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Subject Started by Replies Views Last post
Jay Lent Scammer HotSwap 9 476 Last post November 13, 2016, 11:18:49 AM
by james.lent
can anybody withdraw from bter.com? janvanmaar 5 393 Last post November 13, 2016, 01:17:31 AM
by Wei H
https://live.megacrypton.com/ Cryptotraider16 2 191 Last post November 12, 2016, 09:59:31 PM
by Cryptotraider16
Take care New scammer is Here Name ( michael23 ) « 1 2  All » wildkens 23 779 Last post November 12, 2016, 09:29:13 PM
by wildkens
Scam by spectrocoin of 100 BTC « 1 2 3 4 5  All » Rastaways 87 2659 Last post November 12, 2016, 03:59:43 AM
by Rastaways
User Windows11 is a big spammer- lost $30 to this spam artist hgaur69 1 160 Last post November 12, 2016, 01:20:45 AM
by KWH
EliteFoxi is a scammer - just lost $50 astaf 1 165 Last post November 12, 2016, 01:19:32 AM
by KWH
1.1+ BTC - Bitsler.com [SCAM] Please do not deposit to Bitsler. Dorritulx_TEMP 12 1142 Last post November 11, 2016, 02:03:22 AM
by monbux
Sergoff010 is a scammer - AVOID Boombastic77 12 599 Last post November 10, 2016, 07:44:00 PM
by Boombastic77
Nthused stealing coins. Arska 8 399 Last post November 10, 2016, 06:32:59 PM
by CoinBettor
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 308 Last post November 10, 2016, 04:13:08 PM
by TheCableGuy
BTC-Casino.io - Will not process a 9.84 btc cashout request after 50+ hours mdexm 14 798 Last post November 10, 2016, 10:43:39 AM
by findscam
wankzvr.com and gocoin. SCAM ARERT!!!! randayh 11 1358 Last post November 10, 2016, 09:25:57 AM
by poonreviewer
Delete me please - Support is actually awesome when they have time :-) 00HasH 0 119 Last post November 09, 2016, 09:26:20 PM
by 00HasH
Scam on forum « 1 2  All » thebestserver 20 689 Last post November 09, 2016, 12:17:21 AM
by CryptoDatabase
User: funkydog - Took $200 BTC and bailed! « 1 2  All » buckeyez 29 1542 Last post November 08, 2016, 11:42:34 PM
by Timelord2067
cearfull of fiverr gigs (non-interfearance policy) squall1066 3 169 Last post November 08, 2016, 06:15:34 PM
by philggg
Probable and provable scammer! forumaster 1 158 Last post November 08, 2016, 06:05:22 PM
by OmegaStarScream
OpenTalkLab is a scammer BTCTT 12 733 Last post November 08, 2016, 04:04:50 PM
by Whitly
More Proof COINCHIMP and BITPLASTIC and MORIARTY Scam Network « 1 2  All » campycoin 25 8122 Last post November 08, 2016, 03:10:58 PM
by Clatitude
Be careful of scammer: Decrypted heavensword 4 219 Last post November 08, 2016, 02:28:28 PM
by ndnh
15.64406305 BTC dissapeared from my Electrum wallet « 1 2  All » lucky2020 36 1039 Last post November 08, 2016, 02:22:15 PM
by ndnh
satmas12 this user is scam WowCheBit 1 90 Last post November 07, 2016, 12:40:14 PM
by Atomicat
bter.com duty RuZzz 19 1206 Last post November 07, 2016, 10:04:13 AM
by janvanmaar
bitcart.io scam todd91 10 1229 Last post November 07, 2016, 09:49:37 AM
by Atomicat
PrimeDice Accusations against StarBruck StarBruck 3 306 Last post November 06, 2016, 09:51:56 PM
by StarBruck
Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT Papcio77 0 80 Last post November 06, 2016, 07:44:38 PM
by Papcio77
Marcellus. Slut for 20 GBP Obywatel 1 128 Last post November 06, 2016, 10:54:38 AM
by Atomicat
marcelus has new owner in order to scam people BizzSpark 4 226 Last post November 06, 2016, 10:46:52 AM
by Atomicat
loss of 0.81 btc NANI541 18 388 Last post November 06, 2016, 04:15:46 AM
by GoldTiger69
BurstIncomeAsset dumped his own asset and disappeared. FrilledShark 1 284 Last post November 05, 2016, 02:21:39 PM
by FrilledShark
Spectrocoin using my 100 Bitcoins for themselves scam scam Rastaways 4 311 Last post November 05, 2016, 04:10:26 AM
by daylox
JOLTcorp American Mining is just another HashOcean-style ponzi scam. cryptodevil 5 986 Last post November 05, 2016, 12:54:40 AM
by neochiny
Phoebe_Ryan is a scammer skype name yhyerror94 mad555 2 98 Last post November 05, 2016, 12:30:47 AM
by neochiny
Scammer LocalBitcoinsScript dinhnhan 5 273 Last post November 04, 2016, 03:12:33 AM
by bolinao
valdemart try to scam via his site BizzSpark 7 176 Last post November 03, 2016, 11:24:14 PM
by bestbiz9
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 427 Last post November 03, 2016, 10:47:04 PM
by san2ok
Scam attempt by user majakn alexandermagni 6 604 Last post November 03, 2016, 07:46:50 PM
by Mrmoney2
User Omit, aka esse83 on this forum, is a scammer. His Skype: devon.nataniel BuyingFast 0 58 Last post November 03, 2016, 04:00:13 PM
by BuyingFast
Mining sweden is a scam « 1 2  All » Jose18 30 2657 Last post November 03, 2016, 01:51:43 PM
by Videodrome
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