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Subject Started by Replies Views Last post
Lee's List of Scammers/Potential Scammers lminho1787 9 647 Last post April 03, 2016, 11:02:53 AM
by lminho1787
Time to be honest Robertt 10 647 Last post February 26, 2016, 05:34:21 PM
by suchmoon
Robin Zemla jjohnson@yahoo.com Attempted Credit Card Fraud *Alert* BitcoinINV 0 646 Last post March 28, 2013, 07:44:52 PM
by BitcoinINV
AmericanBIT RiverBoatBTC 0 646 Last post July 03, 2014, 02:52:31 PM
by RiverBoatBTC
SCAM the COINS-e.com alis188 0 646 Last post September 11, 2014, 03:03:45 PM
by alis188
potential scammer BtcCasinoOwner achow101 7 646 Last post January 26, 2016, 06:44:05 PM
by 98789
Bitcoins.work is Scam! xavier77 7 646 Last post March 01, 2016, 10:32:06 PM
by xavier77
What is the process for reporting a scammer to the Admins? tclo 8 645 Last post May 08, 2013, 09:44:45 PM
by Maged
WARNING: Poloniex Windows App malware digit 2 645 Last post May 19, 2016, 08:00:49 PM
by poochpocket
Just pointing out that Usagi sucks at paying his debts RedRobin2442 2 645 Last post June 25, 2013, 01:40:51 PM
by DiamondCardz
Windhanenergy = Resolved without any issues « 1 2  All » ICOEthics 25 645 Last post March 07, 2019, 02:23:29 PM
by ICOEthics
Jay Lent Scammer HotSwap 9 645 Last post November 13, 2016, 11:18:49 AM
by james.lent
WARNING! Bitcoin Phishing Attack John Kirk 0 645 Last post January 07, 2014, 02:49:14 AM
by John Kirk
GoodMorningVietnam Scams for $15 calpsy2 8 645 Last post November 15, 2016, 02:46:32 AM
by Spoetnik
SCAMMER BUSTED: User rexpelis Justin00 15 645 Last post May 06, 2016, 07:00:15 PM
by Justin00
[WARNING] gweedo extorts full database of sensitive financial site, spreads FUD TradeFortress 🏕 0 644 Last post July 12, 2013, 08:29:26 AM
by TradeFortress 🏕
bitlser pldeepu17 11 644 Last post May 29, 2017, 10:33:56 AM
by Barcode_
[Scammed] trashymonkey owes .16 btc SixFigures 2 644 Last post June 21, 2014, 06:14:33 PM
by SixFigures
[Edwardard] Manager of the bounty of Dmarket - scammers! advisors 17 644 Last post November 26, 2017, 02:39:04 PM
by jamalaezaz
EXEBTC.COM - SCAM!!!! Stay away!! vanshook 3 644 Last post June 17, 2016, 04:51:59 PM
by Avirunes
confirmation120 scam me 25$ freebets 4 644 Last post September 26, 2015, 06:23:16 PM
by amazonrefunder1
BOUGHT IPHONE 5S FROM A MEMBER ON THIS POST WITH ESCROW AND HERE IS WHAT I GOT!! Shah954 11 644 Last post August 06, 2017, 09:01:48 AM
by Shah954
[GLBSE] CBGB (Coinstackers Bitcoin Growth Bond) tmfp143 1 643 Last post December 09, 2012, 08:35:49 PM
by augustocroppo
This user should be Ban by Trolling ! promises 10 643 Last post November 02, 2016, 04:39:18 PM
by Amadues
[SCAMMER] dominicwin rim12 8 643 Last post December 20, 2013, 04:22:14 PM
by drrussellshane
"[Guide] Dogie's Comprehensive" trust score authenticity rodeoclownicp 0 643 Last post July 08, 2014, 06:35:48 AM
by rodeoclownicp
▶▶▶ Bitcoin-Stocks.com - Bitcoin HYIP - 9 Stable Plan Options, up to 425%! ◀◀◀ waterpile 3 643 Last post December 29, 2014, 07:30:09 AM
by MultipliedCombo
Binarycent.com - Confirmed SCAM! ruseneca 2 643 Last post April 17, 2017, 09:44:50 PM
by pokerplayer
Bittrex support the worst ever. Ukuhudu 7 643 Last post August 23, 2017, 09:19:02 AM
by cellat87
Help! dmugetsu want to or has scammed. Please help Me deeprince2020 12 642 Last post June 12, 2015, 07:43:27 PM
by Quickseller
SCAMMER: BitMofo hardcore-fs 6 641 Last post March 07, 2013, 08:36:12 AM
by Tomatocage
cavirtex AWAL since the 8th of April. matauc12 3 641 Last post April 13, 2013, 03:56:05 AM
by matauc12
Gambling script PM: beware MPOE-PR 4 641 Last post November 20, 2013, 06:22:37 PM
by DiamondCardz
Mine.ink possible scam thefalleng2 0 641 Last post August 27, 2014, 10:51:16 PM
by thefalleng2
Scam Report --- RESOLVED SUFY 6 641 Last post August 16, 2015, 06:16:05 PM
by Jakez
www.blockminer.eu is hacking malware VLora 4 641 Last post September 18, 2015, 02:07:22 PM
by Patejl
XENLAND WHERE IS MY PRIZE vite 0 640 Last post January 01, 2013, 02:17:47 PM
by vite
Audiation cooldgamer 2 640 Last post February 17, 2013, 11:48:36 PM
by John (John K.)
User liveHS is a scammer tagada 11 640 Last post February 24, 2014, 03:21:55 PM
by tagada
igot - Bitcoin fraud TamaraGR 2 640 Last post July 03, 2015, 10:30:08 AM
by xbit.in
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