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Subject Started by Replies Views Last post
Scam Accusation ClamCoin 5 483 Last post July 08, 2015, 05:05:34 PM
by ClamCoin
GABI Scam Emails MF Doom 4 483 Last post September 21, 2015, 02:04:47 PM
by Gleb Gamow
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 483 Last post January 07, 2016, 05:29:29 AM
by Falconer
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
IDAX.pro SCAMMED crypto projects for up to 5,000,000 USD Xal0lex 14 483 Last post September 08, 2019, 05:06:33 PM
by rosezionjohn
Scammer: Japanese Translator Yudai 11 483 Last post July 10, 2017, 03:43:41 PM
by JohnBitCo
WARNING! 7bucktees.com will steal your money. bocobit 1 482 Last post April 19, 2014, 03:23:33 PM
by C.Steven
way2exchange.com is big scam stormarena 1 482 Last post January 10, 2015, 10:38:32 AM
by spartan82
UnrealBeast - Scammer attempting to sell HTML rips of PHP pages. Rmcdermott927 3 482 Last post July 06, 2015, 04:11:34 AM
by Rmcdermott927
Scammed by hero member Darkwinde Amylee223 9 482 Last post February 26, 2017, 11:14:19 AM
by phantastisch
koshgel defaulted on a loan[resolved] Quickseller 4 482 Last post May 29, 2016, 08:41:49 PM
by Quickseller
Scammed by sellscript HashDigger 5 482 Last post July 09, 2016, 02:24:57 PM
by owlcatz
[SCAM] asic-market.com WARNING bitciondad 0 481 Last post December 04, 2013, 09:23:45 PM
by bitciondad
Scam Accusation: MissBtc Moebius327 3 481 Last post February 13, 2014, 05:22:46 PM
by roslinpl
SCAMMER ALERT: Carnivorous john_active 4 481 Last post March 04, 2014, 08:23:24 AM
by john_active
Account Buyers Honeypot- Sting Operation User list. People who buy alt accounts! AccountsMaxSell 17 481 Last post December 12, 2017, 10:23:02 PM
by tempone
Yobit SCAM !!!! EXCHANGE + SCAM ICO + DEAD WALLETS + NEXT CRYPTSY [Boycott] misterbones 9 481 Last post September 22, 2018, 01:40:15 AM
by nwo99
Araudan/Playcoin.eu : Refuses to pay withdraws DarkStar_ 4 481 Last post July 20, 2016, 06:45:44 AM
by immangrace
This guy scammed me 12eur! porroo 7 481 Last post October 10, 2016, 10:32:33 PM
by EnacDomains
[RESOLVED] Selective Scamming Dwayne_Bamage 4 481 Last post April 13, 2017, 07:53:39 PM
by GOT7
Scammer: Syndicate kcminer 0 480 Last post March 06, 2013, 03:06:10 PM
by kcminer
User "." (scammer) has resurfaced using new name "F" Vod 1 480 Last post April 29, 2013, 05:41:12 PM
by John (John K.)
arobinson appears to be a scammer mg27341 3 480 Last post May 03, 2013, 04:30:56 PM
by tclo
kidcudi09 - Edited: Flaky but not necessarily a scammer. BitCoinUser123 3 480 Last post May 20, 2013, 11:05:23 PM
by kidcudi09
Scam Warning Anyroll 2.0 Legitnick 5 BTC Draw freedomno1 1 480 Last post July 04, 2013, 07:02:33 AM
by freedomno1
Joseph Councilman and HostedMining.com cptmooseinc 1 480 Last post February 06, 2014, 04:42:13 PM
by cptmooseinc
[SCAMMER][WARNING] I spotted a scammer! Proofs included. roslinpl 0 480 Last post June 14, 2014, 10:49:04 PM
by roslinpl
18thacccount SCAMMER shift_damn3d 7 480 Last post January 17, 2017, 10:31:32 PM
by shift_damn3d
Bruno Kucinskas is a Scammer! Gleb Gamow 5 480 Last post February 12, 2016, 03:32:20 AM
by Gleb Gamow
ANONIBET.COM is -inconvenient- markupsidesaddle 5 480 Last post September 13, 2016, 06:26:29 PM
by klarki
A lame scam attemp by a newbie, Pretty fun to play with him. iwantapony 4 480 Last post August 24, 2017, 04:26:43 AM
by monbux
AprilShowers - Bitcoin Seller Suushi 4 479 Last post May 03, 2013, 02:09:09 PM
by Suushi
feverpitch --> Professional scammer ! KNCFUN 4 479 Last post October 14, 2015, 03:34:44 AM
by The Pharmacist
Scammer stay away krs2 5 479 Last post January 09, 2017, 06:02:21 AM
by mixan
BitBlender EXIT SCAM LIKELY « 1 2  All » stillhavecoin 33 479 Last post August 27, 2019, 04:26:06 AM
by stillhavecoin
wirex scammer oliver2011 5 479 Last post May 04, 2017, 09:13:48 AM
by SERVERIA
thecoins.net does not pay winnings awsedr 2 478 Last post June 30, 2015, 07:52:08 AM
by panjul07
Bitcoin-casino.io rigged? BitgamblerZ 5 478 Last post January 25, 2017, 11:44:40 PM
by BitgamblerZ
Warning: Possible scam attempt at fortunejack.com hueykun 7 478 Last post April 22, 2017, 11:44:32 PM
by hueykun
Requesting DT to tag this andreld jacee 6 478 Last post June 05, 2016, 12:07:53 AM
by jacee
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