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Subject Started by Replies Views Last post
[SCAM] coinmixer.net darkwoot 8 499 Last post February 28, 2017, 01:52:27 AM
by bitcoin revo
[FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO cryptodevil 12 499 Last post May 17, 2018, 08:16:05 AM
by cryptodevil
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 499 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
Blackmailed by Bitcointalk member Hello Im Me 5 499 Last post August 05, 2015, 06:10:01 PM
by Hello Im Me
WB21 is a SCAM !!! Gleb Gamow 1 499 Last post May 29, 2017, 01:33:24 AM
by Gleb Gamow
scam accusation - Jakewell xmrk2 2 499 Last post June 26, 2013, 10:49:59 AM
by Atruk
User " durrrr " SCAMMER cleopatra 1 499 Last post May 12, 2013, 05:57:39 AM
by imjson
Tkeycoin - FAKE TEAM - SCAM ICOEthics 10 500 Last post October 31, 2018, 11:13:37 PM
by ICOEthics
glovermee fake escrow scam attempt shorena 7 500 Last post April 28, 2016, 04:48:05 PM
by shorena
[DISHONEST ICO] NATV underlying 'GIG' platform a low-traction one-man-band op. cryptodevil 9 500 Last post August 31, 2017, 09:52:59 AM
by cryptodevil
Gigitrix Scammer | selling hacked VBA vbitexchange 6 500 Last post May 05, 2017, 11:17:19 PM
by discodancer
Wallet address misternoodle 1 500 Last post September 20, 2013, 03:32:32 PM
by science
Bitquick.codes is a scam Goddybit 1 500 Last post August 29, 2017, 02:26:50 PM
by DaMut
Bitcoinary at least a spammer, maybe a scammer Progresso 0 500 Last post February 12, 2013, 02:41:43 PM
by Progresso
Will Adbit.co Go SCAM ? iqbal26 4 501 Last post February 01, 2017, 02:01:45 PM
by gamerfan
DemonSlayer aka RoyalDruggie is a scam ilfz01 8 501 Last post September 25, 2017, 09:54:14 AM
by Chris314
want0sell Scammer Patatas 6 501 Last post July 25, 2017, 10:02:54 AM
by SamReomo
Coinapult.com Alleged Raffle Scam favdesu 1 501 Last post January 17, 2016, 03:28:48 PM
by Coinapult
Block.io is a scam Mook 3 501 Last post May 29, 2017, 11:07:30 AM
by Mook
FREEWallet.org is a SCAM « 1 2 3  All » wanghenlen 51 501 Last post July 03, 2019, 05:03:04 PM
by upm
Scammed by Seya and Selly.gg platform carcassone 9 501 Last post November 06, 2017, 06:00:55 PM
by carcassone
Scammed by dominic7il - Selling AGC mert 2 501 Last post January 23, 2014, 11:58:40 AM
by mert
Scammed - For Buying AWS Account sulz 6 502 Last post April 25, 2016, 04:54:57 AM
by TheBrute
wkniqht account trying to scam wknight 0 502 Last post July 28, 2014, 06:10:46 PM
by wknight
CREDITS ICO - A WELL ORGANIZED SCAM - REVIEW/RESEARCH « 1 2  All » sebastian787 26 502 Last post February 11, 2019, 08:11:24 AM
by DutchFinity
PURA , AVALON LIFE , AVALON NATION , .... SCAM dadingsda 8 502 Last post September 04, 2018, 10:29:25 AM
by bluefox37
www.bit-keys.com scam desired_username 4 503 Last post September 07, 2016, 04:18:38 PM
by KenR
BTER stole my bitcoins!!! Still owes users BTC from the hack, no email response wutrigy 5 503 Last post February 03, 2018, 08:58:46 PM
by buysolar
Scammed on Bitnake Pheebz 4 503 Last post July 16, 2016, 03:24:50 AM
by wittonline
MANGOCC (aka Olman Gonzales) is a SCAMMER! gzus07063 7 503 Last post June 11, 2014, 12:44:52 AM
by RiverBoatBTC
Please be CAREFULLY using trading polish platform Bitbay.net (OWN me 3000Eur) « 1 2 3  All » merve arslan 44 503 Last post April 27, 2019, 01:27:07 PM
by Pab
XX.BIT free 0.01 BTC scam (robert5) redtwitz 0 503 Last post June 28, 2013, 07:56:38 PM
by redtwitz
scammer and trojanner mindtwist pheaonix 2 503 Last post June 04, 2013, 03:20:11 PM
by pheaonix
Satoshi Buttons Scam. cagriari 4 504 Last post May 13, 2017, 09:02:40 PM
by cagriari
Beware new phishing attemp Zoomer 5 504 Last post August 13, 2016, 03:00:47 PM
by mindrust
mangez is a potential scammer or did scam aadje93 6 504 Last post June 21, 2017, 06:36:25 PM
by Avirunes
[SCAM] Bitcoin Blender bitblender.io stolen my bitcoins karamelion 1 504 Last post March 10, 2019, 11:40:11 PM
by paulowni
reported to poilce AgoraLife 2 504 Last post June 08, 2014, 12:58:43 PM
by Justin00
Scammer! IndonesiaCoin Saka 2 504 Last post April 25, 2013, 01:57:52 AM
by Saka
Loan default (local thread) Mr.Pro 8 505 Last post June 30, 2016, 12:55:00 AM
by Timelord2067
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