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Subject Started by Replies Views Last post
Bitspoker.com/bitspoker/deadgiveaway/cyrus notallthere 3 1450 Last post January 22, 2014, 11:14:48 AM
by z3Moons
Newsystem = Thief Arakhne 0 368 Last post January 22, 2014, 10:59:37 AM
by Arakhne
BTER - took my BTC. Active trader there. YoyodyneSystems 1 674 Last post January 22, 2014, 07:45:56 AM
by Sparky_eMunie
bitcominers a Scam ?? JasonXG 8 794 Last post January 22, 2014, 03:09:08 AM
by miaviator
bitminers.nl - scam alert bit4coin 0 445 Last post January 21, 2014, 04:51:24 PM
by bit4coin
Suomynona is a scammer - self confessed jakedeez 0 339 Last post January 21, 2014, 03:00:19 PM
by jakedeez
Scammed for a trading bot (User:KEVLAR) donjonson 2 568 Last post January 21, 2014, 02:24:59 PM
by donjonson
Turn out gpu4btc.com not scam, only slow to reply JesusMarques 0 341 Last post January 21, 2014, 10:12:19 AM
by JesusMarques
Scam Report: User "ASAP" Sportsclips 2 455 Last post January 21, 2014, 06:43:38 AM
by Vod
TehoM attempted a Bitrated email spear-phishing scam jtoomim 4 1727 Last post January 21, 2014, 05:12:42 AM
by omegaflare
EBAY SCAM SELLER STEALING MY IDENTITY SELLING MINER Clayce 5 1029 Last post January 21, 2014, 03:49:24 AM
by Malexo
whiskers75 Manipulates trust El Cabron 4 562 Last post January 21, 2014, 12:18:31 AM
by dave111223
Bounty on nitrominer ortreum 4 651 Last post January 20, 2014, 11:16:12 PM
by kmacri
Somebody hacked my Bitcoin wallet! >:( « 1 2  All » niktitan132 32 3669 Last post January 20, 2014, 09:14:31 AM
by prezbo
Xiaolius is a scammer td services 0 391 Last post January 20, 2014, 06:23:37 AM
by td services
Cryptsy jellyfish420 1 345 Last post January 20, 2014, 05:18:10 AM
by sase007
JBWashington scammer « 1 2 3  All » D05GTO 43 2286 Last post January 19, 2014, 04:41:57 PM
by sase007
btc-e has been scamming caution ajw7989 2 474 Last post January 19, 2014, 04:04:29 PM
by ajw7989
[Split] DubFX maartentjewut 13 460 Last post January 19, 2014, 11:13:01 AM
by DubFX
http://mybitcoinjob.com/ Very suspicious site, May be password stealing ReCat 6 1430 Last post January 18, 2014, 08:17:35 PM
by ReCat
Scammer: everythingbitcoin glockjs 7 609 Last post January 18, 2014, 06:31:42 PM
by Hippie Tech
Potential scam with LocalBitcoins.com (my second transaction in progress) 2bfree 10 1474 Last post January 18, 2014, 01:23:37 AM
by 2bfree
scammed on Alibaba.com for mining equipment digitalminer407 9 3595 Last post January 17, 2014, 04:54:40 PM
by Xer0
BitBin not paying? devthedev 6 2362 Last post January 17, 2014, 10:44:08 AM
by zulu860
jwallwhitworth is a CEX.IO Scammer Cummins59 0 673 Last post January 17, 2014, 01:33:13 AM
by Cummins59
Scammer KennethLBell miningair 3 509 Last post January 16, 2014, 09:07:09 PM
by BitcoinBarrel
Hashfast - DO NOT BUY FROM Hashfast irontree 1 878 Last post January 16, 2014, 06:31:27 PM
by novello
Coins-E -scammed for dogecoin The_Controller 6 846 Last post January 16, 2014, 03:25:43 PM
by mison
[SCAM] Google Services & Blockchain Info Wallet Checker vesperwillow 7 3342 Last post January 16, 2014, 03:57:21 AM
by choochimil
RESOLVED: BitsPoker.com insertcoolusername 3 731 Last post January 16, 2014, 12:15:14 AM
by Kouye
IcyHash Pool/Spork985 refusing to produce or explain multiple missing coins « 1 2  All » ocean59 21 1582 Last post January 15, 2014, 11:29:52 PM
by ocean59
Stolen Bitcoin from wallet slasher71 14 1034 Last post January 15, 2014, 10:34:55 PM
by manobra
[Scammer] Twitchdoge alawadhi3000 3 544 Last post January 15, 2014, 08:11:31 PM
by alawadhi3000
BEWARE OF THIS GUY ((ShowMustGoOn)) gysca 0 304 Last post January 15, 2014, 12:25:02 PM
by gysca
Selling Adresses that you SHOULD NEVER TRADE WITH!!! masterth3 0 406 Last post January 15, 2014, 12:03:04 AM
by masterth3
Anyone still waiting for an Avalon Batch 3 refund? KaTXi 0 372 Last post January 14, 2014, 11:07:18 PM
by KaTXi
User "Whats A Diet" will steal from you Malooka 4 373 Last post January 14, 2014, 06:33:11 AM
by Malooka
[SPREADING MALWARE] KeyserSozeMC 0 353 Last post January 14, 2014, 12:10:11 AM
by KeyserSozeMC
Scam Report: CengizMustafa on localbitcoins.com Nachi888 1 637 Last post January 13, 2014, 11:06:29 PM
by Nachi888
NEW SITE TO NAME AND SHAME ALL SCAMMERS jimjam1210 13 1125 Last post January 13, 2014, 10:59:10 PM
by MPOE-PR
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