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Subject Started by Replies Views Last post
Why is BFL allowed to advertise on the forum? xcrowd 15 1955 Last post April 16, 2013, 07:34:54 PM
by creativex
the fuck is wrng with this forum scammed by liberty payment?(PENDING) « 1 2  All » fruni 21 1956 Last post May 09, 2013, 04:24:47 PM
by Rawted
[SCAMMER] The bter.com Scam! arielkris 10 1957 Last post January 30, 2014, 12:13:02 AM
by TwinWinNerD
bitsell.me SCAM FRAUD BIG TIME No_money_received 16 1957 Last post September 03, 2015, 02:52:13 PM
by No_money_received
BFL FRAUD Continues YipYip 17 1957 Last post September 02, 2013, 07:40:05 AM
by Micon
btc2cash.net is a scam coqui33 2 1963 Last post November 07, 2013, 08:44:55 AM
by Bitcoin Scammer
Joshter - Be Careful / Uses fake John K contracts and User account - « 1 2  All » saudibull 23 1963 Last post May 11, 2013, 01:58:29 AM
by John (John K.)
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 « 1 2  All » Coolcryptovator 33 1963 Last post April 25, 2019, 06:13:53 AM
by Coolcryptovator
Legal Organization Against HashFast miaviator 18 1965 Last post February 13, 2014, 02:14:26 PM
by miaviator
francisdean is a SCAMMER « 1 2  All » mclemoreas 25 1965 Last post December 30, 2016, 12:31:25 AM
by mclemoreas
Cease and Desist Letter to ASICSRUS « 1 2  All » icedicedavid 20 1968 Last post December 05, 2015, 07:10:30 AM
by Gleb Gamow
Biz! looks like took 0.25btc and keeping quiet. « 1 2  All » s1lverbox 24 1968 Last post November 13, 2015, 11:25:36 PM
by s1lverbox
Wardrick is AKA TradeFortress - Famous Scammer « 1 2 3  All » Brad Harrison 52 1968 Last post September 09, 2015, 06:48:25 PM
by BurgerKill
Michael Moriarty "BitLaunder" RIPPED ME OFF!!!! « 1 2  All » gbcm1 27 1969 Last post June 13, 2015, 07:33:07 PM
by onewiseguy
eBay BTC wallet scam... Jorgeminator 3 1970 Last post March 14, 2013, 10:18:57 PM
by Herodes
CoinCleaner = Probable scammer Tomatocage 12 1970 Last post October 29, 2012, 04:36:42 PM
by Tomatocage
ANYONE TALKING POSITIVE ABOUT BFL..... « 1 2  All » m3sSh3aD 25 1972 Last post September 04, 2013, 11:53:59 PM
by fuggedit
Beware of BayAreaCoins !!! « 1 2 3  All » justbtcme 42 1973 Last post March 28, 2016, 03:27:49 PM
by TECSHARE
TRADE COIN CLUB É SCAM! Steve Donald 0 1979 Last post April 03, 2017, 03:08:15 AM
by Steve Donald
x8008 --> trust abuser and likely scammer AcoinL.L.C 2 1980 Last post August 06, 2014, 06:48:03 AM
by teodor87
20 reasons because Tom/Cablepair is a scammer. « 1 2  All » bsgmz 24 1980 Last post February 28, 2013, 11:00:40 AM
by bsgmz
Crooked Coinbase clipcoins 8 1981 Last post November 18, 2013, 05:23:10 AM
by accord01
I was scammed $5000 by Maidak. Been waiting for 6 months. Proof inside. andresmm91 19 1981 Last post June 18, 2015, 09:13:39 PM
by V.Lace
[ClownSpider] Suspicious? User flames me after I asked for lets use a escrow? « 1 2  All » Skyenet 24 1982 Last post April 21, 2015, 09:20:42 PM
by ClownSpider
Block.io SCAM!! « 1 2  All » dsemih 27 1984 Last post January 10, 2018, 03:38:52 AM
by ilvbtc
Betcoin.ag SCAM (Resolved!) mt55 19 1985 Last post November 24, 2016, 02:30:14 AM
by michigan
Multiplier Your Bitcoins ( http://multiplier-btc.com ) SCAM makemoneywithindia 1 1986 Last post January 07, 2016, 08:47:55 AM
by OnkelPaul
Scammer: Globes « 1 2  All » greeners 20 1986 Last post March 21, 2014, 04:56:57 AM
by mexxer
Scammed by CoinClochard « 1 2  All » 420popping 22 1988 Last post August 04, 2015, 01:25:57 PM
by d4rkwizard
BITTREX = SCAMMER [RESOLVED AFTER 4 MONTHS] « 1 2  All » trifiz 35 1989 Last post December 13, 2017, 04:43:22 AM
by The_Real_One
BE ATTRNTION!!!DO NOT SEND ANY MONEY TO 【OKPAY】!!! They has selective frauded! Jbfu3os9ss 12 1990 Last post March 06, 2014, 02:22:32 AM
by CHAO
Primedice against me nomorebetting 18 1990 Last post October 16, 2014, 07:46:43 AM
by galbros
WHMEasyBackup.com SCAM moriartybitcoin 4 1991 Last post February 27, 2015, 12:10:58 PM
by Alask1952
Bitsler.com not fare and scam the player who win the game « 1 2  All » slimde 23 1992 Last post September 18, 2018, 08:09:53 PM
by actmyname
CryptoCobain defrauds the community (LSD - Lightspeedcoin) bingoPalladin 11 1993 Last post September 16, 2014, 10:45:00 PM
by cryptocobain
GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head markj113 18 1994 Last post October 10, 2013, 02:49:52 PM
by markj113
Quick scammer tag needed « 1 2  All » Vod 24 1994 Last post November 05, 2012, 09:29:18 PM
by AndrewBUD
Threat against my life hashking 14 1996 Last post September 26, 2012, 06:51:33 PM
by thebaron
Scam accusation : FuckIdolPlus - Illegally selling Microsoft Product keys « 1 2  All » ABitNut 23 1997 Last post March 23, 2015, 09:29:34 AM
by FuckIdolPlus
Alphabay Exit Scam!!! niokobo 16 1997 Last post February 03, 2017, 02:02:02 PM
by BTC-Chaser
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