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Subject Started by Replies Views Last post
NEVERMIND!!!! TheGrimm 6 646 Last post August 14, 2015, 12:44:58 PM
by nonbody
Hikah JSF Scammer farmonkey 1 656 Last post August 13, 2015, 08:10:20 PM
by Tomatocage
Dodgy email from : admin@btc-investor.net batesresearch 10 1036 Last post August 13, 2015, 07:40:10 PM
by Racey
www.moneypaktobitcoin.com a scam??? metsfast 3 906 Last post August 13, 2015, 03:28:36 PM
by camelson
www.miningsweden.se explicit ponzi scam. lottery248 5 870 Last post August 13, 2015, 05:00:50 AM
by lottery248
Currency trading site exmo Borgminer 1 355 Last post August 12, 2015, 11:50:07 AM
by Xandrah
MOVED: Is the user Fanatic sick or something? Cyrus 0 193 Last post August 12, 2015, 12:24:29 AM
by Cyrus
Alt Account of a Scammer waterpile 19 1064 Last post August 11, 2015, 09:03:50 PM
by subSTRATA
AvalonShenzhen SCAMMER « 1 2 ... 5 6  All » nottm28 103 9944 Last post August 11, 2015, 02:58:55 AM
by Electric Money
New scammer on board CheapSerials 7 632 Last post August 11, 2015, 01:38:57 AM
by luciann
jstefarnop impersonator/scammer again VirosaGITS 3 382 Last post August 10, 2015, 09:59:31 PM
by Quickseller
IS kwukduck AvalonShenzhen ? FOLLOW THE $$$ TIME FOR ANSWERS! mine2slow 12 1490 Last post August 10, 2015, 04:28:16 PM
by CheapSerials
Kleineaap defaulted on a loan « 1 2  All » iluvbitcoins 29 2141 Last post August 10, 2015, 11:59:24 AM
by iluvbitcoins
FastMiner has trojen do not try it lahm-44 18 1545 Last post August 09, 2015, 04:23:28 PM
by panjul07
HIGH ALERT SCAMMER « 1 2  All » cryptosun 28 1875 Last post August 09, 2015, 09:14:23 AM
by CheapSerials
Nearly got scammed 5 btc jamerico 6 470 Last post August 09, 2015, 05:04:30 AM
by Muhammed Zakir
warrning bitmain site scam gdale 7 673 Last post August 08, 2015, 03:50:24 PM
by gdale
***URGENT - SCAM ALERT!*** BitTooMuch 3 390 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 3 459 Last post August 07, 2015, 08:51:39 PM
by p3yot33at3r
virtapay.com IS SCAM Hash72 4 12704 Last post August 07, 2015, 07:20:00 PM
by alexandrurusu93
localbitcoins blocked my account without reason and stole btc PROOF INSIDE rutkowmiwe62 14 1192 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 3361 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 7766 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 7590 Last post August 06, 2015, 08:08:22 PM
by Xian01
Definite Scam - Paid But Still Awaiting BTC « 1 2  All » Fishbones78 21 1861 Last post August 06, 2015, 12:57:41 AM
by Fishbones78
Blackmailed by Bitcointalk member Hello Im Me 5 493 Last post August 05, 2015, 06:10:01 PM
by Hello Im Me
MOVED: Bitcart.io~possible scam Cyrus 0 420 Last post August 05, 2015, 02:03:00 PM
by Cyrus
[BITTREX IRC] SCAM ALERT - FAKE BITTREX RICHIE NewbieTrader 0 479 Last post August 05, 2015, 12:56:27 PM
by NewbieTrader
Bandana is a Scammer !! « 1 2 3  All » cryptosun 43 2172 Last post August 05, 2015, 03:38:25 AM
by cryptosun
I am a scammer? CoinRecipe 9 923 Last post August 05, 2015, 03:25:22 AM
by lissandra
MOVED: QuickSeller Forces You Into Using Escrow Scam! Cyrus 0 210 Last post August 04, 2015, 10:44:18 PM
by Cyrus
Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others Quickseller 13 861 Last post August 04, 2015, 09:12:27 PM
by GamingOn
Scammed by CoinClochard « 1 2  All » 420popping 22 1976 Last post August 04, 2015, 01:25:57 PM
by d4rkwizard
GUD.BIZ took your money and ran emidius 1 504 Last post August 04, 2015, 12:12:55 PM
by budy61
c-7.cc Scammed! Digicoinz 1 617 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
New user (doqe94) Impersonating/Hijacking VirosaGITS 8 738 Last post August 04, 2015, 04:22:17 AM
by XinXan
MOVED: Member " Pierre11" is abusing trust system and leave me a negative . Cyrus 0 269 Last post August 03, 2015, 10:47:42 PM
by Cyrus
Scammed by sénior user The Bad Guy « 1 2 3  All » sylpalma 58 3545 Last post August 03, 2015, 01:35:40 PM
by Muhammed Zakir
READ EarnBtcFaucet 16 1004 Last post August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
jinxEDG - A scammer, Avoid Trading With Him adzino 17 1226 Last post August 03, 2015, 06:21:48 AM
by adzino
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