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Subject Started by Replies Views Last post
User "BCExchanqe" is impersonating us and needs to be stopped. BCExchange 6 1073 Last post December 25, 2015, 08:26:07 AM
by impulsee
Cryptsy.com IS definitely a SCAM !!! HHector 9 1073 Last post February 28, 2014, 09:15:19 PM
by Wilhelm
Problem Fixed « 1 2  All » Justin00 24 1074 Last post May 17, 2016, 04:31:56 PM
by rexpelis
Is Wirex Scam ? djbobo 5 1074 Last post May 09, 2017, 04:40:05 PM
by djbobo
Can we just stop creating new BFL threads? bitsalame 11 1074 Last post September 05, 2013, 06:55:53 AM
by Phinnaeus Gage
Yacuna.com is not paying my withdrawal coinplus 5 1076 Last post August 20, 2015, 01:37:43 PM
by ICFiedler
OKPAY (1 day later email pin working again) floatertheplayer 6 1076 Last post December 14, 2013, 03:11:45 PM
by narousberg
do not gamble at cryptogames.net « 1 2  All » sengazumi 34 1076 Last post June 03, 2017, 03:22:41 PM
by Lutpin
Classic scam/reputation loan KWH 1 1077 Last post August 22, 2014, 03:51:25 AM
by KWH
Phishing Alert (mail-blockchain dot info) escrow.ms 8 1077 Last post July 10, 2014, 12:46:03 AM
by smoothie
dj6230 scammed me. My 60 dollars amazon for his 39 dollars btc rdbase 16 1077 Last post February 20, 2017, 12:00:26 AM
by Global Enemy
Dice games are a rip off and illegal avoid this shit « 1 2  All » bitmarketads 33 1077 Last post July 13, 2016, 07:16:09 PM
by The Pharmacist
QuickBT.ca took my money !! I wait my BTC since 3 day !!!!! juju-bot 3 1078 Last post October 09, 2014, 07:36:24 PM
by QuickBT
jeremypwr Bitcasino.io and Sportsbet.io Extortion, Ponzi promoting, scammer « 1 2 3 4  All » WaffleMaster 69 1078 Last post August 08, 2018, 12:05:54 PM
by WaffleMaster
WorldWideBTC scammer « 1 2  All » RockMinerOops 33 1078 Last post January 14, 2015, 04:48:22 PM
by BitcoinDistributor
BitCoiner2012 coinnewb 10 1078 Last post December 22, 2012, 04:31:50 AM
by coinnewb
Scammer / Imposter of Wardrick xetsr 4 1079 Last post December 05, 2014, 04:10:47 AM
by xetsr
TECHNOCASHIER SCAM? Quantumtangles 5 1079 Last post August 25, 2014, 10:15:32 PM
by Quantumtangles
Igot.com Scam dpbrg 7 1080 Last post May 15, 2017, 05:31:23 PM
by warningsigns
BTC-e Support Scamming Customers (RESOLVED) [Unlocked. Took approx 40 days] yukiko 13 1081 Last post July 21, 2017, 09:03:43 PM
by JamesNoJosh
Enayem and Jabba124 ( One is a possible scammer ) selling Cointerra Machines Sanningcreet25 1 1081 Last post March 10, 2014, 02:04:57 PM
by btmtb
cardinalG - Scammer OpenYourEyes 10 1081 Last post March 03, 2013, 06:05:33 PM
by OpenYourEyes
Jamalaezaz is cheating ICO's and bounty hunters - WITH PROOF!!! Tszunami98 16 1082 Last post March 24, 2018, 08:30:32 PM
by Tszunami98
User Psyclon is confirmed scammer do not deal with.-updated Psyclon scammed me « 1 2  All » Dotcom1205 22 1082 Last post February 20, 2017, 01:24:31 AM
by Dotcom1205
The possible scams attention thread « 1 2  All » Kareem001 21 1082 Last post February 27, 2016, 01:43:11 PM
by The Pharmacist
Jermainé - SCAMMER aesop 14 1082 Last post March 05, 2013, 12:49:38 AM
by sublime5447
CLOSED finlon 4 1083 Last post July 15, 2014, 08:04:40 AM
by Cloudbet
KraKen [SCAMMER] « 1 2  All » galaxiekyl 25 1084 Last post February 06, 2018, 09:25:33 PM
by Kraken-Septimus
BitVegas = SCAMMER, BEWARE! whatever69 10 1084 Last post July 04, 2013, 05:13:54 AM
by freedomno1
[WARNING] vdice.io - Don't Be Fooled TwitchySeal 5 1085 Last post January 07, 2017, 02:40:32 PM
by equator
Confirmed scammer Logan Eugene Brown. AKA bonesaw52 sublime5447 9 1085 Last post November 07, 2013, 09:52:25 PM
by sublime5447
Developerx11 is Scammer « 1 2 ... 6 7  All » polypusx 131 1085 Last post March 09, 2019, 08:30:28 PM
by HCP
Scammer: Juneteenth lampshad3 18 1085 Last post July 10, 2013, 07:20:54 AM
by pheaonix
can't trust bittrex anymore. be careful « 1 2  All » sina122 26 1086 Last post November 24, 2017, 01:30:12 PM
by cdtc
Ashan Scam Accusation of 250$ worth of AGC/BTC unibtc.4real 10 1086 Last post April 23, 2015, 02:01:17 PM
by shulio
nkocevar defaulted on a loan[resolved] Quickseller 13 1086 Last post July 07, 2015, 06:56:40 PM
by Quickseller
Van3cespencer7 arbitrage001 14 1086 Last post August 19, 2013, 05:59:09 AM
by Tomatocage
mmo2k14 is sockpuppet of vpsmmoforall!!!! Muhammed Zakir 4 1087 Last post December 02, 2014, 03:04:01 PM
by Muhammed Zakir
EDIT: Disregard MrGreenHat 5 1087 Last post August 18, 2014, 12:44:22 PM
by giantkin
UpcomingTruth@hotmail.com aka UpcomingTruth PaybackMan 3 1088 Last post May 23, 2014, 06:43:44 PM
by PaybackMan
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