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Subject Started by Replies Views Last post
SelfPaid-Scammer milo montana 14 762 Last post February 28, 2016, 03:48:45 PM
by doctorsnaggles
CJS CDKEYS are scammers, will steal your bitcoin. Reported via bitpay. Outcome?? Jbmeth007 14 2334 Last post May 05, 2015, 05:39:19 PM
by Jbmeth007
Bitcoin Scam Alert...I GOT TAKEN JessyMatt 14 1639 Last post September 02, 2014, 06:32:56 PM
by bbxx
Sherlock_er - Scammer OgNasty 14 232 Last post March 02, 2018, 01:22:39 AM
by OgNasty
DateCoin [SCAM] shitcoinoffering 14 174 Last post August 21, 2018, 02:59:16 PM
by shitcoinoffering
localbitcoins blocked my account without reason and stole btc PROOF INSIDE rutkowmiwe62 14 1202 Last post August 07, 2015, 04:00:52 PM
by Xandrah
FREEWallet.org is a SCAM!!(solved) bitcoinscamreport 14 130 Last post August 17, 2018, 03:16:59 PM
by bitcoinscamreport
Fortune Jack - Not paying me 99 LTC peterpanbtcman 14 174 Last post February 19, 2018, 04:42:20 PM
by peterpanbtcman
Primedice... Fucking Over Its Best Players LitecoinMyAss 14 1038 Last post February 07, 2017, 01:15:30 PM
by 1150truck
WARNING - www.NAMECHEAP.com Services NOT working & NO REFUND FloydMayweather 14 994 Last post June 10, 2016, 06:30:26 PM
by PassThePopcorn
coin.trader / roberto exchange / btn.iulian@gmail.com SCAMMING for US$100 brdx86 14 695 Last post June 06, 2017, 07:30:24 PM
by aTriz
I got scammed for 3.32 BTC worth 2000 USD malyrose 14 1688 Last post August 01, 2014, 05:37:51 PM
by Concerned
Possible Scammer varakunai ?? OgNasty 14 302 Last post June 01, 2017, 07:45:14 PM
by OgNasty
[WARNING] Jetwin scam? can't pay my $10k winnings! SlarkBoy 14 808 Last post September 26, 2016, 04:52:29 PM
by SlarkBoy
WARNING SCAM ALERT!!! 24change.com SCAM gnaslov 14 2432 Last post August 09, 2014, 05:17:31 AM
by Lucky Cris
Scammed by mwax321 bolinao 14 732 Last post September 28, 2016, 11:31:49 AM
by numanoid
-= BEWARE SCAMMER =- Bitcointalk Username - N0ssi justatrader 14 214 Last post March 05, 2018, 03:28:03 PM
by sandy-is-fine
Feedbacker Full member account sales SCAM JetTripAlly 14 622 Last post January 21, 2018, 05:55:33 AM
by lifeforcepools
Krones and alts doing multiple signature campaign!!! scamcatcher 14 357 Last post March 26, 2018, 05:09:30 PM
by scamcatcher
1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? mm5aes 14 1484 Last post May 05, 2015, 04:23:23 AM
by jiggytom
Ethereum Nowa - SCAM - FAKE TEAM ICOEthics 14 1140 Last post March 25, 2019, 11:59:50 AM
by kardem1327
GMCO - Grandmaster Coin - SCAM - FAKE TEAM ICOEthics 14 252 Last post December 05, 2018, 01:10:17 PM
by ICOEthics
Igot Australia taking 2 weeks and counting for small BTC withdrawal Tony Abbot 14 914 Last post October 20, 2015, 02:13:16 AM
by Tony Abbot
bitcoin-trader.biz = PONZI (promoted by xephyr) coiner8 14 4214 Last post October 16, 2014, 02:31:20 PM
by Jared35570
Pocketdice titttiez 14 938 Last post January 23, 2017, 09:34:54 AM
by Pocket Dice
Scammer: luckypyrate rikugou 14 798 Last post January 25, 2016, 05:53:18 AM
by Timelord2067
scammer found with ptoof prince V 14 512 Last post February 11, 2017, 10:01:37 AM
by prince V
[SCAMMER ALERT] FAKE Bittrex-Richie || 360 CLAMs stolen || Just-Dice.com cryptotipz 14 1229 Last post July 06, 2015, 08:27:12 AM
by SebastianJu
CAUTION--Drogonson has just scammed me for .095 BTC TraderCal11 14 843 Last post July 01, 2015, 04:09:48 PM
by BTCBLOGGER
Possible scammer found. Klengefazat 14 767 Last post February 11, 2016, 11:27:14 AM
by Magnavox
[SCAM] Asicminingequipment.com freeski201 14 5534 Last post December 11, 2014, 06:21:12 AM
by futureanalogue
Crypropia - scam (UPD: may be just unproff-nals., cause at last I've got money) igniserpens 14 122 Last post February 17, 2018, 07:19:49 AM
by ZeroTolerance
Hero member Skyvalley found scam yet offered thrm to keep it live if they pay hi Zombier0 14 735 Last post June 23, 2015, 10:09:33 AM
by SkyValeey
Increasing Spamming Attempt at Announcement Sub rifiuti 14 173 Last post June 09, 2019, 05:12:51 AM
by fortunecrypto
CoinArbs.info scam - Bitcoin Forum fake page stoneage69 14 262 Last post November 19, 2018, 06:18:54 PM
by stoneage69
"Gusti" legendary account was sold and being abused now Puppet 14 1385 Last post December 10, 2014, 11:23:54 AM
by SebastianJu
ZEREX NETWORK - scam project! morvillz7z 14 348 Last post November 19, 2018, 11:31:53 PM
by Saisher
Scam activity STOXUM ICO. Use animated picture and fake name. Coolcryptovator 14 207 Last post October 18, 2018, 05:34:41 PM
by Coolcryptovator
Scam Report Romanko Ermak 14 891 Last post June 30, 2015, 10:44:02 AM
by Ermak
CEX.IO Scam. Filing a complaint. halplus 14 892 Last post February 25, 2018, 09:59:40 AM
by priselive
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