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Subject Started by Replies Views Last post
Scalar33's Scammer List June 13th: PrimeDice.com, Bit777, Dooglus, Zaih scalar33 0 722 Last post June 13, 2013, 07:57:36 AM
by scalar33
loan paid - all is well :) desired_username 0 402 Last post April 28, 2015, 11:24:06 AM
by desired_username
[SCAMMER] Fidel Betancourt JR pguerra 0 502 Last post May 18, 2015, 10:50:57 PM
by pguerra
@showmethebit Selling hacked bank accounts and Scammer! Bombadil 0 248 Last post April 12, 2017, 08:59:27 PM
by Bombadil
BinaryOnline giubo360 0 258 Last post April 23, 2017, 12:59:51 AM
by giubo360
closed monbux 0 420 Last post September 13, 2013, 12:50:23 AM
by monbux
The Nightmare Lies, extortion, blackmail and slander by bbxx and curiousminer Beastlymac 0 3929 Last post September 03, 2014, 01:55:18 PM
by Beastlymac
MOVED: [SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★ Cyrus 0 620 Last post April 30, 2015, 01:07:42 AM
by Cyrus
willBTC - Backing out of a binding auction bid JaredR26 0 497 Last post January 23, 2014, 11:38:31 PM
by JaredR26
Skelder (Skype: kwood.rowood) is a scammer Psesh 0 294 Last post August 04, 2017, 03:27:45 AM
by Psesh
Watch out for this scammer groomsxxx 0 410 Last post June 14, 2013, 10:49:32 PM
by groomsxxx
new scammer has joined us. name = foxhole buyer 0 488 Last post June 15, 2013, 12:46:38 AM
by buyer
OptionFM (Binary Online)… Deceitful highway men Tryingtrader1 0 156 Last post April 25, 2017, 11:16:10 PM
by Tryingtrader1
I just reverse engineered a scammer. Enjoy! bitcoinmiami 0 433 Last post December 30, 2013, 03:48:12 AM
by bitcoinmiami
Warning about "xtrapool" Giggler 0 668 Last post January 25, 2014, 06:07:58 PM
by Giggler
Attention! A company named: Dragensia thebitcoinpages 0 796 Last post June 15, 2013, 04:51:13 PM
by thebitcoinpages
MOVED: Lauda is SHIT! Lauda 0 344 Last post November 29, 2016, 09:31:17 PM
by Lauda
BTCPOOLMINING / NEOCOIN SKIPPED OUT ON 15,000,000 IFC LOAN. TECSHARE 0 604 Last post September 20, 2013, 10:08:14 AM
by TECSHARE
SCAM Attempt - In goods - computer hardware - 4x S5's for sale "sang" <<= good pokeyjones 0 781 Last post February 06, 2015, 01:13:39 PM
by pokeyjones
VIRCUREX -- STAY AWAY -- I SHOULD HAVE KNOWN BETTER cinnamon_carter 0 291 Last post June 25, 2015, 10:44:03 PM
by cinnamon_carter
FMTrader Herculee50 0 191 Last post April 20, 2017, 07:21:09 PM
by Herculee50
MOVED: Cloudbet Scam - This Could happen to ANY cloudbet player EFS 0 1867 Last post October 15, 2014, 12:50:58 PM
by EFS
ecoinsinc Starbucks codes SCAMMER! jcoin200 0 397 Last post March 12, 2014, 12:58:22 PM
by jcoin200
MOVED: "Quickseller" marked my account red rating with no evidence in ANGER, UNETHICAL grue 0 313 Last post May 30, 2015, 07:44:02 PM
by grue
Looking for Information On Whoever Owns This Phone Number DebitMe 0 189 Last post June 16, 2017, 02:37:37 PM
by DebitMe
Cryptonator zcash sending error angdao 0 82 Last post December 17, 2017, 12:51:30 PM
by angdao
June 18th Scammer report: Warning avoid these very likely Scams,scammers,shills scalar33 0 521 Last post June 18, 2013, 04:36:44 AM
by scalar33
BTCGaw the Second Scam -> www.btcflap.com WARNING-SCAM 0 384 Last post June 02, 2015, 12:57:19 PM
by WARNING-SCAM
Invest0r / Scammer Breen2543 0 493 Last post July 03, 2013, 10:10:02 PM
by Breen2543
igot.com keep holding my bitcoin azywzy 0 300 Last post July 08, 2015, 08:18:34 AM
by azywzy
commenkiz (skype: live:tigerflashy82) is a Scammer ccorg 0 142 Last post November 29, 2017, 10:25:06 AM
by ccorg
MOVED: FORTUNEJACK.COM No.1 for Cryptocurrency VAMPIRE AND FRAUDE Provably SCAM BTC MY EFS 0 342 Last post July 03, 2015, 12:32:56 PM
by EFS
Known Scammer: Dzelil Salihovic / botcoinExpress / xU2 fluffypony 0 2308 Last post February 24, 2014, 02:14:32 PM
by fluffypony
Open letter to the fake Richie(s) on Bittrex Vagnavs 0 307 Last post January 07, 2016, 05:00:13 AM
by Vagnavs
i just got robbed by poloniex DrxRog 0 259 Last post July 11, 2017, 04:12:22 AM
by DrxRog
Beware Cryptodao Scam bitcoinvestor 0 228 Last post July 12, 2017, 07:20:27 PM
by bitcoinvestor
Valzador scammer supremecoin2nd 0 327 Last post June 22, 2015, 10:35:24 AM
by supremecoin2nd
NEW SITE TO NAME AND SHAME ALL SCAMMERS jimjam1210 0 411 Last post January 12, 2014, 02:09:12 AM
by jimjam1210
BitNit - scamming claiming control of ASICMINER shares Entropy-uc 0 541 Last post June 21, 2013, 07:30:51 PM
by Entropy-uc
WARNING: MercuryBTC is SCAM! onyxxerl 0 505 Last post May 25, 2014, 09:28:41 AM
by onyxxerl
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