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Subject Started by Replies Views Last post
Coinjedi - Please provide all information you got sippsnapp 9 1405 Last post May 28, 2014, 10:25:41 PM
by Stephen Gornick
Scammer and blackmailer - loljosh (Calling trusted members) « 1 2 3 4 5  All » BCCdev 94 5655 Last post May 28, 2014, 02:42:30 PM
by milly6
Digimetals.com is a SCAM! MagicOne 7 696 Last post May 28, 2014, 01:45:01 PM
by devthedev
btc2okpay is a SCUMMER. Don't do business with his guy stefanf 1 419 Last post May 27, 2014, 10:01:18 PM
by dripdropdead
scam acusation against btc2okpay aka tieuho dripdropdead 0 400 Last post May 27, 2014, 09:59:21 PM
by dripdropdead
Beware of scams by BTCWagering Talkingbread 2 371 Last post May 27, 2014, 04:27:25 PM
by Gogo ppp
eshghe1@yahoo.com(Williamarabi, اول عشق) is a scammer - avoid this email p0windah 0 708 Last post May 27, 2014, 12:16:55 AM
by p0windah
CoinURL often does not pay clicks Lionel 2 695 Last post May 26, 2014, 04:11:20 PM
by veleten
My 1,132 BTC stolen by Paymium ongoing exchange index via BitStamp. « 1 2  All » Phinnaeus Gage 25 4856 Last post May 26, 2014, 09:19:22 AM
by haploid23
Hunting Notorious "Group Buy" Scammer [Avalon-Shenzhen, VX-Miners, USB Erupters] « 1 2  All » shadowhax 24 2698 Last post May 26, 2014, 08:46:29 AM
by Koiglass
WARNING: MercuryBTC is SCAM! onyxxerl 0 402 Last post May 25, 2014, 09:28:41 AM
by onyxxerl
goldenpay is a scam ! mraad 7 1845 Last post May 25, 2014, 01:33:09 AM
by rapeghost
SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves ThinkAgainAgain 4 1027 Last post May 24, 2014, 05:58:31 PM
by ThinkAgainAgain
do not deal with PlusLegit!!!! SCAMMER!!!!! « 1 2  All » krett 22 1295 Last post May 24, 2014, 04:58:56 PM
by AndriusCep
CRYPTSY THIEVES « 1 2  All » DKdance 32 3813 Last post May 24, 2014, 07:24:41 AM
by ranlo
PokerShibes doesn't care about their players. ricky3555 1 629 Last post May 24, 2014, 06:51:33 AM
by TradeFortress 🏕
Giuseppe Luongo -CORNERCHEAP2010@GMAIL.COM - is scammer - beware of his paypal omino 0 360 Last post May 24, 2014, 04:55:32 AM
by omino
Hourly Bitcoin (SCAM) furban 0 7676 Last post May 23, 2014, 10:09:39 PM
by furban
Vasko Daevski/Bacкo Дaeвcки/Earncryptocoins & Cryptoraffles owner is a scammer tdaevski 7 3183 Last post May 23, 2014, 09:06:28 PM
by furban
UpcomingTruth@hotmail.com aka UpcomingTruth PaybackMan 3 1083 Last post May 23, 2014, 06:43:44 PM
by PaybackMan
Hacker stolen btc Trista354 17 991 Last post May 23, 2014, 06:06:55 PM
by bangalore
bit-wasp.org developers are really an organised gang of hackers and fraudsters cryptoceelo 9 2327 Last post May 22, 2014, 06:33:20 PM
by cryptoceelo
[PONZI SCAM] paymony.com / coinscotation.com BCEmporium 1 789 Last post May 22, 2014, 06:24:57 PM
by WaffleMaster
***SCAM****** Openrigs.com « 1 2 3  All » botcoinExpress 59 3352 Last post May 22, 2014, 02:33:43 PM
by dynamike23
HKCEx scammer victim statistic sheet bigplum 0 437 Last post May 22, 2014, 07:05:04 AM
by bigplum
Scam from lostshare! Archerbow550 1 334 Last post May 21, 2014, 09:33:09 AM
by trader001
Jason439/Elite.Nukes on Skype Scammed me ibuybtc 5 600 Last post May 19, 2014, 08:25:03 PM
by ibuybtc
There are scam sites between list of mixing service sites AzafTazarden 4 446 Last post May 17, 2014, 05:38:36 PM
by ashish12
Scam site (bitmixer.info) between bitcoin.it list of mixing services AzafTazarden 0 562 Last post May 16, 2014, 08:52:16 PM
by AzafTazarden
Goalcoin is the new IPO Scam. Put an end to it before it gets out of hand. sonysasankan 2 519 Last post May 16, 2014, 11:45:10 AM
by sonysasankan
Sold DVC on eBay, I think I'm being scammed.. strangerhacks 6 710 Last post May 16, 2014, 07:49:51 AM
by renee25
Another Potential IPO Scammer without Escrow. sonysasankan 0 316 Last post May 15, 2014, 11:10:43 AM
by sonysasankan
All the latest Scams at www.badbitcoin.org « 1 2  All » Colonel32 31 4029 Last post May 15, 2014, 05:44:31 AM
by MrPiggles
Ryan Tyson Gay: Coinpal.com - Cant provide proof of exchange. RyanMilligan1 2 3731 Last post May 15, 2014, 01:11:54 AM
by RyanMilligan1
Screwed up samwill1984 6 1334 Last post May 14, 2014, 10:22:44 PM
by rethink-your-strategy
watch out for my old account (mikeh) mikeh2 0 349 Last post May 14, 2014, 02:06:35 AM
by mikeh2
Scammer _crypto_ aka Dr. Crypto Exchange Rzob 7 1013 Last post May 13, 2014, 05:27:29 PM
by Rzob
Unresolver problems user adpinbr bazar165g 0 458 Last post May 13, 2014, 02:12:34 PM
by bazar165g
Calling out the Bitcoin Foundation Scam. « 1 2 ... 11 12  All » MPOE-PR 237 22184 Last post May 12, 2014, 06:16:55 PM
by raskul
User komodovpn is a scam artist, scammed people of mid $xxxx nvedia 7 1022 Last post May 11, 2014, 09:22:40 PM
by btcton
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