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Subject Started by Replies Views Last post
Scammed by Boombastic77 masyari 3 211 Last post January 05, 2017, 06:49:00 PM
by Patatas
cearfull of fiverr gigs (non-interfearance policy) squall1066 3 224 Last post November 08, 2016, 06:15:34 PM
by philggg
Ophaby - FAKE TEAM = Photoshopped - SCAM - ICOEthics 3 172 Last post January 23, 2019, 04:18:59 PM
by mosprognoz
[RESOLVED] scam accusation against user tautvilis achow101 3 515 Last post October 13, 2015, 09:43:56 PM
by allyouracid
http://dash-wallet.com/ is a scam mnightwaffle 3 798 Last post May 17, 2016, 01:26:20 AM
by West man
Cryptoally.net Mining-Pool in reasonable suspicion for Scamming! d-angel2001 3 75 Last post April 24, 2018, 02:53:10 PM
by d-angel2001
report scamer phuongnd 3 284 Last post June 21, 2017, 05:16:17 AM
by aadje93
Cardano Classic - FAKE TEAM witcher_sense 3 259 Last post January 20, 2019, 09:56:00 AM
by invested222
Picker Exchange scammed me ukb0y 3 419 Last post March 09, 2016, 10:38:55 PM
by Cyrus
User making accounts for fake vouches Premgen 3 357 Last post October 06, 2015, 08:39:12 PM
by VirosaGITS
KamenToken [KMT] - Photoshopped Fake Team - Scam o_e_l_e_o 3 145 Last post January 16, 2019, 11:53:46 PM
by tvplus006
Burstcasino are scammers BurstCasinoScam 3 934 Last post March 08, 2017, 10:19:07 AM
by niokobo
scammer Bizparkinvites 3 346 Last post October 03, 2015, 04:51:46 PM
by Shield
Login scam? poogiegabo 3 103 Last post December 03, 2017, 11:45:21 PM
by U2
Scammer Making Multiple accounts Ramezabla 3 423 Last post February 18, 2017, 06:08:31 PM
by prasha2
BCJAM is now BTCSCAM V.Lace 3 491 Last post September 29, 2015, 03:32:32 PM
by Bluto
Anyone used coinify.com to buy bitcoins? Shawns 3 431 Last post June 16, 2017, 06:34:45 PM
by Shawns
Scam-Warning: Värdex-ATM FutureX 3 61 Last post May 16, 2018, 11:42:31 AM
by Ken.Vaerdex
Scammer spotted and his alt, proof inside! BestWebCreator 3 466 Last post September 20, 2015, 07:59:47 AM
by Neotox
Cloudbet is a scam!!! BE CAREFUL more2much 3 750 Last post May 02, 2017, 11:07:22 AM
by more2much
Beware of Bitplay It is most probably a scam siddartha1492 3 122 Last post April 19, 2018, 04:52:44 AM
by siddartha1492
Scammer and cheater seller at fiverr : gopo2k sameer88 3 81 Last post September 01, 2018, 12:01:47 AM
by chris200x9
cryptoinv.com is scam rastgoo 3 750 Last post September 19, 2015, 04:59:08 PM
by MultipliedCombo
Citodel project - SCAM - FAKE TEAM - stealing people's identity ICOEthics 3 144 Last post December 28, 2018, 01:41:05 PM
by shitcoinoffering
Is this guy a scammer ? idyu 3 331 Last post September 13, 2015, 07:21:11 AM
by Kleidersack
Scammer Steve Rodrigue Steals 4k in work from friendly developer Enderx2 3 88 Last post December 30, 2018, 01:00:35 PM
by Enderx2
this user is scammer CEG5952 Chafis 3 312 Last post September 10, 2015, 05:41:14 PM
by KWH
SellingGiftcards Scam Fuck.lsx 3 73 Last post April 10, 2018, 03:52:42 PM
by jhenfelipe
Bitplutos.com - Community alert OmegaStarScream 3 1261 Last post October 21, 2015, 09:17:30 AM
by ub27
Bibox exchange users, beware of these kind of scammer CopMom 3 76 Last post April 07, 2018, 12:01:35 PM
by CopMom
GEMZ is a scam! gemzscam 3 1176 Last post May 28, 2016, 03:35:50 AM
by SkryptoDude
WhiteBitcoin - SCAM ICOEthics 3 88 Last post August 22, 2018, 03:29:25 PM
by Slow death
adidas burned me for a flight and shuttle nomadcrypto 3 466 Last post September 01, 2015, 10:54:28 PM
by nomadcrypto
waterpile is trying to do some hidden activities - here are the proof. MinerHQ 3 456 Last post August 31, 2015, 05:47:10 AM
by allyouracid
Suspicion on BitLending club Scam Watcher BLC 3 731 Last post September 10, 2015, 01:54:53 PM
by Scam Watcher BLC
User Robrert Klomann 3 361 Last post August 28, 2015, 08:49:28 PM
by Tomatocage
Scammer Name: alhakeem using fake email <noreply@btcrow.com> Noviusprice 3 674 Last post August 29, 2015, 09:09:39 PM
by xetsr
Stay away from CoinExchange.io ALEXJONESFANATIC 3 304 Last post October 11, 2017, 07:26:50 AM
by DaMut
Scam Alert - Ticked Don't Cancel Purchase Mrstacy 3 57 Last post April 02, 2018, 08:33:57 PM
by Mrstacy
Games on Chain - likely a SCAM morvillz7z 3 118 Last post September 04, 2018, 07:46:46 PM
by morvillz7z
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