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Subject Started by Replies Views Last post
Paycoin: Scam or Legit? Vote and Post Your Evidence Here. coinits 13 1635 Last post January 30, 2015, 11:40:00 PM
by mayax
ddamianfrt7 SCAMMED ME. shipitbuddy 2 888 Last post January 30, 2015, 11:30:24 PM
by mayax
(Noobs) Watch out for new signup links!! (Agora Market) sydneyjames 8 5337 Last post January 30, 2015, 11:17:31 PM
by mayax
Delete me please symantec 0 903 Last post January 30, 2015, 10:31:56 PM
by symantec
SOMEONE WHO LEND BTC. « 1 2 ... 5 6  All » shipitbuddy 108 3430 Last post January 30, 2015, 07:20:07 AM
by Madern
RESOLVED ! (sort of..) Tigerdirect dot ca Bait n Switch SHENNANIGANS ! Hippie Tech 13 2561 Last post January 30, 2015, 02:19:25 AM
by Hippie Tech
SCAM - Coinabul owe me 81btc « 1 2 ... 20 21  All » shiftybugger 418 61139 Last post January 30, 2015, 01:26:38 AM
by hashman
Appeal for negative feedback williamj2543 8 852 Last post January 29, 2015, 02:47:36 PM
by michaeladair
Scammers rob at least $11 million in Bitcoin deposits from unsuspecting customer Cryptology 4 610 Last post January 29, 2015, 02:29:38 PM
by mayax
cryptodouble not pay = scam brahiim 15 1265 Last post January 29, 2015, 02:28:32 PM
by mayax
ShipItBuddy Scammer « 1 2 3 4  All » PokerBTC 68 3716 Last post January 29, 2015, 02:25:21 PM
by mayax
Ponzi Scammer - Please confirm calci 9 801 Last post January 29, 2015, 02:22:32 PM
by mayax
I'll let the community decides (KeyserSozeMC) pockie 3 660 Last post January 29, 2015, 02:16:06 PM
by mayax
Virwox Scam? Kryza 3 1324 Last post January 29, 2015, 02:10:37 PM
by mayax
delete plz shipitbuddy 0 477 Last post January 29, 2015, 01:44:14 PM
by shipitbuddy
scam exhange highflyexchange.com fraud autona 7 1088 Last post January 28, 2015, 01:51:02 AM
by siameze
BTCPrivateLoan - ahfederation - Identify Theft Attempt devV2 0 478 Last post January 27, 2015, 06:21:17 PM
by devV2
Scam Warning - Paul Revere « 1 2  All » TerraHasher 27 2308 Last post January 27, 2015, 01:47:44 PM
by mayax
Localbitcoins user Scammed me, possible money launderer peatmoss 11 1300 Last post January 27, 2015, 01:33:09 PM
by mayax
scammed by bitstamp.net btclovebtchate 17 1531 Last post January 27, 2015, 01:27:54 PM
by mayax
sr account:anonimus stolen by user:Desirable elmachine 11 1229 Last post January 27, 2015, 10:53:56 AM
by MultipliedCombo
One Stability Ponzi !!! SCAM not PAYOUT !!! « 1 2  All » MelindaSky 21 1448 Last post January 27, 2015, 10:27:17 AM
by Snail2
HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA Develop 7 1317 Last post January 27, 2015, 06:59:56 AM
by Develop
Trade2winn and vidioshare leaving me negative trust for exposing as PnDer bassguitarman 0 508 Last post January 26, 2015, 07:24:59 PM
by bassguitarman
The ponzi people stellar69 3 543 Last post January 25, 2015, 10:01:04 PM
by stellar69
[MONTHLY MEMBERSHIP SCAM] Beware of Scammer: Bobsurplus « 1 2 3 4 5  All » J9901 94 7435 Last post January 25, 2015, 06:15:45 PM
by DJ_Rick
tacoman71 steal me 0.048 btc Bitcoin_BOy$ 8 806 Last post January 25, 2015, 01:58:37 AM
by s1ng
Scam Warning: WoodCollector « 1 2 ... 22 23  All » nubbins 448 28668 Last post January 24, 2015, 02:41:46 PM
by nubbins
Scammed by Sr. Member: anonimus for $220 yonce 15 878 Last post January 24, 2015, 07:27:09 AM
by bitspill
Filing a police report and fraud accusation with the BBB against Coinbase BitcoinDistributor 9 962 Last post January 24, 2015, 03:34:41 AM
by jonald_fyookball
BEWARE! Bitblackred.com is scam. simjaboots 0 448 Last post January 23, 2015, 10:44:48 AM
by simjaboots
Scam log collection btcfaucet 0 461 Last post January 21, 2015, 03:28:23 PM
by btcfaucet
Calling out CryptoEscudo [CESC] SCAM pedrog 4 2688 Last post January 21, 2015, 12:19:14 PM
by hgfernan
If someone named Rawted is trying to contact you outside of this site... Rawted 0 399 Last post January 21, 2015, 04:34:04 AM
by Rawted
Bitcoin-stocks.com lying about what they invest in « 1 2  All » Quickseller 25 1721 Last post January 20, 2015, 10:26:14 AM
by james.lent
tomatocage left me negative? awais3344_1 4 534 Last post January 20, 2015, 08:19:44 AM
by bitcoin_bagholder
[Scammer] member [SiDhant and LYCAN] Brucee 14 919 Last post January 19, 2015, 09:41:51 PM
by Brucee
... smaragda 0 4224 Last post January 19, 2015, 01:32:22 PM
by smaragda
Brand new scamer wadili89 8 559 Last post January 19, 2015, 09:35:03 AM
by hilariousandco
New scammer Dr.Exchanger FAKE one LOL ppprk 3 527 Last post January 19, 2015, 07:13:38 AM
by ppprk
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