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Subject Started by Replies Views Last post
Stay away from Greydice.me, The admins are scammers and withdrawal does not work mbitdice 11 565 Last post April 09, 2015, 02:42:27 PM
by waterpile
Kingscoin - Plagiarized whitepaper ICOEthics 11 406 Last post April 12, 2019, 08:58:44 PM
by Jospfh
toxcoin.com $500 scam (TXWA) smokemore420 11 992 Last post April 08, 2015, 11:19:16 PM
by Xandrah
Buyer beware: regedit and coigg.com scam? You be the judge. bitcoindr.com 11 2751 Last post March 18, 2016, 03:22:36 AM
by bitcoindr.com
Bitdeer (Plagiarism) - Theft of another's work. lightlord 11 271 Last post May 21, 2019, 01:10:10 PM
by morvillz7z
ftka.io--[SCAM] FAKE TEAM. DT Please check lovesmayfamilis 11 246 Last post November 18, 2018, 10:36:29 AM
by icoBirds
Octaex Scam!! Can you help me? efraim856 11 110 Last post June 10, 2018, 04:07:35 AM
by efraim856
Mridul is a certified scammer regtrade 11 998 Last post March 28, 2015, 05:26:16 AM
by Vod
Beware freewallet is a scam wallet ! xmr_fan 11 138 Last post June 19, 2018, 07:15:32 AM
by Freewallet
New scam for steam gift cards ed1999 11 2381 Last post March 20, 2015, 12:21:46 AM
by mayax
RED ALERT LIQUI.IO seems SCAM udppro 11 743 Last post January 23, 2018, 02:54:28 PM
by Cheero
Warning fake web site cloudmining SCAM kanockpool.com kano 11 5836 Last post September 13, 2017, 02:46:02 PM
by jimbojones3000
Need Help!!!Be cheated in bitcointalk guoqiang126 11 161 Last post June 11, 2018, 10:16:46 PM
by xtraelv
BOUGHT IPHONE 5S FROM A MEMBER ON THIS POST WITH ESCROW AND HERE IS WHAT I GOT!! Shah954 11 644 Last post August 06, 2017, 09:01:48 AM
by Shah954
Poloniex not closing my account nor letting me withdraw my funds - ~$44k Varuss33 11 711 Last post August 09, 2017, 10:03:49 AM
by ranger1320
"hello Im me" is a scammer! user64 11 827 Last post October 22, 2015, 07:48:15 AM
by user64
Shorena/Lauda paid off minifrij to keep his mouth shut vodaljepa 11 516 Last post March 28, 2017, 09:36:31 PM
by LTU_btc
escrow ripper here guys warnnning!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! unterbtc 11 317 Last post October 20, 2018, 11:35:36 PM
by unterbtc
sr account:anonimus stolen by user:Desirable elmachine 11 1239 Last post January 27, 2015, 10:53:56 AM
by MultipliedCombo
Easy10xCoin - SCAM! morvillz7z 11 180 Last post April 24, 2019, 07:51:31 PM
by marlboroza
Jewelpay - Fake Team / Plagiarism ICOEthics 11 238 Last post April 30, 2019, 03:00:21 PM
by JollyGood
GOT SCAMMED BY amsterdamse-gracht FOR 15$ adrenn1 11 409 Last post October 16, 2016, 10:32:10 PM
by bolinao
COINICHIWA = SCAM!?!? snailmen 11 763 Last post October 12, 2015, 05:20:55 PM
by ndnh
BTCBANK BitcoinLover37 11 506 Last post March 23, 2017, 11:09:20 PM
by HI-TEC99
Alert: SYNCFAB Project is a scam jooj 11 105 Last post May 11, 2018, 11:48:56 AM
by jooj
ROBBED by WeBetCoins sportzbetz 11 765 Last post January 14, 2015, 12:58:00 PM
by gameboyadvance
Crypto capital withdrawal zeemz 11 695 Last post March 16, 2018, 07:14:12 PM
by firetreeactual
ALPHACOIN Plagiarized Whitepaper qwertyup23 11 243 Last post April 30, 2019, 01:49:40 PM
by ICOEthics
ZOOMHASH ntsdm 11 1211 Last post December 20, 2014, 08:09:17 AM
by silverduck
Devitout101 scammer williamj2543 11 1025 Last post December 20, 2014, 03:08:15 PM
by williamj2543
Asmoney.com Scam Deklikz 11 1184 Last post November 06, 2017, 07:39:43 PM
by CosmicDust777
Confido ICO Scam! ScammerExposer 11 431 Last post November 30, 2017, 06:02:28 PM
by aristospetr
Binance Giveaway Scam Pffrt 11 173 Last post April 15, 2019, 12:32:36 PM
by smyslov
i received this in private message please ban this person , i dont know where duneworms 11 1870 Last post December 13, 2014, 04:25:49 PM
by siameze
Bitcoinat.co.uk - Scam tradewiz 11 1413 Last post June 16, 2017, 10:38:44 AM
by JollyGood
grtthegreat scammed me .002BTC on 777Coin Signature & Personal MSG Campaign Mrbutter 11 1869 Last post November 27, 2014, 12:57:06 AM
by Bitcoins101
Teoдop Кaзaнджиeв Teodor Kazandchiev aka truckerJoe is scammer ! scammed 67.5eur InBitsWeTrust 11 581 Last post May 23, 2016, 09:49:09 AM
by InBitsWeTrust
Alitin Mint Adam Smith 2BTC coins compromised bitenvy 11 982 Last post March 11, 2017, 08:54:59 PM
by bitenvy
Scammer !! (Kazi Sohel Alom) Be careful joining ICO !! Update 10th may 2018 dipkiss 11 632 Last post August 05, 2018, 11:07:21 AM
by vision3001
Was Scammed by havebitcoin.com rikker 11 3939 Last post May 11, 2017, 10:35:23 PM
by makked
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