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Subject Started by Replies Views Last post
Scam, becarefull buybtc1 5 290 Last post December 16, 2016, 05:18:42 PM
by buybtc1
Scam,User: Papapawl,Name:PAUL BROWN, 2 D3 Antminer -impersonating OgNasty escrow bigjee 4 446 Last post September 20, 2017, 03:24:11 AM
by crypto.lawyer.187
SCAM: Waves X - Snapshot of Waves 5:1 slasi1974 0 42 Last post January 19, 2019, 02:01:30 PM
by slasi1974
SCAM: [PRE-ANN] Stone - DAG Data-Structured Private Cryptocurrency jvper 14 170 Last post October 02, 2018, 06:12:22 AM
by mcall
SCAM: AquaMan « 1 2  All » biggie 34 2078 Last post June 26, 2013, 05:07:48 PM
by John (John K.)
SCAM: bitcoin-talk.org alberthrocks 4 895 Last post June 28, 2013, 02:56:34 AM
by Xch4ng3
Scam: bitcoinvoucher.org (user SMRocks, Socipolki) b!z 4 2534 Last post February 28, 2015, 05:23:30 PM
by Biitcoin
SCAM: BitDice Casino SCAM - Stole 38BTC from me & refuses release them. bdonlan 17 924 Last post March 14, 2017, 06:23:05 PM
by Joel_Jantsen
SCAM: Black Arrow LTD « 1 2 ... 12 13  All » notbatman 242 26901 Last post August 07, 2017, 01:20:22 PM
by notbatman
Scam: Brainmagic and Onionwallet. Run by same guy HenryRogan 8 12206 Last post April 20, 2015, 03:30:26 PM
by jc01480
SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team) nutildah 8 171 Last post May 22, 2019, 02:14:41 PM
by nutildah
SCAM: Che Guevara coin Emanet 2 97 Last post January 07, 2019, 02:39:11 PM
by Slow death
Scam: dicedice.net « 1 2  All » ltcnim 20 2661 Last post November 01, 2014, 07:03:42 PM
by ltcnim
SCAM: Didn't receive DREP tokens kaplansky1 6 55 Last post May 26, 2019, 06:11:21 AM
by Bitcoin_Arena
SCAM: Lost ETH Transfer to BitGrail sevtev 3 68 Last post January 09, 2018, 07:34:21 PM
by GavilanBit
SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin « 1 2 ... 34 35 » vlom 681 18733 Last post May 23, 2019, 04:57:17 PM
by thunderjet
SCAM: OMNIS-BIT (website contains mining malware) nutildah 6 158 Last post May 19, 2019, 10:16:37 PM
by magneto
Scam: OnionWallet « 1 2 3  All » Bitcoin7700 44 14356 Last post January 16, 2015, 08:05:57 PM
by Keyser Soze
SCAM: ONLINE-LEAGUE [OLC] - Virused Wallet Client nutildah 3 53 Last post May 25, 2019, 11:51:45 AM
by nutildah
SCAM: shms makked 4 249 Last post August 12, 2017, 10:50:08 AM
by xypos
SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 10/May/2019] « 1 2 3  All » JeromeTash 53 719 Last post May 10, 2019, 07:33:34 AM
by A^b
SCAM! - hughson - Mining Software DireWolfM14 1 42 Last post July 06, 2018, 04:11:56 PM
by DireWolfM14
Scam! btc-coupon.com Vlegale 2 411 Last post March 22, 2016, 05:47:06 PM
by Vlegale
SCAM! litecoindiamond.info - FAKE Team ganni143 3 54 Last post May 14, 2019, 09:13:29 PM
by ganni143
SCAM! Maya Preferred 223 (Gold & Silver backed)-PLAGIARIZED WHITEPAPER « 1 2 3 4 5  All » lovesmayfamilis 80 1133 Last post April 20, 2019, 09:41:37 PM
by Joseph R. Cord
SCAM!! BEWARE ==> RME offers an obvious internet website scamming your XRP!!!! mah87 1 3753 Last post June 11, 2013, 03:27:47 PM
by ironcross360
SCAM!! BEWARE!!: COINATOR IS THE SAME GUY THAN RME AND A NEW ASCAMMER TOO!!! mah87 2 770 Last post June 11, 2013, 04:48:34 PM
by mah87
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 727 Last post February 25, 2014, 04:32:12 PM
by jbug13
SCAM!!! PAXFUL.COM Horrible Scams Site!! dddbtc 4 125 Last post November 05, 2018, 12:26:54 AM
by Proton_Joe
SCAM!!!! Private Key ETH Juliya_D 2 123 Last post November 18, 2018, 09:42:48 PM
by smyslov
Scam? nivo 3 1142 Last post February 04, 2014, 02:32:39 PM
by nivo
SCAM?: [RBY] Rubycoin JollyGood 4 105 Last post January 26, 2019, 01:29:12 AM
by JollyGood
SCAM... www.mtgix.com ...SCAM - be careful! « 1 2  All » Schwede65 20 4028 Last post August 28, 2012, 01:10:00 PM
by BadBear
SCAM*** Stellar Official AirDrop - (Leave Your Application and Get 220 XLM) shasan 6 104 Last post January 16, 2019, 02:55:01 AM
by VINSIN
Scam/Fraud? TheWonder 4 511 Last post March 16, 2014, 06:23:31 PM
by TheWonder
SCAMBASE is at it again ron7684 6 401 Last post October 13, 2015, 08:01:36 PM
by ron7684
Scamc0p scammed me for 215$! « 1 2  All » christopherkal 34 1542 Last post July 26, 2015, 12:25:17 PM
by DaddyMonsi
scame alert windice niceonelok 16 117 Last post May 24, 2019, 12:08:50 PM
by dark08
Scamed 140€ by Yelpdood on forum sale666 7 105 Last post December 20, 2017, 08:22:53 AM
by Satosher
Scamed by Turing56 « 1 2  All » Kingofdragons 26 1427 Last post September 26, 2015, 03:20:23 PM
by FruitsBasket
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