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Subject Started by Replies Views Last post
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
MOVED: Fake Bustabit Bot Hack Mr. Big 0 193 Last post March 18, 2017, 07:27:39 AM
by Mr. Big
BitBet Stole ~$7,000 from me (10 BTC) « 1 2 ... 17 18  All » snackman 349 57707 Last post March 18, 2017, 07:29:05 AM
by User705
C Fed74 5 456 Last post March 18, 2017, 08:10:36 AM
by Patatas
bitcoin-a-trade.com nice looking scam ozoro 7 1216 Last post March 18, 2017, 01:31:27 PM
by ozoro
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 6 17932 Last post March 18, 2017, 05:54:04 PM
by tmfp
Ark is a scammer project vivinamie 10 1113 Last post March 19, 2017, 11:44:49 AM
by DomainMagnate
Coinman1 real thread. Erasing posts to make him look like a freaking saint! mixan 12 842 Last post March 19, 2017, 01:04:51 PM
by mixan
Bitsler possible scam??? « 1 2  All » Seraph1980 21 1366 Last post March 20, 2017, 09:32:27 AM
by Seraph1980
USER: Cryptock is a SCAMMER messe 9 787 Last post March 20, 2017, 06:30:25 PM
by wizmo
[Scam attempt] user markabi tried to scam ~0.1btc with fishy auction yogg 3 324 Last post March 20, 2017, 07:46:35 PM
by AdolfinWolf
User vodaljepa Scammer becarful radhwane 9 515 Last post March 20, 2017, 11:57:24 PM
by grahamlyons
Coinman1 Reputation thread - My post was deleted - He scammed me BEWARE « 1 2  All » modelJordan 32 1152 Last post March 21, 2017, 12:39:07 AM
by mixan
BTER.COM SCAM? THE THEFT PROOF! « 1 2 ... 6 7  All » RodrigoHenrik 121 27065 Last post March 21, 2017, 07:49:56 AM
by galaxiekyl
JumperN Scammed me ironmancrazy 12 766 Last post March 21, 2017, 01:17:01 PM
by Here4Trades
ATTENTION! grayline 5 485 Last post March 21, 2017, 04:18:57 PM
by Vod
http://cryptoguru.me/ SCAM ALERT! siberianbreaks 0 176 Last post March 21, 2017, 04:29:49 PM
by siberianbreaks
GeniuSxBoY not repaid his loan. boy130 6 436 Last post March 22, 2017, 12:16:27 PM
by Joel_Jantsen
PAXFUL.com 180€ asxs_btc 3 299 Last post March 22, 2017, 01:37:12 PM
by Joel_Jantsen
MOVED: [WARNING] ROUND eSports Scam Confirmed (Roundcoin) EFS 0 211 Last post March 22, 2017, 03:12:58 PM
by EFS
Scammer SkrillexLegit DavidGermany 8 411 Last post March 22, 2017, 08:39:26 PM
by DavidGermany
Like so many other YoBit has screwed me over also. madmartyk 4 342 Last post March 23, 2017, 01:09:35 AM
by madmartyk
BTCBANK BitcoinLover37 11 506 Last post March 23, 2017, 11:09:20 PM
by HI-TEC99
.... raoulsergia 1 334 Last post March 25, 2017, 03:58:41 AM
by Chevas Regal
Poloniex parames3010 8 562 Last post March 26, 2017, 04:42:08 AM
by Quickseller
bitcointrad3r is scamming in Digital Goods. Jmsurd 14 677 Last post March 26, 2017, 08:43:03 AM
by wizmo
Townbi.com SCAM!!! tribanogrami 1 1045 Last post March 26, 2017, 09:39:10 AM
by TimberWolf
Make a complaint against Yobit u200811008 5 414 Last post March 26, 2017, 12:55:18 PM
by yangnazterp5021
The RollinCoin scammer is back (again) as crazybtrade « 1 2 ... 6 7  All » DarkStar_ 131 6578 Last post March 26, 2017, 01:43:30 PM
by Roboabhishek
Beware of Ïmgur.com scams pretending to be imgur.com Dogedigital 4 356 Last post March 26, 2017, 06:41:47 PM
by judeafante
Roger Ver - BitMain - BitcoinUnlimited - SCAM HotSwap 7 713 Last post March 26, 2017, 07:14:52 PM
by nemgun
[SCAM] Bitbubbler and Hash Flash aitchaitch 2 320 Last post March 26, 2017, 07:21:56 PM
by Joel_Jantsen
FortuneJack.com stole >3 BTCs - Avoid them CrabsHulu 2 359 Last post March 27, 2017, 03:12:25 PM
by CrabsHulu
User xxnwxf tried to PISH ME. Here4Trades 1 179 Last post March 28, 2017, 12:06:14 PM
by robelneo
DONT PLAY AT FORTUNE JACK!!!! I was ripped off. « 1 2  All » Paecga129 33 1472 Last post March 28, 2017, 05:28:08 PM
by Paecga129
Make a complaint against Yobit u200811008 1 270 Last post March 28, 2017, 05:36:40 PM
by Joel_Jantsen
Scam Report Against "SteamReseller" -- 100€ Amazon.de Code bubic741 6 335 Last post March 28, 2017, 05:50:29 PM
by The Pharmacist
Shorena/Lauda paid off minifrij to keep his mouth shut vodaljepa 11 516 Last post March 28, 2017, 09:36:31 PM
by LTU_btc
MOVED: Trang trí sinh nhật bằng bong bóng kiếng đơn giản mà vẫn sang trọng Mr. Big 0 147 Last post March 29, 2017, 03:36:39 AM
by Mr. Big
Scammer alert: Please be aware of (Username: Bukupu) Bishopxxl 9 745 Last post March 29, 2017, 05:14:12 PM
by kirch
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