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Subject Started by Replies Views Last post
CJS CDKEYS are scammers, will steal your bitcoin. Reported via bitpay. Outcome?? Jbmeth007 14 2330 Last post May 05, 2015, 05:39:19 PM
by Jbmeth007
bitcoin-trader.biz = PONZI (promoted by xephyr) coiner8 14 4210 Last post October 16, 2014, 02:31:20 PM
by Jared35570
SatoshiDice problem aleksden 14 528 Last post September 14, 2016, 11:24:15 AM
by aleksden
[SCAM] Asicminingequipment.com freeski201 14 5530 Last post December 11, 2014, 06:21:12 AM
by futureanalogue
Pocketdice titttiez 14 935 Last post January 23, 2017, 09:34:54 AM
by Pocket Dice
BTCLend SCAM!!!!! Spaghett! 14 2356 Last post November 21, 2015, 06:10:13 AM
by Spaghett!
Hitbtc.com scamming me for 50k 3BTC and refuse to send my withdrawal [RESOLVED] BTCNET 14 188 Last post January 07, 2018, 03:51:38 PM
by nabdaredevil
Eric Suchomski internet scammer Dykesb763 14 127 Last post August 30, 2018, 02:57:21 PM
by Badtasteinmen
[RESOLVED] yoona scammed me! Indianacoin 14 900 Last post May 27, 2016, 04:27:18 PM
by yoona
New SCAMMER kleineaap boy130 14 656 Last post May 10, 2017, 07:18:30 PM
by kleineaap
Ethereum Nowa - SCAM - FAKE TEAM ICOEthics 14 1133 Last post March 25, 2019, 11:59:50 AM
by kardem1327
Apocalipsis rikkejohn 14 839 Last post April 02, 2014, 10:40:31 PM
by rikkejohn
1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? mm5aes 14 1479 Last post May 05, 2015, 04:23:23 AM
by jiggytom
Beware WouchtSack 14 1218 Last post January 31, 2016, 10:00:16 AM
by Amadues
HACKED account CrackedLogic Gwapo2 14 944 Last post September 11, 2016, 06:00:34 PM
by CrackedLogic
Mrbashfo is a scammer, be aware!!! Barbut 14 693 Last post February 01, 2017, 12:46:05 PM
by Lauda
BITCASINO.IO scam alert wafer 14 787 Last post March 13, 2019, 10:45:43 AM
by paulowni
INGOT COIN IS SCAM ikrimach 14 595 Last post November 18, 2018, 04:35:46 AM
by segobebek
AdvCash Fraud and Scam markw1 14 4607 Last post December 08, 2017, 09:29:06 PM
by Guzztsar
Local Scammer Stealing from Businesses morantis 14 595 Last post December 28, 2016, 12:32:11 AM
by morantis
SCAM site report - Minersbit.com g0re79 14 3877 Last post March 06, 2014, 11:05:29 PM
by g0re79
JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt) hardtime 14 695 Last post December 20, 2015, 12:18:05 PM
by josizem22
WARNING: Minersbit.com IS a scam. DO NOT TRUST ltcjunky43 14 4739 Last post March 04, 2014, 01:43:05 PM
by rohnearner
FRAUD! BTC-e.com stole (27.2 BTC) by banning my account. NO reason/response BTC-evil.com 14 2717 Last post July 06, 2014, 12:53:17 AM
by moriartybitcoin
FuckIdolPlus - Fake Vouches to scam members? Skyenet 14 1144 Last post March 22, 2015, 08:17:23 AM
by Vod
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 725 Last post February 25, 2014, 04:32:12 PM
by jbug13
btcscripts premium - alt of ponzi scammer WilliamJ / funtotry AllInCrypto 14 702 Last post April 16, 2016, 02:10:06 PM
by AllInCrypto
CoinRecipe is a scammer Coinnosaurus 14 1335 Last post August 03, 2015, 02:12:43 AM
by s1ng
GLEN123 - SCAM FOR 1.1 LTC (proof inside.) cikatuna 14 564 Last post August 26, 2017, 01:37:34 PM
by Fortify
bitmit.net scam-fraud bitmit_samar20 14 1280 Last post August 24, 2013, 05:33:59 PM
by bitmit_samar20
I smell a scam here! Zoomer 14 709 Last post September 11, 2016, 11:18:31 AM
by mountaind
Crypropia - scam (UPD: may be just unproff-nals., cause at last I've got money) igniserpens 14 118 Last post February 17, 2018, 07:19:49 AM
by ZeroTolerance
Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert Pmlimits666 14 355 Last post July 22, 2018, 01:37:22 AM
by Pmlimits666
Van3cespencer7 arbitrage001 14 1081 Last post August 19, 2013, 05:59:09 AM
by Tomatocage
Yobit Account 'Temporarily disabled' for nearly 1 month with no progress osman-mohamed 14 145 Last post March 03, 2018, 12:44:30 AM
by Ivor Biggun
ZEREX NETWORK - scam project! morvillz7z 14 340 Last post November 19, 2018, 11:31:53 PM
by Saisher
CoinArbs.info scam - Bitcoin Forum fake page stoneage69 14 254 Last post November 19, 2018, 06:18:54 PM
by stoneage69
Beaware of Yobit.net shasan 14 153 Last post May 29, 2018, 06:05:45 PM
by yobitscam
Magnetz [MGT] is very likely another ICO from scammer! pnoch 14 1923 Last post January 04, 2015, 01:42:59 PM
by DenKoma
Possible scammer found. Klengefazat 14 763 Last post February 11, 2016, 11:27:14 AM
by Magnavox
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