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Subject Started by Replies Views Last post
WATERFUNK SCAM adidam 10 656 Last post June 22, 2015, 02:42:37 PM
by MarkMJ
Hikah Scammed Me $108 // Skype: hikahjsf // BOUNTY: $200 vurezo 10 1283 Last post June 17, 2015, 11:04:32 AM
by escrow.ms
AMT Miners and Joshua Zipkin clenell 10 1060 Last post July 03, 2015, 06:44:33 PM
by Gleb Gamow
Worldcore - Fake names of employees Veleor 10 169 Last post October 23, 2018, 08:59:34 AM
by Veleor
[Scam Report] alani123 SteezIndeed 10 572 Last post May 04, 2016, 10:00:26 PM
by SteezIndeed
GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!! edsnowangel 10 320 Last post August 04, 2018, 04:03:10 PM
by r_victory
Bitcoin Fog tanwilll57551 10 1360 Last post September 30, 2015, 08:46:17 AM
by MarkMJ
WI-FI Global SCAM!!! Neg all of their pumping! ScammerExposer 10 377 Last post November 30, 2017, 11:36:03 AM
by @ngelcryptopia
Refusing to pay lost bet. bambarmia 10 435 Last post November 16, 2017, 08:15:15 PM
by AdolfinWolf
"Symeave" scammed for $20 and contining do that by creating new threads needyou 10 492 Last post September 19, 2016, 04:55:46 PM
by needyou
DavidXXXX (UID = 875854) scammer Podgor 10 543 Last post February 28, 2017, 10:05:14 AM
by MiteLit
Cryptocapital Scam Alert kimmel 10 1408 Last post October 02, 2017, 02:44:09 AM
by nero987
Fake accusation Podgor 10 300 Last post December 04, 2017, 01:15:24 PM
by shinjunobi09
Bitmain and Issues With 2 Batches of S5 orders totaling almost $3000 numnutz2009 10 787 Last post April 30, 2015, 09:50:26 AM
by Sakarias-Corporation
Some projects promoted by Mcafee are scam. Stopscammers 10 122 Last post April 26, 2018, 07:02:43 AM
by Viking81
Has anyone used quickbt? they took my money and never delivered... to0t 10 725 Last post October 03, 2016, 05:03:43 PM
by Avirunes
BEXCHANGE - FAKE TEAM - ICO ALERT notblox1 10 209 Last post October 18, 2018, 08:26:26 AM
by kufan
Ashan Scam Accusation of 250$ worth of AGC/BTC unibtc.4real 10 1086 Last post April 23, 2015, 02:01:17 PM
by shulio
crypto-games tortic25 10 531 Last post February 18, 2017, 05:19:44 PM
by Lutpin
Suspicious ICO - nDEX Network - Bangladeshi CEO Coolcryptovator 10 149 Last post October 16, 2018, 08:43:15 PM
by nDEXPR
Alfacashier - no reply no money s0ft1 10 1220 Last post December 29, 2015, 08:18:00 PM
by Scorpian
WTF ???? Zoomer 10 720 Last post September 11, 2016, 08:46:15 PM
by mmmtr
khan_telecom is a scammer Jakez 10 649 Last post September 20, 2015, 12:00:35 PM
by MarkMJ
Danos = Islapdonkey = egbunikec@gmail.com =sm3lg3z@gmail.com = antikonti proof AGC SOURCED 10 628 Last post December 23, 2017, 08:09:46 PM
by Danos
Scam Report Solved RavenC 10 182 Last post April 03, 2019, 06:15:54 PM
by yoloyet
User theyrmos impersonating theymos! Core Phrearm 10 1574 Last post March 05, 2015, 06:19:04 AM
by redsn0w
Terabox "cloud mining service" is SCAM, two week without payments monetizator4 10 4466 Last post March 20, 2015, 12:01:35 AM
by P4ndoraBox7
cryptodevil is assisting a criminal to steal 480 bitcoins krack-r 10 628 Last post February 01, 2017, 08:00:05 AM
by krack-r
ProspectorsPR Scam Accusation With Fake Collateral aTriz 10 460 Last post November 09, 2017, 11:44:13 PM
by jackg
Scam how does I spot them ? WeedIsLegal 10 2045 Last post February 25, 2015, 05:39:38 PM
by Mikestang
bitcointalk (dot) to - scam pishing site still on google raske 10 137 Last post August 29, 2018, 03:52:45 AM
by TryNinja
************* SCAM ALERT https://coinsdouble.com/**************** habijabi 10 3068 Last post February 10, 2015, 08:37:10 PM
by mayax
beware of amsterdamse-gracht, he's a scammer !! masoodzia 10 778 Last post May 18, 2016, 04:50:30 PM
by jainy25
Scam - Cryptual ICO - Fake Team Coolcryptovator 10 284 Last post October 18, 2018, 07:40:29 PM
by ICOEthics
I might be mentally retarded..... Dorrittulx 10 716 Last post December 22, 2015, 05:28:56 AM
by teddy5145
Warning: Poloniex marksj 10 460 Last post November 04, 2017, 01:02:17 AM
by SyGambler
[Scammer] teamy5892/dlkoncepts Bitcoinexp 10 828 Last post January 18, 2015, 11:46:56 AM
by Bitcoinexp
Queen_Amber - Libelous Fraud Coiner_ 10 389 Last post October 30, 2017, 08:54:48 PM
by Anzacka
GreenEminer - SCAM - FAKE TEAM ICOEthics 10 235 Last post September 03, 2018, 05:31:59 PM
by celofiguj
Hashie.co - Report SpreadBit 10 1106 Last post January 06, 2015, 11:16:01 AM
by cypher21
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