Bitcoin Forum
September 26, 2018, 11:58:59 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
'mintodev' scammer = Mohd Khairul Fahmi Samat aeciocoin 4 1218 Last post May 04, 2014, 08:30:48 PM
by byt411
Plankton is a scammer! ruthless09 3 757 Last post May 04, 2014, 12:41:41 PM
by BurtW
SCAM Investment-3.5% Every Hour-168% two days/ 5% FinaceBTC.net cjbriere 3 405 Last post May 03, 2014, 07:10:38 PM
by Pony789
FinanceBTC = SCAM jagemo 6 818 Last post May 03, 2014, 03:09:38 PM
by tocoolforschool
RAZORCOIN: A clarification of our business dealings with Hakan Sakin (OPL Grup) WordCoiner 1 1065 Last post May 02, 2014, 03:46:08 PM
by marine4u
Did we all just get scammed by mrugala group buy? « 1 2 3 4  All » Megabit monster 70 3777 Last post May 02, 2014, 02:57:48 PM
by qosmio
Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. « 1 2  All » Phinnaeus Gage 21 2005 Last post May 02, 2014, 06:07:39 AM
by Phinnaeus Gage
coinjedi / betsofbitco.in SCAMMERS: Declares "Push" on obvious win for BFL bet « 1 2 ... 17 18  All » Micon 357 27422 Last post May 02, 2014, 01:43:05 AM
by mem
bitmaintechs.com - website is a scam tuner 2 572 Last post May 02, 2014, 12:28:20 AM
by tocoolforschool
http://www.bitcoin-services.co.uk/ exchange ukash for bitcoin = scam Sikandhar 4 4207 Last post May 01, 2014, 02:07:07 PM
by brightdavid
New information about the company Bitcoin Stockers Ltd aka Sellusbitcoin.com tkoborny 1 467 Last post May 01, 2014, 05:19:27 AM
by ArtyD42
Don't deal with Sellusbitcoin.com or Bitcoin Stockers Ltd. tkoborny 2 491 Last post May 01, 2014, 05:07:37 AM
by ArtyD42
Beware of 999Dice [Potential Scam] « 1 2  All » Stunna 22 4969 Last post May 01, 2014, 03:49:52 AM
by Stunna
becarefull with www.sushi-review.com is scam « 1 2  All » hadiwinardi 27 2613 Last post May 01, 2014, 12:48:15 AM
by cryptoceelo
AvalonShenzen Scammer Thread for Obtaining this guy « 1 2 3  All » serpiente12 54 4024 Last post May 01, 2014, 12:41:33 AM
by cryptoceelo
MINIMEMINING IS A SCAMMER!!!!!! Lightja 10 846 Last post April 30, 2014, 05:32:56 PM
by promithios
IS COINTERRA HOLDING YOUR MONEY HOSTAGE ? DO THEY OWE YOU MONEY ? COINTERRA SCAMMED ME 4 534 Last post April 30, 2014, 05:10:59 PM
by Bitcoinpro
Lakzo "Loans" Scammer « 1 2  All » TheBanksLife 31 2556 Last post April 30, 2014, 02:01:15 PM
by TheBanksLife
please help me! I have been stolen of 0.04 btc chadiznt 5 583 Last post April 30, 2014, 01:16:08 PM
by roslinpl
KnC, Lies-Denies-Excuses-Deletes! whonesta 0 356 Last post April 30, 2014, 12:14:00 PM
by whonesta
Kevin Cheng Cheater michealcara 0 407 Last post April 30, 2014, 12:04:18 PM
by michealcara
Possible scammer from Ukraine/India xchanga.com legendster 10 1470 Last post April 30, 2014, 07:22:14 AM
by legendster
I love all human regardless of who they are « 1 2  All » allofabove 30 9551 Last post April 30, 2014, 05:59:48 AM
by allofabove
clean DonDev 2 984 Last post April 30, 2014, 03:29:04 AM
by koshgel
davout / Paymium - Instawallet marcus_of_augustus 4 1215 Last post April 29, 2014, 10:00:48 PM
by V.Kodoff
EasyCoin wallet WARNING! BitcoinOnFire 1 1206 Last post April 29, 2014, 08:06:15 PM
by BitcoinOnFire
BITCOINTALK MODERATOR EXPOSED AS THIEF! BE WARNED! NLCOINER 6 2601 Last post April 29, 2014, 06:06:21 PM
by Phinnaeus Gage
"RitzGrandCasino." Obvious alt account to avoid negative trust. RGBKey 2 366 Last post April 29, 2014, 03:27:10 PM
by FanEagle
Selling short in an exchange...the biggest scam of all « 1 2 3 4 5  All » adhitthana 91 4198 Last post April 29, 2014, 05:23:49 AM
by THeZoiD
Stealer! Could be a possible scammer! Beware. Read> awais3344 19 1471 Last post April 28, 2014, 03:26:02 PM
by Danglebee
Potential scammer: SaNkk b!z 3 794 Last post April 28, 2014, 12:30:58 PM
by adz7
Digimetals.com is a SCAM! MagicOne 3 397 Last post April 28, 2014, 07:44:29 AM
by Shogen
[Fully Refunded] Bitcoinjerky.com razibuzouzou 2 424 Last post April 28, 2014, 01:12:40 AM
by Rawted
Phishing Alert (Blockchain.name) escrow.ms 13 1133 Last post April 27, 2014, 02:06:51 AM
by Justin00
[TWC] Bitdigital promising 3.5% interest an hour DiamondCardz 2 506 Last post April 26, 2014, 07:14:22 PM
by DiamondCardz
Buyers Beware: Beastlymac is a shady bastard. sebdude420 13 1259 Last post April 26, 2014, 01:14:44 PM
by jason20005
bitcoinpsftp bracek 0 287 Last post April 25, 2014, 10:45:29 PM
by bracek
In response to MGK's air accusation that I chargeback / scam alabamafan1 1 422 Last post April 25, 2014, 06:42:12 PM
by alabamafan1
Possible scam leaserig --- jason200005 nicklello 4 528 Last post April 25, 2014, 10:02:09 AM
by Chooseusername
Gabi: my 1.975btc for his 80ltc « 1 2 3  All » merakicoin 42 2335 Last post April 25, 2014, 01:23:00 AM
by KWH
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