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Subject Started by Replies Views Last post
Coinmedia turned into SCAM ? sumair7231 6 85 Last post April 21, 2018, 07:02:02 AM
by jankeman
Fake My Ether Wallet - myetherwallet.com-eth.network bitbollo 6 128 Last post May 18, 2019, 10:50:07 AM
by Lafu
SCAM: OMNIS-BIT (website contains mining malware) nutildah 6 172 Last post May 19, 2019, 10:16:37 PM
by magneto
Vortex20000 is a PayPal scammer Quickseller 6 633 Last post October 13, 2015, 03:22:31 AM
by james.lent
SCAMBASE is at it again ron7684 6 403 Last post October 13, 2015, 08:01:36 PM
by ron7684
BTCJam Theft...FROM STAFF!!! dmatthewstewart 6 743 Last post October 15, 2015, 10:17:34 PM
by snailmen
sorry I have had enough of pcfli's hosting service. squall1066 6 755 Last post December 31, 2015, 05:25:06 AM
by squall1066
BTCROW.com holding my bitcoins and not releasing them viraldemos 6 571 Last post October 29, 2015, 08:18:51 PM
by BTCrow
Minerscenter.com billyjoeallen 6 1024 Last post October 26, 2015, 07:42:29 PM
by allyouracid
Scammed By MrPeoples [165$] Buying Amazon Gift card [will remove if he respond] hasancheko 6 789 Last post October 26, 2015, 07:02:50 PM
by hasancheko
ROYALHASH.COM(CLOUDMINING) IS OFFLINE NOW.. SCAMMED BITCOINS StarofBTC 6 711 Last post October 26, 2015, 01:15:54 PM
by tross
DK20 is a scammer Rofix 6 475 Last post February 12, 2017, 11:38:19 AM
by Lauda
Fakhoury Scammer TheBanksLife 6 1232 Last post November 03, 2015, 03:02:11 AM
by Vod
TunezWallet.com - Fake team FIEX 6 214 Last post November 16, 2018, 04:17:09 PM
by ICOEthics
Scammer dani87 idyu 6 379 Last post November 05, 2015, 04:31:13 PM
by shorena
Bittrex yb 6 366 Last post November 16, 2017, 01:24:01 PM
by yb
BEWARE of Cryptsy! IAmElemental 6 1203 Last post November 13, 2015, 12:27:28 AM
by Gleb Gamow
Bitfinex wont confirm funds cryptooutlaw 6 277 Last post November 24, 2017, 01:39:13 PM
by cdtc
Patreon extortion scam snackycactus 6 676 Last post November 23, 2015, 01:29:06 PM
by siameze
SCAM: Didn't receive DREP tokens kaplansky1 6 73 Last post May 26, 2019, 06:11:21 AM
by Bitcoin_Arena
Bitroll.XYZ signature campaign pending payments worhiper_-_ 6 631 Last post November 27, 2015, 05:38:28 PM
by worhiper_-_
bitmain scam site? i am worries jdh015232 6 872 Last post November 28, 2015, 07:33:26 AM
by nakedbitcoins
this site fully scam :( pawanjain 6 740 Last post February 21, 2017, 08:38:55 AM
by pawanjain
[SOLVED] Dustdice Avatar Campaign - Payment not received Tstar 6 417 Last post December 04, 2015, 10:48:56 AM
by Tstar
USERS APUCGA & BTCANOC USE EXTREME CAUTION Using Newblife btcshiner 6 420 Last post December 07, 2015, 07:34:43 AM
by msdn7896
matrexcoin - [ Scam ] Slow death 6 187 Last post May 17, 2019, 05:45:30 AM
by Bitcoin_Arena
User "wmz1987" IS a scammer! Beware! **Proof in thread** battmann 6 521 Last post December 08, 2015, 04:18:45 PM
by Mirages
Istapay.net - Plagiarized whitepaper ICOEthics 6 113 Last post November 08, 2018, 09:30:55 PM
by ICOEthics
Scam site!!! kidaces 6 546 Last post December 12, 2015, 09:33:02 PM
by elexi
Scam attempt by user majakn alexandermagni 6 701 Last post November 03, 2016, 07:46:50 PM
by Mrmoney2
Bitfinex is a scam they stole my Bitcoin Bitfinex is a scam 6 472 Last post December 02, 2017, 12:35:15 PM
by hastag_80
BE CAREFUL DavidsonMech 6 113 Last post May 07, 2018, 02:52:12 AM
by Granxis
ETHEREUMCARD - Plagiarized WhitePaper qwertyup23 6 162 Last post June 08, 2019, 05:10:59 PM
by welovedcrypto
moneypot.com take the best steps kevinjulio 6 578 Last post December 27, 2015, 03:17:11 AM
by kevinjulio
VEctorium Flash VECT WARNING SCAM trucobit 6 132 Last post June 21, 2019, 01:52:18 PM
by Torobel
User imane - Likely Scammer - Be cautious Rmcdermott927 6 472 Last post December 29, 2015, 03:12:32 PM
by Rmcdermott927
BEWARE Poster bitcoinelectronics.net mdmerch 6 349 Last post January 02, 2016, 08:10:00 PM
by mdmerch
GIZER : Scam Endorsed by Serial Scammer "Alex Kampa" U2016 6 725 Last post October 19, 2017, 07:14:53 PM
by U2016
Accusing korean translator [DT] Black_Gloves 6 222 Last post October 17, 2018, 01:15:49 AM
by Black_Gloves
I got scammed out of my $25 iTunes card cookiez19 6 760 Last post January 10, 2016, 04:03:25 AM
by cookiez19
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