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Subject Started by Replies Views Last post
Surprise, surprise! I finally got scammed (for ~1.5$) MagicIsMe 1 313 Last post February 29, 2016, 09:39:40 AM
by MagicIsMe
Equilibria - IPO/ICO Scam icanscript 0 233 Last post February 29, 2016, 11:56:17 AM
by icanscript
BEWARE OF THIS HERO MEMBER, HE IS A SCAMMER « 1 2 3 4  All » adrenn1 70 2997 Last post February 29, 2016, 02:36:50 PM
by james.lent
Senior Member legendster's Multimedia Services « 1 2 3  All » james.lent 49 2574 Last post March 01, 2016, 01:32:34 AM
by james.lent
Sambalado has defaulted a loan of 0.02 BTC [RESOLVED] DarkStar_ 2 400 Last post March 01, 2016, 01:15:44 PM
by A73841
Robertt scammed me for 0.2BTC « 1 2 ... 5 6  All » BlInK311 100 3994 Last post March 01, 2016, 01:56:02 PM
by BlInK311
User Printergan is SCAM alexkey 4 373 Last post March 01, 2016, 09:19:14 PM
by sardasa
Bitcoins.work is Scam! xavier77 7 646 Last post March 01, 2016, 10:32:06 PM
by xavier77
Beware of users scamming WITH escrow! « 1 2  All » monbux 26 1785 Last post March 01, 2016, 11:57:24 PM
by niners
crypto-mine SCAM ALERT TheBabyface 3 523 Last post March 02, 2016, 04:53:18 AM
by james.lent
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 500 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
SCAMMER: Fancyhash. He refuses to pay me for some service done by me. « 1 2 3 4  All » Gianluca95 70 3124 Last post March 02, 2016, 10:28:24 AM
by Gianluca95
An Escrow Scam - Do You Recognise Your Transactions In The Queue To The Scammer? Intermediary 11 835 Last post March 02, 2016, 11:38:42 AM
by SebastianJu
devthedev trying to scam ??? « 1 2 3  All » Shield 56 2770 Last post March 02, 2016, 02:45:49 PM
by devthedev
delete BSM 11 1583 Last post March 03, 2016, 04:32:29 AM
by mexicantarget
New Scam Site. http://foklers.com brokenfate 12 1130 Last post March 03, 2016, 12:57:39 PM
by Foklers.com
igot.com is running scam. i challange you Rickday. reply here. abdulqader 11 653 Last post March 03, 2016, 07:27:25 PM
by abdulqader
Bitpay claiming I did not receive funds even though it's factually stated I did concernedbitpayuser 2 484 Last post March 04, 2016, 12:12:25 AM
by concernedbitpayuser
Scammed by GREEN TRUST Member - antonlevay « 1 2  All » Dorrittulx 32 1871 Last post March 04, 2016, 08:47:20 AM
by korrrrrrnn
Unchi & Shadiness devthedev 2 546 Last post March 04, 2016, 07:53:44 PM
by suchmoon
Do not deal with "wHAFF" Kashif009 2 459 Last post March 04, 2016, 08:00:32 PM
by suchmoon
C-CEX n YOBIT is SCAM EXCHANGE , be careful !!!!!!!!!!!!! FACKYOU1 4 714 Last post March 05, 2016, 03:23:04 AM
by CryptocurrencyNetwork
"AleCrypt0" u=382466 is a Scammer!! « 1 2  All » UM 27 2031 Last post March 05, 2016, 03:47:25 AM
by m4xp0w3r7
Titan Bitcoin - CFTC Complaint filed for securities fraud Todamont 3 589 Last post March 05, 2016, 05:06:59 AM
by SlidingHorn
VICTIM OF A SCAM aderos 2 451 Last post March 05, 2016, 05:13:36 AM
by hasiramasenju
SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty « 1 2 3  All » BCB 51 9345 Last post March 05, 2016, 07:33:05 PM
by Taras
Scammer: Jon/John - Mexico - Multiple IPO Scams - Trying to blame others - Major icanscript 1 510 Last post March 07, 2016, 04:51:47 AM
by zodiac3011
[Extortion - scam] username: vilain HardForkComing 5 819 Last post March 08, 2016, 02:49:03 AM
by HardForkComing
Escrow Partner got tricked « 1 2 ... 7 8  All » amartin99 156 4697 Last post March 08, 2016, 02:22:08 PM
by amartin99
Beaware Ralobot.com is a scammer, Trying to steal my account Password GregH37 9 833 Last post March 08, 2016, 03:13:26 PM
by GregH37
My Swing Developer / Hero account stolen - sold to Altcoin4Life in scam loan « 1 2 ... 5 6  All » SwingDev 108 5476 Last post March 08, 2016, 10:26:23 PM
by Timelord2067
MOVED: Cryptsy remains the best rated Exchange afterall. Cyrus 0 280 Last post March 09, 2016, 12:35:08 AM
by Cyrus
Jackpotracer.com -> Unprofessional & Not Paying Bounty BumbleBeeTC 2 351 Last post March 09, 2016, 01:57:20 AM
by DarkStar_
Secondstrade.com is a SCAM - Ask for your refund (Proof inside) scondstradescammers 18 1811 Last post March 09, 2016, 03:49:53 AM
by btcmasterZ
btc-raffle.com is back cryptosmoker 3 497 Last post March 09, 2016, 03:28:37 PM
by cryptosmoker
Scammer still with green trust « 1 2  All » ajareselde 31 1703 Last post March 09, 2016, 09:33:00 PM
by Injust
Picker Exchange scammed me ukb0y 3 419 Last post March 09, 2016, 10:38:55 PM
by Cyrus
Onewiseguy from loanbase.com in default of ~88.43 BTC of loans « 1 2  All » Quickseller 21 2151 Last post March 10, 2016, 10:45:42 PM
by rezilient
List of exchanges neglecting transfers in specific Cryptos without delisting! regexlove 3 574 Last post March 10, 2016, 11:29:44 PM
by regexlove
AWARE PHISHING BITCOINTALK.ORG SITE BY USER gvuandrew Joel_Jantsen 12 537 Last post March 11, 2016, 10:47:40 AM
by Lutpin
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