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Subject Started by Replies Views Last post
bitcoin2048 scam Redones 2 937 Last post May 16, 2015, 04:36:39 PM
by Redones
koalatoken.io - fake team members morvillz7z 2 139 Last post August 25, 2018, 04:08:05 AM
by groko271
Have I been scammed by IGOT Australia? anyweb 2 273 Last post November 13, 2015, 01:14:18 PM
by anyweb
btc-i24.com Help thebenjamincode 2 704 Last post May 15, 2015, 08:29:13 AM
by thebenjamincode
⚠️[ANN] SCAM ALERT [BIRAKE EXCHANGE]⚠️ NeuroKu 2 202 Last post August 30, 2019, 09:55:23 AM
by msg768
[POLL] Which "Josh" in Bitcoin-space will be incarcerated first ? Xian01 2 565 Last post May 26, 2015, 12:12:44 AM
by Xian01
Identical sites. Scammers. BQT/IOU DenysM 2 69 Last post August 27, 2018, 08:08:22 PM
by DenysM
Bitcoin.Black small portions of its whitepaper is plagiarized qwertyup23 2 90 Last post April 16, 2019, 04:44:58 PM
by qwertyup23
Wishdice.com / member HrN Ghris 2 354 Last post May 04, 2015, 10:00:13 PM
by Ghris
grannysmith scammer kevinsea 2 374 Last post May 03, 2015, 03:13:51 PM
by Quickseller
NEOTRACKER.ONLINE phishing for NEO and NEP5 coins. s1lverbox 2 67 Last post February 27, 2018, 01:37:16 AM
by sabass
scamerrrrrrrrrrrrrrrrrrrrrr ! warningone 2 407 Last post May 03, 2015, 12:00:07 PM
by KWH
[HELP!] Claiming other's works | Abusing Bounty | Potential Scam grifter1870 2 56 Last post February 21, 2018, 12:13:09 PM
by grifter1870
TRON GOLD - FAKE TEAM - SCAM witcher_sense 2 178 Last post February 27, 2019, 07:12:35 PM
by witcher_sense
[SCAM] ★★★ BitcoinField.net scam - speedy1987 scammer ★★★ supermoney 2 1251 Last post May 02, 2015, 11:24:51 PM
by supermoney
247exchange.com is scam (wanning) developone 2 800 Last post December 08, 2015, 03:23:21 AM
by Magnesium Coin
Another ponzi promoter Zerbis 2 76 Last post March 07, 2019, 02:58:23 PM
by Slow death
Two projects of the same name token CBC, whether scam? CrytoBG 2 42 Last post August 17, 2018, 05:30:06 AM
by Huan00087
[SCAM] mBit Casino ***DO NOT PLAY*** gofish75 2 93 Last post June 19, 2019, 09:14:50 AM
by game-protect
WARNING - BITCOINPRIZE = SCAM groko271 2 437 Last post April 25, 2015, 04:11:35 PM
by Vod
BTC-e fraud TravisH 2 320 Last post June 12, 2017, 12:00:29 AM
by DaMut
coincapitaltrade.com - 110% PROFIT FOR 11 DAYS - Ponzi / HYIP tvplus006 2 71 Last post February 16, 2019, 12:34:19 AM
by owlcatz
SmartGenie.io ICO SCAM - Do not invest in this garbage CryptoSrc 2 89 Last post February 12, 2018, 03:08:51 PM
by hkdfgkdf
barryzand is a scammer! spartak_t 2 309 Last post June 25, 2016, 02:39:42 PM
by spartak_t
GN Compass - never paid their bounty hunters kenzawak 2 108 Last post September 07, 2018, 01:48:35 AM
by Cryptobel-NL
Bitcoin Ultimate - Looks SCAM. (updating) Locotoni 2 71 Last post February 15, 2019, 09:57:57 PM
by Locotoni
Austinsimonson aka icet208 seller of hacked/leaked cloudminr.io database Hexcoin 2 554 Last post July 13, 2015, 05:16:55 PM
by Hexcoin
Paxful account frozen any service/way to unfreeze it? paxcoinbit 2 71 Last post February 11, 2018, 07:19:26 AM
by timerland
Yobit... help me if you are seeing this btcdamnit 2 213 Last post April 11, 2017, 10:24:47 PM
by btcdamnit
I am looking for more info on InternetCoinExchange spartak_t 2 155 Last post November 30, 2017, 06:50:59 AM
by spartak_t
[SCAM] BTCTRADE.IM aCiDsPuRn 2 68 Last post August 13, 2018, 01:50:55 PM
by SFR10
Community Alert:Scammer and Multi @gigitrix kirch 2 620 Last post May 11, 2017, 02:06:14 AM
by kirch
New scammer is here ( take care while dealing with him ) wildkens 2 318 Last post November 27, 2016, 11:34:51 AM
by wildkens
[SCAM] cryptoxcash.com trying to steal user data and cryptocurrency vennali 2 59 Last post February 16, 2019, 05:15:37 PM
by vennali
Litecoinone.org - SCAM ICOEthics 2 99 Last post September 21, 2018, 11:40:19 PM
by ICOEthics
Elaborate LBC ATM Scam warning xprimer13 2 77 Last post March 06, 2019, 06:20:38 PM
by xprimer13
Scammed by gregregervq ha911374 2 261 Last post February 02, 2017, 10:37:31 AM
by Glucose
Solved please close GiftcardsAmazon 2 498 Last post December 18, 2016, 05:58:28 PM
by monbux
FORTUNEJACK SCAM .. MUST READ!! lens999 2 1539 Last post April 06, 2015, 06:12:08 AM
by thebitcoinquiz.com
Never Play at www.10xbtc.com is SCAM SCAM in 4 ways. Please notify everybody ttyrtgfg 2 443 Last post July 01, 2017, 07:14:29 PM
by Chol_gol
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