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Subject Started by Replies Views Last post
Click2Dad.net the biggest bitcoin scam site ever joyjeet 8 1560 Last post December 07, 2014, 07:03:52 AM
by Cursephantom1st
Looks like my money is stuck in Bittrex FOREVER! joypark333 7 192 Last post December 03, 2017, 09:59:53 PM
by Accluntsales1
BeastMiner SCAM joziahdd 9 931 Last post November 03, 2016, 01:40:04 PM
by Slow death
Dont use Yobit scam. +170 days support ticket not aswered. jpdorn 12 105 Last post March 03, 2018, 06:32:31 AM
by jpdorn
[WARNING] Nightmare coin SCAM jpouza 0 2066 Last post August 19, 2014, 09:24:23 AM
by jpouza
[WARNING] MammothCoin Dev deleting users posts and attacking other coins jpouza 2 1007 Last post August 13, 2014, 11:42:41 PM
by Vortex20000
sbregar97's Scam jprice 1 400 Last post August 11, 2013, 03:48:11 AM
by afroman1131
[SCAMMER] iUnreal jr292 2 215 Last post January 12, 2017, 06:32:13 AM
by bitton
BEWARE OF Pacavra SCAMMER. DO NOT BUY FROM Pacavra SCAMMER DO NOT TRUST Pacavra jsonpic 11 1543 Last post November 26, 2016, 09:51:07 PM
by steamproject
pereiraex is a SCAMMER! jspring 1 549 Last post September 17, 2013, 07:59:55 PM
by Tomatocage
*20 USERS* Scammer Speaks Up (Uncovered) « 1 2  All » jstarc 29 2381 Last post October 16, 2016, 06:55:08 PM
by MR_Expert
TehoM attempted a Bitrated email spear-phishing scam jtoomim 4 1747 Last post January 21, 2014, 05:12:42 AM
by omegaflare
SCAM ALERT: The Downfall of NitrogenSports.EU and Their Scamming Techniques « 1 2 3 4 5  All » jtp1109 83 5493 Last post July 15, 2017, 07:07:47 PM
by ewalk
hello jtsmiles 5 492 Last post December 20, 2015, 03:53:17 PM
by jtsmiles
Betcoin.tm is a scam - jacked me of over 1k BTC jtsmiles 6 2117 Last post November 17, 2014, 08:44:27 PM
by tmfp
Ploutos Coin Scam - Plagiarized Nexo's whitepaper + more juandelacruz 1 110 Last post September 11, 2018, 04:54:41 PM
by Kemarit
Fortunejack are scammers , With proof! juanmdamico 4 113 Last post May 10, 2018, 07:15:30 PM
by TMAN
Fortunejack scam juanmdamico 5 119 Last post May 10, 2018, 10:04:58 PM
by Thanasis
>>>>Warning scam to get your password>> « 1 2  All » jubalix 37 2902 Last post May 25, 2013, 10:38:21 AM
by btcven
COINLANCER IS A SCAM judithmcb94 2 48 Last post December 22, 2017, 07:43:28 AM
by iAMawi123
SCAMMER: ALARMOZ juggalodarkclow 4 1371 Last post August 09, 2013, 06:24:12 PM
by J603
QuickBT.ca took my money !! I wait my BTC since 3 day !!!!! juju-bot 3 1078 Last post October 09, 2014, 07:36:24 PM
by QuickBT
[WARNING!] Bitminer.io - SCAM ALERT! julempX 8 2696 Last post December 12, 2017, 04:48:12 AM
by Chris314
HASHTOKEN.ORG ICO and Exchange SCAM - HELP with evidence. juliasau 2 121 Last post October 20, 2017, 02:03:01 PM
by Slow death
Telegram Scam Group "Bitmex free signals" @Peter806 @Andrew012 juliocsl21 1 55 Last post August 21, 2018, 11:25:03 PM
by jhenfelipe
MorseGame and CryptoTollBoth ICO Scams Alert jumbo 5 64 Last post June 03, 2018, 07:16:31 AM
by MorseGame
BEWARE OF PAXFUL « 1 2  All » junchronick 33 4788 Last post November 05, 2017, 07:47:26 AM
by paxfulsucks
Cryptost Paypal to BTC Service (SOLVED) junchronick 5 355 Last post January 11, 2016, 01:55:00 PM
by junchronick
My account "junchronick" was HACKED! BEWARE! « 1 2  All » junksuh 26 1015 Last post September 21, 2016, 06:19:11 PM
by junchronick
Goldcoin releases new updates that disable users wallets so they lose all coins just_me 0 373 Last post January 29, 2014, 06:25:04 AM
by just_me
Please be careful - Tonal Quantum Network ICO is Scam just_strange32 4 49 Last post June 14, 2018, 07:24:36 PM
by kenzawak
-= BEWARE SCAMMER =- Bitcointalk Username - N0ssi justatrader 14 216 Last post March 05, 2018, 03:28:03 PM
by sandy-is-fine
Beware of BayAreaCoins !!! « 1 2 3  All » justbtcme 42 1977 Last post March 28, 2016, 03:27:49 PM
by TECSHARE
BayAreaCoins , Steven Steiner Possibly scamming justbtcme 15 1130 Last post March 17, 2016, 07:45:26 PM
by TECSHARE
ZarFund - An obvious ponzi and potential scam justdimin 1 1547 Last post September 09, 2016, 05:36:01 PM
by tmfp
Won 2000+ LTC on Fortunejack , RESOLVED « 1 2  All » justpoor88 31 416 Last post June 19, 2018, 05:57:15 PM
by justpoor88
coinpayments.net justvict 17 173 Last post July 26, 2018, 05:01:33 AM
by HCP
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC « 1 2  All » jusyoung 36 4126 Last post October 18, 2015, 04:32:40 PM
by Electric Money
scam neocrypt discord scam jvalentinero 1 64 Last post January 28, 2019, 04:16:29 PM
by Violet1134
SCAM: [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency jvper 14 175 Last post October 02, 2018, 06:12:22 AM
by mcall
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