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Subject Started by Replies Views Last post
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
bitcasino.io (SCAM) Giebaymax 7 1050 Last post December 21, 2016, 12:18:24 AM
by mr.bitcoinerf11
b-ex.io Exchange is exit scammed coins2018 7 122 Last post January 12, 2019, 09:44:28 AM
by coins2018
TheGodfather admin of Torrentinvitez.com is a scammer Rapidgator 7 248 Last post November 17, 2018, 10:01:45 AM
by taguig
50btc.com STOLE 64BTC / 1 Million $ today isosusi 7 126 Last post January 20, 2018, 07:01:08 AM
by Barcode_
User komodovpn is a scam artist, scammed people of mid $xxxx nvedia 7 1030 Last post May 11, 2014, 09:22:40 PM
by btcton
Scammer _crypto_ aka Dr. Crypto Exchange Rzob 7 1023 Last post May 13, 2014, 05:27:29 PM
by Rzob
Kozan is a sure suspected scammer of future!!! GiantBomb 7 402 Last post May 22, 2016, 03:18:21 PM
by Evildrum
Beware 'LendingTree' rapeghost 7 785 Last post May 07, 2014, 04:46:35 AM
by Light
BiteBTC Scam Waterwings 7 156 Last post February 18, 2019, 04:40:44 PM
by touristoken
goldenpay is a scam ! mraad 7 1852 Last post May 25, 2014, 01:33:09 AM
by rapeghost
[SOLVED] AmaZix's SCAM! This guys stole my tokens Borracha 7 299 Last post July 03, 2018, 09:12:31 AM
by Borracha
ricku (u=830070) is scammer fablio 7 512 Last post October 02, 2016, 07:23:36 PM
by ricku
NVC giveaway - brambi1 dnaleor 7 748 Last post September 04, 2013, 08:41:15 AM
by viboracecata
This guy scammed me 12eur! porroo 7 481 Last post October 10, 2016, 10:32:33 PM
by EnacDomains
Roger Ver - BitMain - BitcoinUnlimited - SCAM HotSwap 7 713 Last post March 26, 2017, 07:14:52 PM
by nemgun
BITSPORT.BET SCAM STOLE 7 BITCOINS nameMINE 8 766 Last post April 09, 2017, 06:15:45 PM
by game-protect
BTC Jam borrow and run spamsucks 8 992 Last post February 04, 2016, 07:47:35 PM
by spamsucks
<resolved> Pearls Before Swine 8 165 Last post July 07, 2018, 01:50:24 AM
by tidus1097
kongc subwoofer12 8 535 Last post January 08, 2016, 12:49:28 AM
by The Pharmacist
New Scammer - EastShore - Quoting OgNasty as Escrow MakeBelieve 8 1029 Last post November 11, 2017, 04:24:10 PM
by Orvilius
CoinUrl banned my accound but i did nothing wrong ¿Scam? barrettjm 8 1065 Last post April 25, 2016, 11:41:02 PM
by alexisWebster
gocelery.com - SCAM, Don't waste your time. TheGrimm 8 1379 Last post February 28, 2016, 05:16:18 PM
by TheGrimm
I Was Scammed by Dux2K (100$ of BTC ) sureshnsnet 8 516 Last post September 11, 2017, 06:18:48 AM
by Ither1994
Bitgrail exchange scammed user jake 18.45 ETH coins theflashakaberry 8 895 Last post October 25, 2017, 01:24:29 PM
by CounterStrike
YoBit removed me from their signature campaign. tommorisonwebdesign 8 524 Last post May 21, 2016, 03:22:37 AM
by james.lent
Leroy Fodor caught lying about his StakeMiners Ponzi having 180 Investards Gleb Gamow 8 536 Last post December 19, 2015, 07:48:19 PM
by Gleb Gamow
Bitvest.io provably fair rigging MRKLYE 8 720 Last post December 17, 2015, 09:56:59 AM
by MRKLYE
Cryptoinvestcoin - SCAM - Whitepaper is Plagiarized ICOEthics 8 467 Last post March 10, 2019, 05:37:01 PM
by CryptoinvestProject
Rivacoin.io recently announced total scam merdovich 8 166 Last post July 07, 2018, 12:55:12 PM
by morvillz7z
By brutality c-cex.com's Creva was delisted by force. crevacoin 8 1525 Last post January 23, 2016, 08:42:29 PM
by Wargika
PingPaid ICO forcing people to bump ANN Thread. Spamming on forum. Coolcryptovator 8 138 Last post July 04, 2018, 07:08:02 PM
by suchmoon
House4life mushroomjazz 8 79 Last post June 28, 2018, 09:48:02 PM
by mushroomjazz
Account seller need red trust Rambotnic 8 144 Last post June 26, 2018, 10:04:02 AM
by LTU_btc
Do not use localbitcoins.com. everything is a scam ajqjjj 8 5207 Last post November 18, 2015, 09:46:48 PM
by tech_solutions
pocketdice.io is a scam, was not a scam before a couple months, 2$ of BTC lost ExtendLord 8 477 Last post December 09, 2017, 02:47:03 PM
by satrya89
[Scam Report] SheMale giving "free bitsler bot script" with Coin Stealer Quartx 8 6505 Last post May 15, 2016, 01:24:01 PM
by BurtW
BTC-E stole my Bitcoins? lm156 8 785 Last post November 05, 2015, 07:06:20 AM
by lm156
Padrino . legendary scammer lol darlingdarla 8 702 Last post November 03, 2015, 01:55:16 PM
by snipie
finishedgrey defaulted on his loan codehtcmail 8 529 Last post May 17, 2016, 04:12:21 PM
by codehtcmail
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