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Subject Started by Replies Views Last post
Scammed by Bittrex.com tyyywilldie 10 745 Last post August 20, 2017, 12:09:28 PM
by Slow death
Fortunejack is declining my withdrawal. Please advice me on how I should proceed _Meze_ 11 580 Last post August 20, 2017, 02:53:23 PM
by benjamin07
Think I got scammed gambit1 8 465 Last post August 20, 2017, 03:57:54 PM
by escrow.ms
adsterra.com - SOLVED salona 0 162 Last post August 21, 2017, 01:30:08 PM
by salona
AIR - A Modular Digital Identity (BOUNTY SCAM) imbest 14 810 Last post August 21, 2017, 10:51:04 PM
by wowok
Rocketbitco.in is an obvious scam Tipstar 7 1188 Last post August 22, 2017, 01:32:32 AM
by bestmanever
Is looq.io Token Sale a Scam? coup22 10 577 Last post August 22, 2017, 04:29:54 AM
by Rubik777
Scammed by InkSource for Torrent Invite crispychris 1 148 Last post August 22, 2017, 03:35:33 PM
by Lauda
BTC.com scam mariochan 0 157 Last post August 23, 2017, 03:14:18 AM
by mariochan
Avoid Trading with KIWIFSP, Localbitcoins at ALL COSTS « 1 2  All » KIWIFSP-SCAM 20 2051 Last post August 23, 2017, 06:06:41 AM
by btc_vic
Hodbo ICO is a clone SCAM of Tele 2 Teleport (a Russian ICO) kodachrome-eu 3 355 Last post August 23, 2017, 09:14:59 AM
by jogoma12
(ICO) Enigma is compromised: Yet another ICO hacked 3x2 4 333 Last post August 23, 2017, 09:15:45 AM
by jogoma12
Bittrex support the worst ever. Ukuhudu 7 642 Last post August 23, 2017, 09:19:02 AM
by cellat87
Micro-BTC.com DustyRah 3 2152 Last post August 23, 2017, 09:19:45 AM
by cellat87
[RESOLVED] maybach1980 spreading fake links for ElectronCash client [RESOLVED] HCP 11 370 Last post August 23, 2017, 09:21:03 AM
by cellat87
btc-e holding 10.34BTC « 1 2  All » Comagia 21 1479 Last post August 23, 2017, 09:22:53 AM
by cellat87
Coinbet24 suspicious scam Goal458458 16 599 Last post August 23, 2017, 09:23:17 AM
by cellat87
Need help to find this con artist sardasa 4 233 Last post August 23, 2017, 09:39:43 AM
by sardasa
solved shar2101 8 341 Last post August 23, 2017, 12:25:50 PM
by Joel_Jantsen
Eddyrules Scamming Randy2580 2 212 Last post August 24, 2017, 01:30:22 AM
by Randy2580
A lame scam attemp by a newbie, Pretty fun to play with him. iwantapony 4 480 Last post August 24, 2017, 04:26:43 AM
by monbux
MOVED: OGnasty has been compromised(his integrity/account maybe sold) - Scam accusation isoneguy 0 120 Last post August 24, 2017, 04:30:30 PM
by isoneguy
I was ripped by https://wirexapp.com/ take care with Wirex!!! tcarvalho88 17 1040 Last post August 24, 2017, 06:34:44 PM
by Dangerous_Mind
MOVED: VOD Cyrus 0 104 Last post August 24, 2017, 10:35:56 PM
by Cyrus
User "serenawild" spamming his fake BTC transaction accelerator TryNinja 11 442 Last post August 25, 2017, 02:32:20 AM
by bL4nkcode
NEVER EVER DEPOSIT BTC on this gambling site CoinBelly.. 1 166 Last post August 25, 2017, 11:28:13 AM
by khufuking
SOME PAXFUL'S MODERATORS ARE SELECTIVE SCAMMERS!!! BITCOIN.INVESTIGATION 1 128 Last post August 25, 2017, 02:20:22 PM
by Starlightbreaker
OLD hellsingfan 0 107 Last post August 25, 2017, 07:26:08 PM
by hellsingfan
[SOLVED] HitBTC stole my account and my coins! Fraud Alert!! bitnox 3 328 Last post August 25, 2017, 07:42:15 PM
by garytheasshole
Edit* regna437@gmail.com 1 239 Last post August 26, 2017, 10:29:14 AM
by Fortify
GoldXCash.net Scam Site ! Scamming people for years from a locked thread. Bdstar 1 200 Last post August 26, 2017, 10:32:06 AM
by Fortify
I WAS SCAMMED BY A LEGENDARY MEMBER (glen123) « 1 2  All » glynbueso 24 824 Last post August 26, 2017, 12:00:23 PM
by Fortify
GLEN123 - SCAM FOR 1.1 LTC (proof inside.) cikatuna 14 568 Last post August 26, 2017, 01:37:34 PM
by Fortify
Lauda must be getting paid from group of lenders for not negging them ubitcoin 12 437 Last post August 26, 2017, 03:17:45 PM
by Lauda
Bit.ac stole my money - oh the pain of being burned ;-( thecuckoosnest 5 438 Last post August 26, 2017, 08:01:22 PM
by kurt0015
BestBulkChanger aka bbcwholesell aka Natalie Malcolm is a fraud byteball 0 127 Last post August 26, 2017, 10:13:17 PM
by byteball
Scam by spectrocoin of 100 BTC « 1 2 3 4 5  All » Rastaways 85 5182 Last post August 27, 2017, 08:50:43 AM
by Alert guy
Rollin.io --- den of thieves! maxwellg 6 420 Last post August 27, 2017, 09:04:09 PM
by actmyname
BetSoft Non-Payment of Jackpot « 1 2 ... 12 13  All » jasonort 248 17199 Last post August 27, 2017, 11:28:28 PM
by game-protect
PROTECT YOURSELF against BETCOIN.AG Scammed me 6.54717 BTC bobochacha 10 671 Last post August 27, 2017, 11:34:36 PM
by game-protect
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