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Subject Started by Replies Views Last post
Full investigation into Black arrow, the company born to scam... srgkrgkj 1 1096 Last post February 20, 2015, 02:01:02 PM
by notbatman
Abdullah Bin Shahjahan is scammer! Freelancer Mateo81 1 248 Last post March 12, 2016, 05:13:17 PM
by Joel_Jantsen
[VIG+ Bust #1] STUBBA - The New Scam In Ticketing VigilantePlus 1 212 Last post October 10, 2017, 11:19:55 AM
by Mvnzv
ptc4click scammer using MSDN as bait. l0ft 1 294 Last post January 17, 2016, 07:02:38 AM
by cuasokeben
Joshua Zeidner, Joshua Mark Zeidner, Accused of Murder and Cryptocurrency Fraud Johnsonhampshireretractor 1 3043 Last post October 11, 2014, 02:32:23 PM
by eoakland
Coins&Miners dont suspect that Lolando 1 584 Last post December 04, 2014, 07:47:10 PM
by cypher21
.... raoulsergia 1 334 Last post March 25, 2017, 03:58:41 AM
by Chevas Regal
Liqui.io is having liquidity issues. radeone 1 191 Last post November 11, 2017, 02:51:55 AM
by rjarrell
BTC COIN-RPG SCAM?? quarkkid 1 775 Last post June 17, 2014, 10:21:53 PM
by xetsr
Revenge feedback given my a newbie scammer who scam me . letyouearn 1 876 Last post December 22, 2014, 06:48:57 PM
by mailmansDOGE
SCAMMER ACCUSATION : Crypto2Alt - SONI SINGH of San Leandro, CA - Lost 0.15BTC thedreamer 1 42 Last post May 05, 2018, 03:59:42 AM
by thedreamer
---- SCAM ICO--- (seems solved right now) No_more_cheaters 1 52 Last post January 12, 2019, 05:37:54 PM
by Coolcryptovator
Scammer kytorr kii552007 1 102 Last post November 07, 2017, 05:16:53 PM
by KWH
Betbtc.co is a scam website Wejayh 1 240 Last post June 02, 2017, 06:48:24 AM
by Lutpin
Disregard. DiamondCardz 1 710 Last post September 14, 2014, 09:34:23 AM
by Fortify
serial scam tokens Stiven1999 1 36 Last post December 14, 2017, 05:27:28 PM
by Slow death
Fake PluraCoin thread - virus infected wallet PluraDev 1 65 Last post October 31, 2018, 08:48:59 AM
by marlboroza
c-7.cc Scammed! Digicoinz 1 625 Last post August 04, 2015, 06:08:30 AM
by Gleb Gamow
4playvr - SCAM - FAKE TEAM ICOEthics 1 61 Last post April 09, 2019, 03:02:24 PM
by 4playvr
Powerbet.io is cheating their clients lusidra88 1 215 Last post March 12, 2017, 01:51:50 PM
by lusidra88
[SCAM DETECTED] New Bitmain Re-sale sites.... SulliJM1 1 439 Last post August 19, 2017, 03:47:14 PM
by geobull
Move along, nothing to see hear! bgibso01 1 636 Last post July 08, 2014, 07:50:42 AM
by bitcoin_bagholder
SCAM --- WALMART, AMAZON, ITUNES, DELTA, EBAY, HOME DEPOT 50% (NEVER EXPIRES) r5-d4 1 42 Last post December 28, 2018, 02:26:56 PM
by suchmoon
HumanX Scam miogushi 1 78 Last post December 28, 2018, 11:19:25 PM
by Slow death
EasyCoin wallet WARNING! BitcoinOnFire 1 1215 Last post April 29, 2014, 08:06:15 PM
by BitcoinOnFire
Scammer nick: UsedToBitcoin AnUser123 1 802 Last post November 19, 2014, 08:11:21 PM
by valvalis
999dice.com is NOT a scam chrille55 1 45 Last post January 13, 2018, 07:21:35 PM
by actmyname
RAZORCOIN: A clarification of our business dealings with Hakan Sakin (OPL Grup) WordCoiner 1 1072 Last post May 02, 2014, 03:46:08 PM
by marine4u
Beware discord name Duhwinning509#9210 goSeo 1 28 Last post February 05, 2018, 04:30:43 AM
by Vod
scammed from loadbearing codadadda 1 170 Last post December 17, 2016, 01:26:31 PM
by cpfreeplz
New information about the company Bitcoin Stockers Ltd aka Sellusbitcoin.com tkoborny 1 473 Last post May 01, 2014, 05:19:27 AM
by ArtyD42
Scam website bilcointalk ProGamer 1 735 Last post September 14, 2014, 03:48:30 AM
by twister
Hatch (hatch.ga) - using other project template. tuthienloc92bk 1 49 Last post November 21, 2018, 11:50:01 AM
by SFR10
Ercgrowth - EtherPay - SCAM / FAKE TEAM ICOEthics 1 48 Last post December 14, 2018, 06:32:20 PM
by Phinnaeus Gage
SPECTROCOIN - SCAMMER - Spectrocoin Sucks loverichie 1 325 Last post January 08, 2017, 07:38:33 PM
by LeGaulois
Green Blocks - SCAM - FAKE TEAM - Stealing people's identity ICOEthics 1 85 Last post December 22, 2018, 06:51:28 PM
by Phinnaeus Gage
burncoin.co - SCAM ICOEthics 1 97 Last post August 10, 2018, 11:47:55 PM
by timerland
Bitcointrade.live - SCAM - No Team, No Whitepaper, etc... ICOEthics 1 53 Last post December 02, 2018, 09:20:20 PM
by marlboroza
WARNING! 7bucktees.com will steal your money. bocobit 1 480 Last post April 19, 2014, 03:23:33 PM
by C.Steven
Bitcoinmedal - SCAM - FAKE TEAM ICOEthics 1 106 Last post December 13, 2018, 03:42:08 PM
by dkbit98
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