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Subject Started by Replies Views Last post
bitcointalk.club taken down squall1066 13 821 Last post August 24, 2015, 12:51:35 PM
by squall1066
bitcoin1900 SCAM REPORT aarons6 1 399 Last post August 24, 2015, 12:25:37 PM
by lu-Media
MOVED: Defamation and Misuse of trust system. Cyrus 0 223 Last post August 24, 2015, 11:32:54 AM
by Cyrus
Got scammed for 100$ Mr.burns 7 596 Last post August 23, 2015, 08:24:55 AM
by Jhanzo
If you are part of the latest HASHRA SCAM please reply here... « 1 2 ... 10 11  All » coinminer69 206 29754 Last post August 22, 2015, 05:14:21 PM
by hdmediaservices
Recent developments in Lending board. Manyproofs. Targeted scamming. ndnh 8 816 Last post August 22, 2015, 11:28:05 AM
by omahapoker
BitPlastic.com moriartybitcoin Are they real or scammers? NCKBC 5 1558 Last post August 22, 2015, 02:03:59 AM
by Quickseller
Is this site scam? BiiT MAster 666 7 793 Last post August 21, 2015, 04:54:37 PM
by BurgerKill
Cheapserials- micro scammer moneybat 7 781 Last post August 21, 2015, 04:21:41 PM
by mudiko
Kingofdragons Is a scammer beware btcprivder1 6 760 Last post August 21, 2015, 12:38:26 PM
by btcprivder1
I'v been scammed... « 1 2  All » batou121 22 1734 Last post August 20, 2015, 06:27:23 PM
by notlist3d
Scam attemp by Mridul Mr.burns 4 608 Last post August 20, 2015, 03:22:56 PM
by Mr.burns
btc-e.com: WIRE TRANSFER TO LOCAL BANK TAKE THREE WEEKS? tonydung 2 637 Last post August 20, 2015, 02:22:56 PM
by sionsandman
Yacuna.com is not paying my withdrawal coinplus 5 1076 Last post August 20, 2015, 01:37:43 PM
by ICFiedler
50% off Flights and Hotels Service SCAAAAAAAAAAAAAAAAAM point0 3 389 Last post August 20, 2015, 01:26:25 PM
by Coins168
User (0_0) spreading coin stealing Malware using CoinDesk phishing site. minifrij 1 739 Last post August 19, 2015, 03:21:35 PM
by marcotheminer
[Scammer] Hikah SellMaster3000 2 616 Last post August 19, 2015, 12:23:33 PM
by SellMaster3000
Bitpap - Scam exchange & Idendity theft OmegaStarScream 2 797 Last post August 18, 2015, 03:10:08 PM
by Xandrah
MOVED: I'll help you find scammer Cyrus 0 225 Last post August 18, 2015, 12:33:30 PM
by Cyrus
BarneysFarmShop.com BTC SCAM Alert garthkiser 5 475 Last post August 18, 2015, 10:07:00 AM
by DiFranco
(Almost sure)brainwallet.org stole 22BTC from me « 1 2 ... 5 6  All » tautvilis 104 6692 Last post August 17, 2015, 09:05:06 PM
by bitcoinmasterlord
BTC-E.COM Is it a scam and who are they? « 1 2 3 4  All » blofeld69 63 10299 Last post August 17, 2015, 04:29:11 AM
by bita00
MOVED: remember this !!! Cyrus 0 322 Last post August 16, 2015, 09:39:56 PM
by Cyrus
Scam Report --- RESOLVED SUFY 6 641 Last post August 16, 2015, 06:16:05 PM
by Jakez
LocalBitcoins Cold Storage Upgrade (SCAM EMAIL) escrow.ms 8 800 Last post August 15, 2015, 08:20:44 PM
by ph111
Zoom hash legit or scam? « 1 2  All » Pcpoet 27 6434 Last post August 14, 2015, 10:02:06 PM
by huscav
SatoshiDICE.com -The World's Most Scam BitcoinGame Fraud VAMPIRE MY BITCOIN Me ScandalBitcoinsMy 0 429 Last post August 14, 2015, 06:03:46 PM
by ScandalBitcoinsMy
Does localbitcoins scams? Finx 2 308 Last post August 14, 2015, 06:00:48 PM
by Finx
Bitcoin Addresses Linked to Investment FRAUD AffCom6 11 680 Last post August 14, 2015, 06:00:16 PM
by Tomatocage
Buyer fraud Y!M mrgrey811 and alexgrey8011. Scam me 240$ mimilolo 3 470 Last post August 14, 2015, 04:27:38 PM
by Quickseller
[ Issue RESOLVED ] Warning !!! Do not deal without escrow with Letyouearn qory 11 672 Last post August 14, 2015, 04:06:34 PM
by qory
NEVERMIND!!!! TheGrimm 6 654 Last post August 14, 2015, 12:44:58 PM
by nonbody
Hikah JSF Scammer farmonkey 1 662 Last post August 13, 2015, 08:10:20 PM
by Tomatocage
Dodgy email from : admin@btc-investor.net batesresearch 10 1043 Last post August 13, 2015, 07:40:10 PM
by Racey
www.moneypaktobitcoin.com a scam??? metsfast 3 914 Last post August 13, 2015, 03:28:36 PM
by camelson
www.miningsweden.se explicit ponzi scam. lottery248 5 877 Last post August 13, 2015, 05:00:50 AM
by lottery248
Currency trading site exmo Borgminer 1 362 Last post August 12, 2015, 11:50:07 AM
by Xandrah
MOVED: Is the user Fanatic sick or something? Cyrus 0 203 Last post August 12, 2015, 12:24:29 AM
by Cyrus
Alt Account of a Scammer waterpile 19 1073 Last post August 11, 2015, 09:03:50 PM
by subSTRATA
AvalonShenzhen SCAMMER « 1 2 ... 5 6  All » nottm28 103 9960 Last post August 11, 2015, 02:58:55 AM
by Electric Money
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