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Subject Started by Replies Views Last post
Fiverr now a scam site.Be Careful depositing bitcoin on fiverr robelneo 6 483 Last post June 26, 2016, 08:17:02 AM
by Fortify
Verasity KYC - SCAM KYC Turkish88 6 126 Last post September 28, 2018, 07:20:25 AM
by Naida_BR
Beware Jblade is a Scammer hughes11 6 125 Last post October 02, 2018, 12:15:58 PM
by ninche
ICO Brothers Pumping scammer exposed! ScammerExposer 6 408 Last post September 06, 2018, 04:25:08 PM
by BUILDCash
BTCCPOOLS.COM is a SCAM Cryptoshaft 6 1380 Last post July 09, 2016, 01:04:17 PM
by ultrloa
Poloniex needs to remove YaCCoin Joe_Bauers 6 765 Last post July 14, 2016, 10:56:07 PM
by Joe_Bauers
Reporting another cheater whose ID is newfix w919336823 6 139 Last post April 14, 2019, 10:38:03 AM
by owlcatz
Scam buyer Bitcoin on ebay? endaiin 6 619 Last post August 19, 2017, 01:27:05 AM
by Steamtyme
mularpay.com-- Stealing content-Plagiarized lovesmayfamilis 6 186 Last post April 15, 2019, 08:42:38 AM
by lovesmayfamilis
Hausmeister_Krause is scamming away with alt Giftcardtrades will create more! mixan 6 338 Last post July 31, 2016, 12:18:22 PM
by mixan
GSASSET.IO Plagiarized Whitepaper qwertyup23 6 280 Last post May 28, 2019, 02:27:31 PM
by ICOEthics
Default trust please tag this guy Zoomer 6 424 Last post August 15, 2016, 04:02:17 PM
by Timelord2067
[ !! ALERT !!] CEX.IO is NOT* SCAM or FRAUD 100% I can guarantee from my own exp zcythe 6 357 Last post October 30, 2017, 03:29:49 PM
by zcythe
Deleted. Redwine4 6 428 Last post August 20, 2016, 10:03:56 AM
by bitkilo
scammer beware from this user sellkeysHasBeenhacked umer007 6 243 Last post November 04, 2017, 12:19:44 PM
by umer007
Devil11 is scamming matrix zion 6 651 Last post September 15, 2016, 08:08:57 PM
by Cereberus
I Got Scammed by the Exchange EZBTC.CA tokenflair 6 121 Last post July 24, 2019, 03:15:05 PM
by ryanricci
(SOLVED , THEY ARE LEGIT) bitcoin penguin scam? rizkyhiw 6 845 Last post September 17, 2016, 09:02:02 AM
by rizkyhiw
spectrocoin.com is scamed my 100$ bitcoin, beware spectrocoin.com sodon 6 101 Last post March 30, 2018, 08:16:20 AM
by magneto
Open letter to CEO of kraken Jesse Powel pinarello 6 70 Last post March 29, 2018, 03:17:14 PM
by pinarello
Cryptsy account Roger3636 6 630 Last post September 21, 2016, 07:59:26 AM
by royalpalm
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials cryptodevil 6 829 Last post October 05, 2016, 08:42:50 PM
by tmfp
OCTANOX WEB WALLET SCAM...please help me!! Moondreams 6 110 Last post April 05, 2018, 07:45:30 PM
by Moondreams
SOLVED - Don't use CoinMama.com affiliate system they don't pay you! zsobro 6 800 Last post October 16, 2017, 10:40:03 AM
by junoreactor
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 6 17933 Last post March 18, 2017, 05:54:04 PM
by tmfp
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 567 Last post November 03, 2016, 10:47:04 PM
by san2ok
Lacballs looks to be a scammer noneedf0raname 6 251 Last post October 25, 2016, 04:27:17 PM
by Lionidas
Satoshimines still stealing bitcoins keepii 6 368 Last post October 25, 2016, 07:48:21 PM
by keepii
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 6 790 Last post October 28, 2016, 08:27:17 AM
by Zepher
How to report a scammer? robdenio 6 108 Last post April 14, 2018, 03:38:13 AM
by GamblingPurveyor
CHEATER/SCAMMER= YoutubeTV = premiumCodes Telegram: bitcoingiftcard & cryptogift dannyradar 6 79 Last post October 11, 2018, 09:45:37 PM
by dannyradar
MASK - possibly malware marlboroza 6 137 Last post May 07, 2019, 01:11:10 AM
by morvillz7z
mangez is a potential scammer or did scam aadje93 6 504 Last post June 21, 2017, 06:36:25 PM
by Avirunes
Attention Scammers Sergo!! serggora12 6 127 Last post May 04, 2018, 09:40:30 AM
by serggora12
MellowAds Deposit NOT Credited _bitnux_ 6 112 Last post October 21, 2018, 02:23:51 PM
by DaveF
[Scam Alert] SocialPolis team details plagarized , possible a fake team JackHV 6 245 Last post October 30, 2018, 03:36:58 PM
by astil
ETH SCAM --- BE CAREFUL --- WILL REWARD 2 ETH Tanhdoit 6 96 Last post April 15, 2018, 11:47:48 AM
by DynoEarl
CIRCLE.COM IS NOT STEALING BITCOINS seraphim88 6 423 Last post November 15, 2016, 02:45:52 AM
by seraphim88
beware of seller Acerka! tiresz 6 381 Last post November 17, 2016, 07:18:08 PM
by cpfreeplz
not calling DEBITUM NETWORK a scam (yet)...but it doesnt look good soulcancer 6 94 Last post August 01, 2018, 09:21:32 AM
by Broscience
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