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Subject Started by Replies Views Last post
MOVED: Is the user Fanatic sick or something? Cyrus 0 189 Last post August 12, 2015, 12:24:29 AM
by Cyrus
Alt Account of a Scammer waterpile 19 1059 Last post August 11, 2015, 09:03:50 PM
by subSTRATA
AvalonShenzhen SCAMMER « 1 2 ... 5 6  All » nottm28 103 9938 Last post August 11, 2015, 02:58:55 AM
by Electric Money
New scammer on board CheapSerials 7 627 Last post August 11, 2015, 01:38:57 AM
by luciann
jstefarnop impersonator/scammer again VirosaGITS 3 378 Last post August 10, 2015, 09:59:31 PM
by Quickseller
IS kwukduck AvalonShenzhen ? FOLLOW THE $$$ TIME FOR ANSWERS! mine2slow 12 1484 Last post August 10, 2015, 04:28:16 PM
by CheapSerials
Kleineaap defaulted on a loan « 1 2  All » iluvbitcoins 29 2137 Last post August 10, 2015, 11:59:24 AM
by iluvbitcoins
FastMiner has trojen do not try it lahm-44 18 1540 Last post August 09, 2015, 04:23:28 PM
by panjul07
HIGH ALERT SCAMMER « 1 2  All » cryptosun 28 1871 Last post August 09, 2015, 09:14:23 AM
by CheapSerials
Nearly got scammed 5 btc jamerico 6 467 Last post August 09, 2015, 05:04:30 AM
by Muhammed Zakir
warrning bitmain site scam gdale 7 668 Last post August 08, 2015, 03:50:24 PM
by gdale
***URGENT - SCAM ALERT!*** BitTooMuch 3 386 Last post August 07, 2015, 08:53:01 PM
by --Encrypted--
Stay away from "Bitmain's Marketing Staff is Brilliant!" IT IS A SCAM! DRKMSTR 3 454 Last post August 07, 2015, 08:51:39 PM
by p3yot33at3r
virtapay.com IS SCAM Hash72 4 12696 Last post August 07, 2015, 07:20:00 PM
by alexandrurusu93
localbitcoins blocked my account without reason and stole btc PROOF INSIDE rutkowmiwe62 14 1189 Last post August 07, 2015, 04:00:52 PM
by Xandrah
Scrypt.cc possibly collapsed and stolen my .012 btc « 1 2  All » lottery248 31 3355 Last post August 07, 2015, 08:14:08 AM
by lottery248
[Confirmed Scammer] User: Stake | Services: Bitticker, Coinsafe.io, 999Dice « 1 2  All » Stunna 31 7756 Last post August 06, 2015, 08:11:36 PM
by snapcall
cyberpinoy and his zany acts of arson, and stakeminers.com « 1 2 3 4 5  All » Xian01 97 7585 Last post August 06, 2015, 08:08:22 PM
by Xian01
Definite Scam - Paid But Still Awaiting BTC « 1 2  All » Fishbones78 21 1856 Last post August 06, 2015, 12:57:41 AM
by Fishbones78
Blackmailed by Bitcointalk member Hello Im Me 5 488 Last post August 05, 2015, 06:10:01 PM
by Hello Im Me
MOVED: Bitcart.io~possible scam Cyrus 0 415 Last post August 05, 2015, 02:03:00 PM
by Cyrus
[BITTREX IRC] SCAM ALERT - FAKE BITTREX RICHIE NewbieTrader 0 474 Last post August 05, 2015, 12:56:27 PM
by NewbieTrader
Bandana is a Scammer !! « 1 2 3  All » cryptosun 43 2168 Last post August 05, 2015, 03:38:25 AM
by cryptosun
I am a scammer? CoinRecipe 9 919 Last post August 05, 2015, 03:25:22 AM
by lissandra
MOVED: QuickSeller Forces You Into Using Escrow Scam! Cyrus 0 205 Last post August 04, 2015, 10:44:18 PM
by Cyrus
Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others Quickseller 13 857 Last post August 04, 2015, 09:12:27 PM
by GamingOn
Scammed by CoinClochard « 1 2  All » 420popping 22 1971 Last post August 04, 2015, 01:25:57 PM
by d4rkwizard
GUD.BIZ took your money and ran emidius 1 500 Last post August 04, 2015, 12:12:55 PM
by budy61
c-7.cc Scammed! Digicoinz 1 613 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
New user (doqe94) Impersonating/Hijacking VirosaGITS 8 734 Last post August 04, 2015, 04:22:17 AM
by XinXan
MOVED: Member " Pierre11" is abusing trust system and leave me a negative . Cyrus 0 265 Last post August 03, 2015, 10:47:42 PM
by Cyrus
Scammed by sénior user The Bad Guy « 1 2 3  All » sylpalma 58 3540 Last post August 03, 2015, 01:35:40 PM
by Muhammed Zakir
READ EarnBtcFaucet 16 999 Last post August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
jinxEDG - A scammer, Avoid Trading With Him adzino 17 1223 Last post August 03, 2015, 06:21:48 AM
by adzino
[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me « 1 2 ... 7 8  All » rickyjames 142 21192 Last post August 03, 2015, 05:04:05 AM
by cryptosun
CoinRecipe is a scammer Coinnosaurus 14 1329 Last post August 03, 2015, 02:12:43 AM
by s1ng
here is a scammer who prvent to be a Sr. member please block Him iamalive 4 478 Last post August 02, 2015, 06:31:21 PM
by MarkMJ
[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC « 1 2  All » Crypto.Conyo 34 4930 Last post August 02, 2015, 09:21:45 AM
by Crypto.Conyo
favdesu is abusing trust system and leave me a negative . Rago 7 695 Last post August 02, 2015, 06:28:50 AM
by Rago
Guy asks me to send 7 Bitcoins first- trying to deploy scam tactics,users Beware Xenoph0bia 4 510 Last post August 02, 2015, 05:47:42 AM
by Jakez
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