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Subject Started by Replies Views Last post
Cointerra's history of fraud, lies, and deceit « 1 2  All » iCEBREAKER 24 3791 Last post April 13, 2014, 08:41:06 AM
by edgar
(MiningHardware.co.uk) Ninelives (Mr Patel)' 3 Lies « 1 2  All » Kenshin 28 1302 Last post April 12, 2014, 07:48:27 PM
by Kenshin
Warning about member iBitcoin+ He's done it again sn0wdr0p 9 606 Last post April 11, 2014, 07:55:55 PM
by sn0wdr0p
[SCAMMER]MoneyPakForBitcoins MikeBane 2 639 Last post April 11, 2014, 04:16:56 AM
by blackdog
SCAMMER - AuroraTrade Harderfaster 18 1180 Last post April 10, 2014, 11:39:25 PM
by itradecurrency
SCAMMER ACCUSATION [ LOCKED ] ravingrusher 12 899 Last post April 10, 2014, 09:15:08 PM
by KWH
coinurl.com Properly Scame faver212 15 1307 Last post April 10, 2014, 08:41:39 PM
by DiamondCardz
Craigslist Scam (Dallas) jc01480 9 1020 Last post April 10, 2014, 05:15:17 PM
by jc01480
Sushi Review appears to have been taken over by a Scammer. xrobau 9 1103 Last post April 10, 2014, 03:38:03 PM
by V.Kodoff
CLOUDS0 confirmed scamer kweejee 4 428 Last post April 09, 2014, 09:55:59 PM
by KWH
Venmo payment service scam! Watch out guys! trashymonkey 2 6229 Last post April 09, 2014, 09:35:27 PM
by trashymonkey
Specoin promotion reward is a scam Furio 1 1401 Last post April 09, 2014, 08:27:17 PM
by Injust
BFL finally facing class action suit. Anyone else joining in? Bicknellski 1 611 Last post April 09, 2014, 09:06:58 AM
by Bicknellski
So I was scammed.. Any Help? cr4sh0verride 11 699 Last post April 09, 2014, 03:07:53 AM
by Tomatocage
minbtc.com has became scammer sereno 5 567 Last post April 08, 2014, 11:11:38 PM
by josegines
Bitcointalk CEO, Please Flag/Tag Josh/Inaba/BFL as Scammers XXXXXXX LittleD 18 1917 Last post April 08, 2014, 08:20:51 PM
by KWH
User GambleX not paying for sig ad campaign thecoinjournal 4 390 Last post April 08, 2014, 07:46:55 PM
by zolace
Does anyone here know Darwin Nexus? I think they just scammed me out of 2.5 BTC twoturtles 8 671 Last post April 08, 2014, 07:42:13 PM
by twoturtles
Gamblex signature campaign not paying out atc1 11 661 Last post April 08, 2014, 07:40:24 PM
by howzar
[EDU] Beware phishing emails! DiamondCardz 0 251 Last post April 08, 2014, 03:03:39 PM
by DiamondCardz
Blockchain.info Phishing Email kf_ 4 1314 Last post April 08, 2014, 03:01:24 PM
by DiamondCardz
**** BEWARE OF USER 'AuroraTrade' **** user386532 1 308 Last post April 08, 2014, 12:55:10 AM
by BTC Pakman
Bitcoin Fog Kira2525 2 582 Last post April 07, 2014, 10:48:38 PM
by Kira2525
All4btc.com scam BTC-TK 11 1591 Last post April 07, 2014, 02:21:13 PM
by bitcoinsberlin
report your scams, frauds, malware and other situations enrapha 0 344 Last post April 07, 2014, 11:06:44 AM
by enrapha
COINEX.PW Withdraw Problems rfisher1968 1 761 Last post April 07, 2014, 10:43:59 AM
by DiamondCardz
WARNING! On this forum is scammer! matusravas 4 455 Last post April 07, 2014, 10:12:58 AM
by nunhunas
Coinbase phishing email? Funky Al 2 410 Last post April 06, 2014, 11:32:18 AM
by validium
cryptory scam? I withdrawal 10.1262 btc from 20th March but receive nothing! flyingkisser 9 1370 Last post April 06, 2014, 04:31:15 AM
by flyingkisser
Jason Shea aka CardinalG - Internet scammer. « 1 2 ... 5 6  All » BCB 109 13353 Last post April 05, 2014, 01:08:07 PM
by bitcad4u
[SCAMMER] ypool.net user311 1 561 Last post April 05, 2014, 09:17:32 AM
by john641
SCAM WARNING sushi-gb is FAKE « 1 2  All » sushi 21 5332 Last post April 05, 2014, 04:29:32 AM
by snoopy_nzl
Hey Bigbitz - this is for you. KingOfSports 16 1800 Last post April 04, 2014, 11:43:54 PM
by KingOfSports
Want Carded Starbucks Gift Cards that get reversed? Buy from campycoin! DeoxyBit 5 1883 Last post April 04, 2014, 08:36:34 PM
by DiamondCardz
pguerra 0 577 Last post April 04, 2014, 06:04:34 PM
by pguerra
GambleX's Signature Campaign Scam leepsteer00 3 361 Last post April 04, 2014, 01:19:45 PM
by leepsteer00
cashintocoins.com SCAMMMM BEWARE 123i8 10 1786 Last post April 04, 2014, 01:02:09 AM
by cashintocoins_will
SCAM Report - JointDoctor from Sweden - Marcus Versén Gamperl xjack 5 726 Last post April 03, 2014, 08:02:40 PM
by varakunai
Blockchain.info phishing scam. Xch4ng3 7 1662 Last post April 03, 2014, 09:45:41 AM
by toddbethell
Apocalipsis rikkejohn 14 839 Last post April 02, 2014, 10:40:31 PM
by rikkejohn
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