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Subject Started by Replies Views Last post
Beware of C-Cex.com they "misplaced" DRK 358.5 m@x 2 1314 Last post July 12, 2014, 01:30:28 AM
by Sydboy
HKCEX.NET SCAMMER SUSPECT Hishimuri 2 930 Last post July 11, 2014, 10:21:15 AM
by wenben
BEWARE AprilShowers sagiko 6 1053 Last post July 11, 2014, 09:57:58 AM
by Justin00
WARNING SCAM ALERT!!! http://dedicatedpool.com/ « 1 2  All » grndnpnd 33 3234 Last post July 11, 2014, 02:58:51 AM
by DumDumz
Scammer Nathi Fakudze (incl Pic) berserker 8 1434 Last post July 11, 2014, 12:04:22 AM
by roslinpl
Got taken for another 1k (1.6btc) iglasses 11 1359 Last post July 10, 2014, 12:45:53 PM
by markj113
Phishing Alert (mail-blockchain dot info) escrow.ms 8 1072 Last post July 10, 2014, 12:46:03 AM
by smoothie
Butterfly lab Monarch development Scam « 1 2  All » seantab 21 2293 Last post July 09, 2014, 02:39:57 PM
by seantab
Kno a scam fail so delusional,ironic&contradictory its funny lik 999's Diceman? Scientest 13 1256 Last post July 09, 2014, 09:54:32 AM
by :::Diceman:::
cryptokilla pewpew 2 792 Last post July 08, 2014, 11:59:21 PM
by ruggedman_dan
Scammer Ni| or Nil Lacan82 15 3079 Last post July 08, 2014, 10:20:42 PM
by zolace
updownt.bt managing to perform double spend attack nottm28 16 1424 Last post July 08, 2014, 05:01:29 PM
by nottm28
[Warning: Serial Scam Artist] Alexis Drakopolous megashira1 10 2818 Last post July 08, 2014, 02:58:46 PM
by megashira1
[b] Fraud Alert: Beware of "CryptoStocks.com" [/b] Phoenix1969 2 654 Last post July 08, 2014, 12:00:45 PM
by squall1066
Move along, nothing to see hear! bgibso01 1 627 Last post July 08, 2014, 07:50:42 AM
by bitcoin_bagholder
"[Guide] Dogie's Comprehensive" trust score authenticity rodeoclownicp 0 634 Last post July 08, 2014, 06:35:48 AM
by rodeoclownicp
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
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