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Subject Started by Replies Views Last post
A list of scammers. Trade AGAINST them. Sarahiko 9 570 Last post July 07, 2016, 01:01:52 PM
by Timelord2067
Scammed on Bitnake Pheebz 3 348 Last post July 07, 2016, 07:01:59 AM
by nejibens
Bitcoin Hack ghost15 15 656 Last post July 06, 2016, 04:50:24 PM
by DannyHamilton
Fontase twitter scam -With Proof btcdee 9 945 Last post July 06, 2016, 07:48:45 AM
by mcb1221
BTC2WM.ME SCAM!!! SCAM! FAILED TO CREDIT MY ACCOUNT SCAM!!! SCAM!!! SCAM !!!!!! Grace5632 9 522 Last post July 06, 2016, 07:00:32 AM
by Grace5632
Coinbase scam me 3 Bitcoins - Closed post, problem solved Sadness 3 285 Last post July 05, 2016, 09:40:46 PM
by Sadness
SCAMMED BY FORUM USER lind82 AND ESCROW SERVICE BITHRA.COM [PHOTO PROOF] « 1 2  All » kassadin5 25 1083 Last post July 05, 2016, 02:16:40 PM
by calpsy2
coaltin - scam me for PayPal Account h00l1gan 12 645 Last post July 05, 2016, 06:22:35 AM
by KenR
GOLDBLOCKS x11 [pow/pos] ►► Real GOLD backup crypto ◄◄ 1gr & 2.5gr bars SCAM psiko33 19 565 Last post July 04, 2016, 09:05:13 PM
by nid125
live627 tried to scam me 0xAli 7 288 Last post July 04, 2016, 06:07:26 PM
by 0xAli
scammed by forum user kenzie95 He scammed 52$ btc from me.. smartguy143 11 607 Last post July 04, 2016, 04:27:53 PM
by smartguy143
Don't deposit your bitcoin on cex.io istiak007 11 558 Last post July 04, 2016, 12:05:43 PM
by Young_Croatian
solved pvaspecialist 5 237 Last post July 04, 2016, 12:01:28 PM
by mekar sari
XAPO Hot Wallet Service did turn into SCAM! BE AWARE ! Ethey 11 600 Last post July 03, 2016, 07:57:49 AM
by Ethey
I'm quite Dissapointed, I was scammed here in this Forum. « 1 2  All » cheepingknickers 21 696 Last post July 02, 2016, 01:17:08 PM
by xhomerx10
YoBit.net is a SCAM!!!! They have stolen my money!!! RussianMiner 14 837 Last post July 02, 2016, 03:11:20 AM
by Ice Man
Yobit.net Scammed me for 50$ YobitScammedMe 14 518 Last post July 01, 2016, 02:17:45 PM
by YobitScammedMe
Yobit keeping my funds, no response Support, Yobit has gone full blown Mt. Gox Zeta0S 4 305 Last post July 01, 2016, 11:36:29 AM
by YoBit
Pocketdice.IO coldblooded 1 348 Last post July 01, 2016, 08:10:51 AM
by Brzzi
Accountbr Scammer !!! Cooldemos 5 337 Last post July 01, 2016, 07:50:59 AM
by mclovin
Loan default (local thread) Mr.Pro 8 413 Last post June 30, 2016, 12:55:00 AM
by Timelord2067
becareful of this guy scammer - DoniAiikya « 1 2  All » bitcoin110011 23 1051 Last post June 29, 2016, 11:58:35 PM
by BitRent
DoniAiikya Scammer sinpriest 5 423 Last post June 29, 2016, 05:35:59 PM
by Miracle*
SCAMMED by Member! User = Leave| UID = 859786 kirch 19 712 Last post June 29, 2016, 11:00:40 AM
by kirch
agusmf scammed me 15$ btc « 1 2  All » Miracle* 23 1142 Last post June 29, 2016, 06:07:05 AM
by Miracle*
MOVED: Someone hacked my account - mrflibblehat - I have proof of old address signed mitzie 0 152 Last post June 28, 2016, 10:50:47 PM
by mitzie
Neteller \ scammers!!! read it will safe u money.. « 1 2  All » omehenk 20 18105 Last post June 28, 2016, 04:55:31 PM
by XeXChangeZone
ATENTION : HASHOCEAN RACT 0 253 Last post June 28, 2016, 11:12:19 AM
by RACT
TheDiligentHorse scam WJohn 8 282 Last post June 28, 2016, 08:13:41 AM
by icanscript
Who are Vern's co-conspirators in the cryptsy fraud? Fontas Returns 0 207 Last post June 27, 2016, 11:08:05 PM
by Fontas Returns
SCAM Alert! YOBIT OKpay Withdrawal No Longer Being Processed(resolved:was paid ) anticent 1 201 Last post June 27, 2016, 07:01:59 PM
by anticent
Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day) Zobi 11 657 Last post June 27, 2016, 06:49:05 AM
by helloeverybody
We Are Suspending All our Skype Accounts BITMAIN 6 558 Last post June 26, 2016, 10:05:13 PM
by Coinonomous
BTC-POP Company number 09492940 GET YOUR MONEY OUT NOW!! scam-watch 14 572 Last post June 26, 2016, 06:10:18 PM
by Vinny1987
Fiverr now a scam site.Be Careful depositing bitcoin on fiverr robelneo 6 415 Last post June 26, 2016, 08:17:02 AM
by Fortify
Beware betcoin.ag scammed me today june 25 2016 dforthster 6 312 Last post June 26, 2016, 03:27:50 AM
by Accountbr
barryzand is a scammer! spartak_t 2 241 Last post June 25, 2016, 02:39:42 PM
by spartak_t
truckerJoe not pay bitcoin to me! puskason 19 586 Last post June 24, 2016, 10:53:14 PM
by Kopplex
hashflare.io possible phishing mail warning lottery248 0 334 Last post June 24, 2016, 02:04:33 AM
by lottery248
Need Help from DT members imbest 5 596 Last post June 23, 2016, 10:12:27 PM
by imbest
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