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Subject Started by Replies Views Last post
scammers mamamia005 2 997 Last post September 24, 2014, 12:43:58 PM
by mamamia005
Btcgamblers dice site - scammed DRK HeadsOrTails 0 565 Last post September 24, 2014, 11:47:31 AM
by HeadsOrTails
Scam accusation: timmy1979222 attempted scam of gambling website DannyHamilton 8 1478 Last post September 24, 2014, 08:43:20 AM
by timmy1979222
Nexusakachus owes me and others money « 1 2 3  All » Lethn 54 12026 Last post September 24, 2014, 08:13:00 AM
by Lethn
Cryptery.com - Scam in progress. MRKLYE 2 1704 Last post September 24, 2014, 06:56:27 AM
by dooglus
Luckynumber.me has holes in their provably fair system, allows for manipulation « 1 2  All » RGBKey 30 3213 Last post September 24, 2014, 03:57:04 AM
by adif2010
Scammer Report: thagft Mining5911 5 1805 Last post September 23, 2014, 09:06:05 PM
by rdbase
scammer electricmarbles beware sorehammer 4 994 Last post September 23, 2014, 02:31:13 PM
by sorehammer
Do not buy from Cloud Miner aka onestopminingshop.com eightcylinders 0 626 Last post September 23, 2014, 01:21:36 PM
by eightcylinders
[SCAMMED BY DER KLOMANN] Exchange 100€ Paysafecard - Bitcoin (or skrill) « 1 2  All » JohnyCL 24 3241 Last post September 23, 2014, 01:07:50 PM
by KWH
Jasinlee SCAMMER ranger1320 0 1850 Last post September 23, 2014, 06:10:47 AM
by ranger1320
Der Klomann - SCAMMER! JohnyCL 0 653 Last post September 22, 2014, 11:02:13 PM
by JohnyCL
BE AWARE , A SCAMMER IS IMPERSONATING ME AND SCAMMING A LOT OF GUYS HERE. « 1 2 3  All » anonymous22 45 3567 Last post September 22, 2014, 06:30:12 PM
by paceta
BOUNTY: kingkatari - default on loans « 1 2 3  All » fbastage 48 6072 Last post September 22, 2014, 05:39:21 PM
by tltardis
Project X Scam 5w00p 3 816 Last post September 22, 2014, 04:55:48 PM
by lajz99
AMT ADVANCED MINERS - INSIDE BITCOIN CONFERENCE LAS VEGAS - BUYERS BEWARE!!!! « 1 2  All » mrpark 27 3333 Last post September 22, 2014, 04:50:35 PM
by opieum2
ChrisSommer of CoinEvolve PondSea 0 563 Last post September 22, 2014, 01:22:12 PM
by PondSea
ATTENTION 100% SCAM - user: Microsoft_Seller dafumil 6 1793 Last post September 22, 2014, 12:41:57 PM
by Coinfan
SCAM ALERT: Trojan/Malware software/website cryptocurrencypredictions.com digit 3 1197 Last post September 22, 2014, 09:02:29 AM
by Bitcoins101
Possible Scammer espringe 0 600 Last post September 22, 2014, 04:47:24 AM
by espringe
CryptoXChange affected user list « 1 2 3  All » iambaboon 43 4228 Last post September 21, 2014, 03:08:32 PM
by QuestionAuthority
Bounty for Scammer - Leevalle marcotheminer 4 752 Last post September 21, 2014, 12:51:35 PM
by marcotheminer
siteav tries to blackmail me for 0.4 BTC johny1976 2 728 Last post September 21, 2014, 10:17:04 AM
by Der Klomann
baddest way to scam/streak maybe but smells scam PRIMEDICE superSTAR777 9 1428 Last post September 21, 2014, 10:13:52 AM
by ranochigo
btcshop.org dont waste your btc there or you'll be scamed soulistyce 2 1031 Last post September 20, 2014, 10:43:10 PM
by Zakendoen
Scam alert! luckyknc 1 681 Last post September 20, 2014, 05:19:42 PM
by MultipliedCombo
10xbitco.in 100% SCAM!! peakearner 1 1603 Last post September 20, 2014, 11:02:04 AM
by Der Klomann
SillkRoad NEM Phising scam jesusking92 1 648 Last post September 19, 2014, 11:35:07 PM
by Der Klomann
GAMBLE AT PRC AT YOUR OWN RISK finnile 2 1569 Last post September 19, 2014, 03:15:58 AM
by finnile
resolved CoinStocks digit 0 1039 Last post September 19, 2014, 02:42:06 AM
by digit
Schnudelu - Beware SCAMMER Sanquin 8 1106 Last post September 19, 2014, 01:19:39 AM
by Tomatocage
MOVED: Lets REMOVE Gawminers from Bitcointalk! grue 0 610 Last post September 18, 2014, 09:02:26 PM
by grue
user Coinbuddy scammed me for 1 lauzy dollar lol Schnudelu 5 730 Last post September 18, 2014, 06:49:07 PM
by Schnudelu
DO NOT SEND PACKAGES WITH TRANSPORT INITIATED BY RECEIVER BenTuras 5 662 Last post September 18, 2014, 11:39:04 AM
by TookDk
Microsoft_Seller: likely scammer Lohoris 9 1438 Last post September 18, 2014, 09:58:04 AM
by dafumil
howzar - use his signature campaign with caution. DiamondCardz 3 1081 Last post September 18, 2014, 09:40:43 AM
by chalidore
P2 BTC POOL users attacking other BTC POOLS MODS MOVED THREAD TO HERE fire000 9 2238 Last post September 18, 2014, 09:30:58 AM
by fire000
Beware! Skycoinlab Cheats its Affiliates btcmasters 11 2772 Last post September 18, 2014, 05:26:13 AM
by btcmasters
is cloudhashing.com a scam?? « 1 2 ... 17 18  All » rupertbg 353 46385 Last post September 18, 2014, 12:40:26 AM
by janahoch
ATTENTION!! - Blockchain Phishing Site FYX 10 1527 Last post September 17, 2014, 08:02:50 PM
by DubFX
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