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Subject Started by Replies Views Last post
goldsilverbitcoin.com is a scam « 1 2  All » Comrade Capitalist 27 3483 Last post June 19, 2014, 05:25:29 PM
by Comrade Capitalist
bumface - The Sad, Miserable Attempt at Scam Artistry « 1 2 3  All » Beave162 55 23269 Last post June 19, 2014, 03:28:32 PM
by azerbaidjan
Just kind of seemed strange to me Anony 4 549 Last post June 19, 2014, 11:35:28 AM
by goose20
Is this a scam? (email supposedly from BlockChain) zacharycebu 11 988 Last post June 19, 2014, 08:21:06 AM
by Justin00
OPENRIGS -- WARNING, DO NOT ORDER gtraah 8 1178 Last post June 19, 2014, 05:43:08 AM
by usagi
SPAMMER ALERT: suppporlove1969 bitmarket.io 0 399 Last post June 18, 2014, 11:44:41 PM
by bitmarket.io
Forum messaging - Malware? E.Sam 9 924 Last post June 18, 2014, 07:55:40 PM
by EcuaMobi
[LAMER-SCAM] fickpiper - sends link to virus through pm mars78 2 513 Last post June 18, 2014, 04:44:17 PM
by mars78
Warning: Stay away from TheCoinMiners.com « 1 2  All » Phantomofheat 34 2702 Last post June 18, 2014, 10:51:49 AM
by jgauthier
BUYER BEWARE: BITCO MINERS SCAM « 1 2 3 4  All » TerraHasher 73 18667 Last post June 18, 2014, 03:12:34 AM
by tawatchai
BTC COIN-RPG SCAM?? quarkkid 1 766 Last post June 17, 2014, 10:21:53 PM
by xetsr
Beware of BTC Olympus Zeus 5Th/s Metamorpher 1 559 Last post June 17, 2014, 12:19:11 PM
by goxed
The user "gdfxeafds" is a fucking scammer. armin22 3 521 Last post June 17, 2014, 09:35:16 AM
by armin22
[BTCJam] Scammer Index wrayjustin 11 932 Last post June 17, 2014, 12:46:33 AM
by wrayjustin
Bitcoinbath.info - A fresh scam site? Taras 2 1603 Last post June 16, 2014, 11:12:23 PM
by Tomatocage
[Scam Report] Scam atempt in eBay using multiID Cryptology 0 520 Last post June 16, 2014, 08:56:58 PM
by Cryptology
Paypal chargeback - 4 months later?!? ElectronicBitcoinExchange 4 615 Last post June 16, 2014, 05:38:41 AM
by xetsr
Sharexcoin scam - offline - owner not returning messages « 1 2  All » squatsnmilk 27 1692 Last post June 15, 2014, 08:34:30 PM
by RiverBoatBTC
www.instant-bitcoins.com and PayProCoin - Breaking UK Laws? « 1 2  All » raskul 34 2272 Last post June 15, 2014, 03:48:49 PM
by raskul
The Selling of Crycurex.com darrenwgray 5 755 Last post June 15, 2014, 01:30:15 PM
by darrenwgray
[SCAMMER][WARNING] I spotted a scammer! Proofs included. roslinpl 0 470 Last post June 14, 2014, 10:49:04 PM
by roslinpl
88Bitcoincasino.com Free BONUS SCAM BEAWARE iluvbitcoins 0 509 Last post June 14, 2014, 09:06:02 PM
by iluvbitcoins
[LBC WARNING] 'DiamondBTCGroup' rapeghost 6 781 Last post June 14, 2014, 01:45:11 AM
by rapeghost
My Coinbase account was compromised. Posternut 4 707 Last post June 13, 2014, 07:33:48 PM
by acs267
Stay away from IconicExpert, trioste, barabbas or brammien Coinasaur 1 1083 Last post June 13, 2014, 06:31:33 PM
by illodin
List of ongoing scams « 1 2 ... 15 16  All » tmbp 318 18959 Last post June 13, 2014, 09:58:47 AM
by freebit13
Major Warning « 1 2  All » Colonel32 22 1892 Last post June 13, 2014, 03:51:02 AM
by WoopDeBoop
[Scammer]Revolution is a scammer,please don't trade with him,never!!! zyhsu815 8 741 Last post June 12, 2014, 08:18:15 PM
by zyhsu815
BetChain.com scam Payment de_bit 1 391 Last post June 12, 2014, 01:56:40 PM
by Cryptogirl82
User : Coinhashing .Deletes all posts asking about Escrow...Scam Alert !!!! xray 11 671 Last post June 12, 2014, 03:41:46 AM
by coinhashing
I got scammed for 3 BTC , what to do now .. john123321 19 1216 Last post June 11, 2014, 10:37:21 PM
by boumalo
Forex brokers inc. Avatrade jago25_98 1 430 Last post June 11, 2014, 10:11:43 PM
by surrealisttrader
Am I a scammer? « 1 2  All » skottiejay 21 1365 Last post June 11, 2014, 06:28:45 PM
by skottiejay
EveryDice.com | "Provably Fair with Instant cashouts" pthnmj 7 610 Last post June 11, 2014, 05:25:25 PM
by Ashbite
Is The Any Moderation Or Security On This Forum robmob 4 369 Last post June 11, 2014, 02:14:38 PM
by siameze
Ipo miner scam barbmc193 1 649 Last post June 11, 2014, 01:06:53 PM
by devthedev
Bit-mining.co stay away, it's a scam!! fruitfultrader 7 890 Last post June 11, 2014, 08:48:14 AM
by Ron~Popeil
Novello Technologies Ltd's CEO is the convicted fraudster Alan Ralsky Phinnaeus Gage 5 1566 Last post June 11, 2014, 12:50:27 AM
by Phinnaeus Gage
MANGOCC (aka Olman Gonzales) is a SCAMMER! gzus07063 7 490 Last post June 11, 2014, 12:44:52 AM
by RiverBoatBTC
Need help 1btc bounty bazar165g 2 430 Last post June 10, 2014, 07:27:07 PM
by RiverBoatBTC
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