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Subject Started by Replies Views Last post
Nice try by Kyle1836 [ alt of Alex1212 ] kralle 2 366 Last post June 25, 2015, 01:56:34 AM
by ajareselde
wechain.network Scam ico kramr 2 304 Last post July 19, 2018, 07:09:40 PM
by marlboroza
COINBASE = CRIMINALS DOUBLE CHARGING CHEATS COINBASE SCAM krankykoinz 0 29 Last post February 10, 2018, 10:09:12 AM
by krankykoinz
CEX.IO SCAM - took my money! kraslan 7 102 Last post February 05, 2018, 03:54:40 PM
by CEX
do not deal with PlusLegit!!!! SCAMMER!!!!! « 1 2  All » krett 22 1310 Last post May 24, 2014, 04:58:56 PM
by AndriusCep
VirtualCoin possible scam krile 14 959 Last post February 13, 2017, 01:45:13 AM
by bumbacoin
⚠️⚠️[LIAR ICO] CLOVERDEX EXCHANGE (Cloverdex.io) ⚠️⚠️ kriptokar 12 181 Last post March 25, 2019, 05:03:43 AM
by kriptokar
COINCHASE.COM CHEATING ON PREDICTION GAME kriptokar 3 106 Last post April 06, 2019, 06:37:34 PM
by kriptokar
WARNING - cryptonator.com - LOST COINS - propably SCAM « 1 2 3  All » kris90 54 16372 Last post May 21, 2018, 08:31:30 AM
by asrorz
https://www.cryptopaperwallets.com/ or Cryptopaperwallets on EBAY! THIEF! « 1 2  All » krogothmanhattan 29 260 Last post August 29, 2018, 05:37:41 PM
by krogothmanhattan
BE AWARE>>>>>SCAMMERS,THIEVES+PHISHING LIST!!! krogothmanhattan 13 367 Last post April 09, 2018, 05:21:54 PM
by mindtrip
OraSaifu’s High-End Multi-crypto Hardware Wallet SCAM krogothmanhattan 6 60 Last post July 30, 2019, 01:52:09 PM
by krogothmanhattan
BitDice.me is a scam !!!!!!! Please see this !!!!!! NEVER PLAY HERE !!!!!!! « 1 2  All » kroor 20 2277 Last post March 18, 2015, 03:20:34 PM
by Bitdicesupport
BEWARE: iGot Bitcoin BTC market stole my money - exit scam krs1 18 3271 Last post August 16, 2016, 09:16:12 PM
by milkyseas
Scammer Zosuda krs2 7 367 Last post January 25, 2017, 07:48:32 PM
by Lauda
YoutubeTV Scammer krs2 9 93 Last post May 06, 2018, 03:32:37 PM
by Juankrlosx10
LGG4 Scammer krs2 1 207 Last post January 10, 2017, 06:24:27 PM
by Joel_Jantsen
Scammer stay away krs2 5 479 Last post January 09, 2017, 06:02:21 AM
by mixan
Merit abuse. 50+12 merits received within 1 day and 1 minute. « 1 2 3 4  All » kruglikov 67 1038 Last post September 15, 2018, 06:42:33 AM
by xtraelv
[RESOLVED] Story of 1.5 hours in my life. krunox123 3 448 Last post December 24, 2015, 06:31:24 AM
by krunox123
[POS/MN] ONEX Oneexbit coin is NOT A SCAM but FULLY WASH TRADING on CryptoBridge kryptonio 10 302 Last post June 06, 2019, 05:11:38 AM
by kryptonio
[SCAM] bitcoinmixer.info « 1 2  All » kseistrup 22 2767 Last post May 06, 2015, 08:51:41 PM
by kseistrup
Warning : Scam website ku4eto 18 2370 Last post September 12, 2014, 01:14:51 AM
by foxcoin07
Liqui.io Exchange Red Flags. ? Exit Scam kulhal 4 55 Last post June 08, 2018, 11:15:20 PM
by timerland
Please add negative trust to jx9200059 kulme 13 760 Last post March 22, 2016, 02:21:19 AM
by Timelord2067
Accounts48 scammed me kumabart 1 307 Last post September 20, 2017, 01:11:00 PM
by JohnUser
I was just about to get scammed for 0.5 btc kunal1 1 374 Last post January 03, 2016, 06:02:36 PM
by shorena
directbet scammed me !! « 1 2  All » kunal1 37 2622 Last post November 13, 2015, 09:40:11 AM
by twister
MartinReynolds - SCAMMER ID kurious 14 1457 Last post May 11, 2013, 10:18:44 AM
by crumbcake
Directminers.com SCAM kusumadewi 1 822 Last post October 29, 2014, 07:10:27 PM
by Madness
100XBTC.COM SCAM SITE not pay!!! kuutech 18 2492 Last post February 12, 2015, 08:16:18 PM
by skeletonbit
CLOUDS0 confirmed scamer kweejee 4 436 Last post April 09, 2014, 09:55:59 PM
by KWH
SLS Trades not proceeds withdraw requests kweku1 2 340 Last post April 20, 2017, 05:38:33 PM
by TRF
PROBLEM SOLVED kylesimminos 0 47 Last post February 22, 2018, 09:05:56 PM
by kylesimminos
Damievande scammer sell twitter account kyteguyvn 1 30 Last post July 07, 2018, 11:31:58 AM
by mdayonliner
ptc4click scammer using MSDN as bait. l0ft 1 294 Last post January 17, 2016, 07:02:38 AM
by cuasokeben
Person stole 50k dollars from forum! F*ck! « 1 2 3  All » l3vin 45 471 Last post December 19, 2017, 08:47:06 AM
by l3vin
user Darcius9 scam labuan 8 626 Last post August 29, 2016, 01:58:31 PM
by bitbollo
coingate.com is a scam never use them lacidamarketing 2 84 Last post September 05, 2018, 12:06:04 PM
by x3aklili
Advanced Miners Scam and bad equipment ladi4ever 0 452 Last post April 15, 2014, 01:21:14 PM
by ladi4ever
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