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Subject Started by Replies Views Last post
I got scammed out of my $25 iTunes card cookiez19 6 760 Last post January 10, 2016, 04:03:25 AM
by cookiez19
GeniuSxBoY not repaid his loan. boy130 6 436 Last post March 22, 2017, 12:16:27 PM
by Joel_Jantsen
BEWARE Poster bitcoinelectronics.net mdmerch 6 349 Last post January 02, 2016, 08:10:00 PM
by mdmerch
User imane - Likely Scammer - Be cautious Rmcdermott927 6 472 Last post December 29, 2015, 03:12:32 PM
by Rmcdermott927
Gate.io scam texasboy 6 275 Last post March 11, 2019, 12:04:10 PM
by Bitcoin_Arena
Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized ICOEthics 6 273 Last post January 28, 2019, 05:43:47 PM
by SastraID
moneypot.com take the best steps kevinjulio 6 578 Last post December 27, 2015, 03:17:11 AM
by kevinjulio
"ZANTEPAY" ICO, Yet another scam XZERO1 6 303 Last post August 27, 2018, 04:28:24 PM
by blackdagger
www.myqbtc.com is scammers C2rms 6 86 Last post January 25, 2019, 09:28:31 AM
by bL4nkcode
Scam attempt by user majakn alexandermagni 6 700 Last post November 03, 2016, 07:46:50 PM
by Mrmoney2
Scam site!!! kidaces 6 546 Last post December 12, 2015, 09:33:02 PM
by elexi
User "wmz1987" IS a scammer! Beware! **Proof in thread** battmann 6 521 Last post December 08, 2015, 04:18:45 PM
by Mirages
Bittrex NOT safe CaptPaul 6 426 Last post November 03, 2017, 03:57:46 PM
by eann014
USERS APUCGA & BTCANOC USE EXTREME CAUTION Using Newblife btcshiner 6 420 Last post December 07, 2015, 07:34:43 AM
by msdn7896
[SOLVED] Dustdice Avatar Campaign - Payment not received Tstar 6 417 Last post December 04, 2015, 10:48:56 AM
by Tstar
bitmain scam site? i am worries jdh015232 6 872 Last post November 28, 2015, 07:33:26 AM
by nakedbitcoins
PatentTX-FAKE TEAM - Using Stock Photo lovesmayfamilis 6 325 Last post January 23, 2019, 06:27:25 PM
by ICOEthics
Malware targeting Windows Clipboard DireWolfM14 6 98 Last post January 17, 2019, 01:49:38 PM
by DireWolfM14
I ACCUSE BITCOINTALK FOR BLOCKING MY NORDVPN IP Danzing 6 91 Last post July 06, 2018, 05:28:17 AM
by SFR10
Be aware of exwal.com trivioholic 6 55 Last post January 18, 2019, 11:23:52 AM
by trivioholic
Beware of asshole carder nischay tirpathi - nishtrip15 haha. nischaytirpathiasshole 6 1670 Last post August 22, 2014, 03:58:28 PM
by LZJK01
Scam advisory: Bitbet.com cjoc09 6 1137 Last post May 09, 2014, 05:14:10 AM
by cjoc09
[SCAM ALERT] Boldman Capital anonymous team. Be careful !!!!! Coolcryptovator 6 311 Last post October 06, 2018, 08:23:32 PM
by Cashi
FinanceBTC = SCAM jagemo 6 826 Last post May 03, 2014, 03:09:38 PM
by tocoolforschool
BITCOINTALK MODERATOR EXPOSED AS THIEF! BE WARNED! NLCOINER 6 2609 Last post April 29, 2014, 06:06:21 PM
by Phinnaeus Gage
CardForCoin and especially CoinForCoffee are scammers CryptoDirect 6 4267 Last post November 05, 2014, 04:07:11 PM
by kostisma
Ethereum Advanced Scam - Clone of ETCV Bowtiesarecool 6 225 Last post February 03, 2019, 07:48:20 PM
by tvplus006
Beware of phishing attempts ThatRandom8543 6 530 Last post April 02, 2017, 09:47:39 PM
by malikreten_new
BTCProMiner SCAM - Everything is Fake hydraow 6 2507 Last post September 25, 2017, 09:30:44 PM
by thebaron666
🔴 🔴 AustraliaCash is ... wait for it ... A SCAM!!!!!!!!!!!!!!!!!!! ⭕ ⭕ Phinnaeus Gage 6 144 Last post January 19, 2019, 09:19:22 PM
by Phinnaeus Gage
Rollin.io --- den of thieves! maxwellg 6 420 Last post August 27, 2017, 09:04:09 PM
by actmyname
Who should I contact to request changing forum user Largo's position to SCAMMER? drgonzo 6 743 Last post May 06, 2013, 07:04:17 AM
by drgonzo
BEWARE of Scammer LocalBitcoinsScript Selling AWS Credits - He just stole BTC ntekcomputers 6 790 Last post October 28, 2016, 08:27:17 AM
by Zepher
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 567 Last post November 03, 2016, 10:47:04 PM
by san2ok
[Generic]: Reporting obvious scammer/unethical user r1s2g3 6 121 Last post January 22, 2019, 09:50:10 PM
by shasan
★ Introducing A Obvious 🔴Scam🔴 ★ TalkStar 7 173 Last post March 15, 2019, 05:46:55 PM
by TalkStar
https://bitcoin-mix.com/ SCAM EXIT Will Scarlett 7 1012 Last post May 17, 2016, 04:20:22 PM
by mrhelpful
Embroiderymate - scammer steadymobbin 7 64 Last post February 10, 2018, 10:30:06 AM
by magneto
fando01, SCAMMER (confirmed) monbux 7 654 Last post December 18, 2016, 06:19:30 PM
by monbux
Conslantinople Ethereum Plus [ ponzi scheme ] Slow death 7 187 Last post March 09, 2019, 03:40:42 PM
by ICOEthics
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