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Subject Started by Replies Views Last post
//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC zipzop21 9 632 Last post January 05, 2018, 07:06:28 PM
by panagiotisgia
YoBit Withdrawl, 11.2 LTC Scammed! nessgraphics 0 50 Last post January 05, 2018, 11:21:22 PM
by nessgraphics
CEX.IO STOLE MY MONEY/SCAM Bitmania2099 3 74 Last post January 06, 2018, 09:29:27 AM
by Bitmania2099
YOBIT.NET S.C.A.M Dalyly 2 557 Last post January 06, 2018, 09:55:13 AM
by chandan7
CEX IO UNCONFIRMED TRANSACTIONS kaelkaelkael 7 101 Last post January 06, 2018, 12:50:04 PM
by Xletoq
Edited: HitBTC balance jokes MoneyHaha 5 57 Last post January 06, 2018, 01:43:35 PM
by Pamoldar
Skrill Scammed $594 out from my withdrawal. rapidace 0 34 Last post January 06, 2018, 06:27:11 PM
by rapidace
changelly is scam and fraud janismm88 1 66 Last post January 06, 2018, 08:32:34 PM
by Gwapo
Exchange that support eca coin are SCAM beware breeker 0 45 Last post January 06, 2018, 08:55:36 PM
by breeker
Scammer Alert !!!!!! cyberhackal 3 63 Last post January 06, 2018, 09:46:16 PM
by Chris314
scam report embroiderymate@gmail.com tomleenew 1 90 Last post January 06, 2018, 09:49:27 PM
by Chris314
dannyjr89 kauleto 3 66 Last post January 07, 2018, 02:21:20 AM
by skymia
Coss.io is 100% SCAM - STOLE 1.1 LTC FROM ME coinsfordays 0 94 Last post January 07, 2018, 04:35:24 AM
by coinsfordays
Changelly 25 ETH Scam! changellyscammedme 4 73 Last post January 07, 2018, 05:10:57 PM
by Backend
Justin Sun CEO of Tron TRX is accused by communities of investors for scamming zate 1 62 Last post January 08, 2018, 12:31:11 AM
by Danos
Primedice.com is a casino not really trust tiendientuvn.net 5 109 Last post January 08, 2018, 03:36:12 AM
by tiendientuvn.net
www.SHINJIRU.com solved letsgamble 1 37 Last post January 08, 2018, 05:58:19 AM
by Shinjiru
BetKing.io did not give me what they promised. angrybirdy 2 66 Last post January 08, 2018, 07:05:01 AM
by angrybirdy
Embroiderymate admitted SCAM Satosher 1 45 Last post January 08, 2018, 09:04:41 AM
by Satosher
OmiseGo airdrop SCAM, do not fall for it! « 1 2  All » AlteregoX 21 1405 Last post January 08, 2018, 12:31:59 PM
by Killcycle
NastyBoy Scammer cyberhackal 1 47 Last post January 08, 2018, 12:37:19 PM
by Lauda
Bitfinex stole about 0.5 ETH from me nightundertaker 0 38 Last post January 08, 2018, 01:11:14 PM
by nightundertaker
SCAM CPA network bizprofits.com Dont use it sameer88 1 636 Last post January 08, 2018, 01:12:11 PM
by CryptoGun
<SOLVED> - CRYPTONATOR BUG TIME LOCKED ~$2K for 10 YEARS AND HAS NOT FIXED IT bestever 17 821 Last post January 08, 2018, 02:56:06 PM
by erguno
I am cheated by a Scammer his Id is SoldierofGambling lostmypig 1 49 Last post January 08, 2018, 08:20:01 PM
by Chris314
Islapdonkey Stole my ID Card and is using it to defraud others IslapScammers 11 608 Last post January 09, 2018, 12:16:03 AM
by Islapdonkey
Removed « 1 2  All » Princa 20 625 Last post January 09, 2018, 12:19:06 AM
by Islapdonkey
Bittraderbot.com a Scam please be aware PumpDumpWhale 0 24 Last post January 09, 2018, 12:43:25 AM
by PumpDumpWhale
coss.io is a scam. here are the details. msonmez 1 67 Last post January 09, 2018, 09:46:27 AM
by smartfriend
Bitconfirm.org is a fraud !!!! MannuBit 1 29 Last post January 09, 2018, 02:53:49 PM
by DannyHamilton
Problem with yobit.net ETH refill. payment don't come 2 day. asfastaasdark 0 32 Last post January 09, 2018, 04:18:46 PM
by asfastaasdark
SCAM: Lost ETH Transfer to BitGrail sevtev 3 72 Last post January 09, 2018, 07:34:21 PM
by GavilanBit
luckygames.io scam selfcutb 2 122 Last post January 09, 2018, 08:35:42 PM
by boaler1
EXMO SCAM? - 30k USD could be lost stp63k 3 81 Last post January 09, 2018, 08:52:56 PM
by Jenkins11
Dexville (Daytus) Scammer reisag 0 43 Last post January 09, 2018, 11:39:28 PM
by reisag
Warning about eBay seller mhouse95 bearvalleytrading 1 35 Last post January 10, 2018, 02:32:22 AM
by bearvalleytrading
Block.io SCAM!! « 1 2  All » dsemih 27 1999 Last post January 10, 2018, 03:38:52 AM
by ilvbtc
Dexville just scammed me for 0.01 BTC simsamsum 0 27 Last post January 10, 2018, 09:30:43 AM
by simsamsum
scam site https://payticoins.com reeds smith 5 1897 Last post January 10, 2018, 10:27:07 AM
by isagha
[WARNING] PUTincoin - STOLEN 190K COINS brusbuli 3 117 Last post January 10, 2018, 10:43:17 AM
by brusbuli
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