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Subject Started by Replies Views Last post
[SCAMMER] NothinG irritant 1 467 Last post March 01, 2015, 03:47:51 AM
by FuzzyBear
Sentry looks like scam irukandji 17 567 Last post October 13, 2017, 10:10:08 AM
by Fire Rabbit
Exchange Big.One scam. False trading volumes. Fake tournaments. Theft of prizes iseoyar 7 141 Last post May 20, 2019, 05:50:11 PM
by iseoyar
Hikah Scammed Me $14 // Skype: hikahjsf islapketa 2 454 Last post July 01, 2015, 07:53:12 AM
by brach
MOVED: OGnasty has been compromised(his integrity/account maybe sold) - Scam accusation isoneguy 0 120 Last post August 24, 2017, 04:30:30 PM
by isoneguy
OGnasty has been compromised. |ID!0T| « 1 2 ... 11 12  All » isoneguy 224 9865 Last post March 19, 2018, 04:10:13 PM
by game-protect
OGnasty is still a scammer « 1 2 3  All » isoneguy 48 1585 Last post September 25, 2017, 05:17:25 AM
by isoneguy
50btc.com STOLE 64BTC / 1 Million $ today isosusi 7 125 Last post January 20, 2018, 07:01:08 AM
by Barcode_
Don't deposit your bitcoin on cex.io istiak007 11 1061 Last post July 04, 2016, 12:05:43 PM
by Young_Croatian
perfectevoucher.com is a scam. isyet 11 2188 Last post February 17, 2016, 07:38:00 PM
by augustshafferDBE
Liqui won't send my funds itamaram69 1 135 Last post July 08, 2017, 06:33:35 PM
by MMysterious
scammer Alert itemssprd 6 420 Last post May 29, 2016, 12:53:22 PM
by Timelord2067
cryptoclothing.org is a ripping store itsnasir 7 60 Last post March 24, 2018, 07:06:58 PM
by allahabadi
Scam Acussation leupay 100 euros « 1 2  All » iulianbutanu 28 1926 Last post June 10, 2016, 04:08:24 PM
by iulianbutanu
Scam accusation - sleeqmode iulianbutanu 5 385 Last post May 07, 2016, 09:46:57 PM
by drippx
User anongames is a scammer! iv4n 3 255 Last post December 28, 2015, 03:37:57 AM
by Cashew
[RESOLVED] GOAL BONANZA - suspicion of fraud ivaf 11 137 Last post January 21, 2018, 08:05:08 PM
by ivaf
BITMIXER.IO SCAM ivan95 8 552 Last post November 25, 2016, 10:15:33 AM
by nydiacaskey01
EXMO, Deposits disappeard. no answer from support. be aware. ivara 5 76 Last post December 21, 2017, 12:31:49 AM
by peloso
bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates ivara 12 547 Last post December 02, 2017, 07:13:06 AM
by Chol_gol
EXMO, blocked my withdraw for no reason >>> resolved ivara 8 433 Last post December 02, 2017, 12:37:45 PM
by ivara
🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC « 1 2 ... 5 6  All » ivndnkn 104 14605 Last post June 10, 2019, 09:47:34 PM
by JollyGood
Stay away from zec.suprnova.cc (and the whole family)! It is a scam! « 1 2  All » ivomm 31 10022 Last post February 05, 2018, 04:08:53 PM
by dutchef
A lame scam attemp by a newbie, Pretty fun to play with him. iwantapony 4 480 Last post August 24, 2017, 04:26:43 AM
by monbux
Need Support for a red Flag! iwantapony 0 40 Last post June 17, 2019, 10:49:41 AM
by iwantapony
[Scam Accusation] Promoting Fake sites to Scam people. iwantapony 0 63 Last post May 22, 2019, 11:59:18 AM
by iwantapony
user KingofSwing scams me 0.045btc iwasneverhere 12 807 Last post September 08, 2016, 07:51:09 AM
by Love3angle
CryptoBitSpot - http://www.cryptobitspot.com - Possible scam alert! izicom 2 33 Last post June 22, 2019, 02:21:37 PM
by Slow death
Penner is BIG scammer j06630 1 928 Last post September 16, 2014, 01:40:35 PM
by Schnudelu
Be CAREFULL SCAMMER Eminem133 j0eLheN1618 1 283 Last post May 18, 2016, 10:58:22 PM
by sardasa
[Scammer] User "Q" using Bitmerch to scam. j5t 13 1415 Last post November 20, 2013, 12:49:36 PM
by marcelus
Scammer Abegzad jaac 4 216 Last post November 07, 2017, 11:36:07 AM
by sicparvismagna
GOBABA is a SCAM!!! Do not trade there! Scammed for 30k eur jabberok 16 302 Last post December 17, 2018, 09:06:33 AM
by gobaba
Requesting DT to tag this andreld jacee 6 478 Last post June 05, 2016, 12:07:53 AM
by jacee
mihtju owner of Socialbitco.in scammer jacee 0 178 Last post February 21, 2016, 07:10:09 AM
by jacee
My account: Jacqfrost got scammed by an account named Mrquickie « 1 2  All » jacee 21 1353 Last post May 13, 2015, 11:51:38 AM
by BTCBLOGGER
Suspicious team of Planetpay jacee 1 86 Last post October 03, 2018, 05:32:26 PM
by PlanetPay
Habibicoin scam/spam Please Tag jacee 1 29 Last post May 22, 2018, 01:39:43 PM
by SFR10
N.Exchange confirmed lying, ICO might be a scam. Please tag « 1 2  All » jacee 20 389 Last post October 18, 2018, 09:13:55 PM
by Patatas
!!SCAM!!: [ANN] [Rupee][RUP] Relaunch. CryptoCurrency for India... !!SCAM!! jacekbgz 0 112 Last post December 07, 2017, 12:39:56 AM
by jacekbgz
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