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Subject Started by Replies Views Last post
Is Biblepay a scam? Ponzi scheme using the Bible + orphans as its cover? coinpimp321 18 644 Last post March 14, 2018, 11:00:44 PM
by 7Sage
BEWARE: iGot Bitcoin BTC market stole my money - exit scam krs1 18 3271 Last post August 16, 2016, 09:16:12 PM
by milkyseas
taking cointellect to court morda 18 2061 Last post April 08, 2015, 08:36:01 AM
by morda
Hashbase.co----Nearly Verified SCAM---BUYER BEWARE morantis 18 579 Last post February 18, 2016, 07:00:01 PM
by morantis
First time bitcoin user - am I getting scammed? uncutonyx 18 655 Last post May 08, 2014, 08:53:48 PM
by DannyHamilton
BTER a scam. Please delete bter.com. gshk30 18 2182 Last post April 06, 2019, 12:28:11 PM
by Provizor-071
**BEWARE** Coinjolt.com Scam Website Zeers 18 231 Last post December 20, 2018, 02:20:21 AM
by aklegal
PAXFUL.COM SUPPORT & MODERATOR STEAL MY BITCOINS *SCAM REPORT* X2bitcoinschain 18 678 Last post June 30, 2017, 12:02:32 AM
by X2bitcoinschain
primedice is a scam theconnellschicken 18 1458 Last post March 20, 2015, 11:43:41 PM
by MarkMJ
Mark Karpeles guilty or not guilty - trial by forum Bigeyeone 18 2464 Last post February 28, 2014, 11:59:58 AM
by cdb000
DGB Digibyte DigibyteMarket.com DigibyteGaming.com fly-by-night operations iCEBREAKER 18 1275 Last post June 29, 2017, 03:28:08 AM
by chrysophylax
Market Arbitrage Coin -SCAM! attention! virus! Plagiarized Whitepaper lovesmayfamilis 18 461 Last post March 20, 2019, 04:17:02 AM
by nutildah
Was I scammed? gringo1990 18 1215 Last post March 17, 2015, 12:00:58 AM
by MarkMJ
http://www.xscrypt.com - This is a scam, I made the script. SadDev 18 1696 Last post June 29, 2015, 04:24:38 PM
by bitbollo
Betcoin.ag Retaliates (Collection of scam accusations against me) TwitchySeal 18 1152 Last post August 13, 2016, 02:02:11 PM
by TwitchySeal
Beware!! Wirex/E-coin Worst bitcoin card ever! Bitcoin missing since may 24!!!!! akym 18 658 Last post June 20, 2017, 03:43:54 PM
by akym
Catink attempting to sell suspended Bitify account. AllInCrypto 18 965 Last post October 17, 2016, 05:26:34 PM
by 14jchan
User "Malork" trying to scam - fake escrow Skype Ghost55 18 851 Last post February 10, 2016, 06:32:43 AM
by whywefight
SCAM REPORT: online wallet for smartcoin michaelwang32 18 2498 Last post February 17, 2014, 05:58:26 PM
by caution
Cloud bet winning bet is not paid. Robert834 18 2315 Last post August 28, 2017, 09:36:40 AM
by mescalito
| Ocean | is the most pathetic scammer I ever met. Stalls and never delivers ravesarefun 18 1090 Last post December 08, 2015, 05:07:28 PM
by cashoutservices
loss of 0.81 btc NANI541 18 535 Last post November 06, 2016, 04:15:46 AM
by GoldTiger69
GAMERFAN scams me for £7 lol for ebay account calpsy2 18 1046 Last post July 17, 2016, 10:59:41 AM
by calpsy2
localbitcoins scam Blakecoins AmbysWorld 18 7073 Last post September 05, 2013, 10:23:09 PM
by AmbysWorld
Ukyo G.ASICMINER-PT fraud. Vezunchik 18 2349 Last post October 29, 2013, 10:22:46 PM
by lophie
Scammed by coinman Traderpolo212 18 293 Last post March 28, 2018, 04:07:04 PM
by Traderpolo212
Pitcheum "self-drop" very likely SCAM - possibly related to Sunx ICO marlboroza 18 982 Last post October 18, 2018, 12:57:33 PM
by marlboroza
Scammed by kydranel Raees 18 703 Last post December 29, 2015, 01:42:12 PM
by Raees
Coinbox.me problem paying Edy.ar 18 9394 Last post March 31, 2015, 06:27:17 PM
by Pattty
trueflip Probably scam site irfan_pak10 18 1435 Last post July 03, 2017, 02:59:28 AM
by xLays
STOLEN BITCOINS - $ 10.5 BITCOINS - WILL OFFER REWARD oconnojd31 18 1395 Last post July 02, 2014, 12:41:55 PM
by Sydboy
Bitcoinmining.me/terabox.me Illegal and camouflaged SCAM tubexc 18 1867 Last post August 18, 2016, 09:57:22 AM
by tubexc
Scammed a 2013 Office Key from TUGenius Gyfts 18 1640 Last post September 04, 2014, 05:39:11 AM
by Gyfts
Primedice against me nomorebetting 18 1992 Last post October 16, 2014, 07:46:43 AM
by galbros
BTC-e.com PoorFamily 18 1724 Last post October 09, 2014, 12:06:43 PM
by newflesh
simplefx is scam zckeles 18 725 Last post December 05, 2017, 09:28:21 PM
by gaminn
whistle11 potentially scamming "Yellen's Bitcoin Guy" HabBear 18 653 Last post July 14, 2017, 05:27:25 PM
by HabBear
What should be the punishment for scammers? KingTylerVVS 18 1281 Last post January 02, 2015, 02:32:00 AM
by Kluge
Angelbitcoin and theodor they may be the same person. Aware scammers warning. MTGObitcoin 18 740 Last post December 29, 2014, 06:59:03 PM
by csharp11
did YoBit scammed me ? zdrkp 18 99 Last post March 26, 2018, 03:14:12 AM
by magneto
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