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Subject Started by Replies Views Last post
dr exchanger scammer wmz1987 1 284 Last post November 05, 2015, 03:50:08 AM
by KWH
BITSAVE COIN - PLAGIARIZED WHITEPAPER hacker1001101001 7 284 Last post May 08, 2019, 08:41:07 AM
by hacker1001101001
Attention! Bitcoin casino Scam Sportsbet.io /Bitcasino.io « 1 2  All » SwissGambler 25 284 Last post July 04, 2019, 01:38:08 PM
by game-protect
BTC-E Disputed Claims. Join us on Telegram. BTC-E CLAIMS 4 284 Last post September 21, 2018, 03:09:22 PM
by talker90
Fake Myetherwallet site? sieemma 6 284 Last post November 02, 2017, 07:57:26 PM
by jogoma12
KEPLERTEK SCAM by the Dirty, Charlatan Giorgi Topuria cryptofair 19 284 Last post August 28, 2019, 08:46:30 PM
by ScamKillaz6love
Gate.io scam texasboy 6 284 Last post March 11, 2019, 12:04:10 PM
by Bitcoin_Arena
leepsteer00 SCAMED ME 80$ BITCOIN!! I PAID FOR ExigoMusic.org invite (RECEIVE 0) PennyMark 0 284 Last post March 21, 2016, 04:37:56 PM
by PennyMark
ClaimBitcoinNetwork - The Faucet that BANS you when you CASHOUT « 1 2  All » UserU 25 284 Last post May 01, 2019, 03:06:57 AM
by UserU
zebi.io [Indian Scam ICO] Mastermined by Indian Tech Scammer "Babu Munagala" Rakeshdobar1 19 284 Last post May 11, 2018, 06:32:47 PM
by allahabadi
Scam alert.. altcoin scam FriendlyChemist 1 284 Last post November 24, 2016, 02:28:13 PM
by Chevas Regal
FAKE Calibra website - SCAM - BEWARE witcher_sense 7 283 Last post July 28, 2019, 05:32:55 PM
by Coolcryptovator
[PROBABLY SCAM] Yooba: shadow team « 1 2  All » Zalaster 20 283 Last post August 21, 2018, 07:45:02 AM
by marlboroza
report scamer phuongnd 3 283 Last post June 21, 2017, 05:16:17 AM
by aadje93
[SCAM] WARRNING Vbitexchange is Scamer phuongnd 4 283 Last post June 22, 2017, 12:14:07 PM
by aadje93
Be CAREFULL SCAMMER Eminem133 j0eLheN1618 1 283 Last post May 18, 2016, 10:58:22 PM
by sardasa
Scammed by user paltoco xhomerx10 2 282 Last post January 29, 2017, 09:45:15 PM
by xhomerx10
SCAMMER ALERT @MadmanAmazon MoPlaya 13 282 Last post June 24, 2019, 01:00:33 AM
by checking
Centra Manager SMARTIPHONE is a SCAMMER s31joemhar 5 282 Last post November 28, 2017, 02:52:15 PM
by kram31
Yobit - Stucked coins list (Add yours) JAN 2018 « 1 2  All » techsource 32 282 Last post January 18, 2018, 09:57:20 AM
by techsource
macrom scammer Dr.yenzak 2 281 Last post May 30, 2016, 11:47:11 PM
by mdgreasyjohn
i got scammed for ETC 79 on luckygames.io « 1 2  All » siemdagmaer 33 281 Last post June 02, 2019, 10:31:36 PM
by CASlO
MOVED: FORTUNEJACK.COM No.1 for Cryptocurrency VAMPIRE AND FRAUDE Provably SCAM BTC MY EFS 0 281 Last post July 03, 2015, 12:32:56 PM
by EFS
🛑🛑[SCAM ALERT] EOSGAS hacking MyEtherwallet by asking KYC & sign message 🛑🛑 Coolcryptovator 16 281 Last post August 02, 2018, 05:58:04 PM
by Coolcryptovator
Got scammed by skelder bsngupta 7 281 Last post August 11, 2017, 05:50:31 AM
by bsngupta
Tokensuite&NeedMoney - Scamming The Bounties scamcatcher 12 281 Last post May 27, 2018, 07:35:25 PM
by rupesh2
$6000 stolen from hitbtc (SOLVED) imbest 0 281 Last post August 12, 2017, 09:00:49 PM
by imbest
Possible Scam Site nate4551 3 281 Last post May 14, 2018, 11:50:56 AM
by Senseye
Is 1xbit Scam? « 1 2  All » Prateek_sharma 27 281 Last post September 14, 2019, 08:22:15 AM
by efialtis
Cloudbet STOLE my deposit! SCAM!!! trident19 17 281 Last post May 18, 2019, 02:01:36 AM
by game-protect
Cryptocredit foundation - SCAM - FAKE TEAM - ALL are deceased persons ICOEthics 10 281 Last post January 28, 2019, 09:29:36 PM
by VINSIN
powerbet.io lwarch 0 280 Last post March 16, 2017, 09:39:53 AM
by lwarch
[SCAM]-KARATBARS-GOLD INDEPENDENCE DAY WAS A SCAM henryjames45 18 280 Last post July 18, 2019, 06:14:35 AM
by simmons121
Scam attempt- bazar165g 2 280 Last post June 19, 2016, 07:53:37 PM
by snipie
MsKeyDealer Inglewood 2 280 Last post October 01, 2015, 05:05:33 PM
by Inglewood
Defualted on a loan of 0.006 Here4Trades 3 280 Last post April 12, 2017, 10:03:55 AM
by bussybuddy
Valzador scammer supremecoin2nd 0 280 Last post June 22, 2015, 10:35:24 AM
by supremecoin2nd
SCAM Alert! YOBIT OKpay Withdrawal No Longer Being Processed(resolved:was paid ) anticent 1 280 Last post June 27, 2016, 07:01:59 PM
by anticent
Selfpaid - Currency Exchange - Selfmoderated Topic doctorsnaggles 1 280 Last post February 19, 2016, 03:18:00 PM
by Atomicat
Yobit problems RSA1 8 280 Last post September 07, 2017, 08:04:21 PM
by RSA1
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