Bitcoin Forum
September 23, 2018, 11:09:06 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
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Subject Started by Replies Views Last post
Does this look like a scam to you? btc2money.net joeventura 11 1506 Last post February 23, 2014, 05:16:29 AM
by Mav2000
OPENEX.pw is NOT a scam operation - RESOLVED cce 4 457 Last post February 23, 2014, 04:41:44 AM
by r3wt
Someone just stole my bitcoins!!! pyromaniac 10 2850 Last post February 22, 2014, 01:04:57 PM
by runam0k
Is Hashcoins.com a SCAM? Pcpoet 2 1113 Last post February 21, 2014, 04:53:08 PM
by hashcoins
Got labeled as a scammer by person with a lot of spam accusations Prominence 2 445 Last post February 21, 2014, 01:11:56 PM
by Prominence
Bitcoinchef.info is a ponzi scam Kluge 4 1686 Last post February 21, 2014, 09:03:22 AM
by Kluge
Possible scam attempt - 12 (2 T/hash) early Jan CoinTerra order desired_username 11 1021 Last post February 21, 2014, 03:32:25 AM
by Rawted
Coin.mx is either a scam or they are clueless!! Chrispio 0 1348 Last post February 20, 2014, 08:36:54 PM
by Chrispio
[Immediate hashing] 478 gh/s available IS A SCAM!!! jamesc760 0 316 Last post February 20, 2014, 12:00:35 PM
by jamesc760
Vod!? WTF? hi_i_am_a_nerd 0 397 Last post February 20, 2014, 01:21:01 AM
by hi_i_am_a_nerd
Removing a negative trust? hi_i_am_a_nerd 5 538 Last post February 19, 2014, 06:01:29 PM
by hi_i_am_a_nerd
Coins Stolen from my QT Wallet « 1 2  All » Crypto_Cumbrian 30 2729 Last post February 19, 2014, 03:21:03 PM
by abit2slo
Sparkzor = SCAMMER guitarphil 2 567 Last post February 19, 2014, 01:56:56 PM
by sase007
hey sushi !, send back my bitcoin ! bobby88 8 1414 Last post February 19, 2014, 12:10:55 PM
by bobby88
How to get back stolen coins. cobeyana 4 657 Last post February 19, 2014, 07:14:28 AM
by Unluckyduck
Possible Group Buy Scam ahmed_bodi 9 1160 Last post February 19, 2014, 02:58:17 AM
by machinationus
[resolved] Face0ff on Localbitcoins, beware! [resolved] OpenPay 7 886 Last post February 19, 2014, 01:07:07 AM
by OpenPay
Ebay / Paypal Scam (not Ebay or Paypal but the buyer) testbug 2 1048 Last post February 19, 2014, 12:35:56 AM
by dottom
Is "www.cointerest.net" a scam? javmarfer 0 355 Last post February 18, 2014, 11:34:12 PM
by javmarfer
Would coloring or "locking" of coins reduce scamming? maxxoccupancy 17 873 Last post February 18, 2014, 10:21:32 PM
by maxxoccupancy
Exchanger David -- Scammer! mdzedzej 2 459 Last post February 18, 2014, 07:19:14 PM
by Tomatocage
AvalonShenzhen SCAM $50K/84 BTC STOLEN & LAW ENFORCEMENT LINKS mine2slow 8 6286 Last post February 18, 2014, 10:12:32 AM
by sniffinpoprocks
[Scammer] Amongst us ~!! jayvicious 5 656 Last post February 18, 2014, 07:39:23 AM
by CrashX
THeZoiD - this guy is PMing me that I scammed him - don't know who he is jakedeez 3 650 Last post February 18, 2014, 04:25:06 AM
by jakedeez
Bitstamp zakalwe 0 300 Last post February 17, 2014, 10:19:21 PM
by zakalwe
Bitcoinchef.info is a scam.... unlocker2000 3 723 Last post February 17, 2014, 10:15:07 PM
by ddalex
Tomatocage-What the hell? Pacheco 15 997 Last post February 17, 2014, 10:12:48 PM
by Phinnaeus Gage
SCAM REPORT: online wallet for smartcoin michaelwang32 18 2494 Last post February 17, 2014, 05:58:26 PM
by caution
[EDU] scammer username/website belongs in your post title! Xer0 0 359 Last post February 17, 2014, 03:32:03 PM
by Xer0
I have been scammed? « 1 2  All » LifeTimeUT 22 2069 Last post February 17, 2014, 08:15:12 AM
by maxxoccupancy
Scammer has his own fake escrow service philipmicklon 4 664 Last post February 17, 2014, 07:50:56 AM
by philipmicklon
Scam alert - bogus miner buyers on craigslist smooth 2 678 Last post February 17, 2014, 01:54:40 AM
by koshgel
AvalonShenzhen BATCH4 - 25 Avalon 215GH/s BTC1.10 - SCAM!!! « 1 2  All » blackheart13 35 2655 Last post February 16, 2014, 09:31:11 PM
by iglasses
paul d burgess asic miner slough uk warrendice 16 4649 Last post February 16, 2014, 08:02:27 PM
by johncabat
I am having problems trying to get refund from AvalonShenzhen « 1 2 3  All » jamesc760 52 2781 Last post February 16, 2014, 08:02:06 PM
by mine2slow
p2pchange.com IS A SCAM! riekinho 2 658 Last post February 16, 2014, 07:28:27 AM
by P2PChange
Bitspend « 1 2 3 4  All » bomboclat77 60 6174 Last post February 16, 2014, 04:46:52 AM
by facings
[SCAMMER] gamybtc serious scammer korila123 7 1227 Last post February 15, 2014, 07:32:30 PM
by PentaCoin
Neteller account disabled after sell Bitcoins. Am I fucked up? Rycco 0 1031 Last post February 14, 2014, 08:59:07 PM
by Rycco
lookism scamed me for $200 Qzone 10 951 Last post February 14, 2014, 07:57:05 PM
by Tomatocage
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