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Subject Started by Replies Views Last post
SCAM - Donation to Forums bitdominion 2 510 Last post October 28, 2013, 09:33:13 AM
by DiamondCardz
SCAM - EXMO stole me! it's my turn... xavxav 1 39 Last post January 28, 2018, 09:04:08 PM
by Krones
Scam - EXSPACE ICO - Fake Team & Ponzi scheme Coolcryptovator 7 198 Last post January 24, 2019, 04:27:20 AM
by Coolcryptovator
SCAM - Fake windows wallet Probably a virus/trojan .fox. 4 87 Last post April 07, 2019, 02:39:55 PM
by Coolcryptovator
SCAM - FSMsmart and www.fxempire.com fraudulent ratings site xtraelv 1 35 Last post August 31, 2018, 11:30:36 PM
by timerland
Scam - GENKI Token- fake team - Plagiarized whitepaper. Coolcryptovator 5 163 Last post November 28, 2018, 05:42:43 PM
by Coolcryptovator
SCAM - HASHFLARE - JUST CANCELLED ALL LIFETIME CONTRACTS barfine 19 2868 Last post November 13, 2017, 07:08:19 PM
by magneto
SCAM - https://bitcointalk.org/index.php?topic=506167 casinocoin 10 868 Last post March 08, 2014, 02:15:25 AM
by stsbrad
SCAM - KnowBuddy £248 GBP UKBT wedgy2k 8 1002 Last post September 11, 2013, 09:11:33 AM
by S110RE
Scam - Nestfame ICO - Fake team Coolcryptovator 5 149 Last post October 24, 2018, 09:57:42 PM
by Hardware.walletxid
SCAM - OKOIN.IO Black_bl 11 204 Last post April 17, 2018, 12:04:21 PM
by Black_bl
SCAM - Ponzi Project "Novencoin" TalkStar 9 162 Last post March 24, 2019, 06:58:13 PM
by TalkStar
SCAM - rechargeppwithbtc with fake site trying to scam (rechargeppwithbtc.ES.TL) negociosm 0 143 Last post March 12, 2017, 03:16:11 AM
by negociosm
SCAM - Running multiple scam project by using same website TalkStar 9 237 Last post May 06, 2019, 06:15:28 PM
by TalkStar
SCAM - SemuxTrading Telegram group and Daniel K Aka ULAMOR (BTC forum name) sandhu421 6 220 Last post October 25, 2017, 10:10:37 PM
by sandhu421
Scam - SURGENET ICO - Fake Team. ( Proven scam ) Coolcryptovator 3 134 Last post September 29, 2018, 11:16:39 AM
by Coolcryptovator
Scam - Translatix ICO - Fake team Coolcryptovator 2 135 Last post November 07, 2018, 12:58:25 PM
by Coolcryptovator
SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware. « 1 2 3  All » JeromeTash 40 639 Last post May 17, 2019, 11:29:57 PM
by morvillz7z
SCAM - User zazarb « 1 2  All » scrembo 36 1379 Last post June 27, 2015, 04:59:30 PM
by zazarb
SCAM --- WALMART, AMAZON, ITUNES, DELTA, EBAY, HOME DEPOT 50% (NEVER EXPIRES) r5-d4 1 38 Last post December 28, 2018, 02:26:56 PM
by suchmoon
SCAM -> https://freshex.org <- SCAM roslinpl 3 873 Last post July 27, 2014, 04:15:28 PM
by Bitkol
SCAM -FRIENDZONE TOKEN -PLAGIARIZED WHITEPAPER lovesmayfamilis 3 151 Last post May 01, 2019, 02:25:17 PM
by ICOEthics
SCAM : arBBot / arbitragebot.net kmantronix 3 44 Last post April 30, 2018, 02:53:53 AM
by timerland
Scam ! Selling fake "Telcoin" token- promoting on bitcointalk. DT pls check it. Coolcryptovator 12 318 Last post November 17, 2018, 04:58:44 AM
by Coolcryptovator
Scam ! Nettek Coin - cartoon team picture - Plagiarized whitepaper Coolcryptovator 9 230 Last post January 20, 2019, 03:51:38 PM
by Theb
SCAM **COINS-e.com***SCAM list of unhappy customers « 1 2 ... 10 11  All » mison 204 21375 Last post April 17, 2018, 01:54:43 PM
by baladam
Scam / Fraud / I dont know? Cloudhashing aaron4321 3 1030 Last post December 17, 2014, 07:56:24 AM
by krunox123
Scam мoшeнничecтвo Oleg Borodkin/Oлeг Бopoдкин/Glaznah Gassner Earn2life e2l-net « 1 2 3 4  All » Bitcoining 69 15347 Last post September 03, 2017, 04:52:42 AM
by Bitcoining
Scam Accusation ClamCoin 5 481 Last post July 08, 2015, 05:05:34 PM
by ClamCoin
Scam Accusation - AlternativeCypt rex 14 1578 Last post May 14, 2013, 05:27:30 AM
by Tomatocage
scam accusation - Jakewell xmrk2 2 495 Last post June 26, 2013, 10:49:59 AM
by Atruk
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1562 Last post July 16, 2013, 01:14:02 PM
by KWH
Scam accusation - Message deleted by scammer _noname_ 1 668 Last post April 01, 2014, 01:37:06 AM
by Vod
Scam accusation - miningusa dogie 15 1944 Last post July 09, 2013, 04:26:36 AM
by dogie
Scam Accusation - Oldsport rex 9 946 Last post June 27, 2013, 05:18:23 AM
by DiamondCardz
Scam accusation - rapidchris sal002 4 652 Last post May 18, 2013, 02:19:32 AM
by drawingthesun
Scam accusation - sleeqmode iulianbutanu 5 383 Last post May 07, 2016, 09:46:57 PM
by drippx
Scam accusation - User: RoughLyfe « 1 2 3 4  All » Reynaldo 77 2376 Last post July 11, 2015, 12:41:35 PM
by Reynaldo
Scam accusation : creepland scammed 0.1 BTC Gunthar 9 627 Last post November 26, 2016, 02:50:24 AM
by neochiny
Scam accusation : FuckIdolPlus - Illegally selling Microsoft Product keys « 1 2  All » ABitNut 23 1997 Last post March 23, 2015, 09:29:34 AM
by FuckIdolPlus
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