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Subject Started by Replies Views Last post
Bitspender = Bitscammer , serial scammer RealBitcoin 9 992 Last post December 26, 2015, 02:59:08 AM
by RealBitcoin
100% Proof that Monetize Coin is a SCAM !!! Gleb Gamow 9 137 Last post November 28, 2018, 05:44:09 PM
by Phinnaeus Gage
SCAMMER ALERT - YoutubeTv yuvraj9999 9 153 Last post August 28, 2018, 03:36:23 AM
by sandy-is-fine
I am a scammer? CoinRecipe 9 929 Last post August 05, 2015, 03:25:22 AM
by lissandra
scammer JameRD Back using forum id: i32i7 stefanv 9 569 Last post December 10, 2015, 09:05:23 PM
by gameristo
cryptoxinvest.com is probably scam? Yabes 9 110 Last post March 10, 2019, 11:33:52 AM
by free-bit.co.in
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
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
crowd mining dishonest ponzi. lottery248 9 655 Last post July 12, 2015, 07:48:09 AM
by lottery248
Attention scam user: jaac nighthracers 9 188 Last post October 19, 2017, 08:52:53 PM
by warningsigns
OCEANTHOMAS SCAMMER Alert btz1 9 763 Last post December 05, 2015, 05:49:25 PM
by InvoKing
//thread closed// Magos scam 0.1 BTC 'finders fee' ** now 0.2 BTC zipzop21 9 632 Last post January 05, 2018, 07:06:28 PM
by panagiotisgia
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
LocalBitcoins one big scam GiftcardsAmazon 9 465 Last post December 24, 2016, 04:00:59 AM
by GiftcardsAmazon
Scam report AltcoinInvestor DaCash 9 704 Last post June 23, 2015, 06:14:16 PM
by mixa12
Kimb0jamz is a scammer noneedf0raname 9 146 Last post February 10, 2018, 10:54:07 PM
by bolinao
HIKAH SCAMMER AND NOBODY BANNED HIM!!!!! luka1987 9 532 Last post June 19, 2015, 04:15:21 PM
by KWH
YoBit Scammed 10.1 ETH - SENT and never CREDITED parwamat 9 97 Last post February 08, 2018, 01:49:45 PM
by tothanhtuan
ChasingCarsEU - Loan Default - He Had The Funds To Pay Me - DT Members Feedback? icanscript 9 637 Last post September 09, 2016, 01:14:53 AM
by icanscript
Vitro coin is scam audtnk 9 314 Last post March 23, 2018, 07:05:37 PM
by theghostok
perfect-profit.org - NOT PAYING xiaogr 9 822 Last post May 31, 2015, 07:18:23 PM
by xiaogr
. 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
[SACM ALERT] Gemstra ico fake team. Beware S.K.DEB 9 295 Last post August 04, 2018, 06:52:18 PM
by Clyvizcarra
tippereconomy.io potential scam jenia1 9 129 Last post October 12, 2018, 09:15:12 AM
by danielsaroori
Emporium - Fake Team lovesmayfamilis 9 208 Last post May 06, 2019, 07:30:02 AM
by Emporium.vc
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
Dualbitcoin - SCAM MontyOnTheRun 9 416 Last post February 19, 2016, 11:21:25 AM
by kolesozw
Fradulent email claiming to be from Coinbase biophil 9 893 Last post April 09, 2015, 02:01:50 PM
by kolloh
Poloniex Your account has been locked 20 days 5 btc lost it khaledriad 9 107 Last post July 23, 2018, 03:48:56 PM
by SyGambler
WEECOIN - SCAM - FAKE TEAM tvplus006 9 162 Last post February 16, 2019, 07:24:38 AM
by Coolcryptovator
Scam attempt sending fake escrow details ONCF GrowingCoins 9 413 Last post September 21, 2017, 12:25:43 AM
by cellat87
Ubiatarplay bounty scam: Let be unite to file a law case against them suchi2591 9 132 Last post July 29, 2018, 12:25:37 PM
by BTCPair1000
pretty sure I am being scammed by gyft nomadcrypto 9 964 Last post November 10, 2015, 02:05:39 PM
by nomadcrypto
PETCHAINS - SCAM - Fake Team tvplus006 9 463 Last post February 26, 2019, 08:32:30 PM
by kriptokar
BTCONER.IO is scamsite LeonardHofstadter 9 107 Last post July 22, 2018, 02:49:31 AM
by LeonardHofstadter
flinecoin-- FAKE TEAM-RUSSIAN SCAM! lovesmayfamilis 9 267 Last post February 06, 2019, 07:13:25 AM
by Trevor - Midas
Been scamed by Aleister Crowley( group of other accounts involved) zazarb 9 311 Last post September 18, 2018, 06:15:15 PM
by Avirunes
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