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Subject Started by Replies Views Last post
https://btc-casino.io/ is an absolute scam!! DO NOT GAMBLE THERE imthefuckingbossinehre 2 493 Last post December 31, 2015, 04:03:04 PM
by Bought
Scammed by Samdo nakedbitcoins 8 493 Last post February 26, 2016, 10:48:40 PM
by Indianacoin
Nthused stealing coins. Arska 8 493 Last post November 10, 2016, 06:32:59 PM
by CoinBettor
be carefully, what a nasty scammer !!! lenoli 5 493 Last post February 14, 2017, 05:29:40 PM
by suchmoon
ZcZcoin scam accusation 15LTC + zackclark70 0 492 Last post September 07, 2013, 01:00:49 AM
by zackclark70
Wallet stealer hasar 1 492 Last post January 04, 2014, 01:55:00 PM
by MGK-
confirmTX paid services doesn't work. - Refunded. 18sign 13 492 Last post December 21, 2017, 02:39:48 PM
by bizdev
Pool Owner scammer Cryptoskills.com RedGummyBear 0 492 Last post July 18, 2014, 10:25:48 PM
by RedGummyBear
Btc-e scammed me too. they keep my 2.5 Bitcoins. HornsterLG 5 492 Last post March 18, 2017, 06:15:11 AM
by bit79
hello jtsmiles 5 492 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
Sportbetbet.io And Bitcasino.io Criminal And Not Provable Fair benhames 9 492 Last post March 12, 2019, 07:18:56 PM
by paulowni
"Symeave" scammed for $20 and contining do that by creating new threads needyou 10 492 Last post September 19, 2016, 04:55:46 PM
by needyou
Scammed by Eidoo.io ( 0.305 BTC scammed ) OkamaFC 10 492 Last post December 01, 2017, 01:14:59 PM
by ProspectorsPR
BitStamp appear to have pocketed my bitcoins. delinquent 0 491 Last post May 03, 2013, 08:19:37 PM
by delinquent
Potential Scammers using my service CCoinPal.com Simran 0 491 Last post January 22, 2014, 10:02:19 PM
by Simran
BCJAM is now BTCSCAM V.Lace 3 491 Last post September 29, 2015, 03:32:32 PM
by Bluto
BEWARE OF THIS EBAY LISTING!!!!! Scammer may be using my pictures DM90 0 490 Last post May 11, 2013, 03:22:48 PM
by DM90
ORMEUS COINS - Clear suspicions of Ponzi Scheme - BE AWARE! paxmao 3 490 Last post November 24, 2017, 01:37:15 PM
by cdtc
HereforTrades is a scammer « 1 2  All » Bitcoindumper 31 490 Last post November 29, 2017, 02:22:52 AM
by Bitcoindumper
DoniAiikya Scammer sinpriest 5 490 Last post June 29, 2016, 05:35:59 PM
by Miracle*
possible new virus? superduh 1 489 Last post May 08, 2013, 09:39:24 PM
by escrow.ms
Want to buy a Jupiter? Don't buy it from Projects... gudmunsn 2 489 Last post January 12, 2014, 05:39:45 PM
by U1TRA_L0RD
BetOpen not processing withdrawal 1.800 Bitcoin RESOLVED sedna1 12 489 Last post July 02, 2017, 07:33:21 PM
by BetOpen
Forum member "Giki" is a scammer, beware! soothaa 2 488 Last post November 26, 2013, 07:12:33 AM
by Tomatocage
Caution - scam! egori469 3 488 Last post May 07, 2015, 09:25:09 AM
by MarkMJ
Earnsbit - fake team, grossly photoshopped images! morvillz7z 9 488 Last post October 17, 2019, 02:47:22 AM
by felicialee
PrimeDice random number calculation mossy 12 488 Last post September 02, 2017, 03:04:12 PM
by actmyname
Kozan scammed me aziernest 6 488 Last post May 22, 2016, 11:35:52 AM
by aziernest
Catch "1GGRH57XpRwC8CkFNwJeQL8PQhP8a6SXgU" alan2here 4 487 Last post June 03, 2013, 04:20:41 PM
by Tomatocage
CrypticBits Try to SCAM! RiderFu 3 487 Last post December 09, 2013, 09:54:32 PM
by monbux
stay away from bic2.idcray.com pool, its a scammer thefendall 0 487 Last post January 02, 2014, 02:19:32 PM
by thefendall
BTCPrivateLoan - ahfederation - Identify Theft Attempt devV2 0 487 Last post January 27, 2015, 06:21:17 PM
by devV2
here is a scammer who prvent to be a Sr. member please block Him iamalive 4 487 Last post August 02, 2015, 06:31:21 PM
by MarkMJ
[BITTREX IRC] SCAM ALERT - FAKE BITTREX RICHIE NewbieTrader 0 487 Last post August 05, 2015, 12:56:27 PM
by NewbieTrader
Scam Attacks On BTCJAM Account - This Is Just A Be Careful Warning For Users Yoga4 4 487 Last post January 26, 2016, 10:45:20 AM
by Avirunes
BitBlender EXIT SCAM LIKELY « 1 2  All » stillhavecoin 33 487 Last post August 27, 2019, 04:26:06 AM
by stillhavecoin
CLOUDHASHING.com - Came through and did right by me and my contract. Cummins59 0 486 Last post December 12, 2013, 03:57:31 PM
by Cummins59
GERALDO IS A SCAMMER - ENTIRE SKYPE CONVO, TOOK OFF WITH 2.5 LITECOIN drfresh 13 486 Last post February 22, 2018, 01:32:48 PM
by Geraldo
BTCPonzi: an obvious scam fluffypony 0 485 Last post April 17, 2013, 09:19:27 PM
by fluffypony
CheapAccount sold account to scammer BitcoinMarketStore 4 485 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
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