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Subject Started by Replies Views Last post
SCAMMER ALERT « 1 2 3  All » r00t$ 43 4572 Last post October 28, 2014, 05:45:18 AM
by Peegasus
Fairproof.com scam, stealing coins jbizzle 14 2928 Last post October 28, 2014, 04:15:26 AM
by Jakesor
SUCHPOOL SCAMS steals AND has ONGOING SKIM of mined blocks « 1 2  All » Philopolymath 21 4214 Last post October 28, 2014, 12:11:21 AM
by chisefu
mcxnow to be one of the the biggest scams in bitcoin history mailmansDOGE 0 730 Last post October 27, 2014, 04:39:24 PM
by mailmansDOGE
Fixed V.Kodoff 3 1164 Last post October 27, 2014, 02:28:47 PM
by V.Kodoff
BLOCKNET IPO SCAM onemorebtc 0 1005 Last post October 27, 2014, 11:20:03 AM
by onemorebtc
Scam Report: bitcoincloudhashing.com « 1 2 3  All » grimlock 47 12034 Last post October 27, 2014, 01:09:34 AM
by kvnhu
The definitive QBK coin thread. Iknowwhatyouaredoing 0 1200 Last post October 27, 2014, 12:36:31 AM
by Iknowwhatyouaredoing
Gawminers cloud service SCAM! Do not BUY! jaskies 2 1322 Last post October 26, 2014, 11:04:26 AM
by jaskies
MOVED: Dice.Ninja Scam Self-moderated Thread BayAreaCoins 0 1139 Last post October 26, 2014, 09:13:04 AM
by BayAreaCoins
Need help DOXing cloud hosting scammers - 5BTC reward for finding perps CryptoJohn 6 1295 Last post October 26, 2014, 07:41:29 AM
by MultipliedCombo
MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ! Levysa 17 3043 Last post October 26, 2014, 12:36:59 AM
by BBmmBB
[SCAM] AMT CONFIRMED AMT scammer Joshua Zipkin call to action « 1 2  All » AMT_minerLESS 31 5458 Last post October 25, 2014, 08:19:01 PM
by opieum2
Xchangers that accept UKASH > BTC - finding the good ones ukashxchangescammerfu**er 0 1994 Last post October 24, 2014, 07:09:47 PM
by ukashxchangescammerfu**er
matoshinno scam? or What is it? thefuture 12 3050 Last post October 24, 2014, 07:41:46 AM
by ctoth70
[WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC « 1 2  All » Scottbit 29 26098 Last post October 22, 2014, 10:38:12 PM
by RiverBoatBTC
satoshiroulette.com SCAM! BTCevo 0 673 Last post October 22, 2014, 06:55:34 PM
by BTCevo
I reported butterflyiabs.com the other month markwebster 0 653 Last post October 22, 2014, 01:55:26 PM
by markwebster
Miner Hosting llc (minersource.net) - Scam for Some? TammyL. 2 1037 Last post October 22, 2014, 08:27:25 AM
by TammyL.
Resolved otrkid70 3 762 Last post October 22, 2014, 07:09:27 AM
by redsn0w
[SCAMMER] 50BTC.com « 1 2 ... 5 6  All » Qbert 117 18250 Last post October 22, 2014, 02:13:51 AM
by forzendiablo
Is KNC miner a scam??? « 1 2  All » bitwhizz 22 11613 Last post October 21, 2014, 03:55:16 AM
by bitzcointalk
Scammed by soniq??:?( Whats going on with soniq's Group Buys??:?( LittleD 16 4236 Last post October 21, 2014, 01:11:01 AM
by crashoveride54902
MOD ABUSING THE TRUST RATING SYSTEM IN GMAXWELL « 1 2  All » fire000 34 3013 Last post October 20, 2014, 11:49:08 PM
by kimchi64
You can close this topic htp_23 4 1252 Last post October 20, 2014, 06:33:57 PM
by KWH
Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED] « 1 2  All » exchange981721 35 3795 Last post October 19, 2014, 11:57:52 PM
by 9kv
What to do once a scammer is exposed opieum2 13 1627 Last post October 18, 2014, 11:34:55 PM
by opieum2
CHAOSiTEC > Darkcoin DEV Team are Scammers tilray 6 1570 Last post October 18, 2014, 10:47:18 PM
by x8008
Beware of user tilray CHAOSiTEC 6 1496 Last post October 18, 2014, 10:35:10 PM
by CHAOSiTEC
Win88 fail to their customers AGAIN. SCAM tekke 17 4045 Last post October 18, 2014, 05:37:37 AM
by ilvbtc
AMT Advanced miners mrpark 11 2475 Last post October 17, 2014, 01:06:24 PM
by opieum2
... tilray 0 656 Last post October 16, 2014, 10:12:35 PM
by tilray
giftcardsy.com are scamers hamanycool 0 1239 Last post October 16, 2014, 10:09:23 PM
by hamanycool
Lemon - defaulted loan « 1 2 ... 5 6  All » jim667 105 18399 Last post October 16, 2014, 03:39:25 PM
by Rawted
An open secret: mining hardware companys are mining with customers paid Rigs johny08 12 1331 Last post October 16, 2014, 02:41:36 PM
by opieum2
bitcoin-trader.biz = PONZI (promoted by xephyr) coiner8 14 4208 Last post October 16, 2014, 02:31:20 PM
by Jared35570
BTC is being recovered! Thank you, thank you CHMinePeerZ « 1 2 3 4 5  All » hellobilljoygo 83 4470 Last post October 16, 2014, 10:10:22 AM
by sgk
Primedice against me nomorebetting 18 1983 Last post October 16, 2014, 07:46:43 AM
by galbros
Alex Green of Moolah aka Ryan Kennedy Yuzu 0 1282 Last post October 16, 2014, 02:34:22 AM
by Yuzu
ULTRACOIN TEAM SCAM rhin0 4 2152 Last post October 16, 2014, 02:31:12 AM
by rhin0
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