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Subject Started by Replies Views Last post
Hate a scammer? Have his address? There is something you can do!! opieum2 2 1244 Last post November 05, 2014, 06:07:23 AM
by MultipliedCombo
bfl a scam? « 1 2 3  All » xan_The_Dragon 54 6641 Last post November 05, 2014, 02:01:45 AM
by BitcoinHeroes
worldrichlist is mp2btc? Scammer? Mrbutter 8 1345 Last post November 04, 2014, 12:44:30 PM
by segvec
VBBB.com sounds pretty sketch. It could be a scam. Be careful BTC Turkiye 7 2421 Last post November 04, 2014, 12:40:24 AM
by true-asset
Paypal scam - User olucun cheated me astronauto 13 1865 Last post November 03, 2014, 01:01:04 PM
by letyouearn
Dice.Ninja Scam Self-moderated Thread BayAreaCoins 17 2917 Last post November 03, 2014, 10:03:34 AM
by yhomega
DO NOT TRADE WITH ALABAMAFAN1 - someone changed my password! « 1 2  All » alabamafan2 21 1835 Last post November 03, 2014, 07:57:38 AM
by Slipage
Ryan Gentle scamming on this forum Scammedflirblecustomer 16 10814 Last post November 02, 2014, 11:18:21 PM
by naplam
Watch out with nexusakachus asepeyo 0 749 Last post November 02, 2014, 07:26:37 PM
by asepeyo
marcotheminer selling positive trust accounts and stealing signature payments 51percemt 5 5723 Last post November 01, 2014, 10:58:58 PM
by Gwapo
Scam: dicedice.net « 1 2  All » ltcnim 20 2648 Last post November 01, 2014, 07:03:42 PM
by ltcnim
cryptsy.com is a cheater site. Do not trade on cryptsy.com yianding 6 1488 Last post November 01, 2014, 12:24:03 AM
by fenix42
localdogecoins.com - jason chow is scam - BEWARE _ BEWARE omino 14 1762 Last post October 31, 2014, 02:35:39 AM
by WDG23
LocalBitcoins Fraudulent User DuGuerre 3 873 Last post October 30, 2014, 09:11:50 AM
by enryk
Expresscoin.com processing time octalforty 3 1480 Last post October 30, 2014, 07:24:33 AM
by Marcchernandez
shajfy769 Iamwaffles 8 1737 Last post October 30, 2014, 05:53:29 AM
by humanfiretruck
my bitcointalk account lost or hacked? raymarius 4 831 Last post October 29, 2014, 11:35:45 PM
by scarsbergholden
Directminers.com SCAM kusumadewi 1 812 Last post October 29, 2014, 07:10:27 PM
by Madness
List of Accounts definitely being sold or bought on the forum nutildah 7 1350 Last post October 28, 2014, 08:48:07 PM
by MadZ
SCAMMED 1.75 BTC BY DubFx « 1 2 3 4  All » xavio4980 73 4117 Last post October 28, 2014, 02:48:29 PM
by Rawted
I was just scammed « 1 2 3  All » akula999 56 4926 Last post October 28, 2014, 06:30:28 AM
by Watoshi-Dimobuto
btc2perfect.com is a scam dont use it. rudoph1960 0 677 Last post October 28, 2014, 06:01:53 AM
by rudoph1960
SCAMMER ALERT « 1 2 3  All » r00t$ 43 4565 Last post October 28, 2014, 05:45:18 AM
by Peegasus
Fairproof.com scam, stealing coins jbizzle 14 2921 Last post October 28, 2014, 04:15:26 AM
by Jakesor
SUCHPOOL SCAMS steals AND has ONGOING SKIM of mined blocks « 1 2  All » Philopolymath 21 4206 Last post October 28, 2014, 12:11:21 AM
by chisefu
mcxnow to be one of the the biggest scams in bitcoin history mailmansDOGE 0 726 Last post October 27, 2014, 04:39:24 PM
by mailmansDOGE
Fixed V.Kodoff 3 1160 Last post October 27, 2014, 02:28:47 PM
by V.Kodoff
BLOCKNET IPO SCAM onemorebtc 0 1000 Last post October 27, 2014, 11:20:03 AM
by onemorebtc
Scam Report: bitcoincloudhashing.com « 1 2 3  All » grimlock 47 12028 Last post October 27, 2014, 01:09:34 AM
by kvnhu
The definitive QBK coin thread. Iknowwhatyouaredoing 0 1196 Last post October 27, 2014, 12:36:31 AM
by Iknowwhatyouaredoing
Gawminers cloud service SCAM! Do not BUY! jaskies 2 1317 Last post October 26, 2014, 11:04:26 AM
by jaskies
MOVED: Dice.Ninja Scam Self-moderated Thread BayAreaCoins 0 1135 Last post October 26, 2014, 09:13:04 AM
by BayAreaCoins
Need help DOXing cloud hosting scammers - 5BTC reward for finding perps CryptoJohn 6 1290 Last post October 26, 2014, 07:41:29 AM
by MultipliedCombo
MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ! Levysa 17 3039 Last post October 26, 2014, 12:36:59 AM
by BBmmBB
[SCAM] AMT CONFIRMED AMT scammer Joshua Zipkin call to action « 1 2  All » AMT_minerLESS 31 5455 Last post October 25, 2014, 08:19:01 PM
by opieum2
Xchangers that accept UKASH > BTC - finding the good ones ukashxchangescammerfu**er 0 1990 Last post October 24, 2014, 07:09:47 PM
by ukashxchangescammerfu**er
matoshinno scam? or What is it? thefuture 12 3047 Last post October 24, 2014, 07:41:46 AM
by ctoth70
[WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC « 1 2  All » Scottbit 29 26093 Last post October 22, 2014, 10:38:12 PM
by RiverBoatBTC
satoshiroulette.com SCAM! BTCevo 0 670 Last post October 22, 2014, 06:55:34 PM
by BTCevo
I reported butterflyiabs.com the other month markwebster 0 648 Last post October 22, 2014, 01:55:26 PM
by markwebster
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