|
Subject |
Started by |
Replies  |
Views |
Last post |
|
|
SCAMMER ACCUSATION [ LOCKED ]
|
ravingrusher
|
12
|
992
|
April 10, 2014, 09:15:08 PM
by KWH
|
|
|
|
WINK.ORG - Not paying 91,000 TRX for a winning bet
|
au122
|
12
|
195
|
June 16, 2022, 11:54:31 PM
by khaled0111
|
|
|
|
PayPro loses all investor funds... Scam?
|
SalmanMJ9
|
12
|
274
|
April 05, 2018, 05:15:14 PM
by Beyucmoney1
|
|
|
|
https://deviantbit.com - scam exchange
|
sinnersoul
|
12
|
172
|
November 18, 2019, 01:19:28 PM
by giustocosi
|
|
|
|
Bitcointalk Account Seller (sellingaccount1231)
|
Bitcoinsummoner
|
12
|
227
|
July 10, 2020, 07:02:36 AM
by Bitcoinsummoner
|
|
|
|
Bitsler is scam
|
Rahul4ever
|
12
|
374
|
January 06, 2019, 04:50:19 PM
by marlboroza
|
|
|
|
Emotional scam attempt.
|
The Cryptovator
|
12
|
166
|
February 15, 2021, 07:03:21 PM
by TalkStar
|
|
|
|
bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates
|
ivara
|
12
|
618
|
December 02, 2017, 07:13:06 AM
by Chol_gol
|
|
|
|
Zerbis is a Scammer
|
BitSat19
|
12
|
473
|
November 14, 2019, 04:26:11 AM
by DarkStar_
|
|
|
|
[Scam alert] Paytiz.com
|
mika1981
|
12
|
197
|
June 10, 2022, 09:49:00 PM
by Stalker22
|
|
|
|
Regarding Daniel Evans
|
TrolledOut
|
12
|
209
|
July 22, 2022, 07:47:31 AM
by aew
|
|
|
|
Case on hold.
|
JudgeDredd_
|
12
|
1425
|
August 30, 2016, 01:16:31 PM
by justdimin
|
|
|
|
mixertumbler.org
|
holyfather
|
12
|
203
|
April 27, 2022, 09:44:57 PM
by JeromeTash
|
|
|
|
Beware of the following sites.
|
Obi theo
|
12
|
176
|
January 16, 2021, 06:51:57 AM
by RabbiTANK
|
|
|
|
Possibly Phishing Haircomb Wallet & Using of Stock Image
|
invincible49
|
12
|
416
|
November 02, 2020, 12:43:39 AM
by logfiles
|
|
|
|
Unable to withdraw ~1500 EUR from Stake (SOLVED)
|
sj1970
|
12
|
191
|
May 07, 2022, 10:33:25 AM
by Lucius
|
|
|
|
Crypto Bharat Coin Holding IEO on P2pb2b is a Scam project
|
LifeOfKoin
|
12
|
404
|
August 14, 2020, 06:45:30 PM
by AntiDolos
|
|
|
|
Alert : BCNX- Scam exchange.
|
thanhloancvn
|
12
|
295
|
June 12, 2020, 10:22:42 PM
by logfiles
|
|
|
|
★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
|
TalkStar
|
12
|
193
|
October 31, 2019, 10:53:22 AM
by tvplus006
|
|
|
|
johnniewalker didn't repaid the loan or returned btc
|
Shield
|
12
|
1205
|
October 18, 2015, 08:01:25 AM
by mexxer-2
|
|
|
|
Scam exchange: BitNake.com
|
lads78
|
12
|
705
|
July 21, 2016, 08:27:53 PM
by immangrace
|
|
|
|
Fraxinus defaulting on a loan
|
actmyname
|
12
|
779
|
October 29, 2015, 09:07:00 PM
by shorena
|
|
|
|
1xbit account locked after tried to withdraw about 4 BTC
|
danaigreece
|
12
|
439
|
February 12, 2022, 01:36:37 PM
by ChiBitCTy
|
|
|
|
Possible scammer catched
|
KlengenFazat
|
12
|
481
|
May 26, 2017, 01:27:39 PM
by bitcoin revo
|
|
|
|
MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
|
JollyGood
|
12
|
285
|
March 27, 2024, 04:25:51 PM
by szielinski
|
|
|
|
Fake team - DIGITAL DOLLAR:THE DOLLAR OF THE FUTURE
|
Flangler
|
12
|
347
|
June 24, 2020, 04:47:12 PM
by Flangler
|
|
|
|
Potential Scammer Benjig
|
Anarchy101
|
12
|
930
|
September 24, 2016, 04:10:26 AM
by sucksyd
|
|
|
|
Scammers in the Loan Section (litmore & magic max)
|
bill gator
|
12
|
1308
|
November 16, 2015, 03:39:54 PM
by bill gator
|
|
|
|
BTC-E
|
Borgminer
|
12
|
1044
|
November 30, 2015, 12:59:53 PM
by Borgminer
|
|
|
|
persistent mentrio scammer
|
malcovixeffect
|
12
|
755
|
January 29, 2017, 01:53:02 AM
by malcovixeffect
|
|
|
|
Bitinka exchange is a scam!!!!
|
surferjoe
|
12
|
321
|
November 02, 2019, 07:37:44 AM
by fratoshi
|
|
|
|
Fake Antminer Website - familita.com Review - SCAM 100%
|
tihancristiangabriel
|
12
|
256
|
November 22, 2019, 04:01:06 AM
by tihancristiangabriel
|
|
|
|
Email extortion/blackmail for Bitcoin.
|
The Cryptovator
|
12
|
192
|
February 16, 2021, 01:20:48 PM
by boyptc
|
|
|
|
Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it.
|
The Cryptovator
|
12
|
439
|
November 17, 2018, 04:58:44 AM
by The Cryptovator
|
|
|
|
New Scam Site. http://foklers.com
|
brokenfate
|
12
|
1221
|
March 03, 2016, 12:57:39 PM
by Foklers.com
|
|
|
|
SCAMMED BY [Kemben] An indonesian bitch
|
Pasaris
|
12
|
1530
|
February 21, 2016, 07:28:58 AM
by wHAFF
|
|
|
|
GRAYLL.IO : PLAGIARIZED WHITEPAPER
|
hacker1001101001
|
12
|
390
|
December 12, 2019, 04:53:07 AM
by hacker1001101001
|
|
|
|
CCUNIVERSE - Suspected Scam Project - Maybe copy Member from another project
|
deception1359
|
12
|
492
|
November 10, 2019, 05:40:41 AM
by ryzaadit
|
|
|
|
Stake.com scams on Mines auto bet!
|
Quel
|
12
|
279
|
June 09, 2022, 12:04:34 PM
by Pmalek
|
|
|
|
Rambotnic is Scammer
|
HCRT
|
12
|
215
|
October 09, 2018, 12:58:04 AM
by Rambotnic
|
Topic you have posted in
Hot Topic (More than 21 replies)
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
