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Subject Started by Replies Views Last post
Scammer: rienelber kooliez 3 357 Last post April 08, 2016, 08:56:33 AM
by BlueStackz
THUG Coins stucked yobit not arrive bocanegra 3 57 Last post August 06, 2018, 07:12:07 AM
by SyGambler
user Reload is a scammer supercops 3 305 Last post April 05, 2016, 04:36:49 PM
by twister
Bitcoin Scammer Detected Bitmart.co.za 3 457 Last post June 05, 2016, 07:42:43 AM
by Fortify
Hacked Poloniex account along with others pepo930 3 621 Last post March 30, 2016, 04:52:26 PM
by pepo930
Halocoin - SCAM - FAKE TEAM tvplus006 3 155 Last post February 27, 2019, 06:12:19 AM
by Coolcryptovator
Abeona coin - SCAM ICOEthics 3 97 Last post August 18, 2018, 05:51:01 PM
by ICOEthics
[RESOLVED!] :) Stocks.Exchange DOGE Withdrawals - 4 days and counting mikespax 3 53 Last post March 15, 2018, 05:07:46 AM
by chemashie
Scammer alert - user windowsten .pro kamasm 3 349 Last post March 27, 2016, 07:45:06 PM
by kamasm
Different account, same scam HabBear 3 298 Last post May 14, 2017, 08:00:28 AM
by hilariousandco
Scammer - 8Ballcoins4sale - $130 MiLkz 3 380 Last post March 24, 2016, 01:29:23 PM
by MiLkz
... ad43e68c 3 584 Last post March 26, 2016, 09:35:45 PM
by TomKoinify
Elastic = Scam ltcgearscammed 3 391 Last post June 28, 2017, 12:21:01 PM
by tomkat
Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away! Pantich 3 118 Last post May 08, 2019, 09:25:59 AM
by Pantich
TRADOVE IS A SCAM!! Pinoyfan 3 133 Last post January 12, 2018, 05:00:27 PM
by kalawang
Scammed By Skelder Skype: Kwood.Rowood BEWARE texasking 3 224 Last post August 04, 2017, 10:19:10 AM
by bL4nkcode
STIPS FinTech - Fake team members - SCAM Yarik055 3 270 Last post October 24, 2018, 04:17:18 PM
by tmfp
Ethereum Constantinople is SCAM. Locotoni 3 60 Last post March 02, 2019, 11:29:07 AM
by shasan
Phishing links by this user over pm Reynaldo 3 277 Last post March 15, 2016, 09:34:47 PM
by Cyrus
[???] RECENT SPREAD OF ICOS/CROWDFUNDS/CROWDSALES ETC. eskiboy 3 305 Last post March 15, 2016, 09:30:35 AM
by rezilient
Trying To Scam Electroneum MaxiCripto 3 236 Last post October 14, 2017, 12:16:28 AM
by MaxiCripto
Picker Exchange scammed me ukb0y 3 419 Last post March 09, 2016, 10:38:55 PM
by Cyrus
is this considered a scam? katerniko1 3 268 Last post June 17, 2016, 12:40:22 AM
by SexyBits
List of exchanges neglecting transfers in specific Cryptos without delisting! regexlove 3 574 Last post March 10, 2016, 11:29:44 PM
by regexlove
btc-raffle.com is back cryptosmoker 3 497 Last post March 09, 2016, 03:28:37 PM
by cryptosmoker
Scam Accusation Against Trustforums.com lolxxxx 3 530 Last post May 08, 2016, 06:14:07 PM
by lolxxxx
Titan Bitcoin - CFTC Complaint filed for securities fraud Todamont 3 589 Last post March 05, 2016, 05:06:59 AM
by SlidingHorn
do NOT buy from user: 💣 swissguy 💣 badgalmae 3 230 Last post November 24, 2017, 04:56:39 PM
by Ufc_fan
crypto-mine SCAM ALERT TheBabyface 3 523 Last post March 02, 2016, 04:53:18 AM
by james.lent
All attentive, A GREAT RAT stupid in the forum, not doing business with him. Mrblackman 3 66 Last post February 28, 2019, 12:02:24 AM
by HCP
farmer_accounts scammer jak1 3 425 Last post February 23, 2016, 05:08:23 AM
by The Pharmacist
Shark-trade - HYIP ICOEthics 3 236 Last post May 14, 2019, 09:29:12 AM
by Wipro
[Scam attempt] user markabi tried to scam ~0.1btc with fishy auction yogg 3 324 Last post March 20, 2017, 07:46:35 PM
by AdolfinWolf
[Beware] Ongoing Electrum Phishing Attempt DireWolfM14 3 107 Last post February 19, 2019, 07:18:36 PM
by hugeblack
is bitfinex.com scam or legit? mody0101 3 2183 Last post April 22, 2017, 08:27:24 PM
by mindrust
Huge scam trying to defame Monbux 12Bananas21 3 569 Last post February 11, 2016, 10:06:37 PM
by 12Bananas21
Cointrader.net not completing my transfer JemiS 3 440 Last post February 25, 2016, 04:26:00 PM
by Brucifer
[DOUBT] listex.io exchange tnthash.fun 3 87 Last post November 30, 2018, 11:13:08 AM
by cdrx
scammer BenX 3 313 Last post February 10, 2016, 07:18:17 AM
by BenX
Yobit emptied my wallets and deleted all history tmc12 3 80 Last post February 28, 2018, 01:29:33 AM
by timerland
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