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Subject Started by Replies Views Last post
maxdeielle language translator writer scammer onemd 7 619 Last post January 17, 2017, 01:42:06 AM
by Avirunes
[Scammer] BTC909 Selling a fake voucher romanticks 0 145 Last post January 16, 2017, 08:55:18 PM
by romanticks
BetCoin.Ag Scammed Me « 1 2  All » ScammedByBetCoin 29 5499 Last post January 16, 2017, 08:16:20 PM
by twaung
Edit: Resolved romanticks 7 368 Last post January 16, 2017, 04:12:58 PM
by COINMAN1
SatoshiOption stole my bitcoin! « 1 2  All » nighttrader 28 3650 Last post January 16, 2017, 01:21:12 PM
by SPop
BITGRANTS.COM (User Bitgran) SCAM TRF 3 253 Last post January 16, 2017, 12:43:12 PM
by TRF
adsbit.net probably scam babo 10 679 Last post January 15, 2017, 05:19:17 PM
by babo
[Bitcointalk.org] Phishing Attempt OmegaStarScream 10 558 Last post January 15, 2017, 04:57:54 PM
by KenR
Another user is impersonating me to scam users out of BTC Theforextrader 3 350 Last post January 15, 2017, 10:58:20 AM
by codehtcmail
beachty88 HAS HACKED MY Bitcointalk account reward !!! 1BTC H3lp 16 691 Last post January 15, 2017, 10:38:59 AM
by codehtcmail
Bitplay www.bitplay.pro DICE - SCAM - DO NOT DEPOSIT rz20 0 186 Last post January 14, 2017, 10:18:22 PM
by rz20
Darwin988 ANOTHER AUTOPAY-LOCKTHREAD -scam Satosher 11 366 Last post January 14, 2017, 07:44:42 PM
by tifossi
Farlack PayPal F&F scam nicky1088 10 645 Last post January 14, 2017, 07:26:24 PM
by farlack
Yobit: withdrawal/deposit not working (and they don't care) Dâniel Fraga 6 1174 Last post January 13, 2017, 10:39:58 PM
by SirSar
Coinitrage Ponzi Scam - https://coinitrage.com/ EBK1000 3 365 Last post January 13, 2017, 12:25:59 PM
by tmfp
crypto-games SCAM!!!!!!!!!!!!!!!! maska_ta 15 969 Last post January 13, 2017, 06:27:55 AM
by Lutpin
Quickseller - Another scam attempt « 1 2  All » Fortify 23 1208 Last post January 13, 2017, 12:32:28 AM
by Timelord2067
BitDice Casino Campaign Manager BoXXoB refrains from paying. « 1 2  All » Joel_Jantsen 31 933 Last post January 12, 2017, 06:36:48 PM
by DarkDays
BTC-E stolen 1BTC from me akym 3 305 Last post January 12, 2017, 01:05:09 PM
by 4Y078
[SCAMMER] iUnreal jr292 2 212 Last post January 12, 2017, 06:32:13 AM
by bitton
Scammer added : Nathan lee runipo 2 234 Last post January 12, 2017, 05:39:02 AM
by Cast12
MOVED: Bitsler Can Scam You. BE CAREFUL Lauda 0 173 Last post January 11, 2017, 09:14:28 AM
by Lauda
BitSler Scammed Me. BE CAREFUL michael8970 12 675 Last post January 11, 2017, 03:26:03 AM
by kolloh
LGG4 Scammer krs2 1 204 Last post January 10, 2017, 06:24:27 PM
by Joel_Jantsen
USER: Druckao IS A SCAM ARTIST STAY AWAY!! Woodie 4 336 Last post January 10, 2017, 12:31:30 PM
by basesaw
TraderCal11 SR member scammed me « 1 2  All » LC1007 38 1400 Last post January 09, 2017, 11:14:52 AM
by zazarb
Scammer stay away krs2 5 475 Last post January 09, 2017, 06:02:21 AM
by mixan
Is there another account of Wildkens on the forums « 1 2  All » mixan 34 1393 Last post January 09, 2017, 05:08:50 AM
by mixan
SPECTROCOIN - SCAMMER - Spectrocoin Sucks loverichie 1 321 Last post January 08, 2017, 07:38:33 PM
by LeGaulois
MY BTC BALANCE LOST IN YOBIT----YOBIT SCAM sangfajar 17 787 Last post January 08, 2017, 06:54:33 PM
by marlboroza
stex2009 scammed me $161.75 « 1 2 3  All » john38474 42 2125 Last post January 08, 2017, 03:41:54 PM
by Moritz30
user DiceNDice scam 5 BTC nyteo 4 312 Last post January 08, 2017, 07:11:27 AM
by Moritz30
Be careful with this tread hyudien 4 316 Last post January 07, 2017, 05:10:38 PM
by jacee
[WARNING] vdice.io - Don't Be Fooled TwitchySeal 5 1082 Last post January 07, 2017, 02:40:32 PM
by equator
sigs2sell is a scammer shapetwist 9 340 Last post January 07, 2017, 01:20:32 PM
by shapetwist
CEG5952/xarca/poeEDgar farming trust, faking trades and claiming multipel giveaw « 1 2  All » Quickseller 25 2187 Last post January 07, 2017, 10:30:07 AM
by erikalui
btcjam.com SCAM Kelly_Jonathan 7 755 Last post January 07, 2017, 10:15:27 AM
by SignificantOtter3
BitcoinGo Scammer btvGainer 9 629 Last post January 07, 2017, 12:15:10 AM
by btvGainer
kongosplit defaulted on loan, do not trust shapetwist 3 264 Last post January 06, 2017, 10:11:32 PM
by shapetwist
Alts of moriartybitcoin; lenny_ and HotSwap Quickseller 13 2056 Last post January 06, 2017, 06:35:18 PM
by Rokket
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