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October 21, 2019, 03:31:15 AM *
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Subject Started by Replies Views Last post
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
Sebastian Dracopol 2 SCAM ICOs Now Online.io ? Stop The Fraud! LGBTQ 5 129 Last post June 22, 2018, 12:20:19 AM
by ActiveNumbers
Scammer sir.noname ahmadhafez 5 341 Last post December 26, 2015, 03:32:17 PM
by idyu
hello jtsmiles 5 492 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
Livecoin took the money and ran keyboardwalking 5 242 Last post October 25, 2017, 01:24:16 PM
by CounterStrike
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
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
User coinjack 1337 scammed me of 0.264 ETH crynvestor 5 94 Last post February 22, 2018, 09:45:59 AM
by Techmozz
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
[YoBit] Scammed ETH TankDur 5 58 Last post February 14, 2018, 09:08:35 AM
by tosmartak
Warning about possible phishing from wimberleyelectrians.com Syoleen 5 377 Last post November 18, 2015, 09:31:32 PM
by Syoleen
Nicehash - deleting accounts with big balances. - 1.7 BTCs held by NH ma7555 5 107 Last post January 24, 2018, 11:56:00 AM
by ma7555
"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix suchmoon 5 520 Last post November 07, 2015, 04:08:06 PM
by suchmoon
GG.BET SCAM?! plugZ 5 81 Last post August 11, 2018, 04:59:13 PM
by plugZ
KingOfDragons tryng to scam. UsedToHoldeM 5 439 Last post October 28, 2015, 06:59:52 PM
by UsedToHoldeM
YUDI.io - SCAM ICOEthics 5 197 Last post August 19, 2018, 04:36:38 PM
by ICOEthics
billy.ryoko PM phising scam attempt [SOLVED] michkima 5 104 Last post March 15, 2018, 01:22:58 PM
by michkima
TACHAIN - Fake CEO and Possibly a Fake Project Theb 5 222 Last post September 08, 2019, 10:20:32 PM
by Sabih
One of the founders of Slate entertainment group is a fraud FraudFighter 5 150 Last post August 29, 2019, 02:41:15 AM
by slate_main
Leroy Fodor was caught red-handed stealing StakeMiners' fund from his investors! Gleb Gamow 5 626 Last post October 17, 2015, 06:41:55 PM
by Gleb Gamow
Beware of whatsminer.net Pangolinminer 5 150 Last post July 11, 2019, 09:29:24 AM
by offordscott
Report Scam project on Mercatox Exchange! myminex 5 80 Last post October 30, 2018, 07:03:48 PM
by r34tr783tr78
BITCOINCARD.ME - whitepaper plagiarized from another scam witcher_sense 5 183 Last post May 13, 2019, 06:47:36 PM
by Coolcryptovator
If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me adamistraybar 5 80 Last post April 25, 2019, 03:39:14 AM
by Mirae
Sapien - Scam Bounty, Dishonest Team JainaVsUther 5 168 Last post June 21, 2018, 10:20:40 AM
by Arrrvin
StakeMiners and Leroy Fodor: Fraud, deceit, dishonesty, and lies Xian01 5 844 Last post December 18, 2015, 08:32:17 PM
by Xian01
Scammer miss.msyty (again) Bizparkinvites 5 551 Last post October 07, 2015, 10:08:09 AM
by Bizparkinvites
WARNING COINSGEAR.COM now BITMAINRIGS.COM SCAM!! CGJ7755 5 217 Last post August 31, 2017, 05:11:15 PM
by CGJ7755
BEWARE SCAM - Antminer S11-1 !!!! Dragonizer 5 76 Last post June 16, 2018, 01:52:52 PM
by spamsucks
HyperCash [HC] - spreading malicious wallets morvillz7z 5 278 Last post May 11, 2019, 08:55:54 PM
by morvillz7z
Kingcuan - Plagiarized whitepaper ICOEthics 5 199 Last post May 27, 2019, 07:33:44 PM
by TalkStar
Sr. Member Loan Defaulted only 0.4 ETH shasan 5 194 Last post May 09, 2019, 04:19:18 PM
by Coolcryptovator
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