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Subject Started by Replies Views Last post
Satoshimines still stealing bitcoins keepii 6 368 Last post October 25, 2016, 07:48:21 PM
by keepii
Lacballs looks to be a scammer noneedf0raname 6 251 Last post October 25, 2016, 04:27:17 PM
by Lionidas
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 567 Last post November 03, 2016, 10:47:04 PM
by san2ok
SELLING INDIAN ID. SHOULD BE BANNED !! Smarty14392 6 125 Last post September 10, 2018, 01:28:27 PM
by suchmoon
asicminingshop.org is a total SCAM yodann 6 120 Last post March 31, 2019, 05:58:53 PM
by Avirunes
Stay away from King Draven aka KappaHD, Gift Card King software- SCAM!! Daredevil01 6 441 Last post May 04, 2018, 07:49:07 PM
by b1naryn1ghtmar3
DASCOIN, another outbreak of the Onecoin strain of MLM Virus. tmfp 6 17932 Last post March 18, 2017, 05:54:04 PM
by tmfp
SOLVED - Don't use CoinMama.com affiliate system they don't pay you! zsobro 6 798 Last post October 16, 2017, 10:40:03 AM
by junoreactor
. Christian Pezza 6 93 Last post February 22, 2018, 01:02:24 PM
by Christian Pezza
[CRYPTOELIS] SCAM!! ICO BLOG 6 285 Last post September 04, 2018, 06:21:54 PM
by ICO BLOG
[FRAUD] TX3 Arbitrage tx3.co is an investment scam using fake credentials cryptodevil 6 829 Last post October 05, 2016, 08:42:50 PM
by tmfp
Cryptsy account Roger3636 6 630 Last post September 21, 2016, 07:59:26 AM
by royalpalm
WARNING: Maxvcc.com scam astusa 6 132 Last post October 31, 2018, 01:53:28 PM
by Maxvcc
(SOLVED , THEY ARE LEGIT) bitcoin penguin scam? rizkyhiw 6 844 Last post September 17, 2016, 09:02:02 AM
by rizkyhiw
MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LI ExpressChain 6 119 Last post April 14, 2018, 06:49:32 PM
by ExpressChain
THIS SCAMMER NEEDS TO BE STOPPED, I NEED HELP FROM SOMEONE jakolinko 6 140 Last post September 03, 2018, 01:48:07 PM
by Linsag
Devil11 is scamming matrix zion 6 651 Last post September 15, 2016, 08:08:57 PM
by Cereberus
Scammer please banned!! droph 6 433 Last post January 21, 2017, 06:30:41 PM
by iwantapony
Deleted. Redwine4 6 428 Last post August 20, 2016, 10:03:56 AM
by bitkilo
Vergedarkgreen - Plagiarized Whitepaper ICOEthics 6 179 Last post March 16, 2019, 02:18:48 PM
by Hellangel359
Default trust please tag this guy Zoomer 6 424 Last post August 15, 2016, 04:02:17 PM
by Timelord2067
Hausmeister_Krause is scamming away with alt Giftcardtrades will create more! mixan 6 338 Last post July 31, 2016, 12:18:22 PM
by mixan
Problem with withdrawing BTC from online wallet https://www.blockchain.info Igor777CO 6 108 Last post April 07, 2019, 03:21:33 PM
by aioc
Beaware with this guy (boerthwi) vrankfruut 6 392 Last post October 03, 2017, 04:25:00 PM
by Lauda
[SCAM]- ETHEREUM LIMITED - NO TEAM - NO PROFILE PICTURES - WEBSITE/WP CONFLICTS demirtasilker57 6 284 Last post December 24, 2018, 12:44:03 AM
by demirtasilker57
Kraken Coin (KC) Scam Coin - dev disappered paul3 6 141 Last post August 24, 2018, 07:55:43 PM
by Slow death
Poloniex needs to remove YaCCoin Joe_Bauers 6 765 Last post July 14, 2016, 10:56:07 PM
by Joe_Bauers
BTCCPOOLS.COM is a SCAM Cryptoshaft 6 1380 Last post July 09, 2016, 01:04:17 PM
by ultrloa
[Poloniex][SCAM] falsifying Digibyte TXID Alex_Sr 6 120 Last post February 16, 2018, 06:52:27 PM
by Panadacoin
Developerx11 IdiotCoder 6 92 Last post March 13, 2019, 12:14:39 AM
by magneto
Warning! CryptoCapital doesn't pay! broc99 6 116 Last post March 26, 2019, 09:28:02 PM
by ELab92
Watch out, Scammer hacked my account! Don't buy! Mammon is back! 6 114 Last post August 27, 2018, 04:17:55 PM
by r34tr783tr78
Fiverr now a scam site.Be Careful depositing bitcoin on fiverr robelneo 6 483 Last post June 26, 2016, 08:17:02 AM
by Fortify
Discord Scams - What's the scam here, how does it work? eternalgloom 6 117 Last post August 24, 2018, 11:41:30 PM
by magneto
I got cheated out of 50 bucks because of www.bit-keys.com Fredstien850 6 201 Last post September 25, 2017, 04:06:28 PM
by Fredstien850
We Are Suspending All our Skype Accounts BITMAIN 6 681 Last post June 26, 2016, 10:05:13 PM
by Coinonomous
Scammer akszyn, paid upfront and has not delivered account or refunded marty123 6 336 Last post June 17, 2016, 02:46:24 PM
by marty123
Feeling like a 'tard - scammed by a malicious app P_Shep 6 374 Last post June 17, 2016, 10:37:13 AM
by andreld
Optitoken's CEO is a 12 year old boy who's robbing people of their bounty! Tszunami98 6 94 Last post August 07, 2018, 08:26:50 PM
by a_skv
xinzark thief and coward JasonXG 6 596 Last post June 09, 2016, 07:26:46 PM
by xinzark
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