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Subject Started by Replies Views Last post
BEWARE: Cryptsy is a Scam and will eventually shut down and hold balances NaturalOrder8 12 3559 Last post December 27, 2013, 12:44:37 AM
by Shinodan
Scam Report: insertcoolusername victoryxj 0 427 Last post December 26, 2013, 11:57:03 PM
by victoryxj
> Member "insertcoolusername" Abusing Charity for Cancer for SCAMMING merred 0 355 Last post December 26, 2013, 11:15:47 PM
by merred
Metalsnug stole 5K EAC Fraxinus 1 424 Last post December 26, 2013, 10:28:54 PM
by Tomatocage
BTC-E Scammed me for €1500 - SEPA Transfer Zakendoen 16 3270 Last post December 26, 2013, 03:10:10 PM
by bitcoinchatter9
Google Services Wallet Verification Scam jytou 7 1177 Last post December 26, 2013, 03:54:53 AM
by blinky88
Warning: Worldwide Bitcoin Wallet cosmicfantasia 11 1264 Last post December 26, 2013, 02:40:18 AM
by lorix
HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!! « 1 2  All » brandon W. 21 2212 Last post December 25, 2013, 06:33:05 AM
by bitpop
Misspelled web site (cyrptsy.com) is a potential phishing site btcprice 14 1911 Last post December 25, 2013, 05:31:52 AM
by empoweoqwj
Jose Feliciano Lopez scams via paypal (cassie_bland@aol.com) moneypaks2btc.com 3 1221 Last post December 25, 2013, 03:41:13 AM
by dopey
MyBitcoinJob SCAM - With Evidence. plaxant 0 679 Last post December 24, 2013, 03:45:07 PM
by plaxant
Twitter Bitcoin Money Doubler Scam TonyOliver 4 1006 Last post December 24, 2013, 01:17:31 PM
by TonyOliver
Scammer grnlightnet / MoneyPakForBitcoins.Com « 1 2  All » darkmule 36 4238 Last post December 24, 2013, 07:50:07 AM
by Bitcoin Scammer
WU third party fraud attempt by "mister bitcoin" bitcojn@hotmail.com nanaimogold 0 1124 Last post December 24, 2013, 03:58:25 AM
by nanaimogold
BTC-E Have scammed me 2.88BTC [UNRESOLVED] chris267 9 2853 Last post December 24, 2013, 03:44:31 AM
by spqrusa
MT. GOX is the worst POS.......BOYCOTT THOSE IDIOTS! Cummins59 8 540 Last post December 23, 2013, 04:17:36 PM
by s1lverbox
is anything bitcoin not a scam? jasonjm 14 966 Last post December 23, 2013, 01:21:36 PM
by reloaded
Mt Gox, a big scammer crwx 1 584 Last post December 22, 2013, 10:22:57 PM
by ZooKeeper74
Possible scammer (READ) datguys 0 403 Last post December 22, 2013, 10:07:33 PM
by datguys
ToTheMoon1k scammed me with a LiteCoin for EarthCoin trade, DO NOT TRUST gweisoh 0 471 Last post December 22, 2013, 04:23:51 PM
by gweisoh
Bitcoin wallet backup email by Jonathan Phillips (Its a Malware) escrow.ms 4 1525 Last post December 22, 2013, 09:15:41 AM
by bitpop
Can be deleted no need anymore Monuta 0 319 Last post December 22, 2013, 02:11:51 AM
by Monuta
Got scammed hard be aware guys! « 1 2 3  All » donbamba 49 2871 Last post December 21, 2013, 11:05:43 PM
by donbamba
Was scammed by someone from Localbitcoins Triton 6 751 Last post December 21, 2013, 06:03:27 PM
by Kluge
We've got a hacker on our hands dank 5 967 Last post December 21, 2013, 06:16:56 AM
by dank
[SCAMMER] dominicwin « 1 2  All » DrQwe 20 2113 Last post December 21, 2013, 06:10:53 AM
by U1TRA_L0RD
MTGox is no longer legitimate, yes I'm calling them scammers superside 13 1731 Last post December 21, 2013, 03:30:42 AM
by bananabate
[SCAMMER] dominicwin rim12 8 632 Last post December 20, 2013, 04:22:14 PM
by drrussellshane
[SCAMMER] dominicwin Moheta 2 524 Last post December 20, 2013, 04:22:01 PM
by drrussellshane
[scammer] dominicwin~.6608btc uhnonamiss 2 618 Last post December 20, 2013, 04:21:36 PM
by drrussellshane
khal / dot-bit.org nlovric 16 2245 Last post December 19, 2013, 01:22:13 AM
by nlovric
WARNING FOR INDIVIDUALS WHOM RECEIVE INTERAC-ETRANSFERS eternaluniverse 1 436 Last post December 18, 2013, 07:04:24 PM
by Tomatocage
beware - scam artist trick506 - Tim Trickett mamad 10 1577 Last post December 18, 2013, 03:48:52 PM
by pepsiplusconkers
Seller "bitcoininc" on Cryptothrift eeh 2 423 Last post December 18, 2013, 01:55:16 AM
by eeh
HOW MANY PEOPLE FRAUDED BY COINBASE.COM raybtc 0 428 Last post December 18, 2013, 01:39:23 AM
by raybtc
Chase quick pay scammer "jon01doe" or "ANGEL H CHU" stex2009 3 554 Last post December 17, 2013, 10:21:23 PM
by BCB
A -=WARNING=- TO FELLOW CRYPTO SELLERS (I HAVE JUST BEEN SCAMMED) gtraah 7 1617 Last post December 17, 2013, 05:54:09 PM
by Hippie Tech
Payment Not Delivered by "R-" for Work Rendered « 1 2 ... 6 7  All » Mushroomized 121 10560 Last post December 17, 2013, 12:01:14 AM
by Mushroomized
CampBX quone17 5 559 Last post December 16, 2013, 07:44:22 PM
by quone17
Coinbase spoof site alert! flyguy 3 2727 Last post December 16, 2013, 05:42:19 PM
by pbody
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