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Subject |
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Replies  |
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Last post |
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frank90
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gabbynot
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9
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1496
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October 14, 2012, 12:38:51 AM
by gabbynot
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Olga Token: FAKE TEAM/stealing people's identity/deletes the forum posts
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IvanPotapich
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9
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386
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June 20, 2019, 09:56:43 AM
by IvanPotapich
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localbitcoins.com scammer kagomeluvsu2 tried to steal $5K
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BurtW
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9
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2391
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August 21, 2013, 06:14:32 PM
by DannyHamilton
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confirmtx.com is not honoring their terms.
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cod
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9
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468
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December 16, 2017, 07:03:09 AM
by magneto
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Crowdcoin Group Scammers
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CoolWave
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9
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307
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December 03, 2017, 09:55:21 AM
by CoolWave
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!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!!
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DealMaker
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9
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3001
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November 16, 2013, 10:17:17 PM
by smfuser
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[Warning] Fake SUI Airdrop And Presale Ongoing In Facebook
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BD Crypto
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9
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107
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May 06, 2023, 08:18:32 PM
by CryptoCrookz
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[SCAM] exchanger24.org
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BitcoinCoder
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9
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207
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April 08, 2021, 03:38:27 PM
by logfiles
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localbitcoins.com - be aware of bank wire scammers!!
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bitpower
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9
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2412
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September 05, 2013, 03:13:51 PM
by sublime5447
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Scam report - btctalkacc
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ReatK
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9
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564
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August 04, 2017, 11:30:06 PM
by btctalkacc
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Craigslist Scam (Dallas)
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jc01480
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9
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1098
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April 10, 2014, 05:15:17 PM
by jc01480
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Muslim scammer Found Zaizoun [ Scam 0.6 BTC ] Sting Operation
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ProspectorsPR
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9
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427
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December 03, 2017, 11:51:03 AM
by TheUltraElite
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BITCOIN CROWN
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sherlockotik
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9
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455
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August 25, 2018, 04:28:07 AM
by groko271
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[Warning] Investro using fake team member photo+ ANN thread shilling!
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Rikafip
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9
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156
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November 11, 2020, 12:25:21 PM
by ScamViruS
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Fake Ledger pre-IPO
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tabas
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9
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116
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May 07, 2023, 02:08:08 PM
by tabas
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bit-wasp.org developers are really an organised gang of hackers and fraudsters
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cryptoceelo
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9
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2407
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May 22, 2014, 06:33:20 PM
by cryptoceelo
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[WARNING] Second Uniswap Airdrop!
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Road21Bitcoin
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9
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198
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November 15, 2020, 01:43:35 PM
by sujonali1819
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User trying to scam me - no reaction from admin
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interzc
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9
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510
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September 01, 2017, 09:53:06 PM
by Vod
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Paxful admins are stealing peoples bitcoins. How do I sue?
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Paxful_is_a_scam
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9
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176
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February 21, 2020, 09:21:10 AM
by Paxful_is_a_scam
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Someone selling stole private keys
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FruitsBasket
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9
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566
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November 01, 2015, 02:55:08 PM
by shorena
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YoutubeTV Scammer
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krs2
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9
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144
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May 06, 2018, 03:32:37 PM
by Juankrlosx10
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Don't trust tigerdirect EVER EVER!
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Averagedood
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9
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1062
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November 12, 2015, 08:44:46 PM
by Pathi
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pretty sure I am being scammed by gyft
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nomadcrypto
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9
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1055
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November 10, 2015, 02:05:39 PM
by nomadcrypto
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Scammer kontrakwel
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grigzzz
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9
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153
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October 25, 2021, 09:47:26 PM
by Naficopa
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Scammed by 1xBit over 130BTC , causing my sister her life
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Kaztrez
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9
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437
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August 16, 2018, 06:28:23 PM
by game-protect
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OCEANTHOMAS SCAMMER Alert
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btz1
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9
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772
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December 05, 2015, 05:49:25 PM
by InvoKing
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Attention: cryptowolf.eu is scam!
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Emil25
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9
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229
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September 02, 2020, 10:32:36 PM
by ag47
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[https://bitzad.com/] scam exchange (fake)
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babo
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9
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81
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May 03, 2023, 01:39:58 PM
by Yamane_Keto
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scammer JameRD Back using forum id: i32i7
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stefanv
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9
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628
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December 10, 2015, 09:05:23 PM
by gameristo
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Yobit SCAM - SYSCOIN withdrawal
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vargyo
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9
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218
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May 21, 2018, 04:53:55 PM
by janarel
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Loan scammer
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Athertle
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9
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806
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December 11, 2015, 11:41:12 AM
by Athertle
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[Warning]: Fake Ledger site
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TravelMug
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9
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102
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November 09, 2020, 08:34:31 PM
by sunsilk
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Bitspender = Bitscammer , serial scammer
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RealBitcoin
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9
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1085
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December 26, 2015, 02:59:08 AM
by RealBitcoin
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Amfeix Scam?
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notblox1
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9
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341
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June 17, 2020, 06:53:53 PM
by notblox1
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zodiac3011 sends link with viruses in the download! Proof inside!
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FruitsBasket
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9
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464
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December 17, 2015, 03:39:13 PM
by zodiac3011
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Binance - you ve lost a member. Congrats
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DarkbLue
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9
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159
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November 17, 2021, 05:04:44 PM
by cryptoaddictchie
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Elisia - FAKE TEAM MEMBER
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ICOEthics
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9
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745
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January 16, 2019, 04:27:18 PM
by orio
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SCAM - coineplay.com
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bitmover
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9
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301
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June 16, 2019, 09:37:12 AM
by LoyceV
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Is it scam or not.. Roobet transaction
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Heyui67
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9
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122
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May 08, 2023, 08:58:12 PM
by CryptSafe
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[CoinURL SCAM] Ad "pending review" for more than two weeks
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noname9728
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9
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785
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February 17, 2016, 09:45:31 AM
by smashbtc
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Topic you have posted in
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