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CEX.IO SCAM ALERT
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Crypto_Analyzer
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42
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907
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May 02, 2021, 09:47:25 AM
by CEX
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SCAMMER: Scott Harding, Durham - Bitcoin Sales on Facebook, bitsoctty
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BCB
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42
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9586
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March 05, 2016, 07:33:05 PM
by Taras
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stex2009 scammed me $161.75
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john38474
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42
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2349
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January 08, 2017, 03:41:54 PM
by Moritz30
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BFL charges over 10K, paypal declined, wouldn't honor price.
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pizza
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42
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3684
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April 23, 2013, 05:13:29 PM
by mmitech
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Royal Kingdom Coin is a big scam!
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axorkr
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42
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1724
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September 16, 2018, 11:07:10 AM
by Cyptolove03400
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MAGOS.IO (Sports Oracle AI) - 100% Scammers
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vortexray
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42
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3009
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January 06, 2019, 06:08:42 AM
by amirheavy666
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Tradesatoshi.com SCAM
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zamolsix
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42
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853
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February 21, 2020, 06:07:15 PM
by CryptoCracker
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I Know this is scam but I don't know how they go about it.
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Cryptoababe
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42
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454
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September 02, 2022, 11:15:58 AM
by Natalim
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1xbit closed my account and stole 1.2+ BTC
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Fabi86000
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42
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547
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October 06, 2020, 01:31:48 PM
by efxes
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Scam Stake.com (solved)
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Doghelpeer
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42
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598
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October 25, 2023, 08:09:06 AM
by Doghelpeer
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Stake.com problem, solved
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Maasdamer
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42
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808
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October 16, 2020, 10:31:33 AM
by Harkorede
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Beware of BayAreaCoins !!!
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justbtcme
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42
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2191
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March 28, 2016, 03:27:49 PM
by TECSHARE
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Loan Defaulted [Yolo89] !
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Edwardard
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42
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572
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February 05, 2023, 01:24:03 AM
by Edwardard
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BIIDO - SCAM - FAKE team member
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tvplus006
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42
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780
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May 13, 2019, 12:29:56 AM
by Biidoid
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Is it Yobit going to scam? Held my Balance for more than 3 months !!!
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karsa0121
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42
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1915
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May 24, 2017, 08:20:53 PM
by baam25
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Probable Alts Of Owner Of CloudThink.IO
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TheGr33k
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42
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2978
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June 03, 2015, 03:39:03 PM
by Xialla
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[SCAM ALERT] WEX / BTC-e / MAYZUS FINANCIAL SERVICES
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mathbrand
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42
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17405
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March 17, 2019, 12:37:34 PM
by thedreamer
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PrimeXBT - High chance of being a scam
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TheNewAnon135246
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42
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1627
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December 31, 2020, 01:27:10 PM
by wzero
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[ANN] ELTCoin >>> SCAM COIN | EDIT = I Apologize They Have A Working Team
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ansi
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42
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2522
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December 10, 2017, 08:11:56 AM
by MISS_nSTASSY
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Dorrittulks is a scammer. scammed 88eur skrill
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InBitsWeTrust
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42
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1908
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June 07, 2016, 04:23:29 PM
by Lutpin
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.
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kfares
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42
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472
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February 27, 2023, 12:25:08 PM
by summonerrk
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Bitsler witheld my money for 7 days, with no explanation what so ever
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tamadeus
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42
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357
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January 08, 2024, 04:26:14 PM
by Baryom
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Gabi: my 1.975btc for his 80ltc
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merakicoin
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42
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2579
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April 25, 2014, 01:23:00 AM
by KWH
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112bit.com a bitmain reseller. Are they legit?
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Pcpoet
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41
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7050
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November 28, 2014, 09:20:46 PM
by Sona
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Scammed report on user kralle
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Carinioso
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41
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3143
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September 24, 2015, 01:11:05 PM
by idyu
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linzhi.cn.com REVIEW!! THIS IS A SCAM WEBSITE!!!
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RobertClick
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41
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421
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February 09, 2022, 11:15:51 AM
by RobertClick
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IDENA - SCAM
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IDENA-SCAM
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41
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1284
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December 19, 2020, 07:45:28 AM
by Tytanowy Janusz
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TradeSatoshi.Com - Scam / Fraud | Be Aware! [SOLVED]
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godlikeserver
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41
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14596
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February 21, 2020, 10:06:16 AM
by criptotest
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coinzino.io closes accounts and takes money from players for no reason
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tirualuan
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41
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373
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June 02, 2023, 07:50:29 PM
by Slow death
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Rollin.io is a SCAM
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Diaz
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41
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2230
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December 27, 2017, 09:19:52 PM
by Mydaw
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Davout, the new Pirate@40. Bitcoin-central.com instawallet.org scam in progress
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wopwop
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41
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5929
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April 18, 2013, 11:21:24 PM
by Phinnaeus Gage
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Resolved. str4wm4n was hacked. He repaid my loss in full. Please revise feedback
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Zepher
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41
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2345
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December 19, 2016, 08:13:12 PM
by Zepher
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COINBASE IS A BUNCH OF THIEVES.
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DMTechie
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41
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4448
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May 31, 2014, 05:20:55 AM
by bitbaby
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BTC-E dot com - SCAM and UNPROFESSIONAL <<< BEWARE >>>
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heatgsm
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41
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5792
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January 10, 2014, 01:41:43 AM
by Bitcoin Scammer
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ZOOMHASH
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ntsdm
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41
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4435
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January 03, 2015, 06:47:26 PM
by bitspill
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Hiddenoreo Trade
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ScottJD
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41
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2159
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June 05, 2013, 03:39:57 PM
by ScottJD
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BTC-e deposit option PAYEER.com possible scam
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hemlock
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41
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26703
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August 01, 2018, 09:35:17 PM
by merited
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JustBit.io scamming again so much for No KYC for Crypto
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cryptoplayer111
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41
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410
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December 18, 2023, 10:26:49 AM
by holydarkness
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I allege that https://bitcoinvideocasino.com/blackjack stole 0.03 BTC from me
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TranscriptJunky
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41
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676
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January 10, 2020, 04:49:52 PM
by TranscriptJunky
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Beaxy Exchange - Solved
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Aerys2
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41
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617
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March 27, 2021, 01:47:34 AM
by Aerys2
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