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Subject Started by Replies Views Last post
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
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
cardinalG - Scammer OpenYourEyes 10 1081 Last post March 03, 2013, 06:05:33 PM
by OpenYourEyes
The possible scams attention thread « 1 2  All » Kareem001 21 1082 Last post February 27, 2016, 01:43:11 PM
by The Pharmacist
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
Jamalaezaz is cheating ICO's and bounty hunters - WITH PROOF!!! Tszunami98 16 1082 Last post March 24, 2018, 08:30:32 PM
by Tszunami98
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
Developerx11 is Scammer « 1 2 ... 6 7  All » polypusx 131 1085 Last post March 09, 2019, 08:30:28 PM
by HCP
Confirmed scammer Logan Eugene Brown. AKA bonesaw52 sublime5447 9 1085 Last post November 07, 2013, 09:52:25 PM
by sublime5447
Scammer: Juneteenth lampshad3 18 1085 Last post July 10, 2013, 07:20:54 AM
by pheaonix
[WARNING] vdice.io - Don't Be Fooled TwitchySeal 5 1085 Last post January 07, 2017, 02:40:32 PM
by equator
can't trust bittrex anymore. be careful « 1 2  All » sina122 26 1086 Last post November 24, 2017, 01:30:12 PM
by cdtc
nkocevar defaulted on a loan[resolved] Quickseller 13 1086 Last post July 07, 2015, 06:56:40 PM
by Quickseller
Ashan Scam Accusation of 250$ worth of AGC/BTC unibtc.4real 10 1086 Last post April 23, 2015, 02:01:17 PM
by shulio
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
Stunna = Possible Scammer Pierre11 14 1088 Last post July 29, 2015, 06:30:12 AM
by lissandra
UpcomingTruth@hotmail.com aka UpcomingTruth PaybackMan 3 1088 Last post May 23, 2014, 06:43:44 PM
by PaybackMan
howzar - use his signature campaign with caution. DiamondCardz 3 1089 Last post September 18, 2014, 09:40:43 AM
by chalidore
UPDOWN INVOLVED WITH HACKING OF MT GOX. 2double0 2 1089 Last post July 13, 2014, 10:28:10 AM
by Sydboy
SCAMMER!!! Mr. White Stole 60LTC - Proof Haze 6 1089 Last post April 26, 2013, 01:59:03 AM
by Darktongue
Suspicious email from btc-e petemoss 1 1090 Last post October 13, 2014, 10:05:06 AM
by Xandrah
| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers ravesarefun 18 1090 Last post December 08, 2015, 05:07:28 PM
by cashoutservices
Warning: Fake bittrex loljosh 3 1090 Last post July 20, 2014, 12:40:33 PM
by Justin00
Connect Coin @ connect-coin.com IS A FUCKIN SCAM !!! « 1 2  All » Gleb Gamow 29 1090 Last post September 12, 2018, 12:06:34 AM
by bananaunana
Same game - different scammers! ScamEnemy 10 1090 Last post November 29, 2016, 09:50:21 AM
by Huge Black Woman
New blockchain.info phish CrackedLogic 4 1091 Last post August 20, 2014, 01:59:01 PM
by CrackedLogic
Stay away from IconicExpert, trioste, barabbas or brammien Coinasaur 1 1092 Last post June 13, 2014, 06:31:33 PM
by illodin
WARNING: BTCStats-QT.exe installs a keylogger/backdoor yenom 5 1092 Last post March 03, 2014, 01:52:40 PM
by substratum
HashFlare launches an ICO, possibly a big exit scam? mangez 4 1093 Last post May 18, 2018, 05:56:36 PM
by nbo79
Take care New scammer is Here Name ( michael23 ) « 1 2  All » wildkens 25 1093 Last post September 22, 2017, 09:29:37 PM
by CloudOne1
120Bitcoins is SCAM!!!??? Slavin12 12 1094 Last post April 24, 2015, 10:02:51 AM
by Tschai
scam exhange highflyexchange.com fraud autona 7 1095 Last post January 28, 2015, 01:51:02 AM
by siameze
pr0m3theus2013 = atcsecure JedMosely 0 1096 Last post November 10, 2014, 01:13:40 PM
by JedMosely
Full investigation into Black arrow, the company born to scam... srgkrgkj 1 1096 Last post February 20, 2015, 02:01:02 PM
by notbatman
[EXTORTIONIST] [SCAMMER] bitcop bitpop 7 1097 Last post July 04, 2014, 12:02:40 AM
by elviselvis101
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