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September 22, 2018, 04:28:11 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
[Scam Report] Scam atempt in eBay using multiID Cryptology 0 522 Last post June 16, 2014, 08:56:58 PM
by Cryptology
Paypal chargeback - 4 months later?!? ElectronicBitcoinExchange 4 617 Last post June 16, 2014, 05:38:41 AM
by xetsr
Sharexcoin scam - offline - owner not returning messages « 1 2  All » squatsnmilk 27 1696 Last post June 15, 2014, 08:34:30 PM
by RiverBoatBTC
www.instant-bitcoins.com and PayProCoin - Breaking UK Laws? « 1 2  All » raskul 34 2276 Last post June 15, 2014, 03:48:49 PM
by raskul
The Selling of Crycurex.com darrenwgray 5 757 Last post June 15, 2014, 01:30:15 PM
by darrenwgray
[SCAMMER][WARNING] I spotted a scammer! Proofs included. roslinpl 0 472 Last post June 14, 2014, 10:49:04 PM
by roslinpl
88Bitcoincasino.com Free BONUS SCAM BEAWARE iluvbitcoins 0 513 Last post June 14, 2014, 09:06:02 PM
by iluvbitcoins
[LBC WARNING] 'DiamondBTCGroup' rapeghost 6 785 Last post June 14, 2014, 01:45:11 AM
by rapeghost
My Coinbase account was compromised. Posternut 4 710 Last post June 13, 2014, 07:33:48 PM
by acs267
Stay away from IconicExpert, trioste, barabbas or brammien Coinasaur 1 1085 Last post June 13, 2014, 06:31:33 PM
by illodin
List of ongoing scams « 1 2 ... 15 16  All » tmbp 318 18966 Last post June 13, 2014, 09:58:47 AM
by freebit13
Major Warning « 1 2  All » Colonel32 22 1898 Last post June 13, 2014, 03:51:02 AM
by WoopDeBoop
[Scammer]Revolution is a scammer,please don't trade with him,never!!! zyhsu815 8 743 Last post June 12, 2014, 08:18:15 PM
by zyhsu815
BetChain.com scam Payment de_bit 1 393 Last post June 12, 2014, 01:56:40 PM
by Cryptogirl82
User : Coinhashing .Deletes all posts asking about Escrow...Scam Alert !!!! xray 11 673 Last post June 12, 2014, 03:41:46 AM
by coinhashing
I got scammed for 3 BTC , what to do now .. john123321 19 1219 Last post June 11, 2014, 10:37:21 PM
by boumalo
Forex brokers inc. Avatrade jago25_98 1 434 Last post June 11, 2014, 10:11:43 PM
by surrealisttrader
Am I a scammer? « 1 2  All » skottiejay 21 1369 Last post June 11, 2014, 06:28:45 PM
by skottiejay
EveryDice.com | "Provably Fair with Instant cashouts" pthnmj 7 612 Last post June 11, 2014, 05:25:25 PM
by Ashbite
Is The Any Moderation Or Security On This Forum robmob 4 371 Last post June 11, 2014, 02:14:38 PM
by siameze
Ipo miner scam barbmc193 1 651 Last post June 11, 2014, 01:06:53 PM
by devthedev
Bit-mining.co stay away, it's a scam!! fruitfultrader 7 892 Last post June 11, 2014, 08:48:14 AM
by Ron~Popeil
Novello Technologies Ltd's CEO is the convicted fraudster Alan Ralsky Phinnaeus Gage 5 1568 Last post June 11, 2014, 12:50:27 AM
by Phinnaeus Gage
MANGOCC (aka Olman Gonzales) is a SCAMMER! gzus07063 7 492 Last post June 11, 2014, 12:44:52 AM
by RiverBoatBTC
Need help 1btc bounty bazar165g 2 432 Last post June 10, 2014, 07:27:07 PM
by RiverBoatBTC
pools.mn tylerderden 2 394 Last post June 09, 2014, 11:15:57 PM
by Justin00
. tylerderden 3 425 Last post June 09, 2014, 11:13:55 PM
by Justin00
myrez scammer CoinCollect 1 380 Last post June 09, 2014, 05:05:55 PM
by CoinCollect
Goat - SCAMMER BitchImightbe 7 768 Last post June 09, 2014, 04:32:30 AM
by lapah
Freebitcoinwin.com is SCAM ciocgun 8 2014 Last post June 09, 2014, 04:05:36 AM
by Justin00
Multiple accounts for refs, including two newbie spammers [inconclusive] jambola2 0 357 Last post June 08, 2014, 06:00:52 PM
by jambola2
reported to poilce AgoraLife 2 497 Last post June 08, 2014, 12:58:43 PM
by Justin00
796.com Bitcoin exchange just stole $40 from my account. They refuse to respond. coinenthusiast34 2 515 Last post June 08, 2014, 04:13:11 AM
by Ron~Popeil
WARNING: BTC-e phishing website seleme 0 614 Last post June 06, 2014, 12:28:55 PM
by seleme
[SCAM] Bitcoop mining lease scam?!! beekers 7 1177 Last post June 05, 2014, 04:49:06 PM
by EBITS
Impersonators BEWARE smoothie 2 373 Last post June 04, 2014, 08:56:39 PM
by smoothie
Let's report Ken Slaughter / Active Mining to SEC « 1 2 3  All » kingcrimson 45 8749 Last post June 04, 2014, 04:48:08 PM
by NotLambchop
Should Goat stop scamming? fonzie 17 1010 Last post June 04, 2014, 09:01:15 AM
by fonzie
delete CleanWaterCoin 1 526 Last post June 04, 2014, 08:21:27 AM
by platorin
Kassado (Ruby Coin & LoveCrypto.com Developer) Stole 2BTC CleanWaterCoin 1 1148 Last post June 04, 2014, 04:35:41 AM
by CleanWaterCoin
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