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Subject Started by Replies Views Last post
BTC-E stole my Bitcoins? lm156 8 785 Last post November 05, 2015, 07:06:20 AM
by lm156
Padrino . legendary scammer lol darlingdarla 8 702 Last post November 03, 2015, 01:55:16 PM
by snipie
Eaglerockglobal - Scam ICOEthics 8 203 Last post March 10, 2019, 10:55:52 AM
by bitbollo
irfan_pak10 Bounty scammer IamAltcoinfan 8 260 Last post February 19, 2018, 02:07:34 PM
by IamAltcoinfan
digital goods scammer Loki888 8 148 Last post February 25, 2019, 09:04:05 PM
by LFC_Bitcoin
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
Got scammed by btc-casino.io SuchLouk 8 259 Last post August 08, 2018, 10:27:17 PM
by pugman
WARNING about KuCoin kilo17 8 158 Last post August 10, 2018, 05:26:28 AM
by skoresh
fuse.im is a scam ttram 8 1927 Last post January 19, 2016, 01:56:05 PM
by hellp
BITMIXER.IO SCAM ivan95 8 552 Last post November 25, 2016, 10:15:33 AM
by nydiacaskey01
Nitrogen sports litteraly just stole 6k from my dad! Devawnm367 8 186 Last post February 28, 2019, 02:28:57 AM
by NitrogenSports
JayS Fucking scammer amazonrefunder1 8 775 Last post October 05, 2015, 05:31:23 PM
by amazonrefunder1
BEWARE --->Smith Janifer<--- BEWARE --- Is this JerryCurlzzz?? knightkon 8 605 Last post October 03, 2015, 09:33:51 PM
by Athertle
hyipshop.com is scam 100% Julia Angel 8 408 Last post March 14, 2019, 09:54:05 AM
by Slow death
User martin0 it deceive!!! evanes 8 993 Last post April 25, 2016, 11:49:53 AM
by garfyp
Scammer: Blazr - harrassment hashie 8 630 Last post September 18, 2015, 11:44:08 AM
by Brad Harrison
Beware of the scam www.bitcoin-mixer.com (bitcoin-mixer.com) M4nfred 8 1029 Last post September 16, 2015, 07:25:20 PM
by Pips
BEWARE before investing in TedChain !! jimmychanga 8 405 Last post August 19, 2018, 08:10:01 PM
by jimmychanga
[VSX] Vsync is a scam project H0DL 8 107 Last post April 02, 2018, 01:23:59 PM
by octain
SOLVED! - YoBit XVG wallet is showing empty and money was sent from Binance eln_vix 8 103 Last post February 13, 2018, 04:03:58 AM
by Rollmessan
Hailedllama scam me marcos258 8 560 Last post August 31, 2015, 02:13:27 PM
by marcos258
Bitcointalk Forum USER ICQ.BTC00 SCAMMER TheCableGuy 8 373 Last post November 10, 2016, 04:13:08 PM
by TheCableGuy
SterlingSovereign - Plagiarized Whitepaper ICOEthics 8 219 Last post March 02, 2019, 06:28:32 AM
by goldboons
[SCAM ALERT] Cryptoconomist.biz is a ponzi site !! Indianacoin 8 1561 Last post September 24, 2015, 05:26:31 AM
by master-P
LocalBitcoins Cold Storage Upgrade (SCAM EMAIL) escrow.ms 8 800 Last post August 15, 2015, 08:20:44 PM
by ph111
<resolved> Pearls Before Swine 8 165 Last post July 07, 2018, 01:50:24 AM
by tidus1097
New user (doqe94) Impersonating/Hijacking VirosaGITS 8 744 Last post August 04, 2015, 04:22:17 AM
by XinXan
Recent developments in Lending board. Manyproofs. Targeted scamming. ndnh 8 816 Last post August 22, 2015, 11:28:05 AM
by omahapoker
1XBIT - 59 ETH MISSINGS - ALL BETS CANCELLED - ACCOUNT BLOCKED fratosrope 8 931 Last post November 30, 2017, 08:32:18 AM
by Laland
Another Yobit scam koguma 8 261 Last post September 03, 2017, 11:20:24 AM
by koguma
Scammed by Embroiderymate $38~ lost aziernest 8 557 Last post June 16, 2019, 03:10:07 AM
by Timelord2067
PingPaid ICO forcing people to bump ANN Thread. Spamming on forum. Coolcryptovator 8 138 Last post July 04, 2018, 07:08:02 PM
by suchmoon
jamesclef is a SCAMMER luxsocks account mr_scout 8 173 Last post January 28, 2019, 12:40:50 PM
by coinlocket$
MavenBets doesn't process my withdraw since December, beware!! KarinaKarina 8 166 Last post February 08, 2019, 07:59:01 PM
by KarinaKarina
Beware of this project : MARINE (MRN) kenzawak 8 85 Last post June 24, 2018, 10:36:03 AM
by kenzawak
[Possibly a Scam] Tinkialbier's Steam Shop coinnewbit 8 602 Last post May 11, 2014, 02:08:03 PM
by coinnewbit
Joshua Zipkin steals millions with his AMT/Advanced Mining Technologies scam. Phinnaeus Gage 8 1931 Last post January 01, 2015, 10:16:13 PM
by opieum2
DemonSlayer aka RoyalDruggie is a scam ilfz01 8 501 Last post September 25, 2017, 09:54:14 AM
by Chris314
BitcoinCrown is a Scam oerdogan 8 249 Last post August 24, 2018, 10:01:38 AM
by negaim
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