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Subject Started by Replies Views Last post
Looq ico is scam thread NewbCoins 16 918 Last post October 31, 2017, 02:08:09 AM
by dunikowski
loljosh = mintodev = templar77 = Kfahmi = ... = scammer aeciocoin 16 1782 Last post May 10, 2014, 11:36:00 PM
by acs267
Warning: Skeptical One (KingEgift) antaji 16 334 Last post January 13, 2019, 02:13:54 AM
by Skeptical One
[resolved] betcoin.tm - stay the fuck away from them fuckubetcoin 16 1211 Last post June 11, 2016, 12:43:39 AM
by TwitchySeal
Coinbase continues to steal your bitcoins worhiper_-_ 16 885 Last post December 08, 2015, 07:43:35 PM
by ivanst776
heatplay defaulted on his loan and tricked admins codehtcmail 16 797 Last post May 28, 2016, 02:21:02 PM
by codehtcmail
Hey Bigbitz - this is for you. KingOfSports 16 1806 Last post April 04, 2014, 11:43:54 PM
by KingOfSports
http://bitcofarm.com is SCAM hungnhot 16 10325 Last post January 24, 2019, 10:29:40 PM
by killj0y777
[YELLOW TRUST FLAGS ADDED] SCAM LIST by witcher_sense witcher_sense 16 757 Last post June 15, 2019, 09:09:58 AM
by witcher_sense
Lets Play A Game- Am I Being Scammed?! Yoga4 16 1249 Last post August 26, 2015, 03:08:04 AM
by lissandra
beachty88 HAS HACKED MY Bitcointalk account reward !!! 1BTC H3lp 16 696 Last post January 15, 2017, 10:38:59 AM
by codehtcmail
BitStarz.com cutepapyboy 16 845 Last post September 19, 2016, 06:55:43 AM
by Arcteryx
Mintsy Full on scam 100% http://www.mintsy.co/ crazyearner 16 1706 Last post November 30, 2015, 05:45:20 AM
by Gleb Gamow
GOBABA is a SCAM!!! Do not trade there! Scammed for 30k eur jabberok 16 302 Last post December 17, 2018, 09:06:33 AM
by gobaba
Gilet Jaune Coin asche 16 380 Last post January 18, 2019, 01:03:15 PM
by andrei518
Email spammer/extorter! notaek 16 1102 Last post February 01, 2016, 10:41:06 AM
by Indianacoin
WouchtSack is back as Krumauge moneybat 16 1017 Last post February 10, 2016, 05:39:59 PM
by moneybat
SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 BlackRock 16 831 Last post September 11, 2016, 07:01:00 PM
by CrackedLogic
freebitco.in is a BIG scam pentium 16 2917 Last post December 04, 2017, 08:00:39 PM
by SyGambler
dj6230 scammed me. My 60 dollars amazon for his 39 dollars btc rdbase 16 1077 Last post February 20, 2017, 12:00:26 AM
by Global Enemy
BitMainTech Scamming Me For S1 Miner BitMainScam 16 3109 Last post March 05, 2014, 05:55:29 PM
by SlidingHorn
BitcoinVanityGen, Stole My Funds -1.27653443 BTC BitcoinVanityGenScam 16 2110 Last post November 24, 2017, 04:24:33 AM
by cdtc
FlossinRod tried to buy trust and censors their threads shorena 16 911 Last post April 23, 2015, 08:38:39 PM
by shorena
Alphabay Exit Scam!!! niokobo 16 1999 Last post February 03, 2017, 02:02:02 PM
by BTC-Chaser
bitsell.me SCAM FRAUD BIG TIME No_money_received 16 1959 Last post September 03, 2015, 02:52:13 PM
by No_money_received
Repunza do chargback with paypal marcos258 16 1205 Last post November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
SCAMMER USER W2Coin DO NOT TRUST btctalkaccounts.com HKGolden 16 590 Last post December 13, 2017, 06:43:11 AM
by Gimpeline
Lydian & Gravity4 & Gurbasksh Chahal the scammers ScammerExposer 16 827 Last post January 13, 2018, 06:45:50 PM
by Sweizger
[SOLVED]Dipkiss owed me zazarb 16 1590 Last post November 08, 2017, 12:49:18 AM
by Timelord2067
Biblepay Scam - In the beginning 'Rob' created a scam... coinpimp321 16 765 Last post November 20, 2017, 12:04:35 AM
by coinpimp321
BitOfGlory - Scam - Jared Rice CEO Dynastack stewardthomas 16 3638 Last post December 23, 2017, 09:09:18 AM
by yahtzeefish
crunck (u=307195) is scammer fablio 16 1657 Last post January 21, 2017, 11:38:13 PM
by drays
Watch out for FRAUD listing on ebay BFL MONARCH AliassailA 16 854 Last post April 14, 2015, 03:40:33 AM
by mrhelpful
SCAMMER: User "Stinker", screwed me over for $119 buxxx 16 1814 Last post August 03, 2014, 12:21:03 AM
by buxxx
Ripped OFF by bitbet.us sn1cklefr1tz 16 2129 Last post February 09, 2014, 04:28:57 PM
by sn1cklefr1tz
paul d burgess asic miner slough uk warrendice 16 4659 Last post February 16, 2014, 08:02:27 PM
by johncabat
Requesting Negative Reputation be added to scammer accounts and alts vennali 16 1117 Last post January 21, 2016, 01:49:36 AM
by suchmoon
Almagro is scammer bitgraphics 16 745 Last post August 12, 2016, 07:22:14 AM
by codehtcmail
Alts of scammers {Shield scam report #1} Shield 16 918 Last post January 22, 2016, 02:39:06 AM
by suchmoon
SatoshiDice - Bugs and Withdrawal issues. [RESOLVED] ndnh 16 1904 Last post July 29, 2015, 10:40:52 AM
by ndnh
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