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Subject Started by Replies Views Last post
DigBlocks 5 474 Last post February 26, 2017, 12:11:00 PM
by hexpay
BITCOIN TRADER (fb) is probably a scammer Ashkelon 1 474 Last post August 18, 2013, 10:31:03 PM
by Ashkelon
antikonti - Scam with proof. « 1 2 3 4  All » embrance 69 474 Last post January 26, 2018, 08:49:55 PM
by Danos
Bitzure.com is a SCAM. Please red trust them erre 13 474 Last post September 24, 2017, 07:52:31 PM
by erre
BarneysFarmShop.com BTC SCAM Alert garthkiser 5 475 Last post August 18, 2015, 10:07:00 AM
by DiFranco
DK20 is a scammer Rofix 6 475 Last post February 12, 2017, 11:38:19 AM
by Lauda
[SCAMMER]Peezr zhaojinqqq 2 475 Last post December 14, 2013, 10:59:35 AM
by oxxymoronn
999DICE is totally not fair. (SCAM) eularop123 5 476 Last post December 12, 2016, 10:29:14 PM
by actmyname
Yobit SCAM !!!! EXCHANGE + SCAM ICO + DEAD WALLETS + NEXT CRYPTSY [Boycott] misterbones 9 476 Last post September 22, 2018, 01:40:15 AM
by nwo99
cloudbet is a scam website prince2 5 476 Last post March 15, 2017, 09:56:42 PM
by prince2
Dropbox malware? Boat4Sale 10 476 Last post May 20, 2016, 07:50:39 AM
by techgeek
Nearly got scammed 5 btc jamerico 6 476 Last post August 09, 2015, 05:04:30 AM
by Muhammed Zakir
Bitbook Sportsbook And Casino FAKE TEAM « 1 2  All » JeromeTash 21 476 Last post June 27, 2019, 12:31:54 PM
by game-protect
Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper lovesmayfamilis 18 476 Last post March 20, 2019, 04:17:02 AM
by nutildah
EssenceOW - Beware SCAMMER Jincun1988 12 476 Last post October 15, 2017, 01:42:15 AM
by Timelord2067
Scammed by zuggu-1 soupyyo 8 477 Last post August 28, 2016, 03:27:13 PM
by soupyyo
pocketdice.io is a scam, was not a scam before a couple months, 2$ of BTC lost ExtendLord 8 477 Last post December 09, 2017, 02:47:03 PM
by satrya89
Kristy-Leigh Minehan AKA OhGodAGirl, OhGodACompany, mineority hosting/FPGA scam suchmoon 14 477 Last post May 02, 2019, 02:35:04 AM
by elokk
AprilShowers - Bitcoin Seller Suushi 4 477 Last post May 03, 2013, 02:09:09 PM
by Suushi
Requesting DT to tag this andreld jacee 6 478 Last post June 05, 2016, 12:07:53 AM
by jacee
Warning: Possible scam attempt at fortunejack.com hueykun 7 478 Last post April 22, 2017, 11:44:32 PM
by hueykun
Bitcoin-casino.io rigged? BitgamblerZ 5 478 Last post January 25, 2017, 11:44:40 PM
by BitgamblerZ
thecoins.net does not pay winnings awsedr 2 478 Last post June 30, 2015, 07:52:08 AM
by panjul07
Joseph Councilman and HostedMining.com cptmooseinc 1 478 Last post February 06, 2014, 04:42:13 PM
by cptmooseinc
Scam Warning Anyroll 2.0 Legitnick 5 BTC Draw freedomno1 1 478 Last post July 04, 2013, 07:02:33 AM
by freedomno1
arobinson appears to be a scammer mg27341 3 478 Last post May 03, 2013, 04:30:56 PM
by tclo
User "." (scammer) has resurfaced using new name "F" Vod 1 478 Last post April 29, 2013, 05:41:12 PM
by John (John K.)
Scammer: Syndicate kcminer 0 478 Last post March 06, 2013, 03:06:10 PM
by kcminer
Scammer stay away krs2 5 479 Last post January 09, 2017, 06:02:21 AM
by mixan
feverpitch --> Professional scammer ! KNCFUN 4 479 Last post October 14, 2015, 03:34:44 AM
by The Pharmacist
[SCAMMER][WARNING] I spotted a scammer! Proofs included. roslinpl 0 479 Last post June 14, 2014, 10:49:04 PM
by roslinpl
wirex scammer oliver2011 5 479 Last post May 04, 2017, 09:13:48 AM
by SERVERIA
SCAMMER ALERT: Carnivorous john_active 4 479 Last post March 04, 2014, 08:23:24 AM
by john_active
[SCAM] asic-market.com WARNING bitciondad 0 479 Last post December 04, 2013, 09:23:45 PM
by bitciondad
kidcudi09 - Edited: Flaky but not necessarily a scammer. BitCoinUser123 3 479 Last post May 20, 2013, 11:05:23 PM
by kidcudi09
18thacccount SCAMMER shift_damn3d 7 480 Last post January 17, 2017, 10:31:32 PM
by shift_damn3d
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
ANONIBET.COM is -inconvenient- markupsidesaddle 5 480 Last post September 13, 2016, 06:26:29 PM
by klarki
Bruno Kucinskas is a Scammer! Gleb Gamow 5 480 Last post February 12, 2016, 03:32:20 AM
by Gleb Gamow
WARNING! 7bucktees.com will steal your money. bocobit 1 480 Last post April 19, 2014, 03:23:33 PM
by C.Steven
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