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Subject Started by Replies Views Last post
Bitcoin Scam Alert...I GOT TAKEN JessyMatt 14 1639 Last post September 02, 2014, 06:32:56 PM
by bbxx
VirtualCoin possible scam krile 14 958 Last post February 13, 2017, 01:45:13 AM
by bumbacoin
Scam Report Against dadaas for 375$ BullsEye007 14 131 Last post January 10, 2019, 06:30:51 PM
by suchmoon
Feedbacker Full member account sales SCAM JetTripAlly 14 622 Last post January 21, 2018, 05:55:33 AM
by lifeforcepools
Victims of the Opair and Ebitz scams, unite! YIz 14 810 Last post March 02, 2018, 04:45:53 PM
by YIz
New SCAMMER kleineaap boy130 14 663 Last post May 10, 2017, 07:18:30 PM
by kleineaap
Was I just Scammed? (Chris Dunn) Mikcik 14 11274 Last post October 29, 2017, 10:56:07 PM
by Johnesp1
Local Scammer Stealing from Businesses morantis 14 600 Last post December 28, 2016, 12:32:11 AM
by morantis
bitcoin-trader.biz = PONZI (promoted by xephyr) coiner8 14 4214 Last post October 16, 2014, 02:31:20 PM
by Jared35570
btcscripts premium - alt of ponzi scammer WilliamJ / funtotry AllInCrypto 14 707 Last post April 16, 2016, 02:10:06 PM
by AllInCrypto
Beaware of Yobit.net shasan 14 166 Last post May 29, 2018, 06:05:45 PM
by yobitscam
Another Alt of Superstar777 BTCBLOGGER 14 1198 Last post July 30, 2015, 04:34:41 PM
by Muhammed Zakir
🔴 [ICO SCAM] Twogap: A Food Truck Owner Teaches Us about Blockchain shitcoinoffering 14 293 Last post May 24, 2019, 10:52:48 AM
by shitcoinoffering
!!!SPLASHDASH SCAMMER METHOD/ALL INFO INCLUDED!!! ZacheryL 14 1813 Last post December 19, 2014, 04:31:46 PM
by Perryl
Capellaenergy - SCAM - Fake team ICOEthics 14 1125 Last post November 16, 2018, 01:58:41 PM
by ICOEthics
[SCAM] Asicminingequipment.com freeski201 14 5534 Last post December 11, 2014, 06:21:12 AM
by futureanalogue
Enomcoin - SCAM ICO - FAKE TEAM ICOEthics 14 222 Last post November 05, 2018, 01:42:58 PM
by ICOEthics
A list of sacm and frod people also list of good Gomji 14 662 Last post April 28, 2017, 06:39:14 PM
by BitBustah
1XBIT CANCELS LIVE WAGERS rangerz248 14 174 Last post October 11, 2018, 11:12:31 AM
by CBG81
NewZoneex - SCAM - Plagiarism ICOEthics 14 307 Last post October 18, 2018, 03:16:51 PM
by CucakRowo
Warning cloudminer.biz is a scam site rahulEarner 14 1182 Last post February 23, 2018, 11:09:41 PM
by AlehandroTheGreat
Apocalipsis rikkejohn 14 849 Last post April 02, 2014, 10:40:31 PM
by rikkejohn
Is COINURL.COM SCAM OR LEGIT? cashintor1 14 4269 Last post December 08, 2017, 01:29:03 AM
by iahmed0199
Warning !!! BTC-e selectively scamming me Dutchy1234 14 834 Last post July 29, 2017, 01:42:44 AM
by Dutchy1234
Got scammed by Bitwala! DO NOT USE BITWALA Youscammedme 14 724 Last post July 30, 2017, 12:27:16 PM
by MicrosoftSerialSeller
[SCAMMER] Oregon Mines Bicknellski 14 3841 Last post May 16, 2016, 09:23:08 AM
by notbatman
Qoinpro.com has just stolen ~0.033 btc from me.... wpsimp 14 906 Last post June 25, 2018, 11:03:45 AM
by kasshoggi
Yobit.net Scammed me for 50$ YobitScammedMe 14 660 Last post July 01, 2016, 02:17:45 PM
by YobitScammedMe
SCAM site report - Minersbit.com g0re79 14 3885 Last post March 06, 2014, 11:05:29 PM
by g0re79
WARNING: Minersbit.com IS a scam. DO NOT TRUST ltcjunky43 14 4746 Last post March 04, 2014, 01:43:05 PM
by rohnearner
User "kydranel" scammed me during SKRILL to BITCOINS exchange tncmdd 14 784 Last post January 04, 2016, 05:18:42 PM
by tncmdd
Yobit keeping my funds, no response Support, Yobit has gone full blown Mt. Gox Zeta0S 14 463 Last post July 10, 2018, 01:23:03 PM
by Scott Evans
FRAUD! BTC-e.com stole (27.2 BTC) by banning my account. NO reason/response BTC-evil.com 14 2722 Last post July 06, 2014, 12:53:17 AM
by moriartybitcoin
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 730 Last post February 25, 2014, 04:32:12 PM
by jbug13
Help user Robrert try to scam me Thestinkingguy 14 559 Last post September 09, 2015, 05:22:18 AM
by OBAViJEST
Help to report scam extensions on Cromestore that steal your wallets oapieNL 14 181 Last post May 16, 2018, 07:39:13 AM
by crypto mania
AIR - A Modular Digital Identity (BOUNTY SCAM) imbest 14 810 Last post August 21, 2017, 10:51:04 PM
by wowok
bitcointrad3r is scamming in Digital Goods. Jmsurd 14 677 Last post March 26, 2017, 08:43:03 AM
by wizmo
Renovato - Suspicious project with a possible Fake Team member ICOEthics 14 301 Last post March 09, 2019, 02:02:51 PM
by coin-investor
Ichiba - (ICA) ponzi scheme behind masternode. Coolcryptovator 14 285 Last post March 16, 2019, 04:24:08 PM
by StackGambler
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