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Subject Started by Replies Views Last post
BEWARE of Localbitcions.com - My account was hacked and BTC was stolen hardhouseinc 4 1578 Last post July 08, 2014, 02:29:28 AM
by hardhouseinc
Are scammers who are caught getting prosecuted? Bitcoinbikers 4 793 Last post July 07, 2014, 09:29:54 PM
by Kelticfox
Bitmessages.org phishing scam targeting Blockchain users skysurfer31 16 1246 Last post July 07, 2014, 01:02:01 AM
by InwardContour
Yonce EXPOSED! Also known as FinMutual admin « 1 2  All » Yonce3xpoSED! 21 6115 Last post July 06, 2014, 05:46:42 AM
by dyask
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
Warning: Blue Velvet Bitcoin Casino Scam Injust 0 575 Last post July 05, 2014, 05:46:57 PM
by Injust
[SCAM] User: WonFreeBitcoin byt411 10 1554 Last post July 05, 2014, 12:35:25 AM
by Justin00
HKCEX.NET SCAMMER SUSPECT Hishimuri 0 692 Last post July 04, 2014, 10:48:52 PM
by Hishimuri
Danks chance to clear his name! (on hold) « 1 2 ... 6 7  All » squall1066 127 14721 Last post July 04, 2014, 08:41:49 PM
by Rassah
betcoin.tm SCAM!? seoincorporation 3 1052 Last post July 04, 2014, 05:07:52 PM
by SelbyTsang
[EXTORTIONIST] [SCAMMER] bitcop bitpop 7 1093 Last post July 04, 2014, 12:02:40 AM
by elviselvis101
saveyourbitcoin is a scammer xtent 12 1145 Last post July 03, 2014, 07:48:27 PM
by xtent
AmericanBIT RiverBoatBTC 0 636 Last post July 03, 2014, 02:52:31 PM
by RiverBoatBTC
Mcleo dquancey 11 1189 Last post July 03, 2014, 02:01:29 PM
by Justin00
Hacked profile zulu860 5 970 Last post July 03, 2014, 12:16:44 AM
by Justin00
STAY AWAY FROM 50BTC!!!! fryarminer 8 1284 Last post July 02, 2014, 03:24:32 PM
by fryarminer
Kolin Evans - Pump and Dump Bribe Scammer From Above 0 1166 Last post July 02, 2014, 01:47:43 PM
by From Above
STOLEN BITCOINS - $ 10.5 BITCOINS - WILL OFFER REWARD oconnojd31 18 1390 Last post July 02, 2014, 12:41:55 PM
by Sydboy
MPOE-PR's list of things you always suspected were scams but never dared say so. « 1 2 3  All » MPOE-PR 59 13621 Last post July 02, 2014, 12:18:22 PM
by notbatman
[0.05 BTC] Confirm brian_23452 and pappi_desperate are the same account BitcoinPappi 0 620 Last post July 02, 2014, 09:50:43 AM
by BitcoinPappi
[SCAMMER, THIEF, SCUMBAG] bl4kjaguar - 1aguar on Localbitcoins JasonAndrews 3 917 Last post July 02, 2014, 02:07:55 AM
by bl4kjaguar
Coinpal.net, Winterparker, AKA Ryan Tyson Gay of winter park FL RiverBoatBTC 6 2074 Last post July 02, 2014, 01:03:43 AM
by RiverBoatBTC
NRS long term scam LemonAndFries 0 552 Last post July 01, 2014, 07:52:05 PM
by LemonAndFries
MyBitcoinJob obvious scam « 1 2 3  All » monbux 49 12417 Last post July 01, 2014, 07:41:58 PM
by gruvermike
blanked jekv2 0 565 Last post July 01, 2014, 07:12:02 PM
by jekv2
[BOUNTY] 5BTC scammer named bitp0p. « 1 2 3 4  All » tzortz 60 3160 Last post July 01, 2014, 06:09:51 PM
by KWH
1wbe.com / worldwide bitcoin exchange is a scam ! 1wbe_scam 1 1527 Last post July 01, 2014, 11:27:12 AM
by 1wbe_scam
Fake no reserve auction. username = minifrij AcoinL.L.C 5 960 Last post June 30, 2014, 08:58:25 PM
by KWH
Mybitcoinsusa supersonicseattle 1 594 Last post June 30, 2014, 07:56:02 PM
by Tomatocage
Is he scammer? LYCAN 4 703 Last post June 30, 2014, 03:07:53 PM
by ssateneth
Scammer: feverp1tch feverpitch 3 662 Last post June 30, 2014, 02:43:10 AM
by MsCollec
Avoid the exchange btcmonetize.com It's FRAUD! grahvity 0 721 Last post June 29, 2014, 09:35:52 PM
by grahvity
Bitspend Scammer Eric J Whelchel bomboclat77 17 5128 Last post June 29, 2014, 05:51:52 PM
by facings
SUM2 BEE2 - poloniex did not check it i think or bittrex xlilbearx 0 574 Last post June 28, 2014, 12:05:00 PM
by xlilbearx
[Satire] Community should start murdering 100% proven scammers « 1 2  All » jjdub7 22 1741 Last post June 28, 2014, 07:45:24 AM
by jjdub7
DodZombie is pretending to be me, DobZombie (doD & doB) DobZombie 8 897 Last post June 28, 2014, 01:18:14 AM
by Blazed
I AM A SCAMMER, GIVE ME NEGATIVE TRUST « 1 2  All » Reav3R 34 2382 Last post June 27, 2014, 08:23:48 AM
by ph111
bobsag3-Minersource.net-[Update] lightlord 14 2234 Last post June 26, 2014, 07:50:13 PM
by bitmarket.io
Scam site - MyBitcoinJob violet_777 3 740 Last post June 26, 2014, 02:27:58 PM
by Sydboy
http://www.asic-technologies.com/ http://asic-tech.com « 1 2 3 4  All » Davidrn69 73 13009 Last post June 26, 2014, 10:28:51 AM
by atledenin
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