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Subject Started by Replies Views Last post
scammer LostLady 5 383 Last post September 18, 2016, 12:10:34 PM
by 2girls
Scammer angelinius - Default Trust members please look into this philiveyjr 3 384 Last post September 17, 2016, 10:13:49 PM
by philiveyjr
HaveBitcoin.com - Verification Scam BeastBTC 7 3430 Last post September 17, 2016, 10:59:33 AM
by havebitcoinscam
(SOLVED , THEY ARE LEGIT) bitcoin penguin scam? rizkyhiw 6 836 Last post September 17, 2016, 09:02:02 AM
by rizkyhiw
Been Scammed $255 Please Help pixeltechtv 18 801 Last post September 16, 2016, 05:58:46 PM
by BitcoinSupremo
And 1 more hacked account? Zoomer 19 990 Last post September 16, 2016, 11:53:11 AM
by LoyceV
Devil11 is scamming matrix zion 6 634 Last post September 15, 2016, 08:08:57 PM
by Cereberus
PIPCOIN SOUTH AFRICA mzansi 2 292 Last post September 15, 2016, 04:12:04 PM
by mzansi
Soon to be solved. zengryT 9 521 Last post September 15, 2016, 02:29:52 PM
by royalpalm
sss benhames 2 391 Last post September 15, 2016, 11:00:06 AM
by numanoid
SatoshiDice problem aleksden 14 528 Last post September 14, 2016, 11:24:15 AM
by aleksden
ANONIBET.COM is -inconvenient- markupsidesaddle 5 470 Last post September 13, 2016, 06:26:29 PM
by klarki
BLEUTRADE.COM - Bordering on scammy behavior Timelord2067 2 762 Last post September 12, 2016, 11:25:40 AM
by Timelord2067
5 MONTHS WAITING FOR SEE MY DEPOSIT IN YOBIT, HELP!!! Obscurium 11 739 Last post September 11, 2016, 09:39:33 PM
by Obscurium
WTF ???? Zoomer 10 709 Last post September 11, 2016, 08:46:15 PM
by mmmtr
SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 BlackRock 16 828 Last post September 11, 2016, 07:01:00 PM
by CrackedLogic
HACKED account CrackedLogic Gwapo2 14 943 Last post September 11, 2016, 06:00:34 PM
by CrackedLogic
[WARNING] Old accounts coming back ! OmegaStarScream 0 253 Last post September 11, 2016, 05:27:58 PM
by OmegaStarScream
I smell a scam here! Zoomer 14 709 Last post September 11, 2016, 11:18:31 AM
by mountaind
Scammed By User angelinius philiveyjr 5 757 Last post September 11, 2016, 06:32:33 AM
by philiveyjr
makaveli82 SCAM ALERT $200 AWS Codes "Barracuda" for $6 only! MLH 2016 for $10 paulthetafy 15 878 Last post September 10, 2016, 06:57:28 PM
by johnsmithx
Pakosso Scammer - Othmane (or Abdesdek) Sadqi pandeussilvae 0 237 Last post September 10, 2016, 05:27:55 PM
by pandeussilvae
Anonibet scam story! Must read! « 1 2 3  All » btcfinans 43 3806 Last post September 10, 2016, 03:05:47 PM
by markupsidesaddle
Yobit is a scam!!!! They took my wave tokens!!! zelgald 19 1449 Last post September 10, 2016, 02:55:35 PM
by veleten
got scammed by lgendmina1 robbie.robbsen 3 298 Last post September 10, 2016, 08:46:42 AM
by robbie.robbsen
Possible paypal scammer : Califhate Zoomer 3 329 Last post September 10, 2016, 12:02:22 AM
by calpsy2
ZarFund - An obvious ponzi and potential scam justdimin 1 1543 Last post September 09, 2016, 05:36:01 PM
by tmfp
Scam report – 0day.today (inj3ct0r) – a very sophisticated scam wallas.anthony 4 2957 Last post September 09, 2016, 02:22:10 PM
by calpsy2
Scammed by "junchronick" Zilligenaire 13 752 Last post September 09, 2016, 01:33:39 PM
by Zilligenaire
need help from DT. scammer 'MasonIII ' imbest 4 284 Last post September 09, 2016, 04:26:35 AM
by imbest
ChasingCarsEU - Loan Default - He Had The Funds To Pay Me - DT Members Feedback? icanscript 9 633 Last post September 09, 2016, 01:14:53 AM
by icanscript
user KingofSwing scams me 0.045btc iwasneverhere 12 803 Last post September 08, 2016, 07:51:09 AM
by Love3angle
Scammed from blackheart13 for 20$ Blavor 4 490 Last post September 07, 2016, 04:20:06 PM
by h00l1gan
www.bit-keys.com scam desired_username 4 497 Last post September 07, 2016, 04:18:38 PM
by KenR
Problems with Cryptonit.net drscoins 1 595 Last post September 07, 2016, 11:11:14 AM
by Edward_Cryptonit
Scammer Senior Member "bigs21024" black-lagoon 13 741 Last post September 06, 2016, 03:41:43 PM
by black-lagoon
ZION SCAM confirmed findscam 0 458 Last post September 06, 2016, 02:14:11 PM
by findscam
[scam] by user - umhhppp azurebuyer 5 295 Last post September 06, 2016, 11:07:09 AM
by TrueCryptoinere
ilpirata79 is scamer becareful. densuj 7 465 Last post September 05, 2016, 01:56:09 AM
by CraigWrightBTC
Owner of BTCJam's BCT account TULKAS - hacked?? owlcatz 1 297 Last post September 05, 2016, 12:50:37 AM
by owlcatz
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