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November 15, 2018, 09:32:51 AM *
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Subject Started by Replies Views Last post
Scalar33's Scammer List June 13th: PrimeDice.com, Bit777, Dooglus, Zaih scalar33 0 591 Last post June 13, 2013, 07:57:36 AM
by scalar33
Scam site (bitmixer.info) between bitcoin.it list of mixing services AzafTazarden 0 561 Last post May 16, 2014, 08:52:16 PM
by AzafTazarden
MOVED: Scammer from Primedice.com using stealing script. mprep 0 157 Last post October 25, 2016, 10:48:01 PM
by mprep
Valzador scammer supremecoin2nd 0 276 Last post June 22, 2015, 10:35:24 AM
by supremecoin2nd
onionminer.club I need my DeepOnion malibubaby 0 103 Last post September 02, 2017, 10:26:05 AM
by malibubaby
BEWARE of Bitcoinware.net - SCAM spear289 0 267 Last post July 01, 2017, 05:13:15 PM
by spear289
Scam Report: insertcoolusername victoryxj 0 427 Last post December 26, 2013, 11:57:03 PM
by victoryxj
Looking for Information On Whoever Owns This Phone Number DebitMe 0 110 Last post June 16, 2017, 02:37:37 PM
by DebitMe
New scam "from" mybitcoin.com bernard75 0 231 Last post August 19, 2017, 08:09:48 AM
by bernard75
Watch out for this scammer groomsxxx 0 351 Last post June 14, 2013, 10:49:32 PM
by groomsxxx
new scammer has joined us. name = foxhole buyer 0 413 Last post June 15, 2013, 12:46:38 AM
by buyer
Binary Trade Center SCAM doesn't pay my initial deposit! alisoglu87 0 117 Last post April 26, 2017, 06:18:06 PM
by alisoglu87
MOVED: SCAMMERS READ THIS! Cyrus 0 214 Last post March 24, 2016, 09:18:51 PM
by Cyrus
A user is attempting scam funds of another company D3xt3rity 0 364 Last post January 24, 2014, 08:38:27 AM
by D3xt3rity
Attention! A company named: Dragensia thebitcoinpages 0 733 Last post June 15, 2013, 04:51:13 PM
by thebitcoinpages
Another btc-e.com scam. Beware uski 0 207 Last post May 15, 2017, 04:54:34 AM
by uski
POLL: Is ICBIT a scam? akwfleaspirit 0 500 Last post September 20, 2013, 03:10:51 PM
by akwfleaspirit
Helo i Sent BITCOIN But not answer tomy Wlaet? i go Police Principiale Situation DiceScamMe 0 295 Last post July 08, 2015, 04:00:31 AM
by DiceScamMe
hashmining.eu using this forum to promote scam cloud mining operation Jasonx31 0 295 Last post July 07, 2017, 11:17:41 PM
by Jasonx31
Taking down moriartybitcoin websites, a.k.a coinmixer.net, known scammer darkwoot 0 205 Last post February 23, 2017, 02:04:42 PM
by darkwoot
Neteller account disabled after sell Bitcoins. Am I fucked up? Rycco 0 1031 Last post February 14, 2014, 08:59:07 PM
by Rycco
delete lostmojo 0 511 Last post June 24, 2014, 09:21:17 AM
by lostmojo
VIRCUREX -- STAY AWAY -- I SHOULD HAVE KNOWN BETTER cinnamon_carter 0 258 Last post June 25, 2015, 10:44:03 PM
by cinnamon_carter
Warning against RBoptions msawjani 0 146 Last post April 27, 2017, 04:32:14 PM
by msawjani
[README] Read before making any transactions! whiskers75 0 416 Last post July 14, 2013, 02:48:57 PM
by whiskers75
June 18th Scammer report: Warning avoid these very likely Scams,scammers,shills scalar33 0 432 Last post June 18, 2013, 04:36:44 AM
by scalar33
darknetmarkets.co is fake yellowfever 0 129 Last post July 07, 2017, 10:40:43 PM
by yellowfever
Invest0r / Scammer Breen2543 0 403 Last post July 03, 2013, 10:10:02 PM
by Breen2543
resolved CoinStocks digit 0 1039 Last post September 19, 2014, 02:42:06 AM
by digit
Stay away from bitcoinrigs.org devthedev 0 1168 Last post December 11, 2013, 03:21:30 AM
by devthedev
Can be deleted no need anymore Monuta 0 319 Last post December 22, 2013, 02:11:51 AM
by Monuta
TRADE COIN CLUB É SCAM! Steve Donald 0 1977 Last post April 03, 2017, 03:08:15 AM
by Steve Donald
Can anyone verify "xboxgames" BayAreaCoins 0 335 Last post November 22, 2013, 02:02:06 AM
by BayAreaCoins
Beware Cryptodao Scam bitcoinvestor 0 154 Last post July 12, 2017, 07:20:27 PM
by bitcoinvestor
Pocketdice.io : withdrawals turned off for weeks. GimmeMyBitcoin 0 150 Last post July 15, 2017, 06:23:22 AM
by GimmeMyBitcoin
igot.com keep holding my bitcoin azywzy 0 227 Last post July 08, 2015, 08:18:34 AM
by azywzy
MOVED: Defamation and Misuse of trust system. Cyrus 0 215 Last post August 24, 2015, 11:32:54 AM
by Cyrus
BitNit - scamming claiming control of ASICMINER shares Entropy-uc 0 452 Last post June 21, 2013, 07:30:51 PM
by Entropy-uc
Coinbooster.io | Do not invest on this scamming website ! zeflex 0 564 Last post October 24, 2015, 05:08:06 AM
by zeflex
100% scam platform Geneva Option lennnyg 0 157 Last post April 24, 2017, 08:57:13 PM
by lennnyg
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