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Subject Started by Replies Views Last post
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
User mowcute ( Skype : mowcute16 - a.k.a "mowcute") hoangthinh11 8 485 Last post September 18, 2016, 06:35:40 PM
by actmyname
Beware: Ethereum Basic is possibly fraudsters. pidarasu 8 217 Last post May 30, 2019, 08:57:32 PM
by logfiles
Nodvix asking bounty hunters to invest 0.01 Eth to get paid for their work skulomania 8 138 Last post June 13, 2019, 01:10:16 PM
by fortunecrypto
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
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
[SCAM] coinmixer.net darkwoot 8 499 Last post February 28, 2017, 01:52:27 AM
by bitcoin revo
BITMAIN SCAM??? L3+ Not shipping december batch ?? [[SOLVED]] NO SCAM!!! chakag9 8 104 Last post December 19, 2017, 01:05:33 AM
by actmyname
Funtime Coin Big Scam Project - Please Be Sensitive To The Subject ! Mr-Adalberto 8 102 Last post May 29, 2019, 11:54:20 AM
by CryptoBaron_
AIPAY, ARTIFICIAL INTELLIGENCE PAYMENT PLATFORM - Fake team tuthienloc92bk 8 195 Last post November 26, 2018, 08:09:48 PM
by icoBirds
Tron Legacy is another SCAM FORK Kortney2019 8 224 Last post May 31, 2019, 06:34:27 PM
by Little Mouse
Google Has Been ‘Accidentally’ Storing Passwords in Plaintext Since 2005 wwzsocki 8 174 Last post June 21, 2019, 06:03:33 PM
by wwzsocki
Scammed by NastyBoy sacgod23 8 203 Last post July 11, 2018, 03:35:24 PM
by btctalkr
[WARNING!] Bitminer.io - SCAM ALERT! julempX 8 2695 Last post December 12, 2017, 04:48:12 AM
by Chris314
Scammed By Barubhs or what the fuck ever Ramezabla 8 683 Last post February 12, 2017, 09:19:02 PM
by Ramezabla
Do not use localbitcoins.com. everything is a scam ajqjjj 8 5207 Last post November 18, 2015, 09:46:48 PM
by tech_solutions
SCAMMED !!!! dumitru33 8 190 Last post May 28, 2018, 11:54:29 AM
by btcltcdigger
BTC-E stole my Bitcoins? lm156 8 785 Last post November 05, 2015, 07:06:20 AM
by lm156
SCAM OR GOLDEN OPPURTUNITY GAUMZEE 8 255 Last post December 07, 2017, 02:53:57 PM
by posi
Padrino . legendary scammer lol darlingdarla 8 702 Last post November 03, 2015, 01:55:16 PM
by snipie
Scammed by zuggu-1 soupyyo 8 477 Last post August 28, 2016, 03:27:13 PM
by soupyyo
Great Scammer in the world! Lovinbitcoinusers 8 387 Last post February 10, 2017, 05:33:28 PM
by avikz
Hash Card escam explained SmokeJoe 8 258 Last post June 06, 2018, 01:39:32 PM
by mahvia
Hausmeister Krause MSDN seller aka scammer coldice 8 580 Last post April 25, 2016, 02:30:47 AM
by coldice
IV4NN (u=407292) is scammer [RAIN]Dev 8 719 Last post April 25, 2016, 01:42:55 PM
by alani123
Jamerd stole 130 EURO from me berndreinhar 8 681 Last post October 20, 2015, 02:13:00 PM
by --Encrypted--
Ralobot.com | Suspcious behavior ndnh 8 524 Last post October 18, 2015, 05:05:46 PM
by ndnh
SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team) nutildah 8 196 Last post May 22, 2019, 02:14:41 PM
by nutildah
Think I got scammed gambit1 8 465 Last post August 20, 2017, 03:57:54 PM
by escrow.ms
PROBLEM SOLVED! jemura 8 305 Last post December 03, 2017, 11:34:11 PM
by jemura
CHANGELLY / SIMPLEX IS A SCAM !!! bambarmia 8 76 Last post May 13, 2018, 03:54:03 PM
by sofu
fuse.im is a scam ttram 8 1927 Last post January 19, 2016, 01:56:05 PM
by hellp
SCAM ALERT > PAXFUL.COM ACCOUNT SUSPENDED? X2bitcoinschain 8 590 Last post June 26, 2019, 02:19:55 PM
by jimmy5642
I almost got SCAMMED on bitcointalk - Phising jamie1029 8 204 Last post November 25, 2017, 07:37:49 PM
by jamie1029
JayS Fucking scammer amazonrefunder1 8 775 Last post October 05, 2015, 05:31:23 PM
by amazonrefunder1
scam abdullah145 8 227 Last post May 20, 2019, 04:50:24 PM
by p13fke
remove the topic please Esra92 8 585 Last post February 28, 2019, 02:40:16 PM
by Crypto_blues
BEWARE --->Smith Janifer<--- BEWARE --- Is this JerryCurlzzz?? knightkon 8 605 Last post October 03, 2015, 09:33:51 PM
by Athertle
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