|
Subject |
Started by  |
Replies |
Views |
Last post |
|
|
Out of desperation, I was scammed by an exchange called autoscoin.com
« 1 2 All »
|
Serseri43
|
26
|
276
|
December 27, 2021, 09:49:10 PM
by JeromeTash
|
|
|
|
BETCOIN.AG SCAM 2500$
« 1 2 All »
|
Sertit
|
23
|
337
|
November 05, 2020, 06:15:51 PM
by Sertit
|
|
|
|
SCAM Alert! Bitcoiin.com (B2G) steal money!
« 1 2 All »
|
Sesh79
|
31
|
566
|
July 28, 2019, 09:21:14 AM
by dkochnev484
|
|
|
SCAM ALERT - WATCH OUT FOR THIS PHISHING ATTEMPT
|
SevenDoorknobs
|
0
|
174
|
October 20, 2017, 04:13:30 AM
by SevenDoorknobs
|
|
|
|
Cvent ICO caught TWICE using fake team members.
|
SeveralQ
|
1
|
115
|
April 11, 2018, 04:24:56 PM
by jhenfelipe
|
|
|
|
Mercatox.com EXIT SCAM / STOLE all the users fund - CLASS ACTION LAWSUIT ONGOING
|
Sevvero
|
9
|
213
|
January 11, 2018, 08:16:42 PM
by goyal.dkg
|
|
|
|
fortunejack steals players deposit and .5btc of winnings for made up reason
« 1 2 All »
|
SexDrugsNRockNRoll
|
20
|
1363
|
February 20, 2023, 11:39:51 AM
by Spettro
|
|
|
|
Smack That Ace is using a ring of accounts to create scams!
« 1 2 3 All »
|
SexyBTC
|
40
|
8199
|
August 11, 2014, 10:56:36 AM
by x8008
|
|
|
|
Harassment/Blackmailing of Reputable Members of this Forum Part two!
« 1 2 All »
|
SexyBTC
|
22
|
1940
|
August 13, 2014, 10:41:30 PM
by SexyBTC
|
|
|
|
Diamond(DMD) Beware of
« 1 2 3 4 All »
|
SgtMoth
|
69
|
9948
|
May 27, 2016, 09:23:36 PM
by SgtMoth
|
|
|
|
[SCAMMER] Teo Victor AKA ZeroSaw
|
SgtSpike
|
10
|
1309
|
April 05, 2013, 08:03:41 PM
by SgtSpike
|
|
|
|
BOUGHT IPHONE 5S FROM A MEMBER ON THIS POST WITH ESCROW AND HERE IS WHAT I GOT!!
|
Shah954
|
11
|
725
|
August 06, 2017, 09:01:48 AM
by Shah954
|
|
|
|
>>>Future Scammers<<<
|
ShakinHandz
|
3
|
342
|
January 27, 2016, 03:14:04 AM
by Blazed
|
|
|
|
Upbit-trx.com scam
|
Shako419
|
10
|
116
|
March 01, 2024, 10:44:42 AM
by FatFork
|
|
|
|
shift.exchange is a scam (clone of ShapeShift.io)
|
ShapeShift.io
|
8
|
2277
|
November 18, 2014, 08:33:44 PM
by rmwjr1989
|
|
|
|
Scammer Alert
|
Shaqovic
|
0
|
102
|
June 08, 2019, 03:22:33 AM
by Shaqovic
|
|
|
|
UCIM.io SCAM!!
|
Sharemeall
|
2
|
192
|
March 25, 2019, 01:26:55 PM
by lotfiuser
|
|
|
|
Deepanshu Bhatt and UCIM scam companies
|
Sharemeall
|
3
|
136
|
June 24, 2019, 03:28:19 PM
by deepanshu_08
|
|
|
|
Waves Signature Campaign Withheld My Payment
|
Sharma
|
9
|
453
|
June 17, 2017, 03:04:04 AM
by kame
|
|
|
|
nakedbitcoins sig campaign payments 35 days late
« 1 2 All »
|
Sharma
|
20
|
1301
|
May 04, 2016, 07:56:45 AM
by Sharma
|
|
|
|
Anyone used coinify.com to buy bitcoins?
