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Subject Started by Replies Views Last post
Kleineaap defaulted on a loan « 1 2  All » iluvbitcoins 29 2146 Last post August 10, 2015, 11:59:24 AM
by iluvbitcoins
FastMiner has trojen do not try it lahm-44 18 1547 Last post August 09, 2015, 04:23:28 PM
by panjul07
HIGH ALERT SCAMMER « 1 2  All » cryptosun 28 1879 Last post August 09, 2015, 09:14:23 AM
by CheapSerials
Nearly got scammed 5 btc jamerico 6 472 Last post August 09, 2015, 05:04:30 AM
by Muhammed Zakir
warrning bitmain site scam gdale 7 675 Last post August 08, 2015, 03:50:24 PM
by gdale
***URGENT - SCAM ALERT!*** BitTooMuch 3 392 Last post August 07, 2015, 08:53:01 PM
by --Encrypted--
Stay away from "Bitmain's Marketing Staff is Brilliant!" IT IS A SCAM! DRKMSTR 3 461 Last post August 07, 2015, 08:51:39 PM
by p3yot33at3r
virtapay.com IS SCAM Hash72 4 12708 Last post August 07, 2015, 07:20:00 PM
by alexandrurusu93
localbitcoins blocked my account without reason and stole btc PROOF INSIDE rutkowmiwe62 14 1195 Last post August 07, 2015, 04:00:52 PM
by Xandrah
Scrypt.cc possibly collapsed and stolen my .012 btc « 1 2  All » lottery248 31 3367 Last post August 07, 2015, 08:14:08 AM
by lottery248
[Confirmed Scammer] User: Stake | Services: Bitticker, Coinsafe.io, 999Dice « 1 2  All » Stunna 31 7787 Last post August 06, 2015, 08:11:36 PM
by snapcall
cyberpinoy and his zany acts of arson, and stakeminers.com « 1 2 3 4 5  All » Xian01 97 7594 Last post August 06, 2015, 08:08:22 PM
by Xian01
Definite Scam - Paid But Still Awaiting BTC « 1 2  All » Fishbones78 21 1865 Last post August 06, 2015, 12:57:41 AM
by Fishbones78
Blackmailed by Bitcointalk member Hello Im Me 5 495 Last post August 05, 2015, 06:10:01 PM
by Hello Im Me
[BITTREX IRC] SCAM ALERT - FAKE BITTREX RICHIE NewbieTrader 0 481 Last post August 05, 2015, 12:56:27 PM
by NewbieTrader
Bandana is a Scammer !! « 1 2 3  All » cryptosun 43 2176 Last post August 05, 2015, 03:38:25 AM
by cryptosun
I am a scammer? CoinRecipe 9 925 Last post August 05, 2015, 03:25:22 AM
by lissandra
MOVED: QuickSeller Forces You Into Using Escrow Scam! Cyrus 0 212 Last post August 04, 2015, 10:44:18 PM
by Cyrus
Serial Scammer - Protrader aka trynmpo aka Th3_Sp3cial1st aka possibly others Quickseller 13 863 Last post August 04, 2015, 09:12:27 PM
by GamingOn
Scammed by CoinClochard « 1 2  All » 420popping 22 1981 Last post August 04, 2015, 01:25:57 PM
by d4rkwizard
GUD.BIZ took your money and ran emidius 1 506 Last post August 04, 2015, 12:12:55 PM
by budy61
c-7.cc Scammed! Digicoinz 1 619 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
New user (doqe94) Impersonating/Hijacking VirosaGITS 8 740 Last post August 04, 2015, 04:22:17 AM
by XinXan
Scammed by sénior user The Bad Guy « 1 2 3  All » sylpalma 58 3553 Last post August 03, 2015, 01:35:40 PM
by Muhammed Zakir
READ EarnBtcFaucet 16 1007 Last post August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
jinxEDG - A scammer, Avoid Trading With Him adzino 17 1230 Last post August 03, 2015, 06:21:48 AM
by adzino
[SCAM ALERT]: MICHAEL MORIARTY/moriartybitcoin/BitLaunder.com Stole $80K From Me « 1 2 ... 7 8  All » rickyjames 142 21218 Last post August 03, 2015, 05:04:05 AM
by cryptosun
CoinRecipe is a scammer Coinnosaurus 14 1334 Last post August 03, 2015, 02:12:43 AM
by s1ng
here is a scammer who prvent to be a Sr. member please block Him iamalive 4 483 Last post August 02, 2015, 06:31:21 PM
by MarkMJ
[WARNING] Reckman (Hero & Trusted member) doesn' t pay his debt of about 11 BTC « 1 2  All » Crypto.Conyo 34 4937 Last post August 02, 2015, 09:21:45 AM
by Crypto.Conyo
favdesu is abusing trust system and leave me a negative . Rago 7 701 Last post August 02, 2015, 06:28:50 AM
by Rago
Guy asks me to send 7 Bitcoins first- trying to deploy scam tactics,users Beware Xenoph0bia 4 518 Last post August 02, 2015, 05:47:42 AM
by Jakez
Please give this person negative trust otherwise he will ruin newbies RefSeller 7 624 Last post August 01, 2015, 02:08:17 AM
by RoughLyfe
CoinTerminator Scammed $15 Dont Deal With Him « 1 2 3  All » s.a.m. 51 2527 Last post July 31, 2015, 07:55:35 PM
by Scamalert
Scammed for $4 by anonymous22 RoughLyfe 19 1054 Last post July 31, 2015, 03:47:50 PM
by RoughLyfe
2bacco coin - Stay away unusualfacts30 0 238 Last post July 31, 2015, 03:31:07 PM
by unusualfacts30
Giving refund to all who are scammed by me « 1 2  All » BTCBLOGGER 23 1612 Last post July 31, 2015, 10:23:09 AM
by BTCBLOGGER
Another Alt of Superstar777 BTCBLOGGER 14 1192 Last post July 30, 2015, 04:34:41 PM
by Muhammed Zakir
http://www.hashnet.co - Looks like a ponzi scheme secrethedgehog 5 1754 Last post July 30, 2015, 12:57:14 PM
by foodstamps
lazycoins.com - down end of July 2015 m1bxd 0 356 Last post July 30, 2015, 07:01:08 AM
by m1bxd
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