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June 17, 2019, 02:07:44 AM *
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Subject Started by Replies Views Last post
VOD- Here's a reply to your 'offer' « 1 2  All » FuckIdolPlus 24 1340 Last post March 22, 2015, 07:18:27 AM
by Quickseller
Cryptopia trading of non existing coins « 1 2  All » whywefight 24 2411 Last post February 28, 2018, 03:02:45 PM
by arvin777
FRAUD BTC-POP Limited - with proof « 1 2  All » scam-watch 24 2412 Last post February 21, 2017, 06:10:59 PM
by Cludoshi
BitexBay Is a scam Exchange « 1 2  All » eceuysal512 24 632 Last post January 30, 2019, 06:27:34 PM
by wave70
[SOLVED] Got two broken dragon miners, attemptive scam, please help! « 1 2  All » shiunsai 24 2086 Last post March 21, 2015, 10:48:00 AM
by adaseb
RichG - Fraud and Trust Abuse! « 1 2  All » MiLkz 24 1190 Last post July 17, 2017, 07:00:38 AM
by Lauda
FAIRLAY.COM SCAM REPORT! 1.235 depositted BTC STUCK WITH THEM « 1 2  All » betg 24 819 Last post March 01, 2018, 09:52:51 PM
by FairlaySupport
MRKLYE is a scammer, scammed 20 BTC and yet has GREEN trust, FIX! « 1 2  All » BitcoinDistributor 24 1246 Last post May 20, 2015, 09:31:15 AM
by Bicknellski
I WAS SCAMMED BY A LEGENDARY MEMBER (glen123) « 1 2  All » glynbueso 24 823 Last post August 26, 2017, 12:00:23 PM
by Fortify
Rollin.io is SCAM. « 1 2  All » Bo joe 24 1208 Last post January 24, 2016, 06:37:38 PM
by Alexastrozombies666
prince V is scammer and racisme - beware « 1 2  All » jokowi 24 1204 Last post February 18, 2017, 04:41:36 AM
by Supebox
PAYEER.COM ANOTHER SCUMBAG RUSSIAN SCAM! WARNING!!! DIRTY ROTTEN RUSSIAN SCUM! « 1 2  All » fuck_you_biz 24 6106 Last post March 08, 2018, 09:19:43 PM
by nightbre
MoneyPolo = SCAM « 1 2  All » SuperScamAlert 24 16511 Last post March 12, 2018, 09:00:48 PM
by FarmFrenzy
morocco.man => SCAMMER « 1 2  All » zain1993 24 2403 Last post December 21, 2015, 01:20:57 AM
by RussiaCoinDotInfo
BitStarz refusing to pay my 5 btc « 1 2  All » Alex514 24 1451 Last post September 20, 2016, 08:53:43 AM
by shapeshiftscam
KNC has been given enough time, it's time to do something about it. « 1 2  All » WEB slicer 24 2979 Last post August 15, 2014, 07:54:20 AM
by notbatman
LaneAxis - SCAM - Didn't pay Bounty and closed telegram group « 1 2  All » aundroid 24 312 Last post March 02, 2019, 02:27:08 AM
by aundroid
Yet another eBay/PayPal scam - Adam Mcloughlin - mcloughlin.adam@gmail.com - DOX « 1 2  All » Quixotic 24 17487 Last post October 14, 2013, 07:43:42 PM
by peonminer
Candle coin wallet has a Trojan virus - Dave4You is probably a hacker « 1 2  All » a7mos 24 1479 Last post January 14, 2016, 01:13:20 PM
by a7mos
Stay Away from Cloudbet ( Fraud Sportsbook ) « 1 2  All » honestkum 24 1451 Last post April 01, 2017, 05:05:38 PM
by game-protect
bitvillage.net probably isn't a phishing site. Sorry to the admin for being dick « 1 2  All » MRKLYE 24 1628 Last post September 07, 2013, 06:56:52 AM
by b!z
MRYKLE is untrustworthy. « 1 2  All » BitVillage 24 1441 Last post September 07, 2013, 01:40:18 AM
by videos4btc
Don't buy anything from BUTTERFLY LABS ===> Big SCAMMERS EVER! « 1 2  All » mah87 24 2421 Last post September 02, 2013, 07:38:59 AM
by Micon
BEWARE: LocalBitcoins Screenshot Scam « 1 2  All » yuriygeorge 24 3182 Last post December 14, 2013, 04:31:22 PM
by BurtW
[SCAMMED BY DER KLOMANN] Exchange 100€ Paysafecard - Bitcoin (or skrill) « 1 2  All » JohnyCL 24 3247 Last post September 23, 2014, 01:07:50 PM
by KWH
IRC/Bitcointalk spoof text / impersonator scam report. « 1 2  All » statdude 24 1487 Last post August 25, 2015, 10:43:04 PM
by jc01480
sbregar97 tried to scam me « 1 2  All » 2bits 24 2656 Last post October 15, 2013, 12:16:13 AM
by dooglus
BitNit asshole scammer « 1 2  All » ashish12 24 1315 Last post July 29, 2013, 02:15:48 PM
by amiller
Scam accusation - me - scotaloo « 1 2  All » scotaloo 24 1566 Last post July 16, 2013, 01:14:02 PM
by KWH
How Juneteenth will rob you- PART ONE « 1 2  All » nachi4890 24 2033 Last post July 17, 2013, 10:53:06 PM
by Kouye
KingOfSports - trade with care « 1 2  All » nottm28 24 1848 Last post September 26, 2013, 11:24:32 AM
by BigBitz
Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) « 1 2  All » Shield 24 1115 Last post October 26, 2015, 08:24:13 AM
by Kabapka
Alexander The Great Scamming with executable file. « 1 2  All » xuemike 24 1501 Last post June 20, 2013, 09:02:05 AM
by Cryptocables
[Warning] Muhammed Zakir « 1 2  All » kinglong 24 1519 Last post April 07, 2015, 12:37:15 PM
by Grand_Voyageur
Invest With Caution: CoinMart.co « 1 2  All » Stunna 24 4727 Last post April 23, 2014, 06:41:24 AM
by Unicus
DHL shipping issues, who is at fault? need advice (squall1066 vs BITMAIN) « 1 2  All » squall1066 24 1691 Last post July 26, 2016, 09:15:29 PM
by mrhelpful
chasing a thief bitcoin « 1 2  All » wax7 24 1674 Last post June 04, 2013, 07:27:50 PM
by wax7
XIO (Espacio Project) - SCAM - FAKE TEAM « 1 2  All » tvplus006 24 453 Last post April 24, 2019, 06:00:00 AM
by cryptos2017
🔴 Injex exchange !!! ALERT !!! WARNING !!! 🔴 « 1 2  All » proo7 24 582 Last post October 28, 2018, 12:56:22 PM
by proo7
Use BTCSportsBet.com! « 1 2  All » RavinTavin 24 1568 Last post June 02, 2013, 10:54:33 PM
by Bitcoin Scammer
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