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Subject Started by Replies Views Last post
scam exhange highflyexchange.com fraud autona 7 1085 Last post January 28, 2015, 01:51:02 AM
by siameze
BTCPrivateLoan - ahfederation - Identify Theft Attempt devV2 0 474 Last post January 27, 2015, 06:21:17 PM
by devV2
Scam Warning - Paul Revere « 1 2  All » TerraHasher 27 2304 Last post January 27, 2015, 01:47:44 PM
by mayax
Localbitcoins user Scammed me, possible money launderer peatmoss 11 1294 Last post January 27, 2015, 01:33:09 PM
by mayax
scammed by bitstamp.net btclovebtchate 17 1527 Last post January 27, 2015, 01:27:54 PM
by mayax
sr account:anonimus stolen by user:Desirable elmachine 11 1225 Last post January 27, 2015, 10:53:56 AM
by MultipliedCombo
One Stability Ponzi !!! SCAM not PAYOUT !!! « 1 2  All » MelindaSky 21 1444 Last post January 27, 2015, 10:27:17 AM
by Snail2
HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA Develop 7 1313 Last post January 27, 2015, 06:59:56 AM
by Develop
Trade2winn and vidioshare leaving me negative trust for exposing as PnDer bassguitarman 0 504 Last post January 26, 2015, 07:24:59 PM
by bassguitarman
The ponzi people stellar69 3 540 Last post January 25, 2015, 10:01:04 PM
by stellar69
[MONTHLY MEMBERSHIP SCAM] Beware of Scammer: Bobsurplus « 1 2 3 4 5  All » J9901 94 7431 Last post January 25, 2015, 06:15:45 PM
by DJ_Rick
tacoman71 steal me 0.048 btc Bitcoin_BOy$ 8 802 Last post January 25, 2015, 01:58:37 AM
by s1ng
Scam Warning: WoodCollector « 1 2 ... 22 23  All » nubbins 449 28640 Last post January 24, 2015, 02:41:46 PM
by nubbins
Scammed by Sr. Member: anonimus for $220 yonce 15 874 Last post January 24, 2015, 07:27:09 AM
by bitspill
Filing a police report and fraud accusation with the BBB against Coinbase BitcoinDistributor 9 957 Last post January 24, 2015, 03:34:41 AM
by jonald_fyookball
BEWARE! Bitblackred.com is scam. simjaboots 0 444 Last post January 23, 2015, 10:44:48 AM
by simjaboots
Scam log collection btcfaucet 0 456 Last post January 21, 2015, 03:28:23 PM
by btcfaucet
Calling out CryptoEscudo [CESC] SCAM pedrog 4 2677 Last post January 21, 2015, 12:19:14 PM
by hgfernan
If someone named Rawted is trying to contact you outside of this site... Rawted 0 396 Last post January 21, 2015, 04:34:04 AM
by Rawted
Bitcoin-stocks.com lying about what they invest in « 1 2  All » Quickseller 25 1716 Last post January 20, 2015, 10:26:14 AM
by james.lent
tomatocage left me negative? awais3344_1 4 530 Last post January 20, 2015, 08:19:44 AM
by bitcoin_bagholder
[Scammer] member [SiDhant and LYCAN] Brucee 14 915 Last post January 19, 2015, 09:41:51 PM
by Brucee
... smaragda 0 4219 Last post January 19, 2015, 01:32:22 PM
by smaragda
Brand new scamer wadili89 8 555 Last post January 19, 2015, 09:35:03 AM
by hilariousandco
New scammer Dr.Exchanger FAKE one LOL ppprk 3 522 Last post January 19, 2015, 07:13:38 AM
by ppprk
[Scammer] teamy5892/dlkoncepts Bitcoinexp 10 819 Last post January 18, 2015, 11:46:56 AM
by Bitcoinexp
Scammed by payza satneo 4 685 Last post January 18, 2015, 07:07:45 AM
by twister
jamesc760 is deleting all posts in his group buy « 1 2  All » mdude77 32 2783 Last post January 18, 2015, 07:04:43 AM
by dogjunior
DANGEROUS btc-e.io scam Sundoor 1 443 Last post January 18, 2015, 03:10:35 AM
by searle421
Tomatocage blocked the messeges from me he and etc, read. shipitbuddy 12 980 Last post January 17, 2015, 07:23:15 PM
by damiano
Hashie - first bitcoin scam of 2015 « 1 2  All » K210 37 2707 Last post January 17, 2015, 06:08:29 PM
by Ziggs
WorldWideBTC is a scam seabass1985 1 358 Last post January 17, 2015, 04:14:16 PM
by WorldWideBTC
How many have been ripped off by "WorldWideBTC" seabass1985 1 346 Last post January 17, 2015, 12:02:03 PM
by seabass1985
Amagi Metals Customer Experience.. xboxsold 7 601 Last post January 16, 2015, 10:04:36 PM
by smoothie
scam by cryptonius.com don't use that cccalaaccc 8 755 Last post January 16, 2015, 09:26:57 PM
by impjee
Scam: OnionWallet « 1 2 3  All » Bitcoin7700 44 14315 Last post January 16, 2015, 08:05:57 PM
by Keyser Soze
CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS « 1 2 3 4  All » BlindMayorBitcorn 78 10290 Last post January 16, 2015, 07:54:31 PM
by Udyr
User richardd2755 is a scammer ..stay away josepen 5 1401 Last post January 16, 2015, 06:53:02 PM
by redsn0w
<resolved> and an apology lazlopanaflex 4 484 Last post January 16, 2015, 04:00:41 AM
by grtthegreat
If you were scammed by Kruniak, WorldwideBTC, or any user using the name Gardner RockMinerOops 15 743 Last post January 16, 2015, 12:59:57 AM
by RockMinerOops
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