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October 22, 2019, 08:07:10 PM *
News: Help collect the most notable posts made over the last 10 years.
 
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Subject Started by Replies Views Last post
www.bitminer.io mining website has been hacked and also SCAM ARCHITAADITYA 5 727 Last post July 19, 2018, 07:06:04 AM
by dark1234
Patrick349 is a scammer JackpotRacer 5 317 Last post August 11, 2017, 05:05:01 PM
by JackpotRacer
User "splitups" is a scammer Twisty7 5 347 Last post February 26, 2017, 11:55:54 AM
by hexpay
MINION COIN-[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 5 122 Last post November 06, 2018, 09:42:50 AM
by lovesmayfamilis
calling the attention of CLOUDBET dabarkads000 5 465 Last post February 20, 2017, 07:56:44 AM
by dabarkads000
fun-casino.com is a ponzi scheme {update: admits they "have no btc"} TwitchySeal 5 688 Last post March 02, 2017, 07:07:45 PM
by TwitchySeal
I ask the moderators for help with IDENTITY SUPPLY in the forum Gothorum 5 133 Last post August 18, 2018, 07:17:54 PM
by LoyceV
BITCOINCARD.ME - whitepaper plagiarized from another scam witcher_sense 5 183 Last post May 13, 2019, 06:47:36 PM
by Coolcryptovator
DigBlocks 5 474 Last post February 26, 2017, 12:11:00 PM
by hexpay
be carefully, what a nasty scammer !!! lenoli 5 493 Last post February 14, 2017, 05:29:40 PM
by suchmoon
[SCAMMER] evad.koerblede, he is selling MS keys but does not deliver naabje 5 291 Last post February 03, 2017, 04:24:22 PM
by d4bl0ckch41n3r2
[LEAK] [SCAM] Bitcointalk e-mail database leak Xandrah 5 363 Last post November 25, 2017, 12:52:49 PM
by Blake_Last
Paxful Scammer - Treeborgame alice900 5 405 Last post June 04, 2017, 04:36:43 PM
by jamsproject
Stocks.exchange scam?... and one question :) Visteras 5 114 Last post February 07, 2018, 08:08:43 AM
by Batus
HyperCash [HC] - spreading malicious wallets morvillz7z 5 278 Last post May 11, 2019, 08:55:54 PM
by morvillz7z
User coinjack 1337 scammed me of 0.264 ETH crynvestor 5 94 Last post February 22, 2018, 09:45:59 AM
by Techmozz
EXMO.com SCAM: Withdrawal says Paid. But After 1 month no Transaction! skumarr199 5 71 Last post February 12, 2018, 05:53:20 PM
by skumarr199
Clairety AI ICO is SCAM - here is my PROOF hndrk10 5 76 Last post April 16, 2018, 10:21:38 PM
by magneto
Kingcuan - Plagiarized whitepaper ICOEthics 5 199 Last post May 27, 2019, 07:33:44 PM
by TalkStar
EXMO, Deposits disappeard. no answer from support. be aware. ivara 5 78 Last post December 21, 2017, 12:31:49 AM
by peloso
Public Warning!!! Coins bank is an organized fraud. bravo1210 5 1325 Last post March 14, 2018, 06:45:12 PM
by Coins_Bank
[Urgent] Buying 50$ BTC Will pay 58$ PP anakinisme 5 361 Last post May 26, 2017, 06:10:32 AM
by anakinisme
[ICO] ARFREYR - it's a suspicious project Slow death 5 165 Last post October 15, 2018, 03:27:23 PM
by arfreyr
suchnekky - scam 2.5g bitgold yalcca 5 728 Last post January 24, 2016, 09:19:03 PM
by MargaretsDream
Timference is a big scammer elmersaid 5 422 Last post January 06, 2016, 03:35:02 PM
by mexxer-2
Thief Alert Gallery2000 is a stolen account, Lauda please read :) bitcoin9999 5 162 Last post January 05, 2018, 10:52:09 AM
by bitcoin9999
Scammer sir.noname ahmadhafez 5 341 Last post December 26, 2015, 03:32:17 PM
by idyu
Ethereum Private token Bumping ANN Thread by newbie. Look like pure scam. Coolcryptovator 5 60 Last post June 07, 2018, 08:44:47 PM
by timerland
hello jtsmiles 5 492 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
SCAMMED BY USER ADCOIN.ME KingW 5 386 Last post December 20, 2015, 12:20:51 PM
by shorena
USER: HARIOM IS AN ALT OF TOFFEELIVE armour 5 541 Last post December 16, 2015, 11:20:08 AM
by mexxer-2
Scammed By Fortune Jack JackN4Beats 5 304 Last post July 17, 2017, 02:02:28 PM
by FortuneJack
Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason Ukuhudu 5 580 Last post December 13, 2015, 03:35:57 PM
by MaritiJames3
DO NOT PURCHASE FROM ANYONE WITH A LINK TO PAYIVY.COM USER VIPBIDS btcshiner 5 771 Last post February 04, 2016, 05:47:15 AM
by wiinston
MOTHERFUCKERS THIS FOURM* BE AWRE THEY SCAM ON BIG SCALE BROTHERS PRIMEDCIE SCAM 5 529 Last post December 07, 2015, 05:43:48 AM
by Bo joe
Is auctionessistance.com or openvcc.com a scam? anonguy1234567 5 2605 Last post January 28, 2018, 05:24:58 PM
by ljubomir821
http://www.shuffle-shuffle.in Blatant scam? Monnt 5 650 Last post December 30, 2015, 10:05:15 AM
by Monnt
Scam Report Claim stmdk 5 466 Last post November 26, 2015, 06:51:39 PM
by suchmoon
How can I report someone trying to blackmail / extort money from me? snackycactus 5 531 Last post November 22, 2015, 05:45:46 PM
by bitlancr
quick bt took my money vatoloco123 5 1103 Last post January 14, 2016, 02:28:29 PM
by QuickBT
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