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Subject Started by Replies Views Last post
Open Scam accusation against Joel Jantsen Supebox 17 1623 Last post February 26, 2017, 09:10:40 PM
by Quickseller
bobsa scam me 300$ venmo wmz1987 17 1197 Last post December 03, 2015, 05:58:42 AM
by zeraTunerse
Casio87 Filed Paypal Disputes Against Me After Receiving Bitcoins Sasukeevil 17 982 Last post February 19, 2016, 07:33:25 AM
by Fortify
BITSTARS - SCAM - FAKE TEAM tvplus006 17 301 Last post March 20, 2019, 07:54:18 AM
by nutildah
Larry/Richard @ vxminers.com stole from a disabled veteran kenmor666 17 1815 Last post February 11, 2015, 05:34:50 PM
by iglasses
NitrogenSports scamming users nofear900 17 836 Last post July 10, 2017, 05:44:36 PM
by jennywhzz
I was scammed by Stoloweld PerfectS 17 615 Last post February 09, 2016, 06:46:52 AM
by lenoli
PAYZA SCAM | Payment processor | Scammed by Payza.com $900 USD Abiego 17 1866 Last post January 20, 2017, 10:16:11 PM
by faradayz
Cryptopia(exchange) holding Bytebal deposits. Take caution while depositing. Real14Hero 17 195 Last post May 17, 2018, 11:26:58 AM
by Fulmand
Bitcoin Stake - FAKE TEAM, Doctored images JeromeTash 17 255 Last post February 28, 2019, 08:15:59 PM
by CaVO32
Secretsofzurich - SOZ Fund - Plagiarized Whitepaper ICOEthics 17 295 Last post March 16, 2019, 12:40:14 PM
by ICOEthics
★ SCAM ICO PROJECT "Dreampot" ★ TalkStar 17 621 Last post March 02, 2019, 07:25:34 PM
by TalkStar
Filing lawsuit against Cryptsy for holding my ADT for 3 months Cryptohunter29 17 2402 Last post June 22, 2014, 12:51:35 AM
by TECSHARE
[Cryptostocks]JDBIF another scammer that claims to have lost funds thy 17 2227 Last post April 20, 2015, 07:09:12 PM
by nwfella
Scam by Kapitoshka - selling fake software as genuine needapss 17 1790 Last post November 08, 2015, 06:04:46 AM
by needapss
Sentry looks like scam irukandji 17 567 Last post October 13, 2017, 10:10:08 AM
by Fire Rabbit
Dice.Ninja Scam Self-moderated Thread BayAreaCoins 17 2929 Last post November 03, 2014, 10:03:34 AM
by yhomega
Scammer pm25 Klengefazat 17 1124 Last post January 28, 2016, 04:23:40 AM
by Timelord2067
Bitspend Scammer Eric J Whelchel bomboclat77 17 5135 Last post June 29, 2014, 05:51:52 PM
by facings
SCAM: BitDice Casino SCAM - Stole 38BTC from me & refuses release them. bdonlan 17 929 Last post March 14, 2017, 06:23:05 PM
by Joel_Jantsen
Would coloring or "locking" of coins reduce scamming? maxxoccupancy 17 878 Last post February 18, 2014, 10:21:32 PM
by maxxoccupancy
alambp took me for 0.05603496 rikrikrik 17 807 Last post January 30, 2016, 11:23:16 PM
by whywefight
SCAMMED 1.5 BTC by Otakusama - Found oxxymoronn 17 1443 Last post February 09, 2014, 04:54:29 AM
by xslugx
Should Goat stop scamming? fonzie 17 1016 Last post June 04, 2014, 09:01:15 AM
by fonzie
CREDITS (CS) A very well organized SCAM vickykashan101 17 218 Last post January 31, 2019, 02:24:15 AM
by vickykashan101
jinxEDG - A scammer, Avoid Trading With Him adzino 17 1235 Last post August 03, 2015, 06:21:48 AM
by adzino
cryptsy.com is a scammer JohnNash777 17 1464 Last post November 01, 2015, 11:28:57 PM
by Coinonomous
IPTVReseller is a scammer billyhoss 17 896 Last post August 04, 2017, 03:05:00 PM
by Patatas
Tokensuite.io and Bountysuite.io - Fraudulent/Scam Platforms | Discussion Thread Lauda 17 730 Last post May 01, 2019, 04:56:34 AM
by TheUltraElite
Scammed by greendots Jank 17 1464 Last post October 11, 2013, 06:49:23 AM
by dddbtc
BFL FRAUD Continues YipYip 17 1960 Last post September 02, 2013, 07:40:05 AM
by Micon
Want0sell Scammer Lontongpangsit 17 883 Last post May 23, 2017, 10:29:44 PM
by numanoid
REBGLO is a free energy/overunity scam MagicSmoker 17 489 Last post April 08, 2019, 10:22:08 AM
by tvplus006
Bitmarshall and Odd Thomas is scammer kaneki007 17 664 Last post July 12, 2017, 05:37:22 PM
by mammabitcoin2u
Translation scammer deception1359 17 390 Last post September 16, 2018, 03:56:37 PM
by Avirunes
innominatus was trying to scam me follow_clear 17 881 Last post June 17, 2017, 09:20:44 AM
by NeiTrinO2
ebay scam Blisk 17 2775 Last post April 14, 2014, 06:21:24 AM
by Blisk
AMAGI METALS (BEWARE) JoeChmoe 17 3855 Last post September 08, 2015, 05:02:31 PM
by vcsmith
turtlehurricane - ripped me for $1000 ---> RESOLVED <--- segvec 17 3157 Last post November 11, 2014, 10:37:04 PM
by Vod
Luciddd is a scammer, stole 100.00 moneypack TBWorker 17 1528 Last post July 29, 2013, 11:46:11 AM
by TBWorker
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