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Subject Started by Replies Views Last post
Scammer Seller at fiverr.com stay away from him sameer88 2 63 Last post December 19, 2018, 07:52:03 AM
by Javi_Anibarro
BitcoinHash.bet is Scam Website ! samidbangkit 3 72 Last post September 27, 2018, 09:14:26 PM
by newfulluser
ALERT! sgminerwindows.com Stealing Bitcoins! « 1 2 3 4 5  All » sammir 93 13401 Last post November 20, 2014, 08:45:41 AM
by Blisk
Fixed. sammy007 0 45 Last post February 25, 2018, 09:52:23 PM
by sammy007
amprocket +scammer samuel Huang 1 54 Last post March 06, 2019, 03:41:24 PM
by ICOEthics
Screwed up samwill1984 6 1342 Last post May 14, 2014, 10:22:44 PM
by rethink-your-strategy
got scam 10btc at bitcointalk ICO, need ADMIN help investigate IP and Identity san2ok 6 566 Last post November 03, 2016, 10:47:04 PM
by san2ok
delete it sana98212 0 114 Last post May 13, 2017, 08:12:03 AM
by sana98212
SCAM - SemuxTrading Telegram group and Daniel K Aka ULAMOR (BTC forum name) sandhu421 6 221 Last post October 25, 2017, 10:10:37 PM
by sandhu421
SCAM EXCHANGE -ARCAFX. Be careful with your choice of exchange. sandra_x 1 42 Last post May 13, 2019, 08:36:30 PM
by Bitcoin_Arena
*** BEWARE *** - BTC-ALPHA EXCHANGE NOT PROCESSING WITHDRAWS - « 1 2  All » sandwave35 30 441 Last post June 12, 2019, 07:27:11 AM
by MMysterious
YouTubeTV/Kimb0SCAMz ---- the shit droppings of a serial scammer sandy-is-fine 3 133 Last post May 01, 2018, 11:38:43 PM
by sandy-is-fine
Warning!! wasubii is a scammer - Evidences attached sanesnow 8 430 Last post May 30, 2017, 07:26:13 AM
by Avirunes
Bitcoinary Scammer - Gavin Eros sangaman 0 917 Last post October 03, 2012, 06:06:10 PM
by sangaman
MY BTC BALANCE LOST IN YOBIT----YOBIT SCAM sangfajar 17 794 Last post January 08, 2017, 06:54:33 PM
by marlboroza
Vivid coin scam sanju_redy 10 185 Last post January 25, 2019, 02:35:56 AM
by HCP
Coolcryptovator, lovesmayfamilis, TMAN etc. fraudsters who abuse their positions « 1 2 3 4 5  All » sanju_redy 87 687 Last post January 27, 2019, 10:28:28 AM
by TalkStar
http://coin-poolboost.com - SCAM - no payout santosivan3 8 84 Last post July 10, 2018, 05:41:19 AM
by ThorJP
C-CEX scammed me for 25k Dnotes worth 1000$ !!! sarabanda 2 32 Last post March 06, 2018, 02:59:27 PM
by jhenfelipe
E-mail scammers (blockfchain.info) Beware! sarabanda 2 129 Last post October 25, 2017, 01:16:15 PM
by CounterStrike
Dont list your coins in MERCATOX! They will delisted ! sarabanda 2 61 Last post June 27, 2018, 08:11:26 AM
by KevinHD
How to lose $8k worth of bitcoin in 15 minutes with Verizon and Coinbase. sarabanda 2 283 Last post July 08, 2019, 04:12:45 PM
by bkbirge
~PayPal-Trader~ is a scammer. Do NOT deal with him. « 1 2 ... 5 6  All » sardasa 109 5822 Last post December 05, 2016, 03:56:34 PM
by AlRubyx
Got scammed on localbitcoins.com sardasa 14 995 Last post May 07, 2017, 05:50:55 PM
by Joel_Jantsen
Need help to find this con artist sardasa 4 233 Last post August 23, 2017, 09:39:43 AM
by sardasa
Kingston - MN - DEAD sarijaya4444 1 31 Last post April 18, 2018, 01:37:39 PM
by btcltcdigger
Scammer On PAXFUL sarijaya4444 0 22 Last post January 30, 2018, 06:32:44 AM
by sarijaya4444
MoneyOnlineInvestment SCAM sarijaya4444 6 108 Last post April 20, 2018, 03:25:47 AM
by sarijaya4444
Exchange Union Scam and not profesional !!!! sasaku bitbit 0 87 Last post November 30, 2017, 10:45:48 AM
by sasaku bitbit
Scammed by payza satneo 4 696 Last post January 18, 2015, 07:07:45 AM
by twister
Joshter - Be Careful / Uses fake John K contracts and User account - « 1 2  All » saudibull 23 1971 Last post May 11, 2013, 01:58:29 AM
by John (John K.)
TradeFortress - Scammer saudibull 3 716 Last post November 17, 2013, 10:33:49 AM
by gaston909
Scammer alert - Pyrex - saudibull 0 514 Last post May 25, 2013, 08:12:50 PM
by saudibull
Be Very Cautious - shawshankinmate37927 / and / ruggedman_dan, Ceasar V, saudibull 5 628 Last post May 24, 2013, 10:45:48 AM
by MPOE-PR
done saveawedge 0 407 Last post May 10, 2013, 05:18:05 PM
by saveawedge
Onion wallet (onionwallet) SCAM sayulita 2 2203 Last post July 16, 2013, 01:17:41 AM
by sayulita
betcoin.tm is a scam site , cleared my account to 0, 2.88 BTC lost « 1 2 3  All » sbrzol 55 2212 Last post January 02, 2016, 11:54:41 AM
by betcointm
Do not deposit to betvip ... « 1 2  All » sbrzol 38 2857 Last post July 01, 2015, 02:20:58 AM
by moonbind
July 18th updated likely scam/scammer list. scalar33 1 954 Last post July 20, 2013, 09:58:48 AM
by Raoul Duke
June 15 Scammer Report(one addition) Primedice,Bitzino,Bit777,Dooglus,Zaih scalar33 9 1053 Last post June 15, 2013, 05:41:10 PM
by DiamondCardz
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