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Subject Started by Replies Views Last post
Bter - Scam or Incompetence « 1 2  All » lyynx 28 3008 Last post October 22, 2015, 05:07:34 PM
by locdev
"hello Im me" is a scammer! user64 11 819 Last post October 22, 2015, 07:48:15 AM
by user64
Gyft probable scammer. UsedToHoldeM 2 461 Last post October 21, 2015, 07:19:03 PM
by shorena
tikkers is a scammer - .46 [btc] risingtide 0 286 Last post October 21, 2015, 06:34:51 PM
by risingtide
Scammed by LocalBitcoin sellers!! Anna155 13 1136 Last post October 21, 2015, 02:41:37 PM
by james.lent
Bitplutos.com - Community alert OmegaStarScream 3 1254 Last post October 21, 2015, 09:17:30 AM
by ub27
Phinnaeus Gage aka ~Bruno Kucinskas - DEBT PAID 7/19/2014 « 1 2 3 4 5  All » ccollectables 99 10169 Last post October 21, 2015, 02:18:51 AM
by BitcoinDistributor
Betcoinsports/Poker/Casino is a SCAMMER - holding 0.602 BTC and refusing to pay BitcoinDistributor 1 375 Last post October 21, 2015, 01:08:08 AM
by BitcoinDistributor
Jamerd stole 130 EURO from me berndreinhar 8 673 Last post October 20, 2015, 02:13:00 PM
by --Encrypted--
Igot Australia taking 2 weeks and counting for small BTC withdrawal Tony Abbot 14 904 Last post October 20, 2015, 02:13:16 AM
by Tony Abbot
scammed « 1 2  All » MsdnSupplier 31 1586 Last post October 19, 2015, 03:13:43 PM
by tuchomat
Guys plz be more careful with the fraud BENJIG sucksyd 2 347 Last post October 19, 2015, 12:36:48 PM
by SFR10
Scammed by JameRD « 1 2  All » ThatDZGuy 29 1279 Last post October 19, 2015, 09:32:47 AM
by deadley
BidyBit / BidyFlip Scam gully 13 665 Last post October 19, 2015, 04:50:03 AM
by gully
Ralobot: Concerns about the dodgy nature of the owner « 1 2  All » mexxer-2 36 1096 Last post October 18, 2015, 05:35:19 PM
by panjul07
Ralobot.com | Suspcious behavior ndnh 8 518 Last post October 18, 2015, 05:05:46 PM
by ndnh
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC « 1 2  All » jusyoung 36 4114 Last post October 18, 2015, 04:32:40 PM
by Electric Money
johnniewalker didn't repaid the loan or returned btc Shield 12 1105 Last post October 18, 2015, 08:01:25 AM
by mexxer-2
User btcbounty Scammer (Alt Accounts: hardtime/escrowboy/wayayo) Payed everyone « 1 2 3  All » SFR10 51 2447 Last post October 17, 2015, 07:07:30 PM
by shorena
Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors! Gleb Gamow 5 615 Last post October 17, 2015, 06:41:55 PM
by Gleb Gamow
www.cryptsy.com scam me 500 CRAVE [ resolved ] paolo77 11 1676 Last post October 17, 2015, 06:17:18 PM
by tema
BTCrow.com e-mail scam attempt HellaYellaFella 9 1055 Last post October 16, 2015, 07:52:55 PM
by Quickseller
Attention Scammer selling MSDN Admin Accounts: Bizparkinvites's Key Shop rvivenzio 10 875 Last post October 16, 2015, 05:44:52 PM
by Ninjahitoko
FrostStick Scammed me 13$ UsedToHoldeM 18 1025 Last post October 16, 2015, 03:13:04 PM
by Cyrus
Bitcoin aliens owner is not honest « 1 2  All » onlinedragon 32 3540 Last post October 16, 2015, 03:10:11 AM
by TheIrishman
stakeminers.com is a Ponzi scheme run by Leroy Fodor, a proven liar. « 1 2  All » Gleb Gamow 34 3259 Last post October 16, 2015, 01:43:45 AM
by Gleb Gamow
BTCJam Theft...FROM STAFF!!! dmatthewstewart 6 735 Last post October 15, 2015, 10:17:34 PM
by snailmen
POTENTIAL PONZI: email from www-data@homepage.bnmla.com jackg 9 539 Last post October 15, 2015, 09:03:49 PM
by BTCBinary
BitOdex.org Scammer company! nasirkhalid 2 383 Last post October 15, 2015, 10:38:25 AM
by james.lent
MtGox: Leaked Database stingers 2 1165 Last post October 14, 2015, 02:13:49 PM
by allyouracid
feverpitch --> Professional scammer ! KNCFUN 4 473 Last post October 14, 2015, 03:34:44 AM
by The Pharmacist
[RESOLVED] scam accusation against user tautvilis achow101 3 509 Last post October 13, 2015, 09:43:56 PM
by allyouracid
[Possible scammer] idyu Athertle 10 712 Last post October 13, 2015, 08:56:05 PM
by Athertle
SCAMBASE is at it again ron7684 6 397 Last post October 13, 2015, 08:01:36 PM
by ron7684
ESCROWCOIN.NET SCAM Street Jammer 6 986 Last post October 13, 2015, 01:25:03 PM
by Street Jammer
https://bc2pp.com/ SCAMMERS zlatarurazvan 0 255 Last post October 13, 2015, 01:12:38 PM
by zlatarurazvan
Vortex20000 is a PayPal scammer Quickseller 6 626 Last post October 13, 2015, 03:22:31 AM
by james.lent
is richjerk a scam? wiivita 9 1321 Last post October 13, 2015, 12:23:27 AM
by jonald_fyookball
COINICHIWA = SCAM!?!? snailmen 11 756 Last post October 12, 2015, 05:20:55 PM
by ndnh
SCAMMER Christopher Emberley Stole 0.05 off me. srgkrgkj 7 1583 Last post October 12, 2015, 10:47:26 AM
by yahoo62278
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