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Subject Started by Replies Views Last post
Scams possibly worth 100/1000s of BTC. spartak_t 7 343 Last post December 16, 2016, 05:13:05 PM
by spartak_t
https://live.megacrypton.com/ SCAM! Cryptotraider16 2 145 Last post December 16, 2016, 07:15:30 AM
by oxygen88
PRIMEDICE is a SCAM Proof « 1 2 3  All » bitmarketads 55 2384 Last post December 15, 2016, 11:21:04 PM
by KoKaKoLa
BTCpanda - SCAM ALERT BTCpanda_Scam 13 2734 Last post December 15, 2016, 12:04:20 PM
by jayjay1992
CEX.IO is ok no scam I retract my accusation newbit123 10 858 Last post December 15, 2016, 10:37:57 AM
by saeidza
Refunded jacobmayes94 7 262 Last post December 15, 2016, 09:19:23 AM
by jacobmayes94
www.Bitport.net Is A Scam Web Site Magued_Samuel 0 89 Last post December 14, 2016, 04:19:03 PM
by Magued_Samuel
Scam report user:danjamuk zalando 2 165 Last post December 13, 2016, 07:04:25 PM
by Joel_Jantsen
CRYPTOPAY.ME - locked card and requested ID when told it's not required before lmcompany 10 632 Last post December 13, 2016, 12:43:01 PM
by kotwica666
MOVED: J Gambler - Untrusted Seller of TBC dawnasor 0 43 Last post December 13, 2016, 10:21:28 AM
by dawnasor
btc-casino.io doesn't pay needmoney 7 352 Last post December 13, 2016, 08:29:15 AM
by Bitcoin_Delivery
agastya - using fake proof (Worldwide) 4 190 Last post December 13, 2016, 07:55:21 AM
by Zepher
CHINESE BITCOIN EXCHANGE HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL cryptotrader81 0 163 Last post December 13, 2016, 06:36:54 AM
by cryptotrader81
999DICE is totally not fair. (SCAM) eularop123 5 192 Last post December 12, 2016, 10:29:14 PM
by actmyname
Possible Scam? grendel25 2 173 Last post December 12, 2016, 03:16:07 PM
by grendel25
Btcjack, user: bitcoin110011 fake promises about there giveaways. onlinedragon 1 184 Last post December 12, 2016, 12:53:40 PM
by Mr.Pro
999dice.com scam! « 1 2 ... 8 9  All » nyktalgia 175 9688 Last post December 12, 2016, 09:20:23 AM
by eularop123
Alki=Harium=TrueHari (scammer alert) « 1 2  All » Your Point Is Invalid 32 1241 Last post December 11, 2016, 10:39:06 AM
by Question JTF
Woultries cards mzhacker 2 129 Last post December 10, 2016, 07:46:27 PM
by mzhacker
geekhoodies.com scam website babo 3 151 Last post December 09, 2016, 10:37:56 PM
by babo
YOBIT SCAMMED, again.. CjMapope 0 182 Last post December 09, 2016, 04:12:36 PM
by CjMapope
bitsler.win - scam GeorgeBo 16 6131 Last post December 08, 2016, 08:14:57 PM
by now911
vodaljepa - Can someone with deep DT neg this guy? « 1 2  All » mexicantarget 27 922 Last post December 08, 2016, 03:47:04 PM
by chixka000
Hackahammer defaulted loan « 1 2  All » bL4nkcode 20 498 Last post December 08, 2016, 11:06:29 AM
by Timelord2067
Icanscript Scam M28MmickT 9 584 Last post December 08, 2016, 02:49:05 AM
by Chevas Regal
PSA: cypherdoc is a paid shill, liar and probably epic scammer: HashFast affair « 1 2 ... 11 12  All » marcus_of_augustus 221 18060 Last post December 07, 2016, 08:45:34 PM
by marcus_of_augustus
BitcoinGO - btggo.net - ICO Scam - Daniel Viruete Mendoza (John or Jon) « 1 2  All » icanscript 34 1245 Last post December 07, 2016, 08:26:33 PM
by M28MmickT
TheBitcoinsKing SCAMMER FROM PAXFUL AND LOCALBITCOINS BEWARE!!!!! iPlugPaxful 5 314 Last post December 07, 2016, 03:33:06 PM
by BTC909
after a year of being ignored from support,Cryptonator stole from me 3.987BTC. forsakin89 12 775 Last post December 07, 2016, 08:49:15 AM
by kotwica666
letyouearn2 scammer lihuajkl 13 753 Last post December 07, 2016, 02:36:45 AM
by Quickseller
BTCPOP.CO BLATENT THEIVERY - DO NOT TRUST THIS SITE « 1 2  All » coldblooded 35 3432 Last post December 06, 2016, 05:14:26 PM
by Casimir1904
CoinPayments.net SCAM ** STOLE 650 BTC ** « 1 2  All » HotSwap 20 1391 Last post December 06, 2016, 02:58:33 PM
by MrData
BETCOIN.AG REFUSING PAYMENT AND REFUSING TO ANSWER SUPPORT TICKETS AND LIVE CHAT frankd908 12 433 Last post December 06, 2016, 07:31:52 AM
by frankd908
BitClub Network: MLM promises, false testimonials and PoS coin - AVOID « 1 2 ... 7 8  All » tmfp 145 28261 Last post December 05, 2016, 09:34:55 PM
by tmfp
Secondstrade.com - Manipulating results ! Make It 0 147 Last post December 05, 2016, 08:02:48 PM
by Make It
~PayPal-Trader~ is a scammer. Do NOT deal with him. « 1 2 ... 5 6  All » sardasa 109 5165 Last post December 05, 2016, 03:56:34 PM
by AlRubyx
[Warning] adsbit is a scam - vodaljepa owner, serial scammer mexicantarget 3 172 Last post December 05, 2016, 03:04:54 PM
by superiorus
DC-EX / PIPCOIN SCAM mzansi 7 484 Last post December 05, 2016, 01:03:45 PM
by bitcoinbs
User "Shin Hye" Sending Phishing Links. Be Careful jamalaezaz 11 523 Last post December 05, 2016, 06:13:25 AM
by jamalaezaz
Fortune Jack not returning my deposit frankd908 3 180 Last post December 04, 2016, 09:52:09 PM
by Mbokani
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