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Subject Started by Replies Views Last post
Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors! Gleb Gamow 5 626 Last post October 17, 2015, 06:41:55 PM
by Gleb Gamow
Altcoin4life - HACKED ACCOUNT - Collateral 4 Murderouskirk - Swingdev - ADVICE?? Altcoin4life 8 626 Last post January 28, 2016, 05:27:33 AM
by SwingDev
SCAM ALERT - RoboCoder's account has been hacked(?) - phishing/malware kopipe 6 625 Last post August 08, 2013, 09:05:21 AM
by DiamondCardz
WARNING: BTC-e phishing website seleme 0 625 Last post June 06, 2014, 12:28:55 PM
by seleme
Paypal chargeback - 4 months later?!? ElectronicBitcoinExchange 4 625 Last post June 16, 2014, 05:38:41 AM
by xetsr
Hackahammer defaulted loan « 1 2  All » bL4nkcode 20 625 Last post December 08, 2016, 11:06:29 AM
by Timelord2067
c-7.cc Scammed! Digicoinz 1 625 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
dKingston alt of scammer moriartybitcoin riso2015 10 624 Last post July 09, 2015, 01:06:17 PM
by riso2015
Feedbacker Full member account sales SCAM JetTripAlly 14 624 Last post January 21, 2018, 05:55:33 AM
by lifeforcepools
Scam Accusations - bencobis nicmarfz 7 624 Last post December 18, 2016, 04:29:42 AM
by Timelord2067
BTC-E SCAM ALERT fallenheroes 7 624 Last post October 10, 2017, 01:21:33 PM
by WINNIE_POOL
[Note] currency scam list released gemjr07 2 623 Last post December 31, 2013, 11:31:13 AM
by Kelticfox
GROW BTC - DONT FALL FOR IT squall1066 3 623 Last post April 02, 2015, 04:57:31 PM
by Bitcoin Buyer Reload
Is this allowed?Accusing someone with bogus Proof. crypto-bit 9 623 Last post March 07, 2017, 05:24:25 AM
by Lauda
User jaydipmodhwadia try to scam or is full of bullshit WouchtSack 16 623 Last post January 28, 2016, 05:40:20 PM
by jaydipmodhwadia
[SCAM] [CRYPTOPAY.ME] They SCAM you before you even start. MrM17 5 622 Last post December 08, 2017, 04:38:03 PM
by crisdean
[CANCELLED] miner2020 1 622 Last post March 05, 2014, 11:27:38 AM
by Justin00
the creator of btc-dice.com (just-dice copycat) stole the btc invested by users tonydeng 0 622 Last post March 26, 2014, 07:02:47 PM
by tonydeng
buybitcoins.com Peter Damato 9 622 Last post March 31, 2014, 05:04:36 AM
by boumalo
HAVELOCK: A HUGE SCAM AirWolf 3 622 Last post March 18, 2015, 09:48:45 PM
by mrhelpful
maxdeielle language translator writer scammer onemd 7 622 Last post January 17, 2017, 01:42:06 AM
by Avirunes
Scammed $20 by user librty - BEWARE hooperstr5 7 622 Last post December 05, 2015, 12:14:44 AM
by bill gator
close b!z 3 621 Last post September 04, 2013, 08:13:08 PM
by og kush420
EveryDice.com | "Provably Fair with Instant cashouts" pthnmj 7 621 Last post June 11, 2014, 05:25:25 PM
by Ashbite
UmbrellaLTC is a scam awais3344_1 0 621 Last post December 16, 2014, 06:21:46 AM
by awais3344_1
Hacked Poloniex account along with others pepo930 3 621 Last post March 30, 2016, 04:52:26 PM
by pepo930
Is Yobit Scam? My account has been locked for more than 2 weeks benfx 9 620 Last post February 28, 2017, 09:08:06 AM
by YoBit
BTCjam Scammer tacoman71 1 620 Last post September 22, 2013, 11:45:32 PM
by Tomatocage
Amazon GC Scam [SOLVED] mandertherick 16 620 Last post July 20, 2017, 02:46:38 PM
by mandertherick
HyperDallas false feedback and spam virtual_goods 11 620 Last post January 10, 2014, 02:55:56 PM
by hyperdallas
User "CSD" tries to fake my escrow service. Only send to an address that i sent! SebastianJu 0 620 Last post January 07, 2014, 07:24:37 PM
by SebastianJu
Scam exchange: BitNake.com lads78 12 620 Last post July 21, 2016, 08:27:53 PM
by immangrace
Community Alert:Scammer and Multi @gigitrix kirch 2 620 Last post May 11, 2017, 02:06:14 AM
by kirch
BFL finally facing class action suit. Anyone else joining in? Bicknellski 1 620 Last post April 09, 2014, 09:06:58 AM
by Bicknellski
Babba D scammer b4basit 2 620 Last post December 16, 2014, 02:13:14 PM
by justinetime
Scammers rob at least $11 million in Bitcoin deposits from unsuspecting customer Cryptology 4 620 Last post January 29, 2015, 02:29:38 PM
by mayax
Spamming in my threads - Uk_Guy TurbacoLiam 13 619 Last post January 17, 2017, 02:00:28 AM
by Avirunes
Scam buyer Bitcoin on ebay? endaiin 6 619 Last post August 19, 2017, 01:27:05 AM
by Steamtyme
BEWARE !!! Maybe Plutonium will steal your money Outlander 2 619 Last post January 09, 2015, 02:56:15 PM
by Outlander
Furwin Scammer HIPERATIVO 15 619 Last post July 19, 2017, 09:18:17 AM
by jorneyflair
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