|
Shawns
|
3
|
500
|
June 16, 2017, 06:34:45 PM
by Shawns
|
|
|
|
[WARNING] HealtCareCash: plagiarized whitepaper content !!!!
|
Shef198911
|
4
|
247
|
April 24, 2020, 10:55:00 AM
by Malam90
|
|
|
|
[WARNING] xHumanity: suspicions plagiarized whitepaper content
|
Shef198911
|
5
|
173
|
August 30, 2020, 09:03:15 PM
by nutildah
|
|
|
|
[WARNING] DRK Defi- Plagiarized Whitepaper
« 1 2 All »
|
Shef198911
|
30
|
683
|
November 01, 2020, 03:43:12 PM
by Shef198911
|
|
|
|
WARNING !! ISPOLINK plagiarized whitepaper content
|
Shef198911
|
8
|
260
|
March 27, 2020, 07:33:21 PM
by stompix
|
|
|
|
Another deception of bounty payments to hunters POOLZ
« 1 2 3 All »
|
Shef198911
|
40
|
516
|
February 15, 2021, 01:37:37 PM
by Shef198911
|
|
|
|
Satoshihill hello
|
Shekarchi
|
0
|
58
|
October 15, 2021, 08:59:04 AM
by Shekarchi
|
|
|
|
They steal users bits
|
Shekarchi
|
5
|
130
|
January 03, 2022, 01:32:28 PM
by Shekarchi
|
|
|
|
Rollbit fishy daily bonuses?
« 1 2 All »
|
Sheque
|
34
|
430
|
December 20, 2023, 01:51:38 PM
by AHOYBRAUSE
|
|
|
|
start-mining.com scam, don't join this scam website
|
Sherif1258
|
2
|
105
|
October 10, 2018, 03:36:50 PM
by tmfp
|
|
|
|
@BTC_Hourly_freebot is a "Scam" telegarm bot, pleace stop working and tire your
|
Sherif1258
|
5
|
213
|
November 12, 2018, 10:40:37 AM
by timerland
|
|
|
|
@eubtcbot (Eu Btc Mining) is a "Scam" telegarm bot, pleace stop working and wast
|
Sherif1258
|
6
|
238
|
January 23, 2023, 02:46:19 AM
by Sherif1258
|
|
|
|
freebitco.in aims to steal the people's money
|
Sherif1258
|
11
|
362
|
January 12, 2022, 09:38:56 PM
by LTU_btc
|
|
|
|
devthedev trying to scam ???
« 1 2 3 All »
|
Shield
|
56
|
2992
|
March 02, 2016, 02:45:49 PM
by devthedev
|
|
|
|
Yobit exchange scam EXPOSED, proofs inside
« 1 2 All »
|
Shield
|
37
|
4767
|
October 20, 2016, 10:12:46 PM
by Spoetnik
|
|
|
|
Post bitcoin address of scammers here
« 1 2 All »
|
Shield
|
34
|
3437
|
January 11, 2019, 02:45:59 PM
by Burnit
|
|
|
|
johnniewalker didn't repaid the loan or returned btc
|
Shield
|
12
|
1205
|
October 18, 2015, 08:01:25 AM
by mexxer-2
|
|
|
|
Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos)
« 1 2 All »
|
Shield
|
24
|
1192
|
October 26, 2015, 08:24:13 AM
by Kabapka
|
|
|
|
Alts of scammers {Shield scam report #1}
|
Shield
|
16
|
986
|
January 22, 2016, 02:39:06 AM
by suchmoon
|
|
|
|
Alts of scammers {Shield scam report #2}
« 1 2 3 All »
|
Shield
|
43
|
2680
|
January 19, 2016, 10:26:39 PM
by suchmoon
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
