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Subject Started by Replies Views Last post
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
CEX.IO SCAM ALERT « 1 2 3  All » Crypto_Analyzer 40 582 Last post July 16, 2019, 01:41:29 PM
by CEX
Yet another scammer selling trojans bcp19 2 581 Last post August 01, 2013, 02:34:23 AM
by John (John K.)
AdvCash Fraud and Scam - Money Frozen Mircale 2 581 Last post May 27, 2017, 05:34:55 PM
by Mircale
becarefour with puddle network sidikTalk 2 581 Last post May 31, 2015, 04:14:04 PM
by louise123
Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com Alex2009 8 581 Last post October 01, 2017, 12:09:04 AM
by Alex2009
Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur InBitsWeTrust 11 581 Last post May 23, 2016, 09:49:09 AM
by InBitsWeTrust
ALERT! Possible Scammer vitalemontea - Steam Account Sale. ALERT! creativex 0 580 Last post April 05, 2013, 01:22:07 PM
by creativex
expose fraud (nite hawk) fzminer 0 580 Last post March 10, 2014, 07:27:39 AM
by fzminer
Delete me Hamuki 0 580 Last post August 21, 2014, 05:47:33 PM
by Hamuki
SatoshiDICE.com Riper SCRIPT WorldMost SCAM Popular Bitcoin CLIENTS Game VAMPIRE HelpMySituation 0 580 Last post June 04, 2015, 10:58:59 PM
by HelpMySituation
Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason Ukuhudu 5 580 Last post December 13, 2015, 03:35:57 PM
by MaritiJames3
Hausmeister Krause MSDN seller aka scammer coldice 8 580 Last post April 25, 2016, 02:30:47 AM
by coldice
Interesting Email - Says I won 21K pound pot in BC Pente 2 579 Last post June 01, 2014, 10:34:35 AM
by DiamondCardz
sportsbet.io SCAM stealing money Stepanos 17 579 Last post March 17, 2018, 01:53:04 PM
by game-protect
JohnDow1968 is a scammer Minerist 6 579 Last post September 16, 2015, 09:33:02 AM
by allyouracid
Hashbase.co----Nearly Verified SCAM---BUYER BEWARE morantis 18 579 Last post February 18, 2016, 07:00:01 PM
by morantis
bapparabi user scam me on 935 mrai! Cvontyua74 12 579 Last post May 02, 2016, 11:42:46 AM
by Cvontyua74
BTER SCAM Beave162 0 578 Last post December 28, 2013, 03:49:26 AM
by Beave162
Scammed for a trading bot (User:KEVLAR) donjonson 2 578 Last post January 21, 2014, 02:24:59 PM
by donjonson
**Scam accusation** USER: causevd pizzaboy69696969 6 578 Last post March 13, 2014, 07:04:50 PM
by pizzaboy69696969
minbtc.com has became scammer sereno 5 578 Last post April 08, 2014, 11:11:38 PM
by josegines
cloudbet is a scam website prince2 4 578 Last post November 08, 2017, 10:52:37 AM
by Mrsingh1111
Tableminer Scamming, Offering Insane Returns, Deleting Posts. devthedev 0 578 Last post June 23, 2014, 06:10:39 PM
by devthedev
beware of http://bitcoin-power.com - 100% SCAM Sakarias-Corporation 5 578 Last post July 02, 2015, 05:50:56 PM
by chalkboard17
moneypot.com take the best steps kevinjulio 6 578 Last post December 27, 2015, 03:17:11 AM
by kevinjulio
MultiWebPay.com, PayCashEurope.com, multieXchanger.com & herusdcosta = SCAM CoinFeeder 7 578 Last post August 05, 2016, 10:21:16 AM
by CoinFeeder
Is looq.io Token Sale a Scam? coup22 10 577 Last post August 22, 2017, 04:29:54 AM
by Rubik777
help with buying 250 Ghs from this site ??? voteformeg 4 577 Last post December 01, 2013, 10:06:22 AM
by voteformeg
Sparkzor = SCAMMER guitarphil 2 577 Last post February 19, 2014, 01:56:56 PM
by sase007
BLOCKKONNECT scam revealed! goldkingcoiner 16 577 Last post August 24, 2018, 07:03:57 AM
by Maestro75
** ReallySimpleMiner IS A SCAM - details within ** nwoolls 0 577 Last post December 23, 2014, 03:25:34 AM
by nwoolls
Trade 12 don182 1 577 Last post April 16, 2017, 11:39:43 AM
by warningsigns
swissguy is a scammer BEWARE Phenomenal 14 577 Last post October 07, 2017, 02:43:38 PM
by Barcode_
WinnHost CashBitango 3 576 Last post May 05, 2014, 01:17:15 AM
by TheFootMan
oops! plz del ndnh 0 576 Last post October 12, 2014, 12:47:29 PM
by ndnh
"Kencoin" ICO Scam margana 4 576 Last post July 12, 2018, 02:15:34 PM
by Cryptogangbang
Fishing attemp aceking 2 575 Last post May 30, 2013, 08:23:44 AM
by ct1aic
GoldXCash.net Exchange scam! alis 1 575 Last post October 24, 2016, 08:11:34 PM
by Cereberus
Watch out for goldxcash.net scam page to exchange qoss22 1 575 Last post June 16, 2016, 12:29:13 PM
by merelcoin
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