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Subject Started by Replies Views Last post
BitcoinBourse: the biggest scam in Bitcoin securities today « 1 2 3 4 5  All » rethink-your-strategy 87 9696 Last post November 16, 2015, 09:33:57 PM
by incloudibly
SCAMMED BY JAKEZ SOLVED! « 1 2  All » librty 37 1884 Last post November 16, 2015, 06:41:53 PM
by jackg
Scammers in the Loan Section (litmore & magic max) bill gator 12 1226 Last post November 16, 2015, 03:39:54 PM
by bill gator
Scammed by domain buying FruitsBasket 3 349 Last post November 16, 2015, 02:37:01 PM
by FruitsBasket
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 547 Last post November 16, 2015, 04:37:55 AM
by psonowal83
-- alex2bizzz 0 421 Last post November 15, 2015, 09:37:11 PM
by alex2bizzz
ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s GSpgh 3 414 Last post November 14, 2015, 09:09:27 PM
by Quickseller
Biz! looks like took 0.25btc and keeping quiet. « 1 2  All » s1lverbox 24 1966 Last post November 13, 2015, 11:25:36 PM
by s1lverbox
Mineprofit.com contains virus and malware. ndnh 2 794 Last post November 13, 2015, 10:48:35 PM
by tmfp
Repunza do chargback with paypal marcos258 16 1198 Last post November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
Have I been scammed by IGOT Australia? anyweb 2 269 Last post November 13, 2015, 01:14:18 PM
by anyweb
directbet scammed me !! « 1 2  All » kunal1 37 2616 Last post November 13, 2015, 09:40:11 AM
by twister
CRYPTSY scam 3000 Tether USD ytrade124 3 1224 Last post November 13, 2015, 08:51:27 AM
by ytrade124
Problem with Legendary User b!z « 1 2  All » ClashBit 21 1604 Last post November 13, 2015, 08:12:09 AM
by ClashBit
BEWARE of Cryptsy! IAmElemental 6 1199 Last post November 13, 2015, 12:27:28 AM
by Gleb Gamow
YACW: Yet another Cryptsy warning qubix 2 342 Last post November 12, 2015, 10:10:33 PM
by qubix
Don't trust tigerdirect EVER EVER! Averagedood 9 998 Last post November 12, 2015, 08:44:46 PM
by Pathi
Skype person mon.bux tried to scam me from finding me on this forum rusticforester 16 1194 Last post November 12, 2015, 06:41:08 PM
by cashoutservices
Dont trade with Cryptsy! Rip off! webonaute 13 1478 Last post November 12, 2015, 07:49:15 AM
by Gleb Gamow
luka1987 selling public keys to people offsite Premgen 2 966 Last post November 12, 2015, 03:43:11 AM
by WillTat4Bitcoin
Coinarch Website Scam!! PLEASE BEWARE! rrocket66 6 1094 Last post November 12, 2015, 01:59:32 AM
by rrocket66
Waldohoover (aka coiningsolutions.com / DidHeJust ) stole 16.64122524 btc « 1 2 ... 5 6  All » chalkboard17 113 10247 Last post November 11, 2015, 10:20:41 PM
by markj113
resloved amazonrefunder1 4 446 Last post November 11, 2015, 07:24:47 PM
by shorena
pretty sure I am being scammed by gyft nomadcrypto 9 958 Last post November 10, 2015, 02:05:39 PM
by nomadcrypto
user: btc_zen or ken_btc (big scammer) panteraroz2233 3 356 Last post November 10, 2015, 07:32:39 AM
by darlingdarla
Scammer "marketingcoin" needs RED "rossi.joel & bitcoinmining & webhosting" cakir 1 521 Last post November 10, 2015, 12:01:43 AM
by termo$
EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump « 1 2 3  All » mike1234 47 4362 Last post November 09, 2015, 05:20:12 PM
by pawel7777
Possible Romanian Phishing attempt using "metatrading" domain. hennessyhemp 7 834 Last post November 09, 2015, 02:39:23 PM
by V.Lace
Be aware of cryptsy scam fruitfultrader 16 2175 Last post November 09, 2015, 07:36:42 AM
by Hippie Tech
BitcoinStriker [Hero Member] == Tymer [Member, Scammer] (== HueSinger [Newbie]) « 1 2 3  All » DiamondCardz 46 2288 Last post November 09, 2015, 05:36:03 AM
by Gleb Gamow
Scam by Kapitoshka - selling fake software as genuine needapss 17 1783 Last post November 08, 2015, 06:04:46 AM
by needapss
MoonBitcoin Not Paying Referral Coins everaja 2 427 Last post November 08, 2015, 04:50:02 AM
by everaja
CRYPTSY HOLD MY BTC ... THEY STOPED UNLOCK MY ACCOUNT canopus 3 282 Last post November 07, 2015, 08:47:55 PM
by canopus
"jasinlee" the Fibonacci Scrypt ASIC scammer has positive trust - please fix suchmoon 5 515 Last post November 07, 2015, 04:08:06 PM
by suchmoon
deliciousowl [Sr. Member] == gumcruise [Jr. Member] who made a false giveaway « 1 2  All » DiamondCardz 26 1620 Last post November 07, 2015, 11:16:37 AM
by DiamondCardz
Amagi Metals AWOL BlindMayorBitcorn 5 1052 Last post November 07, 2015, 01:53:29 AM
by BlindMayorBitcorn
Spondoolies-Tech SP40 Watson - SCAM ALERT !!!! larry12 1 505 Last post November 07, 2015, 01:11:56 AM
by SISAR
UsedToHoldeM is a scammer « 1 2  All » RainDestiny 21 1345 Last post November 06, 2015, 07:04:28 AM
by letyouearn
SCAM www.bitcoinita.com shamati 1 347 Last post November 06, 2015, 03:21:51 AM
by Vod
Scam report against user dani87 idyu 0 230 Last post November 05, 2015, 04:38:12 PM
by idyu
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