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December 07, 2021, 02:27:54 PM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
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Subject Started by Replies Views Last post
[BTCJam] Scammer Index wrayjustin 11 1003 Last post June 17, 2014, 12:46:33 AM
by wrayjustin
[BTCQ] BitcoinQuick has Scammed its Investors eXpl0sive 2 137 Last post December 21, 2017, 04:18:47 PM
by eXpl0sive
[btcrock.biz] I have not received payment neluhas 3 951 Last post July 18, 2014, 07:31:45 AM
by onlinepro
[BTG] Bitcoin Gold Scam: A fool's Gold that's not Bitcoin, either. Lauda 4 241 Last post February 28, 2020, 06:46:47 AM
by Lauda
[Canada][Bitcoinware.net][User blazingoat] Now scamming customers! VirosaGITS 0 832 Last post October 23, 2015, 09:57:01 PM
by VirosaGITS
[CANCELLED] miner2020 1 691 Last post March 05, 2014, 11:27:38 AM
by Justin00
[Cheating Coinbase] Be Careful All Coinbase Users BountyDoor 6 167 Last post June 01, 2020, 10:34:33 AM
by hugeblack
[Close topic][Solve] Xeonbit - fake team - JAV porn star is a team member??? tuthienloc92bk 12 426 Last post April 27, 2019, 01:45:45 AM
by ghdeveloper
[Closed] « 1 2  All » zazarb 39 2321 Last post May 12, 2015, 02:05:49 PM
by ghibly79
[closed] [Resolved] Scam accusation user cruguy nakisama 6 449 Last post April 24, 2017, 10:02:45 AM
by Lauda
[CLOSED] dinuu420 is shilling an obvious scam: bitcoinaccelerator.info HCP 3 347 Last post May 22, 2017, 11:53:11 PM
by HCP
[closed] Garr255 grievance over late delivery of 87 BFL chips Bogart 6 1280 Last post November 17, 2013, 04:30:16 AM
by Bogart
[CLOSED] GLBSE drama « 1 2 ... 8 9  All » MPOE-PR 177 17724 Last post October 23, 2012, 11:37:13 PM
by smoothie
[closed] Liberty Payout (lrp) and wallet.dat exploit fbastage 11 2558 Last post January 09, 2013, 10:29:34 AM
by John (John K.)
[CLOUDBET] possible start of a scam ? EDIT: RESOLVED doronazl 7 141 Last post October 16, 2019, 12:33:00 PM
by dkbit98
[ClownSpider] Suspicious? User flames me after I asked for lets use a escrow? « 1 2  All » Skyenet 24 2057 Last post April 21, 2015, 09:20:42 PM
by ClownSpider
[coinioscripts] Nigerian scammers getting more sophisticated and using Upwork cryptonet 6 457 Last post April 18, 2016, 01:00:00 PM
by merelcoin
[CoinURL SCAM] Ad "pending review" for more than two weeks noname9728 9 759 Last post February 17, 2016, 09:45:31 AM
by smashbtc
[COMMUNITY ALERT] - Don't trade with Cipa! Cipa2 5 484 Last post April 23, 2016, 05:07:35 PM
by Jasad
[Confirmation Received] GOTOGODS masulum 4 161 Last post November 05, 2019, 04:09:05 PM
by masulum
[Confirmed Scammer] User: Stake | Services: Bitticker, Coinsafe.io, 999Dice « 1 2  All » Stunna 31 7941 Last post August 06, 2015, 08:11:36 PM
by snapcall
[confirmed] SCAMMER: 247vcc.com johnathanmarker 2 138 Last post February 04, 2020, 11:44:02 PM
by JeromeTash
[CPTS] - crypto-points.io - FAKE TEAM MEMBERS lovesmayfamilis 1 153 Last post February 07, 2019, 03:54:39 PM
by ICOEthics
[cristina62] is posting virus file on multiple threads. Bitcoinsummoner 4 484 Last post June 13, 2020, 04:18:03 PM
by Bitcoinsummoner
[CRYCASH / PLINK.gg / BLACKWOOD GAMES / Pixagon Games - NEW] A HUGE SCAME !!! kurkan88 1 45 Last post March 16, 2021, 08:56:18 AM
by kurkan88
[CRYPTOELIS] SCAM!! ICO BLOG 6 341 Last post September 04, 2018, 06:21:54 PM
by ICO BLOG
[Cryptostocks]JDBIF another scammer that claims to have lost funds thy 17 2276 Last post April 20, 2015, 07:09:12 PM
by nwfella
[Defending] Hector Matias Predilalio, My Friend... « 1 2  All » Maria 20 2685 Last post December 20, 2012, 05:10:54 PM
by John (John K.)
[DeFi SCAM] FinSwap - AI generated images witcher_sense 5 180 Last post September 07, 2020, 08:12:04 AM
by andrei8787
[DeFi SCAM] unibluefinance.com - fake team member, stealing people's identity witcher_sense 0 55 Last post November 21, 2020, 10:31:19 AM
by witcher_sense
[DeFi SCAM] Uniswap Gold - Plagiarized whitepaper witcher_sense 8 168 Last post December 03, 2020, 06:28:19 PM
by ScamViruS
[DeFi SCAM] XCredit.Finance - Fake team, cartoon images witcher_sense 14 241 Last post September 14, 2020, 12:45:34 PM
by stompix
[DeFi SCAM] Yearn Finance 3 - 100% Plagiarized content / no team witcher_sense 0 68 Last post September 27, 2020, 10:02:19 AM
by witcher_sense
[DeFi SCAM] Yearn Finance Decentralized - plagiarized whitepaper witcher_sense 6 143 Last post October 24, 2020, 11:16:52 PM
by bullrun2020bro
[DeFi SCAM] ywin.finance - fake team, stealing people's identity witcher_sense 1 67 Last post November 21, 2020, 09:37:11 AM
by andrei8787
[DeFi SCAM]Yearn Finance Connect- Fake team, cartoon images, plagiarized content witcher_sense 4 88 Last post September 24, 2020, 04:46:34 PM
by TalkStar
[delete] audereyy 6 1235 Last post September 02, 2014, 03:22:21 PM
by audereyy
[deleted] simplyanalt 2 63 Last post May 19, 2021, 04:29:49 PM
by DaveF
[Discussion] Samdo & Zecexe possibly alts? « 1 2  All » Robertt 23 1484 Last post May 01, 2016, 09:32:37 AM
by Timelord2067
[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op. cryptodevil 9 531 Last post August 31, 2017, 09:52:59 AM
by cryptodevil
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