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Subject Started by Replies Views Last post
Ransomeware One Of The Largest Bitcoin Scams bitcoin110011 0 211 Last post March 31, 2016, 03:00:43 AM
by bitcoin110011
Prism Is scamming JJ12880 2 331 Last post March 30, 2016, 06:40:03 PM
by Fortify
Hacked Poloniex account along with others pepo930 3 616 Last post March 30, 2016, 04:52:26 PM
by pepo930
Are cex.io allowed to play in their own market? blodeux 2 326 Last post March 30, 2016, 11:06:37 AM
by bitbollo
OFFERWALL AdGatereards is totally scam imbest 0 208 Last post March 30, 2016, 08:31:49 AM
by imbest
jtipt trying to scam with his lies geopolisch 9 380 Last post March 30, 2016, 02:23:51 AM
by Robertt
iTeachYouLearn SCAMMER!!! « 1 2  All » FruitsBasket 26 1138 Last post March 29, 2016, 01:04:54 PM
by kingaltcoins
Beware of BayAreaCoins !!! « 1 2 3  All » justbtcme 42 1960 Last post March 28, 2016, 03:27:49 PM
by TECSHARE
MOVED: Dooglus is supporting ponzis SaltySpitoon 0 224 Last post March 27, 2016, 10:20:58 PM
by SaltySpitoon
Scammer alert - user windowsten .pro kamasm 3 344 Last post March 27, 2016, 07:45:06 PM
by kamasm
nexaly scam me 220$ neteller dont deal with him fbads 17 910 Last post March 27, 2016, 12:25:45 AM
by suchmoon
... ad43e68c 3 580 Last post March 26, 2016, 09:35:45 PM
by TomKoinify
Scammed out of $70 btc by : virtual_giftcards « 1 2  All » DopeKid313 22 929 Last post March 26, 2016, 04:37:42 PM
by Timelord2067
Attention! Scammer from this forum - demodemo - 82,03 euro janpowal305 17 652 Last post March 26, 2016, 04:28:39 PM
by bleachedno
need help beel 1 235 Last post March 26, 2016, 08:20:40 AM
by bleachedno
MOVED: SCAMMERS READ THIS! Cyrus 0 214 Last post March 24, 2016, 09:18:51 PM
by Cyrus
Scammer - 8Ballcoins4sale - $130 MiLkz 3 375 Last post March 24, 2016, 01:29:23 PM
by MiLkz
Did I just get scammed? marjorieclet 16 928 Last post March 23, 2016, 03:12:02 AM
by thesame12
Scam! btc-coupon.com Vlegale 2 407 Last post March 22, 2016, 05:47:06 PM
by Vlegale
Salman6488390 is a Scammer Ronald8755 2 445 Last post March 22, 2016, 08:42:15 AM
by Fortify
Loanoffer40 « 1 2  All » NitrogenAndy 39 1999 Last post March 22, 2016, 07:49:50 AM
by NitrogenAndy
Please add negative trust to jx9200059 kulme 13 755 Last post March 22, 2016, 02:21:19 AM
by Timelord2067
User: caixa - says BTC not recieved after being sent, no new reponse for status ta1 2 358 Last post March 22, 2016, 01:46:41 AM
by bleachedno
To the person who stole my 21 bitcoins - 1Bitcoinvt9e6SDDnSzsrhmqc2hZ3GBqUt « 1 2 3  All » cmr 47 2537 Last post March 21, 2016, 09:36:27 PM
by TeamButtcoin
leepsteer00 SCAMED ME 80$ BITCOIN!! I PAID FOR ExigoMusic.org invite (RECEIVE 0) PennyMark 0 276 Last post March 21, 2016, 04:37:56 PM
by PennyMark
Posible SCAM - Wonderful-coin.work cesmarram 2 839 Last post March 21, 2016, 12:39:01 PM
by jmejr
Bitsy Crypto Mining or BITSY-DICE Crypt Swag, Please call PHILLIP, KENNEY cocacolathebest 4 883 Last post March 21, 2016, 07:35:07 AM
by cocacolathebest
User trying to resell our product Premgen 5 739 Last post March 20, 2016, 03:19:57 AM
by BitsandBites
WARNING! DO NOT TRADE WITH madrid8 bit-lottery.top 14 685 Last post March 20, 2016, 12:16:37 AM
by xetsr
PrimeDice Is A Scam! « 1 2  All » tftiurn 37 4315 Last post March 19, 2016, 05:47:05 PM
by ranochigo
Bullion Deals . Eu bulliondeals.eu scam 2 469 Last post March 18, 2016, 06:55:15 PM
by bulliondeals.eu scam
SCAMMER - username : BITCOINMAR - Profile ID : 452003 - SCAMMED 550 EUR « 1 2 3 4  All » PowerSEOService 62 2249 Last post March 18, 2016, 05:39:57 PM
by PowerSEOService
Cryptsy: Idea for recovering funds aardvark15 4 1098 Last post March 18, 2016, 02:27:15 PM
by TECSHARE
Buyer beware: regedit and coigg.com scam? You be the judge. bitcoindr.com 11 2744 Last post March 18, 2016, 03:22:36 AM
by bitcoindr.com
BayAreaCoins , Steven Steiner Possibly scamming justbtcme 15 1122 Last post March 17, 2016, 07:45:26 PM
by TECSHARE
longtermpaying.com SCAM and he is Hacking your accounts on other sites anonymousx 10 643 Last post March 17, 2016, 05:11:53 PM
by mayax
WARNING! DO NOT TRADE WITH ENGINEERINGMECHANICS moyenage 11 666 Last post March 17, 2016, 05:09:04 PM
by mayax
Scammed by Luka1987 X90431 8 653 Last post March 17, 2016, 04:33:29 PM
by mayax
Alrt! Picker Exchange is a scammer « 1 2  All » ukb0y 25 1554 Last post March 17, 2016, 04:25:13 PM
by mayax
Deal with Caution - User sells public scripts - Attempts to card ur account Premgen 1 333 Last post March 17, 2016, 04:15:32 PM
by Jartsu
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