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Almost ~$10,000 in stolen funds, hacker located on Bitcoin Talk Forms!
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kbenzle
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3
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604
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May 17, 2016, 04:24:41 PM
by mrhelpful
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SatoshiDice problem
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aleksden
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14
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604
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September 14, 2016, 11:24:15 AM
by aleksden
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Scammed by Nasterxchange 26000 euro
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steve6732
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46
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604
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February 11, 2022, 11:21:18 PM
by Naster
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anybody else been ripped off by bitcoin-services
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mellorbo
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1
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603
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July 04, 2013, 11:50:41 PM
by franky1
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Ebay person trying sell Block Erupters as Antminers, please help reporting him
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dmpotter
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3
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603
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January 25, 2014, 11:13:31 PM
by byt411
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[WARNING] Yet another SCAM by the shady BITTREX Exchange!
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jack0m
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37
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603
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November 06, 2021, 11:45:18 AM
by ewibit
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796.com Bitcoin exchange just stole $40 from my account. They refuse to respond.
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coinenthusiast34
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2
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603
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June 08, 2014, 04:13:11 AM
by Ron~Popeil
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crypto-mine SCAM ALERT
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TheBabyface
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3
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603
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March 02, 2016, 04:53:18 AM
by james.lent
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User vodaljepa Scammer becarful
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radhwane
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9
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602
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March 20, 2017, 11:57:24 PM
by grahamlyons
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[Warning]BambooDefi plagiarised whitepaper + hiring sock puppet accounts
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Rikafip
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27
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602
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November 24, 2020, 02:39:09 PM
by andrei8787
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scammer found with ptoof
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prince V
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14
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602
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February 11, 2017, 10:01:37 AM
by prince V
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Eva Braun *WHY IS THIS FOOKER NOT BANNED YET*
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Scrappy Do
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2
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601
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June 21, 2013, 02:47:55 PM
by grue
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StefanXXL is a scammer!
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cambozola
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1
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601
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October 29, 2013, 04:24:59 PM
by Bullionado
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Wallet address
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misternoodle
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1
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601
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September 20, 2013, 03:32:32 PM
by science
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SulphurXX (scammer)= n3o111
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tarsua
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7
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601
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November 21, 2015, 11:56:21 PM
by n3o111
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SCAMMER USER 008
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serge79
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3
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600
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May 04, 2013, 01:12:22 AM
by Kouye
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Freebitco.in SCAMMING LOST $1000
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Neraxis
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40
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600
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November 19, 2021, 07:13:27 AM
by okorieemmanuel
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withdrawn
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webr3
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6
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600
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May 21, 2013, 04:48:44 PM
by Este Nuno
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Cloudbet SCAM? Refusing to payout
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kraac
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19
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600
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March 04, 2019, 06:58:47 PM
by coiner17
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Scam PMs on forum
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mmmerlin
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4
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600
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August 04, 2013, 05:23:24 PM
by mmmerlin
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Removing a negative trust?
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hi_i_am_a_nerd
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5
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600
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February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
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ChrisSommer of CoinEvolve
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PondSea
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0
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600
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September 22, 2014, 01:22:12 PM
by PondSea
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Nothing to see here.
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WeatherChaser
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8
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600
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May 24, 2017, 07:05:09 AM
by superiorus
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BITCOIN2048 not pay.
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DomMic
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1
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600
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October 01, 2015, 12:49:51 PM
by neochiny
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NEVER USER/TRUST SELLY.GG FOR ANY REASON!
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carcassone
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5
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600
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March 11, 2018, 04:01:25 PM
by chrismccoy
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"Avatarcoin scam trade"
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kevinjulio
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3
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600
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February 09, 2016, 09:10:48 AM
by --Encrypted--
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Gunbot customers against Cryptopia: class action
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Gunthar
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16
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600
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June 14, 2019, 06:20:00 PM
by Timelord2067
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Furrnature attempting to sell a codecanyon script as "Brand new payment gateway"
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Rmcdermott927
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10
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600
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March 01, 2017, 06:23:23 PM
by Lauda
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Unocoin: Reversing wallet balance by changing T&Cs[With proof] [Updated]
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edgycorner
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19
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600
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December 18, 2017, 01:31:29 PM
by rahulsharmaokk
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arobinson scammer
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aspi
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0
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599
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May 04, 2013, 07:16:33 AM
by aspi
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Miningunited
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keatonatron
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2
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599
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June 09, 2013, 08:24:10 AM
by cescan
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Scammer KennethLBell
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miningair
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3
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599
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January 16, 2014, 09:07:09 PM
by BitcoinBarrel
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[solved] Potentially advertising spyware / btc stealer
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dogie
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0
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599
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February 23, 2014, 07:15:57 PM
by dogie
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MINIMEMINER IS A SCAMMER (if anyone could help donate $310 I'd really appreciate
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Lightja
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1
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599
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March 24, 2014, 04:14:37 AM
by Tomatocage
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MATRIX - fake founder and team members!
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morvillz7z
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21
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599
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August 10, 2019, 04:57:39 AM
by JeromeTash
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Scammer Alert!!!! Skatebird & maxg
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chillfactr
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7
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599
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April 13, 2017, 06:53:19 AM
by chillfactr
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Scam site!!!
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kidaces
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6
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599
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December 12, 2015, 09:33:02 PM
by elexi
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Removed
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crazyearner
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1
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599
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May 04, 2016, 10:35:49 PM
by adaseb
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Bitstarz Casino Review Scam hundreds of people musst see !
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holdihans
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2
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599
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March 12, 2020, 02:42:19 AM
by Bitstarzisascam
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The shady side of the moon
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MohammedYouseff
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4
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599
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October 24, 2016, 02:43:11 PM
by MadGamer
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