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Subject Started by Replies Views Last post
user: tarsua ,liar and spread false info.. about my alt...... AnonyMusT 9 629 Last post September 15, 2015, 05:25:00 AM
by AnonyMusT
User trying to scam me - no reaction from admin interzc 9 428 Last post September 01, 2017, 09:53:06 PM
by Vod
Scammed by hero member Darkwinde Amylee223 9 482 Last post February 26, 2017, 11:14:19 AM
by phantastisch
Bittrex together with Ocean deceived 5000 traders on 1000 BTC Kobacheg 9 171 Last post May 21, 2019, 09:51:55 PM
by Kobacheg
Defrauded by Lau Yih Luei Laurence aka campycoin,a money launderer for ICBC bank saboup 9 404 Last post January 13, 2016, 04:12:18 PM
by siameze
confirmtx.com is not honoring their terms. cod 9 372 Last post December 16, 2017, 07:03:09 AM
by magneto
UbiatarPlay, a huge scam that it's still active Ale88 9 159 Last post June 10, 2019, 10:58:39 PM
by Ale88
masterzino Yamato no Orochi 9 651 Last post September 03, 2015, 02:53:13 PM
by Yamato no Orochi
BTCrow.com e-mail scam attempt HellaYellaFella 9 1063 Last post October 16, 2015, 07:52:55 PM
by Quickseller
dfgszredghtfhtf hammer344 9 156 Last post May 13, 2018, 08:01:37 PM
by BeBlockTech
Scammed for 20$ by user Heutenamos Klomann 9 368 Last post August 27, 2015, 03:21:15 PM
by Heutenamos
Muslim scammer Found Zaizoun [ Scam 0.6 BTC ] Sting Operation ProspectorsPR 9 381 Last post December 03, 2017, 11:51:03 AM
by TheUltraElite
Bittrex probably scamm changellyscam 9 69 Last post May 16, 2019, 12:48:55 PM
by examplens
Alert : New kind of cloud mining scam tubexc 9 385 Last post July 12, 2017, 08:58:26 PM
by ComputerGenie
I am a scammer? CoinRecipe 9 929 Last post August 05, 2015, 03:25:22 AM
by lissandra
[CoinURL SCAM] Ad "pending review" for more than two weeks noname9728 9 701 Last post February 17, 2016, 09:45:31 AM
by smashbtc
BE SAFE!! PLEASE READ!!! SCAMMED BY SKYPE USER ID: lketc.miners SEABOND 9 3969 Last post February 07, 2016, 06:43:14 AM
by Avirunes
www.antminereurope.com Fairtrade 9 347 Last post January 17, 2018, 11:00:57 PM
by diviak
crowd mining dishonest ponzi. lottery248 9 655 Last post July 12, 2015, 07:48:09 AM
by lottery248
[Updated] I catch the scamer, finally. PuraPuraBego 9 458 Last post October 06, 2018, 03:13:03 PM
by marlboroza
Flicker Network deleted my post in their self-moderated thread gamer455 9 194 Last post April 30, 2018, 10:03:11 PM
by gildinglite
Lee's List of Scammers/Potential Scammers lminho1787 9 647 Last post April 03, 2016, 11:02:53 AM
by lminho1787
Scam report AltcoinInvestor DaCash 9 704 Last post June 23, 2015, 06:14:16 PM
by mixa12
HIKAH SCAMMER AND NOBODY BANNED HIM!!!!! luka1987 9 532 Last post June 19, 2015, 04:15:21 PM
by KWH
Jamalaezaz disqualifing me from campaign just after I posted a SCAM ACCUSATION Userbet 9 565 Last post June 24, 2017, 03:26:58 AM
by jayce
perfect-profit.org - NOT PAYING xiaogr 9 822 Last post May 31, 2015, 07:18:23 PM
by xiaogr
ETHERFIN Plagiarized Whitepaper and Fake Team. hacker1001101001 9 191 Last post May 16, 2019, 04:32:33 PM
by atinaditya
. teddybu 9 862 Last post May 27, 2015, 03:52:20 AM
by MarkMJ
BEWARE: igot.com is either running a scam or is out of cash igot_user_03773356 9 847 Last post June 07, 2015, 12:26:57 AM
by igot_user_03773356
Fraud by bounty managers DATABLOCKCHAIN.IO ? Klaud07 9 444 Last post January 15, 2019, 06:12:31 PM
by Lauda
ZENONE.IO - SCAM ACCUSATION (Fixed) tvplus006 9 285 Last post March 27, 2019, 05:25:14 PM
by Juliya_D
ARBIDEX - WHEN BIG INVESTORS GET REWARDS FROM BOUNTY POOL idunets 9 145 Last post March 31, 2018, 02:42:42 PM
by juarezweiss
Been scamed by Aleister Crowley( group of other accounts involved) zazarb 9 311 Last post September 18, 2018, 06:15:15 PM
by Avirunes
Waves Signature Campaign Withheld My Payment Sharma 9 385 Last post June 17, 2017, 03:04:04 AM
by kame
josef2000 | LIAR | TROLL | BAN THIS CREEP ClownSpider 9 600 Last post April 14, 2015, 04:45:17 PM
by ClownSpider
Igot exchange selectively scamming! BEWARE Sahil Dhiman 9 1031 Last post July 13, 2015, 05:43:17 AM
by ramkumar
cryptoforcause scammed me trip96 9 570 Last post April 12, 2015, 09:41:07 PM
by Quickseller
I dont like the way Yassin is processing withdrawal requests IOTAscam 9 760 Last post June 11, 2017, 03:26:26 PM
by Tangleblog.com
Fradulent email claiming to be from Coinbase biophil 9 893 Last post April 09, 2015, 02:01:50 PM
by kolloh
zodiac3011 sends link with viruses in the download! Proof inside! FruitsBasket 9 429 Last post December 17, 2015, 03:39:13 PM
by zodiac3011
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