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Subject Started by Replies Views Last post
'roni80' Possible Scammer (£35) Alanay 5 442 Last post April 14, 2016, 04:43:37 PM
by Timelord2067
forum user: myBussiness is possible scammer btclight 0 179 Last post April 14, 2016, 10:02:38 AM
by btclight
Scammed: Quickzen / Rikugou « 1 2  All » PonziBuddy 24 1111 Last post April 13, 2016, 09:11:32 PM
by toobroketolive
MOVED: Coinsbank.com is SCAM. Coinsbank.com is SCAM. Coinsbank.com is SCAM Mitchell 0 410 Last post April 13, 2016, 07:30:28 PM
by Mitchell
UPDATED! alts of confirmation120 « 1 2  All » Jhanzo 24 1472 Last post April 13, 2016, 04:36:17 PM
by Jhanzo
dayet - Scammed me for $400 - also vouching for campycoin (could be bought/alt) TheGrimm 19 1651 Last post April 13, 2016, 12:32:18 PM
by JeezusChrist
WARNING!: Michael Zinck is a scammer advancing a Ponzi scheme! « 1 2  All » Gleb Gamow 32 1744 Last post April 13, 2016, 10:46:30 AM
by Spoetnik
Igot.com exchange is a scam « 1 2  All » ldelpozo 30 3446 Last post April 12, 2016, 11:52:18 AM
by Gleb Gamow
TheChang - Scamming twat kamasm 8 404 Last post April 11, 2016, 08:50:33 PM
by Joel_Jantsen
Anon.Purged has "doxed" me and is attempting blackmail. RoughLyfe 14 675 Last post April 11, 2016, 02:57:59 AM
by bargainbin
thechangformsdn Scam rotrot1987 2 270 Last post April 11, 2016, 02:50:37 AM
by Your Point Is Invalid
bter mintcoin withdrawals stuck for about 4 days, Fontas Returns 3 280 Last post April 11, 2016, 12:48:06 AM
by james.lent
[Scammer Accusation] BTC-e.com or Balthazar « 1 2 3 4  All » TradeFortress 🏕 62 10675 Last post April 10, 2016, 05:22:17 PM
by Balthazar
Envrin is a scam gcgipson 3 270 Last post April 10, 2016, 04:08:12 PM
by gcgipson
RayBrady reversed payment on 0.51BTC purchase « 1 2  All » sidehack 20 1002 Last post April 10, 2016, 02:17:25 PM
by hedgy73
Protecting Myself Against A Scam Accusation Fishbones78 4 380 Last post April 10, 2016, 11:58:31 AM
by Pulithey1986
do not buy anything from Pot.hero Member he scammed me needpotsrmemberacc 11 649 Last post April 09, 2016, 10:30:33 PM
by xetsr
SCAMMER: User: poupatudo Selling Accounts / Selling cheap EMPORNIUM HeyYouGuys 1 325 Last post April 09, 2016, 01:37:18 PM
by --Encrypted--
kovaa already have a active loan but again he is trying to take loan futurebit640 14 712 Last post April 09, 2016, 01:25:26 PM
by james.lent
MOVED: Bought bitcoin talk accounts Cyrus 0 185 Last post April 09, 2016, 12:39:40 PM
by Cyrus
Scammed - For Buying Quantum Break PC CD Key sulz 7 735 Last post April 09, 2016, 12:00:15 AM
by suchmoon
Here are scammers list with their name and id ethanhealey33 15 1001 Last post April 08, 2016, 10:00:54 PM
by InvoKing
Scammer alert: bleachedno, X90431 & 19x90 msdn shop « 1 2  All » dankem 30 1761 Last post April 08, 2016, 08:42:07 PM
by TheChang
Attention! Scam !!! www.btc-coupon.com Scam Vlegale 13 1208 Last post April 08, 2016, 06:59:44 PM
by Vlegale
Bitmaxer - Obvious ponzi is obvious even when they pretend they are not. cryptodevil 6 592 Last post April 08, 2016, 10:58:33 AM
by opmac
Scammer: rienelber kooliez 3 351 Last post April 08, 2016, 08:56:33 AM
by BlueStackz
Me Scammer? greymatter 7 369 Last post April 08, 2016, 08:05:13 AM
by justdimin
Fudda'd by muddafudda « 1 2 3  All » Hippie Tech 51 5403 Last post April 07, 2016, 03:05:14 PM
by muddafudda
Cryptsy Payoff Bounty or Vern's Head Reward? Or Forcing $1.5m Mansion Payoff ? cashintor1 6 489 Last post April 07, 2016, 02:47:12 AM
by alani123
MOVED: [Account Hacked]: michaeladair Cyrus 0 237 Last post April 06, 2016, 12:06:17 PM
by Cyrus
My "scam" bleachedno 12 770 Last post April 05, 2016, 11:15:26 PM
by ElMoIsEviL
user Reload is a scammer supercops 3 298 Last post April 05, 2016, 04:36:49 PM
by twister
report scamer sites. Hypertiger2020 10 1394 Last post April 04, 2016, 09:02:05 PM
by zamazama
BTC-CASINO.IO - BEWARE! SCAM! NOT PAYING ANYTHING! RomerZolt 6 509 Last post April 04, 2016, 08:10:06 PM
by RomerZolt
WARNING IGOT are scammers in Australia anyweb 4 622 Last post April 04, 2016, 01:34:26 AM
by warningsigns
Bter.com doing a fractional reserve scam? ("Waiting for balance...") Yoshimo 4 1035 Last post April 04, 2016, 12:15:53 AM
by Yoshimo
Scammed by user lihuajkl ~ Legendary Member « 1 2  All » QueenW 20 1248 Last post April 03, 2016, 02:33:42 PM
by whywefight
Lee's List of Scammers/Potential Scammers lminho1787 9 643 Last post April 03, 2016, 11:02:53 AM
by lminho1787
User selling someone else product [leaking] Premgen 5 424 Last post April 03, 2016, 07:04:52 AM
by whywefight
Buyer did not pay and working with my accounts... douse1984 19 1065 Last post April 02, 2016, 06:23:22 AM
by mexxer-2
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