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Subject Started by Replies Views Last post
Block.io SCAM!! « 1 2  All » dsemih 27 1989 Last post January 10, 2018, 03:38:52 AM
by ilvbtc
Scammed by CoinClochard « 1 2  All » 420popping 22 1991 Last post August 04, 2015, 01:25:57 PM
by d4rkwizard
Scammer: Globes « 1 2  All » greeners 20 1991 Last post March 21, 2014, 04:56:57 AM
by mexxer
WHMEasyBackup.com SCAM moriartybitcoin 4 1992 Last post February 27, 2015, 12:10:58 PM
by Alask1952
BE ATTRNTION!!!DO NOT SEND ANY MONEY TO 【OKPAY】!!! They has selective frauded! Jbfu3os9ss 12 1992 Last post March 06, 2014, 02:22:32 AM
by CHAO
Primedice against me nomorebetting 18 1992 Last post October 16, 2014, 07:46:43 AM
by galbros
BITTREX = SCAMMER [RESOLVED AFTER 4 MONTHS] « 1 2  All » trifiz 35 1993 Last post December 13, 2017, 04:43:22 AM
by The_Real_One
CryptoCobain defrauds the community (LSD - Lightspeedcoin) bingoPalladin 11 1995 Last post September 16, 2014, 10:45:00 PM
by cryptocobain
GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head markj113 18 1997 Last post October 10, 2013, 02:49:52 PM
by markj113
Bitsler.com not fare and scam the player who win the game « 1 2  All » slimde 23 1998 Last post September 18, 2018, 08:09:53 PM
by actmyname
Quick scammer tag needed « 1 2  All » Vod 24 1998 Last post November 05, 2012, 09:29:18 PM
by AndrewBUD
Alphabay Exit Scam!!! niokobo 16 1999 Last post February 03, 2017, 02:02:02 PM
by BTC-Chaser
Threat against my life hashking 14 1999 Last post September 26, 2012, 06:51:33 PM
by thebaron
Scam accusation : FuckIdolPlus - Illegally selling Microsoft Product keys « 1 2  All » ABitNut 23 2000 Last post March 23, 2015, 09:29:34 AM
by FuckIdolPlus
Xchangers that accept UKASH > BTC - finding the good ones ukashxchangescammerfu**er 0 2002 Last post October 24, 2014, 07:09:47 PM
by ukashxchangescammerfu**er
poke-her from seals with clubs Lurk 1 2002 Last post October 09, 2012, 08:08:43 AM
by mc_lovin
"Probable alt of Yenzae0215" ? « 1 2  All » waterpile 36 2004 Last post July 22, 2015, 06:45:19 PM
by Somekindabitcoin
Phishing Email [ localbitcoins.com's Gold Trader Badge! ] escrow.ms 0 2005 Last post February 04, 2014, 05:53:41 PM
by escrow.ms
*SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion CrashX 8 2006 Last post March 18, 2014, 07:53:45 AM
by CrashX
Loanoffer40 « 1 2  All » NitrogenAndy 39 2006 Last post March 22, 2016, 07:49:50 AM
by NitrogenAndy
Coins-e is a scam gica_contra 11 2008 Last post February 09, 2014, 07:20:59 PM
by Rage19420
Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. « 1 2  All » Phinnaeus Gage 21 2013 Last post May 02, 2014, 06:07:39 AM
by Phinnaeus Gage
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 « 1 2  All » Coolcryptovator 34 2014 Last post June 13, 2019, 11:10:52 AM
by masulum
Error - « 1 2 3  All » moreia 53 2015 Last post January 02, 2015, 12:57:22 AM
by moreia
bobc1994 Scamming and not supportive « 1 2  All » BehindU 34 2017 Last post October 11, 2015, 06:02:16 AM
by golapani
Rollin.io is a SCAM « 1 2 3  All » Diaz 41 2017 Last post December 27, 2017, 09:19:52 PM
by Mydaw
SCAM ACCUSATION: artw1982 bitwarrior 10 2019 Last post June 01, 2014, 03:02:25 PM
by eltortugaloco
Freebitcoinwin.com is SCAM ciocgun 8 2020 Last post June 09, 2014, 04:05:36 AM
by Justin00
AquaMan sent me fake paypal screenshots. AquaMan may be a scammer. rachelcox99 5 2020 Last post June 14, 2013, 10:30:46 PM
by Maged
BetCoin.ag Scam mrkubanftw 18 2023 Last post June 10, 2015, 03:24:42 PM
by mrkubanftw
Cloudbet.com don't pay out winning « 1 2  All » lusidra88 33 2029 Last post February 27, 2017, 10:46:55 AM
by lusidra88
Proof of Scam - felinegambler - CryptoDice and CryptoBlackjack TechnoBibble 1 2030 Last post December 31, 2014, 04:57:40 PM
by redsn0w
Locallbitcoins.com scam phishing email escrow.ms 4 2031 Last post November 05, 2013, 04:52:30 PM
by Tomatocage
120bitcoin... 100% scammers SventraPapere 12 2031 Last post April 27, 2015, 04:22:54 AM
by ajareselde
"AleCrypt0" u=382466 is a Scammer!! « 1 2  All » UM 27 2031 Last post March 05, 2016, 03:47:25 AM
by m4xp0w3r7
Mybitcointrade.com aka Slammed, Viper, Crazy, Deadly, Ziggy, Opschinken, Viktor Puppet 5 2032 Last post November 17, 2012, 12:08:43 AM
by augustocroppo
Public Demand For BITLAUNDER Owners Response SCAM SITE STEALS over $100,000 campycoin 2 2033 Last post October 14, 2014, 12:55:14 AM
by campycoin
How Juneteenth will rob you- PART ONE « 1 2  All » nachi4890 24 2033 Last post July 17, 2013, 10:53:06 PM
by Kouye
DO NOT DEAL WITH "epiks", SCAM. BitCoiner2012 19 2034 Last post November 27, 2012, 07:28:14 PM
by J-Norm
rollinCoin.com caught changing provably fair hashes after betting « 1 2 3  All » rambeazle 50 2036 Last post May 12, 2016, 06:17:10 PM
by fearfulcalm
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