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Subject Started by Replies Views Last post
[HELP ME EVERYONE PLEASE] Help me Remove This SCAM Helpmeeeee 4 483 Last post January 07, 2016, 05:29:29 AM
by Falconer
ERGEX - SCAM - Plagiarism site and team tvplus006 4 144 Last post April 02, 2019, 10:13:07 AM
by tvplus006
CheapAccount sold account to scammer BitcoinMarketStore 4 485 Last post January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
Povertyeradicationcoin - PEC - SCAM - FAKE TEAM & Plagiarized Whitepaper ICOEthics 4 171 Last post May 29, 2019, 02:18:08 PM
by FoBoT
BitRearer - PONZI - SCAM witcher_sense 4 259 Last post May 27, 2019, 01:45:31 PM
by bilal_jan321
Brand new scammer "chemtron" papadrams 4 369 Last post December 25, 2015, 02:05:38 AM
by GSpgh
Cryptonator (Possibly scammed) HomePeace 4 81 Last post March 07, 2018, 06:56:27 PM
by belford11
Alert Guys! (Multibit HD Hacker) Sends PM , chemy 4 395 Last post December 22, 2015, 02:12:35 AM
by chemy
Scam onehash.com rejecting winning bets settling loosing bets RUSHUK 4 107 Last post May 21, 2019, 10:00:16 AM
by OneHash
xBTCe is fake exchange controlled by FxOpen to manipulate all their clients user123234 4 69 Last post January 03, 2019, 05:55:34 PM
by user123234
[Scam Alert] FriendlySignal selling Bitamain coupon is scammer kashkalik 4 60 Last post April 30, 2018, 05:01:25 AM
by jhenfelipe
Lazur Cloud Mining is a Ponzi Scheme PuraPuraBego 4 105 Last post June 04, 2019, 12:18:33 PM
by coin-investor
coinspin.net SCAM ALERT Amelek 4 70 Last post May 19, 2019, 09:58:37 AM
by efialtis
BEWARE OF USER "wmz1987" <- SCAMMER battmann 4 275 Last post December 07, 2015, 08:56:07 PM
by btz1
Suspected carder/fence: btcanoc TheButterZone 4 543 Last post December 17, 2015, 11:54:43 PM
by The Pharmacist
Crypto Insurance and B.SURE - [ are very suspicious projects ] Slow death 4 78 Last post November 30, 2018, 12:10:55 PM
by Reinsurer
24binary - SCAM - FAKE TEAM ICOEthics 4 130 Last post December 19, 2018, 03:31:01 PM
by miogushi
@Anonym1337x Google IHome Codes Scam wdope 4 114 Last post December 05, 2018, 10:20:13 PM
by wdope
direct.btc New scammer on forum??? gameristo 4 582 Last post November 27, 2015, 05:49:54 PM
by Lutpin
WARNING IGOT are scammers in Australia anyweb 4 629 Last post April 04, 2016, 01:34:26 AM
by warningsigns
Scammer BTC Tipster/SpreadBit/Phix + more hilariousandco 4 553 Last post November 16, 2015, 04:37:55 AM
by psonowal83
Ethereum Moon scam Str1x 4 85 Last post December 30, 2017, 12:12:24 PM
by Str1x
resloved amazonrefunder1 4 451 Last post November 11, 2015, 07:24:47 PM
by shorena
***MONEYTOKEN*******SCAM ALERT SCAM ALERT SCAM ALERT***** john maxim 4 386 Last post September 13, 2018, 11:34:43 AM
by Q2kc
XCP claiming trick by amaclin1 vlom 4 291 Last post September 23, 2017, 11:18:35 PM
by magneto
MEW Bity Excahnger is thieves and Scammer. WITH PROOF Cyranova 4 133 Last post January 04, 2019, 09:39:49 PM
by KCR
[QUBAY]--[SCAM] FAKE TEAM / STEALING PEOPLE'S IDENTITY lovesmayfamilis 4 191 Last post November 02, 2018, 11:24:55 PM
by ICOEthics
Biggest scamster ever... BETKURUs nurohan 4 781 Last post November 03, 2015, 04:56:24 PM
by KWH
ARTEEZY is a Ponzi Scam shasan 4 129 Last post March 15, 2019, 02:55:53 PM
by aioc
CanoCoin - SCAM ICOEthics 4 123 Last post July 17, 2018, 02:02:00 PM
by ICOEthics
Yobit.net has blocked my account tominvisible1001 4 85 Last post June 05, 2018, 08:13:40 AM
by shilpyh
FaucetKING scams for $2 calpsy2 4 357 Last post February 17, 2017, 11:17:50 PM
by calpsy2
FlossinRod is a scammer whywefight 4 745 Last post October 17, 2015, 11:37:45 AM
by whywefight
feverpitch --> Professional scammer ! KNCFUN 4 479 Last post October 14, 2015, 03:34:44 AM
by The Pharmacist
Bitsy Crypto Mining or BITSY-DICE Crypt Swag, Please call PHILLIP, KENNEY cocacolathebest 4 888 Last post March 21, 2016, 07:35:07 AM
by cocacolathebest
Lakebtc.com scam MrPiggles 4 1530 Last post April 16, 2018, 02:16:13 PM
by ytrezq
SCAM Capelli -FAKE TEAM/STOCK PHOTO lovesmayfamilis 4 151 Last post May 01, 2019, 11:59:08 AM
by ecnalubma
Bitpaying.com POSSIBLE SCAM rez303 4 460 Last post October 05, 2015, 10:13:52 AM
by allyouracid
I was scammed for 1.19 BTC densuj 4 398 Last post October 01, 2015, 05:58:28 AM
by densuj
NexusAkaChus -Jesús Corral Pérez.International swindler in purchase/sale bitcoin fck31 4 590 Last post September 30, 2015, 11:37:27 PM
by fck31
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