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Subject Started by Replies Views Last post
DACSEE ICO scammed me Leodalat 14 151 Last post September 15, 2018, 12:35:22 PM
by anobtc
DateCoin [SCAM] shitcoinoffering 14 174 Last post August 21, 2018, 02:59:16 PM
by shitcoinoffering
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
Paycore - Whitepaper = Blatant Plagiarism - SCAM ICOEthics 14 446 Last post March 09, 2019, 05:21:01 PM
by ICOEthics
bitcoin-trader.biz = PONZI (promoted by xephyr) coiner8 14 4214 Last post October 16, 2014, 02:31:20 PM
by Jared35570
BTC-POP Company number 09492940 GET YOUR MONEY OUT NOW!! scam-watch 14 759 Last post June 26, 2016, 06:10:18 PM
by Vinny1987
[SCAM] Asicminingequipment.com freeski201 14 5534 Last post December 11, 2014, 06:21:12 AM
by futureanalogue
MoneyPolo ( Mayzus Financial Services ) - scam my wire transfer payment? vearns 14 8220 Last post April 20, 2017, 10:38:06 AM
by bankaly
v1ljar is a scammer (Amazon cards and all kind of gift cards) novembersky 14 138 Last post February 19, 2018, 06:34:44 PM
by MiLkz
jour-cards.com is a site scam rinzi 14 4393 Last post October 03, 2017, 03:55:43 AM
by whazwari
Apocalipsis rikkejohn 14 848 Last post April 02, 2014, 10:40:31 PM
by rikkejohn
williamj2543 is running a Ponzi via his alt Quickseller 14 1687 Last post April 22, 2015, 10:39:06 PM
by Mehek
WARNING - www.NAMECHEAP.com Services NOT working & NO REFUND FloydMayweather 14 994 Last post June 10, 2016, 06:30:26 PM
by PassThePopcorn
Fortune Jack - Not paying me 99 LTC peterpanbtcman 14 173 Last post February 19, 2018, 04:42:20 PM
by peterpanbtcman
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
POLONIEX deposit still not accredited after 50 days trifiz 14 159 Last post March 21, 2018, 04:35:07 PM
by bill gator
Mintpal Exchange statdude 14 3516 Last post November 08, 2014, 02:56:06 PM
by coinism
SCAM site report - Minersbit.com g0re79 14 3884 Last post March 06, 2014, 11:05:29 PM
by g0re79
WARNING: Minersbit.com IS a scam. DO NOT TRUST ltcjunky43 14 4745 Last post March 04, 2014, 01:43:05 PM
by rohnearner
FRAUD! BTC-e.com stole (27.2 BTC) by banning my account. NO reason/response BTC-evil.com 14 2721 Last post July 06, 2014, 12:53:17 AM
by moriartybitcoin
Scammed by mwax321 bolinao 14 732 Last post September 28, 2016, 11:31:49 AM
by numanoid
VirtualCoin possible scam krile 14 958 Last post February 13, 2017, 01:45:13 AM
by bumbacoin
SCAM!!! Do NOT bet here !!!! www.bitcoineurocasino.com serje 14 729 Last post February 25, 2014, 04:32:12 PM
by jbug13
Victims of the Opair and Ebitz scams, unite! YIz 14 808 Last post March 02, 2018, 04:45:53 PM
by YIz
[WARNING] Jetwin scam? can't pay my $10k winnings! SlarkBoy 14 808 Last post September 26, 2016, 04:52:29 PM
by SlarkBoy
Scam Report Against dadaas for 375$ BullsEye007 14 131 Last post January 10, 2019, 06:30:51 PM
by suchmoon
-= BEWARE SCAMMER =- Bitcointalk Username - N0ssi justatrader 14 213 Last post March 05, 2018, 03:28:03 PM
by sandy-is-fine
WirexApp.com | E-coin.IO -> Is scamming money from us. gustavowirex 14 1101 Last post September 22, 2017, 03:24:00 PM
by fastboy619
OSX malware - BitVanity, StealthBit, Bitcoin Ticker TTM, and Litecoin Ticker. E.Sam 14 6909 Last post April 22, 2015, 08:47:46 AM
by ffssixtynine
SCAMMER Lightwave - SCAMMED 0.1 BTC Dr.Cooper 14 20697 Last post February 09, 2014, 11:03:51 AM
by Dr.Cooper
Scam Report: SomeoneInNeed WorldWideBTC 14 932 Last post July 02, 2017, 10:29:01 AM
by SomeoneInNeed
[RESOLVED] yoona scammed me! Indianacoin 14 904 Last post May 27, 2016, 04:27:18 PM
by yoona
SCAMMED FOR $4.50 IN MARKETPLACE BY USER: Ninjahitoko librty 14 1472 Last post January 05, 2016, 06:16:13 PM
by Ninjahitoko
[SCAMMER] Oregon Mines Bicknellski 14 3841 Last post May 16, 2016, 09:23:08 AM
by notbatman
Sherlock_er - Scammer OgNasty 14 230 Last post March 02, 2018, 01:22:39 AM
by OgNasty
BTC-Casino.io - Will not process a 9.84 btc cashout request after 50+ hours mdexm 14 1120 Last post November 10, 2016, 10:43:39 AM
by findscam
bitmit.net scam-fraud bitmit_samar20 14 1286 Last post August 24, 2013, 05:33:59 PM
by bitmit_samar20
Possible Scammer varakunai ?? OgNasty 14 302 Last post June 01, 2017, 07:45:14 PM
by OgNasty
Van3cespencer7 arbitrage001 14 1086 Last post August 19, 2013, 05:59:09 AM
by Tomatocage
[Scamming and lying] The user Jstarc SellMaster3000 14 945 Last post April 26, 2015, 08:57:46 PM
by bit79
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