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Subject Started by Replies Views Last post
[MALICIOUS] BTC-E Passport (email) dddbtc 2 1120 Last post March 11, 2014, 05:32:28 PM
by Bobsurplus
BTCRobo.com is a SCAM - $1k Bounty to find owner BTCRoboScam 11 1120 Last post October 03, 2017, 03:17:14 AM
by Wolf Rainer
BTC-Casino.io - Will not process a 9.84 btc cashout request after 50+ hours mdexm 14 1120 Last post November 10, 2016, 10:43:39 AM
by findscam
puppytwist.com 123bitcoins.com puppy twist raoulbtc 1 1120 Last post July 01, 2013, 07:01:16 AM
by Yurock
mdunaway70@gmail.com tarrant_01 4 1120 Last post November 24, 2012, 04:37:52 PM
by Isokivi
[SCAMMER] Impersonation - Fiiasco - Be careful !! alesx.onfire 0 1121 Last post November 23, 2014, 01:38:37 AM
by alesx.onfire
Neteller scammer << \ steal my $$ out account and not give back. omehenk 5 1121 Last post April 18, 2014, 08:15:07 PM
by V.Kodoff
Scammed by Kashif009 ($2) vvikkass 4 1121 Last post April 13, 2015, 02:37:05 PM
by vvikkass
zeushash....gone? P38A 13 1121 Last post February 13, 2016, 09:21:02 PM
by redukt
RateCoin now operated by 2 scammers! SELL ASAP! Gleb Gamow 13 1121 Last post April 21, 2016, 02:46:40 AM
by Gleb Gamow
Mintsy.co - cloud mining scam! RussianMiner 10 1121 Last post November 02, 2015, 08:21:13 PM
by InvoKing
Capellaenergy - SCAM - Fake team ICOEthics 14 1122 Last post November 16, 2018, 01:58:41 PM
by ICOEthics
19 BTC/$14k scam by coinmixer.net/HotSwap bihhoaj 15 1122 Last post December 25, 2016, 02:42:55 AM
by nbphuoc
Malware and Spam emails : (Suspicious sign in prevented) escrow.ms 7 1123 Last post May 31, 2014, 09:25:03 PM
by acs267
[SCAMMER] atonline (DO NOT TRUST) Seanzqt 11 1123 Last post August 03, 2014, 05:37:00 AM
by Seanzqt
Scammer pm25 Klengefazat 17 1124 Last post January 28, 2016, 04:23:40 AM
by Timelord2067
Username "Obama" IS behind the latest wave of RAT'ing and phishing. DiamondCardz 9 1124 Last post August 12, 2013, 07:05:45 PM
by DiamondCardz
Warning about U1TRA_L0RD - SCAMMER! Vod 15 1127 Last post March 03, 2014, 09:23:17 AM
by U1TRA_L0RD
limerijf123@gmail.com and Username limerijf123 is a SCAMMER AND A SCUMBAG dan99 4 1127 Last post July 04, 2013, 01:32:24 PM
by ninjaboon
https://BitPlastic.com / https://BitLaunder.com - SCAM nik1lin 3 1128 Last post July 28, 2014, 01:51:23 PM
by campycoin
BINCOINS - FAKE MEMBER « 1 2 3  All » lovesmayfamilis 57 1128 Last post March 30, 2019, 04:16:18 PM
by morvillz7z
ENRYK THE THIEF EXPOSED « 1 2  All » termin83r 21 1129 Last post June 01, 2015, 03:14:19 AM
by termin83r
Medica.ai - SCAM - FAKE TEAM - stealing people's identity ICOEthics 17 1129 Last post February 01, 2019, 01:15:05 PM
by ICOEthics
New Scam Site. http://foklers.com brokenfate 12 1130 Last post March 03, 2016, 12:57:39 PM
by Foklers.com
BayAreaCoins , Steven Steiner Possibly scamming justbtcme 15 1130 Last post March 17, 2016, 07:45:26 PM
by TECSHARE
multiply-bitcoins.eu SCAM paul4now38 3 1131 Last post November 28, 2015, 07:29:10 AM
by Hariom
Account Thief « 1 2  All » ziploc+ 25 1131 Last post January 02, 2018, 10:57:18 PM
by Ziploc
WU third party fraud attempt by "mister bitcoin" bitcojn@hotmail.com nanaimogold 0 1131 Last post December 24, 2013, 03:58:25 AM
by nanaimogold
Bolivarcoin User Account Hacked - I want it back « 1 2  All » bolivarcoin2 22 1131 Last post April 21, 2016, 02:45:13 PM
by Timelord2067
NEW SITE TO NAME AND SHAME ALL SCAMMERS jimjam1210 13 1132 Last post January 13, 2014, 10:59:10 PM
by MPOE-PR
Another thread on rachelcox99 (and me, and tomatocage) DiamondCardz 7 1132 Last post June 29, 2013, 03:30:13 PM
by Tomatocage
theinstantexchange.com is scam fighow 4 1134 Last post April 20, 2015, 05:58:37 PM
by fighow
Blazr - Still awesome - False alarm SRoulette 11 1134 Last post November 19, 2012, 08:36:37 AM
by usagi
Scam advisory: Bitbet.com cjoc09 6 1135 Last post May 09, 2014, 05:14:10 AM
by cjoc09
HEXCASH A PURE SCAM ICO !!! « 1 2  All » Tarek4080 21 1136 Last post October 03, 2018, 12:59:46 PM
by cryptojac17
Has Megan Burton of CoinX lost her fuckin' mind? Gleb Gamow 0 1136 Last post November 29, 2015, 04:39:13 AM
by Gleb Gamow
YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED) diihdayrel 11 1136 Last post October 28, 2017, 12:23:37 PM
by qf3l3k
Proof that ClearHash.Net is a ponzi Mabsark 5 1136 Last post March 27, 2015, 10:29:21 PM
by kelosian
LBC escrow scammed me of 17BTC, they released the funds to the scammer. acescoins 1 1137 Last post January 04, 2014, 01:59:19 PM
by journeytodogecoin
. TwinWinNerD 4 1137 Last post July 05, 2013, 03:33:11 PM
by vite
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