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Subject Started by Replies Views Last post
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
Proof that ClearHash.Net is a ponzi Mabsark 5 1136 Last post March 27, 2015, 10:29:21 PM
by kelosian
YOBIT SCAM - Paid update - Martexcoin withdrawal block (SOLVED) diihdayrel 11 1136 Last post October 28, 2017, 12:23:37 PM
by qf3l3k
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
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
Phishing Alert (Blockchain.name) escrow.ms 13 1138 Last post April 27, 2014, 02:06:51 AM
by Justin00
SCAMMER USER: Shotzinthedark!! lolballer73 3 1138 Last post August 05, 2012, 11:30:30 AM
by John (John K.)
Ethereum Nowa - SCAM - FAKE TEAM ICOEthics 14 1139 Last post March 25, 2019, 11:59:50 AM
by kardem1327
BFL possible scam FUKT 3 1139 Last post May 19, 2013, 07:48:43 PM
by John Self
fixedcode scamer scriptphp874 7 1140 Last post August 08, 2014, 07:19:56 AM
by MultipliedCombo
Poloniex Holding Coins! I am tired of this! « 1 2  All » Lipe490 29 1140 Last post August 28, 2017, 05:25:37 AM
by krungthep
Sologap Adrenaline node service runoff jasemoney 8 1141 Last post May 14, 2015, 04:54:03 AM
by bathrobehero
Users: "your point is invalid" & "birdmeko" & "Robertt" Are Scammers! « 1 2  All » FruitsBasket 31 1141 Last post July 17, 2016, 01:31:48 PM
by FruitsBasket
ButterflyLabs Inc. - Now OFFICIAL : SCAM ! ocminer 3 1142 Last post September 24, 2014, 01:41:33 PM
by eoakland
spandex_panda Scammer. nahtnam 3 1142 Last post December 22, 2014, 06:04:17 AM
by nahtnam
Why Ripple is a SCAM. jkljb 10 1143 Last post July 25, 2014, 09:22:41 PM
by smoothie
Alert hashingroot.com... cicklow 3 1143 Last post June 05, 2017, 04:07:32 PM
by gigglingbob
Scam? nivo 3 1143 Last post February 04, 2014, 02:32:39 PM
by nivo
WARNIIING TOR PROJECT SCAM ... HACK MY ACCOUNT AND MAKE A THREAD SCAM BOUNTY « 1 2  All » nizar93 25 1143 Last post November 12, 2017, 11:31:07 PM
by The Pharmacist
Sportbetbet.io And Bitcasino are stealing balances and exit scamming « 1 2  All » adamistraybar 36 1143 Last post July 19, 2018, 12:21:31 PM
by game-protect
[Re-opened] Scam accusation again Complete liar and scamer James Lent « 1 2  All » zazarb 27 1144 Last post May 11, 2018, 06:57:19 AM
by zazarb
SCAMMER: Bitpop RiverBoatBTC 10 1144 Last post December 21, 2014, 12:39:54 PM
by Bitcoins101
Markets.cx problems fixed connedbyMarkets.cx 7 1145 Last post March 26, 2014, 05:14:23 AM
by kalongking
Scammed by LocalBitcoin sellers!! Anna155 13 1145 Last post October 21, 2015, 02:41:37 PM
by james.lent
btc-profit pending paymen 4 hours heringasem 2 1145 Last post March 09, 2015, 11:53:41 AM
by waterpile
User Lauda Blackmailed us even after getting 2.4 BTC « 1 2  All » MantasB 33 1146 Last post September 18, 2017, 10:36:30 PM
by minifrij
iWantFreeBitcoins.com is a scam Envious 2 1146 Last post October 08, 2012, 12:29:08 AM
by capn noe
Fayoling tried to scam us Libertycoin 5 1147 Last post May 29, 2014, 02:17:43 AM
by Boomslang
SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER « 1 2 3 4 5  All » lovesmayfamilis 80 1147 Last post April 20, 2019, 09:41:37 PM
by Joseph R. Cord
iTeachYouLearn SCAMMER!!! « 1 2  All » FruitsBasket 26 1148 Last post March 29, 2016, 01:04:54 PM
by kingaltcoins
BTC4PPGBP velacreations 18 1148 Last post March 10, 2013, 07:43:03 PM
by Vod
Bitfinex is a SCAM Fisiodes 5 1149 Last post December 08, 2017, 09:30:51 AM
by overkill22
[POSSIBLE SCAMMER] pythonpro1337 worhiper_-_ 3 1149 Last post February 11, 2015, 09:06:18 AM
by worhiper_-_
saveyourbitcoin is a scammer xtent 12 1151 Last post July 03, 2014, 07:48:27 PM
by xtent
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