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Subject Started by Replies Views Last post
CEX is a scam. Beware!! (Class action lawsuit starting - read for details) jack.kanaska 1 23 Last post January 13, 2018, 10:38:11 PM
by ayesha201009
Victim of LocalBitcoin Scam (Out of Escrow) jack101 6 742 Last post June 02, 2015, 04:12:13 PM
by mrhelpful
CLDmine is a scam « 1 2 3 4  All » jack1111 64 15325 Last post July 30, 2016, 06:38:28 AM
by Cent21
what can i say,LABCOIN mining is a liar jackcc 2 855 Last post July 31, 2013, 06:59:24 PM
by sayaz
Random moonbitcoin pop up blocked by virus scanner jackg 0 33 Last post December 01, 2018, 05:37:14 PM
by jackg
Are Both The Android Apps Avaliable For Hashnest On GOOGLE PLAY Scam Apps? jackg 0 210 Last post January 29, 2017, 08:59:06 PM
by jackg
POTENTIAL PONZI: email from www-data@homepage.bnmla.com jackg 9 545 Last post October 15, 2015, 09:03:49 PM
by BTCBinary
Bitcoins stolen jacko84 6 653 Last post April 01, 2014, 07:43:55 PM
by RodeoX
Scammed by kassadin5(BufferSales) jackwillwin 5 89 Last post January 02, 2019, 07:22:50 PM
by suchmoon
Yh : slickfigurez is a scammer! jackynm123 3 750 Last post December 26, 2014, 07:13:19 PM
by siameze
WARNING!!! Just Asic user SCAM!!!! jacobmayes94 5 358 Last post May 04, 2016, 04:36:41 AM
by Quartx
Refunded jacobmayes94 7 353 Last post December 15, 2016, 09:19:23 AM
by jacobmayes94
UFO Miners - Scam Alert jacobmayes94 2 696 Last post May 15, 2017, 10:17:27 AM
by Slow death
SCAMMER: boris2norris@gmail.com jacur 2 225 Last post May 01, 2017, 12:40:57 PM
by mynameisdon
FinanceBTC = SCAM jagemo 6 827 Last post May 03, 2014, 03:09:38 PM
by tocoolforschool
FASTBETS.IO Scamming jagged81 17 961 Last post May 23, 2017, 02:14:13 AM
by Zepher
BTCJam - Bemtje, Paranorman, SynOps *defaults only* « 1 2  All » jago25_98 25 2646 Last post April 16, 2013, 09:44:17 PM
by jago25_98
Forex brokers inc. Avatrade jago25_98 1 443 Last post June 11, 2014, 10:11:43 PM
by surrealisttrader
streetcredit.co.in - SCAM! DO NOT INVEST! jahead 3 293 Last post October 14, 2017, 07:50:09 AM
by bakgwei
Lost $165 to fjlj (UID: 154762) buying AGCs jainy25 9 549 Last post May 02, 2016, 09:27:21 PM
by stex2009
farmer_accounts scammer jak1 3 425 Last post February 23, 2016, 05:08:23 AM
by The Pharmacist
A New Clipboard Attack jak3 18 944 Last post May 08, 2017, 04:10:29 PM
by jak3
Primedice is scam! jakals 7 821 Last post January 01, 2016, 05:24:10 AM
by jakals
THeZoiD - this guy is PMing me that I scammed him - don't know who he is jakedeez 3 658 Last post February 18, 2014, 04:25:06 AM
by jakedeez
[scammer alert] Shetkid / Zanien and "tomato btc" on skype jakedeez 7 1406 Last post December 02, 2014, 12:41:25 AM
by Quickseller
Suomynona is a scammer - self confessed jakedeez 0 348 Last post January 21, 2014, 03:00:19 PM
by jakedeez
Not yet an accusation - but I'm very nervous: gonefishing510 jakedeez 1 760 Last post January 08, 2014, 06:11:11 PM
by lucky7slick
gonefishing510 - I sent him a casasicus coin - he got it --- no anwer « 1 2 ... 5 6  All » jakedeez 105 6612 Last post March 07, 2014, 05:50:41 PM
by nmat
THIS SCAMMER NEEDS TO BE STOPPED, I NEED HELP FROM SOMEONE jakolinko 6 140 Last post September 03, 2018, 01:48:07 PM
by Linsag
User "Yukin" Sending Phishing - Be Careful jamalaezaz 4 229 Last post November 19, 2017, 09:05:52 PM
by Joel_Jantsen
0.5BTC Scammed by Dark Green Socal/PALEY - Palcoin jamalaezaz 11 740 Last post January 19, 2017, 09:45:51 PM
by CjMapope
User "Shin Hye" Sending Phishing Links. Be Careful jamalaezaz 11 740 Last post December 05, 2016, 06:13:25 AM
by jamalaezaz
Fruitbasket - Take Upfront and Stopped working even Closed the Spreadsheet too jamalaezaz 15 505 Last post May 08, 2018, 09:50:56 PM
by FruitsBasket
PrimalBase Eth Tokens never paid jamalaezaz 1 47 Last post January 29, 2018, 10:04:04 PM
by jhenfelipe
[SCAMMER] TheGambler « 1 2 3  All » jambola2 46 8052 Last post April 26, 2015, 05:36:42 AM
by Quickseller
Multiple accounts for refs, including two newbie spammers [inconclusive] jambola2 0 365 Last post June 08, 2014, 06:00:52 PM
by jambola2
Nearly got scammed 5 btc jamerico 6 476 Last post August 09, 2015, 05:04:30 AM
by Muhammed Zakir
powermining.net scam. james.lent 1 434 Last post August 28, 2015, 01:19:44 AM
by Garysunther405
Senior Member legendster's Multimedia Services « 1 2 3  All » james.lent 49 2508 Last post March 01, 2016, 01:32:34 AM
by james.lent
[ALERT!] EdwinSebastian is most likely a SCAMMER! jamesc760 2 345 Last post February 23, 2014, 07:20:45 PM
by bitcoin44me
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