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Subject Started by Replies Views Last post
. tylerderden 3 417 Last post June 09, 2014, 11:13:55 PM
by Justin00
myrez scammer CoinCollect 1 373 Last post June 09, 2014, 05:05:55 PM
by CoinCollect
Goat - SCAMMER BitchImightbe 7 762 Last post June 09, 2014, 04:32:30 AM
by lapah
Freebitcoinwin.com is SCAM ciocgun 8 2006 Last post June 09, 2014, 04:05:36 AM
by Justin00
Multiple accounts for refs, including two newbie spammers [inconclusive] jambola2 0 347 Last post June 08, 2014, 06:00:52 PM
by jambola2
reported to poilce AgoraLife 2 491 Last post June 08, 2014, 12:58:43 PM
by Justin00
796.com Bitcoin exchange just stole $40 from my account. They refuse to respond. coinenthusiast34 2 506 Last post June 08, 2014, 04:13:11 AM
by Ron~Popeil
WARNING: BTC-e phishing website seleme 0 606 Last post June 06, 2014, 12:28:55 PM
by seleme
[SCAM] Bitcoop mining lease scam?!! beekers 7 1170 Last post June 05, 2014, 04:49:06 PM
by EBITS
Impersonators BEWARE smoothie 2 367 Last post June 04, 2014, 08:56:39 PM
by smoothie
Let's report Ken Slaughter / Active Mining to SEC « 1 2 3  All » kingcrimson 45 8738 Last post June 04, 2014, 04:48:08 PM
by NotLambchop
Should Goat stop scamming? fonzie 17 1004 Last post June 04, 2014, 09:01:15 AM
by fonzie
delete CleanWaterCoin 1 519 Last post June 04, 2014, 08:21:27 AM
by platorin
Kassado (Ruby Coin & LoveCrypto.com Developer) Stole 2BTC CleanWaterCoin 1 1138 Last post June 04, 2014, 04:35:41 AM
by CleanWaterCoin
VIRCUREX took my litecoins!!! pauloj007 1 316 Last post June 03, 2014, 07:46:12 PM
by smoothie
antares owes me 1 btc « 1 2  All » gallery2000 28 1141 Last post June 03, 2014, 07:20:05 AM
by Tomatocage
Everydice Negative Feedback Needed from a Mod marcotheminer 0 319 Last post June 02, 2014, 07:57:41 PM
by marcotheminer
lame spam+malware alert bitcoin-ricarica.com 1 2054 Last post June 02, 2014, 05:30:30 PM
by stryker0695
delete smoothie 0 355 Last post June 01, 2014, 07:38:37 PM
by smoothie
Blockchain impersonator scamming people! bitbaby 16 2066 Last post June 01, 2014, 06:11:59 PM
by bitbaby
User extorting me for $15k @ThisWeeksCoin 11 1356 Last post June 01, 2014, 04:20:39 PM
by @ThisWeeksCoin
Firemine, Mineco, AltSwap, iluveunc - ALL the same SCAM Bansheroom 2 560 Last post June 01, 2014, 03:05:23 PM
by unq_s
SCAM ACCUSATION: artw1982 bitwarrior 10 2002 Last post June 01, 2014, 03:02:25 PM
by eltortugaloco
Goat owe me 3740.35 BTC « 1 2 ... 24 25  All » Gurrty 480 21984 Last post June 01, 2014, 02:56:24 PM
by El Cabron
Interesting Email - Says I won 21K pound pot in BC Pente 2 561 Last post June 01, 2014, 10:34:35 AM
by DiamondCardz
Urgent! people are being stole! Scammers and Thieves will not stop until it's n johnscoin 2 676 Last post June 01, 2014, 06:55:07 AM
by Joshuar
Malware and Spam emails : (Suspicious sign in prevented) escrow.ms 7 1108 Last post May 31, 2014, 09:25:03 PM
by acs267
Coinbase Cheating on my BTC as price fluctuates wesk1212 7 1473 Last post May 31, 2014, 02:26:19 PM
by danielpbarron
COINBASE IS A BUNCH OF THIEVES. « 1 2 3  All » DMTechie 41 4156 Last post May 31, 2014, 05:20:55 AM
by bitbaby
Scammer trying to use a name similar to mine Blazed 2 377 Last post May 31, 2014, 02:26:27 AM
by acs267
Scam Accusation Against myself CrazyRabbi / SupaDupa / MrWubbles CrazyRabbi 11 978 Last post May 30, 2014, 08:56:14 PM
by Xelpherpolis
[SCAM] Openrigs.com STAY AWAY! « 1 2 3  All » skyisthelimit 42 3596 Last post May 30, 2014, 12:02:46 PM
by fluffypony
habitual paypal scammer WEB slicer 7 680 Last post May 30, 2014, 06:11:50 AM
by acs267
COINABUL wants to file a CTR for deal lower than 10K USD... WTF MasterKong 12 1346 Last post May 30, 2014, 03:25:16 AM
by acs267
Possible scamming at Paradice.cc ??? shadowhax 0 331 Last post May 29, 2014, 07:15:22 PM
by shadowhax
HOW TO FILE A PROPER LEGAL COMPLAINT AGAINST COINBASE.COM raybtc 12 4974 Last post May 29, 2014, 06:11:06 PM
by eltortugaloco
[Possibly] The new "cloud mining mining" HYIP scam is here. alani123 0 364 Last post May 29, 2014, 02:10:08 PM
by alani123
nexusakachus/ NEXUS is a SCAMMER DONT TRUST HIM! nexusisascammer 10 2097 Last post May 29, 2014, 01:27:03 PM
by FeedbackLoop
Fayoling tried to scam us Libertycoin 5 1134 Last post May 29, 2014, 02:17:43 AM
by Boomslang
Coinjedi - Please provide all information you got sippsnapp 9 1397 Last post May 28, 2014, 10:25:41 PM
by Stephen Gornick
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