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Subject Started by Replies Views Last post
live627 tried to scam me 0xAli 7 367 Last post July 04, 2016, 06:07:26 PM
by 0xAli
[MUST] STAY AWAY FROM SPAM EMAILS Dudeperfect 6 367 Last post February 07, 2017, 05:52:59 AM
by Dudeperfect
Bitcoin: WesternBTC is 100% Scam Beware! Bayils 5 367 Last post January 01, 2017, 09:44:14 AM
by Amadues
Giuseppe Luongo -CORNERCHEAP2010@GMAIL.COM - is scammer - beware of his paypal omino 0 367 Last post May 24, 2014, 04:55:32 AM
by omino
Scammer Zosuda krs2 7 367 Last post January 25, 2017, 07:48:32 PM
by Lauda
Suspect hacked/bought accounts trying to scam wayniac30 1 367 Last post January 29, 2016, 11:32:14 PM
by The Pharmacist
The Criminal Syndicate That Is Bitcasino.io and sportsbet.io benhames 4 367 Last post July 19, 2018, 10:54:04 AM
by Bitcasino.io Support
Is this counted as a Scam? traderbit 8 367 Last post May 08, 2016, 01:09:57 PM
by traderbit
ADBLURB SCAM ICO « 1 2  All » aTriz 22 367 Last post March 31, 2018, 08:18:02 AM
by bL4nkcode
Satoshimines still stealing bitcoins keepii 6 368 Last post October 25, 2016, 07:48:21 PM
by keepii
[ICO Bumping] Scam Accusations twiki 13 368 Last post April 07, 2019, 06:26:06 PM
by Avirunes
Apologies from me FriendlyChemist 5 368 Last post December 25, 2016, 12:42:17 PM
by Zepher
Coinitrage Ponzi Scam - https://coinitrage.com/ EBK1000 3 368 Last post January 13, 2017, 12:25:59 PM
by tmfp
Myetherwallet Phising website EddyGameta 4 368 Last post July 10, 2017, 08:32:07 PM
by goinmerry
Scammed for 20$ by user Heutenamos Klomann 9 368 Last post August 27, 2015, 03:21:15 PM
by Heutenamos
BitFlame.io // Scam mining website. Robertt 2 368 Last post January 18, 2016, 03:55:50 PM
by mexxer-2
Phishing wallet by Steller!! PuraPuraBego 15 369 Last post April 19, 2019, 03:07:37 PM
by PuraPuraBego
DT trust please tag this guy Zoomer 4 369 Last post August 18, 2016, 09:30:49 PM
by mindrust
I just reverse engineered a scammer. Enjoy! bitcoinmiami 0 369 Last post December 30, 2013, 03:48:12 AM
by bitcoinmiami
GambleX's Signature Campaign Scam leepsteer00 3 369 Last post April 04, 2014, 01:19:45 PM
by leepsteer00
delete smoothie 0 369 Last post June 01, 2014, 07:38:37 PM
by smoothie
WorldWideBTC is a scam seabass1985 1 369 Last post January 17, 2015, 04:14:16 PM
by WorldWideBTC
FarmSatoshi Scam? Meebee 1 369 Last post December 05, 2015, 08:20:57 AM
by ezak
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
[Scam Accusation] www.bitsler.com scammed 0.88 btc gial1949 4 370 Last post April 03, 2017, 01:07:34 PM
by gial1949
Hei_ most likely second Acc of StefanXXL cambozola 0 370 Last post July 30, 2013, 03:34:35 PM
by cambozola
Darwin988 ANOTHER AUTOPAY-LOCKTHREAD -scam Satosher 11 370 Last post January 14, 2017, 07:44:42 PM
by tifossi
[RESOLVED] maybach1980 spreading fake links for ElectronCash client [RESOLVED] HCP 11 370 Last post August 23, 2017, 09:21:03 AM
by cellat87
Member 'C4rn1v4l' is an exchange scammer!! Beware 3DBrushes 10 370 Last post November 06, 2017, 10:53:38 AM
by roberttylr
amsterdamse-gracht Full Member Skype:evad.koerblede Scammer knight210 4 370 Last post December 02, 2016, 06:20:24 PM
by calpsy2
Avatarcoin - virus lose HYP and TEK johan11 2 370 Last post January 06, 2016, 03:52:12 PM
by Racey
Scammed from someone who messaged me on Skype cookiez19 2 370 Last post February 12, 2016, 08:59:08 PM
by n691309
CoinBettor Scam !! Impact 5 371 Last post August 16, 2016, 12:26:55 AM
by james.lent
BaseFEX - SCAM - Plagiarism site + Anonymous Team cyberpinoy 13 371 Last post July 02, 2019, 12:33:58 PM
by asche
A user is attempting scam funds of another company D3xt3rity 0 371 Last post January 24, 2014, 08:38:27 AM
by D3xt3rity
false. Lenas 0 371 Last post March 25, 2014, 09:01:08 AM
by Lenas
poloniex scam!! proof inside (Solved) wowok 3 371 Last post July 17, 2017, 05:06:55 AM
by wowok
Dumb scammer harmouch greBit 1 371 Last post September 28, 2015, 10:37:55 PM
by owlcatz
kii552007_alt Computer Hardware Scammer « 1 2 3  All » bill gator 43 371 Last post March 23, 2018, 09:45:34 PM
by bill gator
confirmtx.com is not honoring their terms. cod 9 372 Last post December 16, 2017, 07:03:09 AM
by magneto
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