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Subject Started by Replies Views Last post
[Scammer] xboxonebuyer - AVOID henchturk 12 1946 Last post February 23, 2015, 01:57:13 PM
by CrackedLogic
PBMining.com, a ponzi scheme? raskul 12 1755 Last post December 07, 2014, 10:12:44 AM
by raskul
Anyone need 32 million dollars? cashtraderuk 12 1434 Last post December 06, 2014, 05:43:47 PM
by thehybrid
JumperN Scammed me ironmancrazy 12 766 Last post March 21, 2017, 01:17:01 PM
by Here4Trades
CoinEx market exchange scam alert! VinChain 12 273 Last post January 20, 2019, 08:28:46 PM
by asche
[FRAUD] Centra Tech - The Floyd Mayweather promoted 'Crypto debit card' ICO cryptodevil 12 496 Last post May 17, 2018, 08:16:05 AM
by cryptodevil
Spoetnik hates altcoins and is a scammer WowWtf 12 1800 Last post November 13, 2014, 07:36:26 AM
by Spoetnik
lokos1913a & polloptc 2 accounts for a scammer member elmersaid 12 667 Last post January 16, 2016, 10:02:32 PM
by elmersaid
Scammer Marcus Lin WeiJian Probablylikely 12 102 Last post July 08, 2018, 04:14:21 AM
by jac2
Vice Industry Token (VIT) : never got paid for bounty kenzawak 12 217 Last post July 01, 2018, 08:11:26 PM
by kenzawak
I got scammed and am being framed by the scammer GameKyuubi 12 3440 Last post December 12, 2014, 01:06:35 PM
by BeetcoinScummer
Plugin script to defeat possible 999dice scamming of coins keepinquiet 12 3860 Last post February 14, 2015, 11:57:57 AM
by XinXan
Possible scammer catched KlengenFazat 12 420 Last post May 26, 2017, 01:27:39 PM
by bitcoin revo
An open secret: mining hardware companys are mining with customers paid Rigs johny08 12 1338 Last post October 16, 2014, 02:41:36 PM
by opieum2
bitcart.io scam todd91 12 2560 Last post October 30, 2017, 05:34:07 AM
by sixexgames
FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? campycoin 12 1485 Last post September 28, 2014, 07:34:44 PM
by campycoin
Sammmmer!! EthereumDARK-ETHD ! confirmed by VitalikButerin Accountsell 12 451 Last post October 10, 2017, 07:14:20 AM
by eXpl0sive
Bitcoin mining scam sms441 12 204 Last post January 19, 2019, 08:53:15 PM
by sms441
New scam Der Tod 12 659 Last post September 01, 2015, 03:10:14 PM
by Xian01
Waiting for refund. OmegaStarScream 12 635 Last post October 15, 2017, 04:00:44 PM
by OmegaStarScream
CEX.IO Concern armondsarkisian 12 86 Last post January 22, 2018, 06:20:51 PM
by Saihan86
SCAM ICO "INDIGEN" fake team photo. Coolcryptovator 12 307 Last post January 09, 2019, 05:02:27 PM
by Coolcryptovator
WARNING ABOUT GRAHAM DE BARRA ealoe 12 3033 Last post November 04, 2015, 05:59:08 PM
by ealoe
matoshinno scam? or What is it? thefuture 12 3059 Last post October 24, 2014, 07:41:46 AM
by ctoth70
bitxim.com is a scam zamazama 12 1472 Last post June 02, 2016, 06:02:59 AM
by BinaryBrother
SCAMMED BY [Kemben] An indonesian bitch Pasaris 12 1469 Last post February 21, 2016, 07:28:58 AM
by wHAFF
persistent mentrio scammer malcovixeffect 12 689 Last post January 29, 2017, 01:53:02 AM
by malcovixeffect
SexyCam.red - A potentially scam project running a fake signature campaign Alone055 12 220 Last post January 01, 2019, 12:26:33 PM
by reactorjuno
Sportsbet.io does not give my earnings Birlinclub12 12 236 Last post January 08, 2019, 11:23:34 AM
by Questat
Scammed by CryptoKopen.eu - member here: bittick gellertlevente 12 2099 Last post August 20, 2014, 09:00:24 AM
by layer1gfx
I was scammed, so please learn from my mistake. 2double0 12 225 Last post April 29, 2019, 02:40:14 PM
by coin-investor
Zig Z1+ www.dayunmining.com is a scam website!!! aminjafari 12 173 Last post June 09, 2019, 09:50:48 AM
by miningag
SCAMMER ALERT @MadmanAmazon MoPlaya 12 227 Last post June 09, 2019, 04:13:05 AM
by sandy-is-fine
Scammer of Raiblocks and Im sure he has alt accounts WASREF V.Lace 12 706 Last post July 30, 2016, 09:08:11 PM
by V.Lace
Scammers in the Loan Section (litmore & magic max) bill gator 12 1233 Last post November 16, 2015, 03:39:54 PM
by bill gator
CRYPTONATOR Wallet - NO FUNDS thestockfadi 12 343 Last post December 17, 2017, 11:41:50 AM
by Peetwaa
SCAMMER ACCUSATION [ LOCKED ] ravingrusher 12 903 Last post April 10, 2014, 09:15:08 PM
by KWH
coaltin - scam me for PayPal Account h00l1gan 12 749 Last post July 05, 2016, 06:22:35 AM
by KenR
Scam accusation: Beaflag VonRathburg (Tyler) theft of $4950 worth of equipment DannyHamilton 12 3724 Last post January 22, 2017, 10:13:23 PM
by ar9
If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me adamistraybar 12 102 Last post April 25, 2019, 08:37:35 AM
by nauane
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