Bitcoin Forum
September 26, 2018, 08:12:39 AM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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Subject Started by Replies Views Last post
Selling Adresses that you SHOULD NEVER TRADE WITH!!! masterth3 0 408 Last post January 15, 2014, 12:03:04 AM
by masterth3
MOVED: Suspicious trade attempt on Mycelium Cyrus 0 1153 Last post February 27, 2015, 12:41:55 AM
by Cyrus
MOVED: Are there any laws about ponzi scammers? Cyrus 0 226 Last post July 12, 2015, 03:55:27 PM
by Cyrus
c benhames 0 255 Last post April 19, 2017, 02:30:04 AM
by benhames
coinelectronics.com/phones4btc.com - User Densitymax/JunkCoin/BTCelectronics BotwinBG 0 342 Last post December 31, 2013, 03:59:15 PM
by BotwinBG
Edited - Poor.Bitcoiner 0 904 Last post September 26, 2014, 03:05:00 AM
by Poor.Bitcoiner
Suomynona is a scammer - self confessed jakedeez 0 341 Last post January 21, 2014, 03:00:19 PM
by jakedeez
Sorry to report - http://www.freebitcointips.co.uk/ and user - bennett616 Hero M CoinVisitor 0 1016 Last post June 06, 2013, 07:23:05 PM
by CoinVisitor
User Calvino on Btc-e, freelancer who steals other peoples work BitOrca 0 1492 Last post October 29, 2013, 06:36:03 PM
by BitOrca
coinwin.us - FINALLY PAID Rulishix 0 505 Last post January 08, 2015, 12:34:07 AM
by Rulishix
NEW SITE TO NAME AND SHAME ALL SCAMMERS jimjam1210 0 347 Last post January 12, 2014, 02:09:12 AM
by jimjam1210
[SCAM] asic-market.com WARNING bitciondad 0 471 Last post December 04, 2013, 09:23:45 PM
by bitciondad
Amazon giftcard scammer: sniderwes (DO NOT BUY FROM HIM) Sawzall 0 272 Last post February 10, 2016, 07:23:25 AM
by Sawzall
For the records: Dhanabalan Sundaresan (thelearningkid@gmail.com) is a scammer statdude 0 238 Last post December 02, 2015, 05:12:04 PM
by statdude
https://support.coinmama.com/hc/en-us/articles/115002754873 Edu Mail Seller 0 89 Last post October 15, 2017, 03:36:32 PM
by Edu Mail Seller
This guy needs to be tagged ASAP! AdolfinWolf 0 138 Last post April 03, 2017, 12:53:11 PM
by AdolfinWolf
BEWARE! Bitblackred.com is scam. simjaboots 0 450 Last post January 23, 2015, 10:44:48 AM
by simjaboots
Roberson is a liar. And also a thief ThunderCatSteve 0 269 Last post April 11, 2015, 08:16:48 AM
by ThunderCatSteve
Most likely a hacked account: DAoneNonlyG Moebius327 0 368 Last post February 23, 2014, 09:04:40 PM
by Moebius327
BinaryTilt.com - Refuse to pay proceeds from trading account tonywf 0 212 Last post April 20, 2017, 02:00:33 AM
by tonywf
BitSyncom Deserves a Scammer Tag nightengale 0 397 Last post August 26, 2013, 03:06:37 PM
by nightengale
Is "www.cointerest.net" a scam? javmarfer 0 355 Last post February 18, 2014, 11:34:12 PM
by javmarfer
Beware your accounts maybe not safe tndeath 0 265 Last post January 18, 2016, 10:50:24 PM
by tndeath
For Everyone Who Shops on BitMit johnniewalker 0 395 Last post June 09, 2013, 12:28:46 AM
by johnniewalker
MOVED: gambling discuss Cyrus 0 428 Last post March 20, 2015, 01:00:33 PM
by Cyrus
scammer tag request zackclark700 zackclark70 0 360 Last post July 17, 2013, 08:11:35 PM
by zackclark70
Ebay Scammer j1mmorz gordoh 0 322 Last post December 05, 2013, 12:57:04 PM
by gordoh
wkniqht account trying to scam wknight 0 495 Last post July 28, 2014, 06:10:46 PM
by wknight
UTC (Ultracoin) - Use of speedyshare.. Rabbit80 0 545 Last post April 22, 2014, 10:22:51 AM
by Rabbit80
1szb.com the famous chinese exchange Scaming now dalistar 0 286 Last post February 18, 2016, 05:07:36 AM
by dalistar
Beware Cryptodao Scam bitcoinvestor 0 154 Last post July 12, 2017, 07:20:27 PM
by bitcoinvestor
BITCOIN FOG SCAME !!!!!!!!!!! REMOVE MY ACCOUNT Bakteria1 0 728 Last post July 30, 2014, 09:16:34 AM
by Bakteria1
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2562 Last post July 04, 2013, 08:05:42 AM
by dan99
Bitcointalk phishing email (Changing your forum password is recommend) escrow.ms 0 522 Last post May 09, 2014, 09:31:40 AM
by escrow.ms
MOVED: Coinsbank.com is SCAM. Coinsbank.com is SCAM. Coinsbank.com is SCAM Mitchell 0 409 Last post April 13, 2016, 07:30:28 PM
by Mitchell
MOVED: OGnasty has been compromised(his integrity/account maybe sold) - Scam accusation isoneguy 0 117 Last post August 24, 2017, 04:30:30 PM
by isoneguy
B4Binary.com will not allow withdrawals nonstopguy 0 130 Last post April 23, 2017, 06:31:18 PM
by nonstopguy
Audrius Girnys Bitcoin cash trader is a thief !! Audriusgirnysthief 0 942 Last post March 25, 2015, 01:55:04 PM
by Audriusgirnysthief
WARNING AlisonZ aka Masko - a new scammer on Bitcointalk digit 0 513 Last post September 17, 2013, 02:29:07 PM
by digit
powerbet.io lwarch 0 275 Last post March 16, 2017, 09:39:53 AM
by lwarch
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