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Subject Started by Replies Views Last post
Scammer - Member bname: virtual_goods LxFactor 4 327 Last post February 03, 2016, 03:43:56 PM
by iwasneverhere
Poloniex Is gradually becoming a gox 2 sontien57.live 1 328 Last post May 09, 2017, 08:37:45 PM
by nemgun
YOBIT SCAMMED, again.. CjMapope 0 328 Last post December 09, 2016, 04:12:36 PM
by CjMapope
People/alts that have given me negative trust with invalid reasons RGBKey 1 328 Last post April 02, 2014, 02:05:10 PM
by Rawted
btcswap.me SCAM SCAM SCAM demerit 1 328 Last post June 17, 2017, 02:54:16 PM
by Fortify
PatentTX-FAKE TEAM - Using Stock Photo lovesmayfamilis 6 328 Last post January 23, 2019, 06:27:25 PM
by ICOEthics
scammer alert HardcoreSuperstar (chipotle deal) Rubberduckie 2 328 Last post January 15, 2016, 06:53:55 AM
by mexxer-2
CEX.IO - Funds Restored « 1 2  All » seba7 32 328 Last post January 27, 2018, 11:51:55 AM
by Saihan86
TranceLover is a Scammer firefly09 5 329 Last post October 21, 2016, 01:18:08 AM
by jacee
Scammed by anakinisme Continuous 4 329 Last post June 24, 2017, 08:38:16 PM
by Continuous
[Resolved] Cloudbet Scam : Not giving my account/money back « 1 2  All » SaitamaX 26 329 Last post August 06, 2019, 01:13:37 PM
by TheRealAwesome31312
Scam accusation : gigaoptic applsause 19 329 Last post November 10, 2017, 03:17:15 AM
by 8270thNinja
loan paid - all is well :) desired_username 0 329 Last post April 28, 2015, 11:24:06 AM
by desired_username
Scammed when selling an Account by user brendanjhwu theorcaguy 1 329 Last post June 28, 2015, 02:19:21 AM
by master-P
[BEWARE!] Scam attempt during exchange = bitbollo WowCheBit 2 329 Last post January 12, 2016, 12:47:20 AM
by Funny
Warning! FireXX 3 329 Last post October 11, 2017, 12:50:11 PM
by maikelblogo
bitkeys.org - open source tools with copyrights removed SopaXT 3 330 Last post July 04, 2017, 06:54:49 AM
by Spoetnik
[SOLVED] HitBTC stole my account and my coins! Fraud Alert!! bitnox 3 330 Last post August 25, 2017, 07:42:15 PM
by garytheasshole
Beware of jackbitcoin1989..scamer palmo4724 4 330 Last post July 19, 2016, 10:41:47 PM
by numanoid
Are cex.io allowed to play in their own market? blodeux 2 330 Last post March 30, 2016, 11:06:37 AM
by bitbollo
TheObserver - disgusting iglasses 1 331 Last post March 25, 2014, 09:28:08 PM
by KWH
EAsyxchange.net scam olele 1 331 Last post March 27, 2014, 05:03:06 PM
by rdlz
DishTVAnywhere Aka NetflixBros Is A Known Scammer bolinao 4 331 Last post February 06, 2017, 02:53:52 PM
by bolinao
Ripple Facebook Password Theif tidus1097 0 331 Last post May 14, 2015, 11:08:33 AM
by tidus1097
Warning! Watch out for a scammer who use/associated with the ID theBIGreekgeek Kajune 2 331 Last post May 27, 2015, 09:48:51 AM
by zeeshsnrehman2
Is this guy a scammer ? idyu 3 331 Last post September 13, 2015, 07:21:11 AM
by Kleidersack
Just a headsup on MoonOfLife HITTI2 1 331 Last post January 06, 2016, 09:01:36 PM
by MoonOfLife
ATENTION : HASHOCEAN RACT 0 332 Last post June 28, 2016, 11:12:19 AM
by RACT
Posum578 - Sr. Member - Scammer - please use escrow nxtrules 2 332 Last post August 02, 2016, 01:40:09 PM
by Perryl
Ebay Scammer j1mmorz gordoh 0 332 Last post December 05, 2013, 12:57:04 PM
by gordoh
BTC-e apparently back, but is the e-mail they say they're sending me...legit? RidleyReport 4 332 Last post September 04, 2017, 11:09:58 AM
by hello_good_sir
SCAMMER WHO SELLS LLOYDS BANK CARDS ! AVOID HIM ! Thisis1 3 332 Last post January 25, 2016, 11:21:46 PM
by bitcoinmar
SCAMMER: User: poupatudo Selling Accounts / Selling cheap EMPORNIUM HeyYouGuys 1 332 Last post April 09, 2016, 01:37:18 PM
by --Encrypted--
(ICO) Enigma is compromised: Yet another ICO hacked 3x2 4 333 Last post August 23, 2017, 09:15:45 AM
by jogoma12
Cottonseed is a scammer theomoplatapus 0 333 Last post February 03, 2014, 11:37:04 PM
by theomoplatapus
[solved] enigma catalyst ico - safe babo 4 333 Last post September 21, 2017, 12:27:36 AM
by cellat87
Re: WealthMasonPartners is a Ponzi zarforce 7 333 Last post January 24, 2017, 06:16:19 PM
by tmfp
Scammed by MZShaikh DeathEscaped 3 333 Last post June 14, 2016, 08:28:46 PM
by mrhelpful
Possible paypal scammer : Califhate Zoomer 3 333 Last post September 10, 2016, 12:02:22 AM
by calpsy2
Scammed! Africard 19 333 Last post October 12, 2017, 11:59:30 AM
by robimarie
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