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Subject Started by Replies Views Last post
Imposter: BTCMinerMan - Leave negative feedback xetsr 6 914 Last post March 20, 2015, 12:43:02 AM
by xetsr
nexaly scam me 220$ neteller dont deal with him fbads 17 914 Last post March 27, 2016, 12:25:45 AM
by suchmoon
Scammers everywhere! OldHacker 1 914 Last post January 02, 2014, 02:05:27 AM
by Colin Miner
[SCAMMER] CapitanSS is SynOps - Confirmed TerraHasher 11 914 Last post December 11, 2013, 09:09:14 AM
by Kelticfox
Several scam coins nemgun 13 915 Last post February 22, 2017, 10:57:41 AM
by nemgun
Beware of minershop.net [SCAM] Lost $1224 USD VCoinTech 3 915 Last post June 09, 2017, 04:00:13 PM
by karlostavitch
Scammed for 0.6 BTC by ChrisLandin Inco 16 915 Last post May 07, 2018, 02:02:51 PM
by Granxis
Bitcoinary Scammer - Gavin Eros sangaman 0 915 Last post October 03, 2012, 06:06:10 PM
by sangaman
Zurich Prime Scam siphosethufela 3 916 Last post October 16, 2017, 09:47:16 AM
by Zepher
MICA (Microcaplist.com) - Plagiarized Whitepaper - Scam « 1 2  All » deception1359 20 916 Last post February 22, 2019, 11:58:09 AM
by nutildah
WARNING: EuropeanMiner is a SCAMMER brijoco 13 916 Last post July 18, 2013, 08:31:04 PM
by WuLabsWuTecH
btc-e.com scam website. slackers 5 917 Last post July 04, 2013, 06:31:29 AM
by K1773R
Bitcoin Stolen from me 19ZM2pjq6U4jVb283GZkCPNukjeyb2YZ2u hussam 10 918 Last post February 06, 2016, 07:51:48 PM
by xetsr
Looq ico is scam thread NewbCoins 16 918 Last post October 31, 2017, 02:08:09 AM
by dunikowski
Octaex Exit Scam « 1 2  All » markb202 21 918 Last post July 30, 2018, 07:31:24 AM
by invisiblefriend321
I have been scammed 1400$ mygameid 6 918 Last post October 19, 2017, 08:37:04 PM
by warningsigns
RichG - Scammed me of 3200 BIS - 0.448 BTC « 1 2  All » max2000irc 20 918 Last post May 26, 2017, 09:42:54 AM
by BIT333
Alts of scammers {Shield scam report #1} Shield 16 918 Last post January 22, 2016, 02:39:06 AM
by suchmoon
acs26 you flithy shit... No 1 6 919 Last post July 16, 2013, 09:14:15 AM
by favdesu
Bleutrade Twitter scam!! EBK1000 3 920 Last post July 26, 2015, 06:03:11 PM
by siameze
SCAM alert with proof !!! xmaxbit 12 920 Last post August 28, 2015, 04:01:48 PM
by peligro
Xxmodded is reselling my e-book without my permission « 1 2  All » QueenW 23 920 Last post January 28, 2016, 06:36:42 AM
by Party24*7
Scammed by Bitcoindynamic IAMG 15 920 Last post May 16, 2015, 06:32:20 AM
by BTC786
Wholesaler - Scammer gappie 9 920 Last post March 18, 2013, 07:17:24 PM
by Neo2k
osiz technologies - madurai - fraud company - nulled scripts - stolen your money aBhsNc6NKn 1 921 Last post April 06, 2018, 02:02:51 PM
by King Lizard
bitblender.io Bitcoin Blender SCAM pattiwilli 8 921 Last post March 10, 2019, 11:41:27 PM
by paulowni
Scammed 100 BTC by Vytautas Karalevičius (spectrocoin ) owner Rastaways 1 921 Last post November 24, 2016, 04:58:03 PM
by Chevas Regal
[SCAMMER, THIEF, SCUMBAG] bl4kjaguar - 1aguar on Localbitcoins JasonAndrews 3 922 Last post July 02, 2014, 02:07:55 AM
by bl4kjaguar
China scammer (miner seller) on DHGATE !!! Guorui Zhang k2laci 0 922 Last post July 13, 2015, 06:24:02 PM
by k2laci
Update - Coinbase misleads customers and abuses TOS for personal gains csun 4 922 Last post November 17, 2013, 06:03:26 AM
by User705
Extortion Group: Islapdonkey, joosep, etc « 1 2  All » asunsupertonin 29 922 Last post January 13, 2018, 05:49:26 PM
by ibminer
Preliminary Scam Accusation vs Cryptopia for holding customers funds « 1 2 3 4  All » Karartma1 73 922 Last post May 29, 2018, 05:32:01 PM
by Karartma1
Ptc4click IS A SCAMMER // Alt: fifarsking --- REFUNDED 1 Robertt 13 923 Last post January 19, 2016, 12:58:15 PM
by Robertt
S Mangled Blue 4 924 Last post July 12, 2014, 02:03:56 AM
by acs267
>> ALERT SCAM -Please read f4t4l 0 925 Last post August 13, 2014, 05:23:16 PM
by f4t4l
<<<DELETE>>> bennett616 8 925 Last post May 21, 2013, 01:57:07 AM
by bennett616
[Scammer] member [SiDhant and LYCAN] Brucee 14 926 Last post January 19, 2015, 09:41:51 PM
by Brucee
Penner is BIG scammer j06630 1 928 Last post September 16, 2014, 01:40:35 PM
by Schnudelu
I am a scammer? CoinRecipe 9 929 Last post August 05, 2015, 03:25:22 AM
by lissandra
Scam Bitcoin Wallet: bitwallet.cc Mauser 1 929 Last post June 07, 2016, 12:20:37 PM
by oli123123
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