAM
Icanscript Scam M28MmickT 9 740 Last post December 08, 2016, 02:49:05 AM
by Chevas Regal
0.5BTC Scammed by Dark Green Socal/PALEY - Palcoin jamalaezaz 11 740 Last post January 19, 2017, 09:45:51 PM
by CjMapope
Scammed - For Buying Quantum Break PC CD Key sulz 7 740 Last post April 09, 2016, 12:00:15 AM
by suchmoon
Remember the RollinCoin.com scam? Their back, as FastBitRoulette.com DarkStar_ 5 740 Last post June 16, 2016, 04:01:54 PM
by KingOfBet
https://www.betcoin.tm SCAMMERS! STAY AWAY !!! BE AWARE!!! BTC LOVER 10 740 Last post March 16, 2016, 03:32:03 PM
by mobidirmob
Angelbitcoin and theodor they may be the same person. Aware scammers warning. MTGObitcoin 18 740 Last post December 29, 2014, 06:59:03 PM
by csharp11
User "Shin Hye" Sending Phishing Links. Be Careful jamalaezaz 11 740 Last post December 05, 2016, 06:13:25 AM
by jamalaezaz
Btctime.io looks exactly like btcclock.io notapplicable 2 739 Last post August 07, 2017, 12:05:52 PM
by tonnackscool
**Scam Alert** www.asic-products.com xavier999 4 739 Last post December 31, 2013, 05:33:49 AM
by xavier999
I found CampBX's Panama phone number! Geremia 10 739 Last post March 15, 2014, 01:52:09 AM
by Geremia
mcxnow to be one of the the biggest scams in bitcoin history mailmansDOGE 0 739 Last post October 27, 2014, 04:39:24 PM
by mailmansDOGE
Luckygames vs GeVP luckygames 10 739 Last post August 30, 2017, 07:13:02 PM
by luckygames
User (0_0) spreading coin stealing Malware using CoinDesk phishing site. minifrij 1 739 Last post August 19, 2015, 03:21:35 PM
by marcotheminer
simplefx is scam zckeles 17 738 Last post December 05, 2017, 09:28:21 PM
by gaminn
Beware this user is fraud IPTVReseller whitebird17 12 738 Last post June 17, 2019, 08:50:57 PM
by bob3689
BEWARE of XMLGOLD grebla2013 6 738 Last post March 26, 2014, 08:41:39 AM
by XMLGold
Past ICO SCAM Analysis « 1 2 3  All » Dany44 58 738 Last post July 02, 2018, 12:35:19 PM
by Dany44
If you are looking to get or are already asking for a Refund from BFL Read this. mjc 1 737 Last post September 24, 2013, 04:40:52 PM
by Phinnaeus Gage
BITCOIN FOG SCAME !!!!!!!!!!! REMOVE MY ACCOUNT Bakteria1 0 737 Last post July 30, 2014, 09:16:34 AM
by Bakteria1
BEWARE: bitzillions.com/satoshibones BitcoinBoss666 3 737 Last post July 25, 2015, 01:35:29 PM
by BitcoinBoss666
jaimeecastillaa@hotmail.es is a SCAMMER nexusakachus 2 736 Last post January 22, 2013, 12:02:29 PM
by Blazr
IcoUnlimited. New scam or legit? gerbre 7 736 Last post October 25, 2017, 01:28:54 PM
by Newbi3
Issue with Minerjones and anonymousminer for an escrow. « 1 2 3 4 5  All » Kraven 82 736 Last post May 13, 2018, 11:54:01 PM
by Kraven
siteav tries to blackmail me for 0.4 BTC johny1976 2 736 Last post September 21, 2014, 10:17:04 AM
by Der Klomann
CashToCrypto.com , Am I being scammed? borbiusle 5 736 Last post April 08, 2015, 05:18:16 AM
by borbiusle
http://amazon.cashuchange.pw are scammers!!!! duckydonald 0 736 Last post June 01, 2015, 03:23:32 PM
by duckydonald
SCAMMED - $320 PayPal - rikugou Dorrittulx 11 735 Last post January 15, 2016, 07:54:58 PM
by Dorrittulx
SCAM Report - JointDoctor from Sweden - Marcus Versén Gamperl xjack 5 735 Last post April 03, 2014, 08:02:40 PM
by varakunai
Hero member Skyvalley found scam yet offered thrm to keep it live if they pay hi Zombier0 14 735 Last post June 23, 2015, 10:09:33 AM
by SkyValeey
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