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Subject Started by Replies Views Last post
Scammed for 20$ by user Heutenamos Klomann 9 368 Last post August 27, 2015, 03:21:15 PM
by Heutenamos
I am a scammer? CoinRecipe 9 929 Last post August 05, 2015, 03:25:22 AM
by lissandra
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
Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper Coolcryptovator 9 239 Last post January 20, 2019, 03:51:38 PM
by Theb
ICO. ChangeNOW.io has failed to list or exchange their own NOW tokens. Norinma 9 458 Last post October 13, 2018, 10:34:49 PM
by Bowtiesarecool
Etshy of bitcointalk scammed me and is now mia malteser 9 200 Last post May 21, 2018, 11:37:50 AM
by Sellingaccs
crowd mining dishonest ponzi. lottery248 9 655 Last post July 12, 2015, 07:48:09 AM
by lottery248
Scammed by Seya and Selly.gg platform carcassone 9 501 Last post November 06, 2017, 06:00:55 PM
by carcassone
Amigocoin ICO - scam marlboroza 9 292 Last post September 09, 2018, 03:13:13 PM
by Wipro
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
Freewallet.org : Smart Scammers , Dont Trust them Robertport101 9 84 Last post September 24, 2018, 10:34:48 AM
by Freewallet
SCAM - Running multiple scam project by using same website TalkStar 9 246 Last post May 06, 2019, 06:15:28 PM
by TalkStar
perfect-profit.org - NOT PAYING xiaogr 9 822 Last post May 31, 2015, 07:18:23 PM
by xiaogr
Ethconnect.com Scam. Made by the Vietnamese thobaymau1101 9 1927 Last post December 07, 2017, 07:23:57 PM
by SyGambler
. 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
SCAM - Ponzi Project "Novencoin" TalkStar 9 168 Last post March 24, 2019, 06:58:13 PM
by TalkStar
Ubex AI black marketing [scam] crypmike 9 109 Last post August 08, 2018, 10:28:27 AM
by Hct2005
A list of scammers. Trade AGAINST them. Sarahiko 9 655 Last post July 07, 2016, 01:01:52 PM
by Timelord2067
New HYIP? Looks so complicated? btcone111 9 247 Last post October 23, 2017, 08:35:13 AM
by btcone111
SCAMMER ALERT - YoutubeTv yuvraj9999 9 153 Last post August 28, 2018, 03:36:23 AM
by sandy-is-fine
Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE! alex100s 9 1162 Last post June 15, 2017, 05:19:55 PM
by noodle_dam
Powerburstico = SCAM ICOEthics 9 163 Last post September 03, 2018, 11:15:52 PM
by ICOEthics
OCEANTHOMAS SCAMMER Alert btz1 9 763 Last post December 05, 2015, 05:49:25 PM
by InvoKing
stocks.exchange not letting me withdraw charlie137 9 167 Last post March 12, 2018, 08:47:06 PM
by charlie137
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 9 365 Last post February 13, 2018, 05:04:10 AM
by marlenac
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
Fradulent email claiming to be from Coinbase biophil 9 893 Last post April 09, 2015, 02:01:50 PM
by kolloh
BTC2WM.ME SCAM!!! SCAM! FAILED TO CREDIT MY ACCOUNT SCAM!!! SCAM!!! SCAM !!!!!! Grace5632 9 665 Last post July 06, 2016, 07:00:32 AM
by Grace5632
Fetch AI. Gone in 60 seconds shitcoinoffering 9 205 Last post March 11, 2019, 02:21:55 PM
by shitcoinoffering
Cryptonator not responded for 5 days Help Dextract 9 71 Last post March 02, 2018, 01:48:51 PM
by SanHe
YoBit Scammed 10.1 ETH - SENT and never CREDITED parwamat 9 97 Last post February 08, 2018, 01:49:45 PM
by tothanhtuan
100% Proof that Monetize Coin is a SCAM !!! Gleb Gamow 9 137 Last post November 28, 2018, 05:44:09 PM
by Phinnaeus Gage
Stolen tokens for more than 10k$. NEED HELP AgatioX 9 182 Last post August 10, 2018, 05:01:50 PM
by Avirunes
Vitro coin is scam audtnk 9 315 Last post March 23, 2018, 07:05:37 PM
by theghostok
net5ky - No Contact marcotheminer 9 1404 Last post February 14, 2015, 08:48:10 AM
by The Bad Guy
please read bitcoin account hacked and it shows my own ip address msladya1 9 1367 Last post February 11, 2015, 06:00:04 AM
by bitbaby
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