Bitcoin Forum
September 23, 2018, 05:18:47 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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Subject Started by Replies Views Last post
[SPREADING MALWARE] KeyserSozeMC 0 356 Last post January 14, 2014, 12:10:11 AM
by KeyserSozeMC
[Suspended] SCAMMER TAG REQUEST: BitSyncom Micky25 7 981 Last post August 10, 2013, 01:18:03 PM
by Teka
[Suspicious]Coinonomous ceases communication after confirming escrow is accepted Panthers52 4 548 Last post March 26, 2018, 12:26:10 AM
by Panthers52
[Swiss Alps Mining] SCAM!!! « 1 2  All » shitcoinoffering 20 437 Last post September 03, 2018, 08:03:59 AM
by Chankaishek
[To Theymos and Mods] An honest concern (all trolling aside) « 1 2  All » smoothie 37 3393 Last post April 03, 2013, 04:33:02 AM
by JordanL
[TO THEYMOS AND MODS] BFL scammer tag? « 1 2 3  All » smoothie 58 3940 Last post May 31, 2013, 09:30:03 PM
by MPOE-PR
[TWC] Bitdigital promising 3.5% interest an hour DiamondCardz 2 506 Last post April 26, 2014, 07:14:22 PM
by DiamondCardz
[UNIQUARK][570 eur skrill chargeback] Camerieresimone 2 621 Last post February 24, 2017, 04:31:01 PM
by game-protect
[UNSOLVED] 1x-bit.com deleted my account, security doesn't answer abtc 10 540 Last post March 03, 2017, 02:33:16 PM
by chaser15
[UNSOLVED] BTC-E.NZ TOOK 23.11 BTC FROM ME? BALANCE SHOWS 0 BTC norththk600 3 176 Last post September 01, 2017, 12:41:23 AM
by warningsigns
[UNSOLVED] WEX.NZ IS RESETING YOUR ACCOUNT TO 0 BALANCE AFTER VERIFIED Steven009 4 385 Last post September 18, 2018, 07:37:14 PM
by JollyGood
[UNSOLVED] WEX.NZ REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) « 1 2 ... 11 12  All » Steven009 221 14155 Last post August 13, 2018, 11:36:30 AM
by mymenace
[Updated] I catch the scamer, finally. PuraPuraBego 9 333 Last post July 21, 2018, 07:23:40 AM
by PuraPuraBego
[URGENT WARNING] BiPolarBob: MASTER Scammer « 1 2 3  All » Scam Investigator 48 2890 Last post September 13, 2015, 11:55:11 AM
by redsn0w
[Urgent] Buying 50$ BTC Will pay 58$ PP anakinisme 5 357 Last post May 26, 2017, 06:10:32 AM
by anakinisme
[URGENT] Scam network working on Waves DEX CriptoKnight 3 108 Last post July 28, 2018, 10:12:38 AM
by CriptoKnight
[VERY SUSPICIOUS] 4x4et Moritz30 5 311 Last post January 22, 2017, 08:21:18 AM
by Moritz30
[VIG+ Bust #1] STUBBA - The New Scam In Ticketing VigilantePlus 1 205 Last post October 10, 2017, 11:19:55 AM
by Mvnzv
[Vod] I need an explanation from him « 1 2 3 4  All » symantec 61 4258 Last post March 26, 2015, 01:21:52 AM
by Vod
[VSX] Vsync is a scam project H0DL 8 100 Last post April 02, 2018, 01:23:59 PM
by octain
[WARNING: Has Multiple Accounts For Scamming] Scammed by SoftballSuperstar Inglewood 10 1442 Last post June 12, 2013, 04:23:30 PM
by KingOfSports
[WARNING: SCAM] ☆★ River Boat Bitcoin Casino ★★ Robert Panzer ☆★ RiverBoatBTC « 1 2  All » Scottbit 29 26102 Last post October 22, 2014, 10:38:12 PM
by RiverBoatBTC
[WARNING: SCAM] RiverBoatBTC - RiverBoatBitcoin.com - read the thread - SCAM Scottbit 0 665 Last post June 25, 2014, 08:22:14 AM
by Scottbit
[Warning: Serial Scam Artist] Alexis Drakopolous megashira1 10 2817 Last post July 08, 2014, 02:58:46 PM
by megashira1
[WARNING!] Bitminer.io - SCAM ALERT! julempX 8 2672 Last post December 12, 2017, 04:48:12 AM
by Chris314
[Warning] adsbit is a scam - vodaljepa owner, serial scammer mexicantarget 3 235 Last post December 05, 2016, 03:04:54 PM
by superiorus
[WARNING] ** user named 'fazzerking' targeting developers** « 1 2  All » mammix2 32 1559 Last post March 21, 2014, 10:11:37 AM
by mammix2
[WARNING] about BTC-flow « 1 2  All » cakir 26 3752 Last post February 22, 2015, 05:43:09 PM
by erikalui
[WARNING] BANKROI.IO - Too good to be true? Your thoughts? btcltcdigger 10 161 Last post August 31, 2018, 11:43:22 PM
by timerland
[Warning] BitGog might be trying to SCAM! bitbaby 7 818 Last post October 26, 2015, 01:49:30 AM
by bitbaby
[WARNING] BitPay pocketing over $1000 from me. « 1 2  All » iASIC 32 2902 Last post November 27, 2013, 01:09:16 PM
by ninjaboon
[WARNING] Blockchain scam loljosh 3 1423 Last post August 26, 2014, 03:36:00 PM
by xetsr
[WARNING] DanJaker is a scammer termhn 12 993 Last post April 23, 2013, 05:10:53 PM
by Tomatocage
[Warning] DO NOT TRUST THIS TWO GAY FOR EXCHANGE ANY COIN!! Dean_Jue 10 1150 Last post January 10, 2014, 08:31:00 AM
by Cummins59
[WARNING] Do NOT use MT.GOX! Micky25 8 782 Last post July 29, 2013, 06:16:29 PM
by LoveSosa
[Warning] Don't deal with Pipesnake without escrow TradeFortress 13 1712 Last post March 01, 2013, 05:52:35 AM
by TradeFortress
[WARNING] Eva Braun - Trying to infect users esadee 16 1359 Last post June 14, 2013, 10:24:44 AM
by escrow.ms
[Warning] FaucetHub is a scam - Mexicantarget is a fraudster/scammer « 1 2  All » vodaljepa 29 4062 Last post December 26, 2017, 06:19:39 PM
by Rovanie1
[WARNING] gweedo extorts full database of sensitive financial site, spreads FUD TradeFortress 0 633 Last post July 12, 2013, 08:29:26 AM
by TradeFortress
[WARNING] HashOcean and GainBitcoin are run by same scammer « 1 2  All » Johny Depp 34 7129 Last post September 12, 2017, 09:51:35 AM
by OttoBitcoin
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