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Subject Started by Replies Views Last post
NAKABOT WORLD'S WORST CUSTOMER SERVICE lightlord 8 1428 Last post November 26, 2012, 07:01:40 PM
by lightlord
Scammer Telegram Channel - Stolen 0.3 btc @CryptoSignal_Admin lightzealot 5 272 Last post November 20, 2017, 08:18:34 PM
by lightzealot
letyouearn2 scammer lihuajkl 13 858 Last post December 07, 2016, 02:36:45 AM
by Quickseller
bapparabi scammers and lier lihuajkl 5 515 Last post August 11, 2016, 06:33:01 AM
by yahoo62278
Embroiderymate SCAMMER but trust still 0 why ? lind82 5 418 Last post July 14, 2016, 09:24:25 AM
by lind82
clear problem lind82 0 266 Last post February 03, 2016, 09:50:51 AM
by lind82
[MoonBit.co.in] Banned without reason! Beware! link10001000 13 1204 Last post July 25, 2016, 08:47:52 AM
by link10001000
Please delete this thread. linuxnewbie 4 617 Last post October 14, 2013, 09:53:05 PM
by DannyHamilton
scammed on this site by lmostrose in mining contract lithod02 0 634 Last post September 30, 2014, 02:30:36 AM
by lithod02
User PROBABLY!FIXED SCAMMER littleboy00999 9 653 Last post November 25, 2016, 01:48:38 AM
by michkima
Scammed 8 months ago by 1033ruben but want to really pursue it Now liuj063 2 70 Last post May 07, 2019, 10:44:51 AM
by liuj063
BTC-E stole my Bitcoins? lm156 8 785 Last post November 05, 2015, 07:06:20 AM
by lm156
CRYPTOPAY.ME - locked card and requested ID when told it's not required before lmcompany 10 1783 Last post December 13, 2016, 12:43:01 PM
by kotwica666
Lee's List of Scammers/Potential Scammers lminho1787 9 647 Last post April 03, 2016, 11:02:53 AM
by lminho1787
EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220] lmpral3 6 124 Last post January 18, 2018, 09:13:36 PM
by LuckyDriller
bogas airdrop of nativecoin lnoob 0 37 Last post July 09, 2019, 01:23:40 PM
by lnoob
http://darkhack.com/ SCAM loader140 2 1320 Last post March 28, 2014, 11:13:38 AM
by markj113
dt members join ponzi campaign with fake account loanloanloan 3 390 Last post January 13, 2016, 12:37:50 PM
by steven0021
SLTC, SLC - scam project loatchoat 1 146 Last post May 28, 2018, 11:50:30 PM
by ScofieldZa
void lochsin 2 115 Last post April 11, 2019, 12:06:29 PM
by areyoudonuts1
Scam review Polybius & EmerCoin lockept93 13 1783 Last post November 12, 2018, 02:50:31 PM
by IconFirm
Latoken exchange scam alert locvu1983 10 143 Last post June 02, 2019, 03:08:36 PM
by locvu1983
SUPPORT@COINEX.WS EMAIL PHISHING SCAM! loewen.brad 1 714 Last post March 18, 2014, 01:04:14 PM
by ebliever
[SCAM] Satoshiminers.com aka minerbros.io - Fake Team Profiles and Photos. logfiles 17 383 Last post August 18, 2019, 05:36:05 PM
by logfiles
BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details logfiles 10 227 Last post August 18, 2019, 07:16:01 PM
by logfiles
[SCAM] Coin365bet.com - Plagiarized Content from fun88.co.uk logfiles 3 144 Last post August 12, 2019, 01:33:34 PM
by coin365bet
⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ logfiles 9 225 Last post July 11, 2019, 04:33:53 PM
by logfiles
Playcoin11.com & ieogold.com - Similar SCAM Exchanges. Don't use them logfiles 0 46 Last post June 18, 2019, 06:43:12 PM
by logfiles
[SCAM] https://login.blockcheain.info/ - Phishing Blockchain Wallet website! logfiles 3 63 Last post July 05, 2019, 08:10:06 AM
by logfiles
[SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! logfiles 3 116 Last post June 23, 2019, 05:10:44 PM
by TalkStar
BitBook.ag is Scam. Please Keep Off. « 1 2  All » logfiles 21 204 Last post February 18, 2019, 03:02:36 PM
by jvdp
SmartMix.io - SCAM Bitcoin Mixing Service logfiles 0 85 Last post July 24, 2019, 08:20:38 PM
by logfiles
SCAMMER USER: Shotzinthedark!! lolballer73 3 1142 Last post August 05, 2012, 11:30:30 AM
by John (John K.)
Coinhe - scammed bounty hunters lolgato1 10 109 Last post August 17, 2019, 08:09:38 PM
by rosezionjohn
shipitbuddy is a SCAMER, SCAMMER lolilol 3 1508 Last post November 18, 2014, 07:05:25 PM
by chrisslopez
Warning: Fake bittrex loljosh 3 1090 Last post July 20, 2014, 12:40:33 PM
by Justin00
[WARNING] Blockchain scam loljosh 3 1428 Last post August 26, 2014, 03:36:00 PM
by xetsr
Ume lending to possibly Steal accounts - Proof Inside « 1 2  All » lolled 31 2623 Last post February 08, 2015, 02:09:18 AM
by spartan82
BIT-X is not running a scam sig campaign lolled 3 1451 Last post November 30, 2014, 09:01:04 PM
by lolled
Cryptomine Signature Campaign could be a Scam « 1 2  All » lolled 36 2958 Last post December 30, 2014, 07:39:29 PM
by lolled
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