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October 23, 2019, 11:50:48 AM *
News: Help collect the most notable posts made over the last 10 years.
 
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Subject Started by Replies Views Last post
SCAM Report - JointDoctor from Sweden - Marcus Versén Gamperl xjack 5 735 Last post April 03, 2014, 08:02:40 PM
by varakunai
Scam website bilcointalk ProGamer 1 735 Last post September 14, 2014, 03:48:30 AM
by twister
BitBitCoins are thieves... BOMBA777 4 735 Last post October 14, 2014, 02:53:59 AM
by Snipe85
having issues with segvec reputable user trying to scam new users coinforcodes 0 735 Last post November 09, 2014, 05:49:34 AM
by coinforcodes
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
SCAMMED - $320 PayPal - rikugou Dorrittulx 11 735 Last post January 15, 2016, 07:54:58 PM
by Dorrittulx
LiveCoin - ETH Scam Confirmed shiki0 4 734 Last post December 06, 2017, 06:24:07 AM
by Bryer_Tuck
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 734 Last post February 25, 2014, 04:32:12 PM
by jbug13
user Coinbuddy scammed me for 1 lauzy dollar lol Schnudelu 5 734 Last post September 18, 2014, 06:49:07 PM
by Schnudelu
tarmi - bought legendary account - starting an altcoin with a self modded thread GSpgh 11 734 Last post December 29, 2015, 04:29:50 PM
by GSpgh
OPHION Escrow Notaek chooses greed over logical sense bitcoin-hunter 16 733 Last post May 21, 2016, 08:35:24 PM
by bitcoin-hunter
Avoid the exchange btcmonetize.com It's FRAUD! grahvity 0 733 Last post June 29, 2014, 09:35:52 PM
by grahvity
Please remove it! mohaab 10 733 Last post April 27, 2016, 03:18:13 PM
by Timelord2067
Heads-up on the hacker WhiteHx Master / psykachu who stole 5.5 BTC dicecoin.io 7 733 Last post July 28, 2015, 01:53:24 PM
by khash4u
nimirum disappeared Zoomer 15 732 Last post August 22, 2016, 02:05:24 PM
by deisik
Scammed by mwax321 bolinao 14 732 Last post September 28, 2016, 11:31:49 AM
by numanoid
Bitcoinchef.info is a scam.... unlocker2000 3 732 Last post February 17, 2014, 10:15:07 PM
by ddalex
Fraud warning: skype ID: altcoin volosator 4 732 Last post March 05, 2014, 03:04:32 AM
by volosator
https://betsofbitco.in/ Password Trouble. I'm not the only one. [RESOLVED] Limie 6 731 Last post April 02, 2013, 02:29:34 AM
by Limie
[Partial Nonpayment] User: iamag blumyself 7 731 Last post April 27, 2013, 10:58:29 PM
by falschgeld
Crypto Rush will Rob you in day light. Scam Fraud 808shark 2 731 Last post March 21, 2014, 10:06:57 PM
by 808shark
DT Draco, DTMI Token and Drachmae user « 1 2  All » eddietheboss 20 731 Last post March 17, 2018, 02:25:16 AM
by Iceplayer2
Suspicion on BitLending club Scam Watcher BLC 3 731 Last post September 10, 2015, 01:54:53 PM
by Scam Watcher BLC
WEG Bank is SCAM « 1 2 3  All » nimiqshitcoin 57 730 Last post May 21, 2019, 07:35:29 PM
by nimiqshitcoin
Beware of NOCRoom.com - VPS Services by Exchange Email BeastBTC 11 730 Last post January 01, 2016, 02:58:41 AM
by BeastBTC
Found a error on Bitbook.biz and Now they steal 15.1 BTC *Refunded* BayAreaCoins 4 728 Last post July 26, 2013, 02:02:28 AM
by BayAreaCoins
Ban adisa.candace! datguys 2 728 Last post January 02, 2014, 06:49:47 AM
by Bambifan101
suchnekky - scam 2.5g bitgold yalcca 5 728 Last post January 24, 2016, 09:19:03 PM
by MargaretsDream
[SCAM/REPORT] GREENISH COIN « 1 2  All » Naida_BR 38 728 Last post July 05, 2018, 08:58:10 AM
by hdclover
saudibull is a scammer.. niteryder 9 727 Last post May 28, 2013, 04:03:53 PM
by GIANNAT
www.bitminer.io mining website has been hacked and also SCAM ARCHITAADITYA 5 727 Last post July 19, 2018, 07:06:04 AM
by dark1234
In a court of law could this be considered as fraudulent behaviour? derrend 7 727 Last post May 27, 2015, 04:05:16 PM
by watashi-kokoto
Statusrsk ICO confirmed SCAM!!! Zebedee23 4 726 Last post July 25, 2017, 01:48:39 AM
by statusrsk
Has anyone used quickbt? they took my money and never delivered... to0t 10 725 Last post October 03, 2016, 05:03:43 PM
by Avirunes
GIZER : Scam Endorsed by Serial Scammer "Alex Kampa" U2016 6 725 Last post October 19, 2017, 07:14:53 PM
by U2016
probitcoin.in scam Martijnvdc 2 725 Last post December 12, 2013, 08:31:40 PM
by Bitcoin Scammer
carlosiness is a SCAMMER Sofia36 11 725 Last post January 19, 2017, 04:54:49 PM
by carlosiness
Dubfx is scammer camelson 4 725 Last post October 03, 2014, 08:12:53 PM
by xavio4980
FFS BAN ALTERNATIVE CYPT. USING SELF MODERATED TOPICS TO SCAM NOOBS champbronc2 5 724 Last post May 18, 2013, 01:25:58 PM
by MPOE-PR
Skeletonbit and ElMoIsEviL's new bought account: Kozan dankem 9 724 Last post May 13, 2016, 10:12:49 PM
by dankem
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