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Subject Started by Replies Views Last post
localbitcoins.com scammer kagomeluvsu2 tried to steal $5K BurtW 9 2314 Last post August 21, 2013, 06:14:32 PM
by DannyHamilton
Cloud bet winning bet is not paid. Robert834 18 2315 Last post August 28, 2017, 09:36:40 AM
by mescalito
BFL possibly the largest scam of BTC history? QuantumKiwi 19 2315 Last post October 12, 2012, 05:32:55 AM
by Jermainé
ALERT: Malware in PM (Not NMC) [Re: Project 1 - Split LTC into 100 Addresses] « 1 2  All » 001sonkit 20 2316 Last post September 15, 2013, 05:05:37 PM
by Cryddit
BFL's Monarch.... m3sSh3aD 1 2318 Last post September 09, 2013, 02:09:56 PM
by b!z
Report Scamer : Vbitexchange « 1 2 3  All » 1806thanh1 41 2319 Last post July 07, 2017, 03:26:44 PM
by EierKrauler
Primedice Scam « 1 2  All » HQLD 21 2320 Last post December 15, 2014, 04:31:19 AM
by luciann
Dr. Michael Moriarty Legit? 24 Hours Will Tell campycoin 19 2323 Last post July 14, 2014, 12:01:11 AM
by moriartybitcoin
Scam Warning - Paul Revere « 1 2  All » TerraHasher 27 2325 Last post January 27, 2015, 01:47:44 PM
by mayax
Clownspider | SCAMMING CODER | PROOF | HELP! josef2000 13 2325 Last post April 17, 2015, 12:17:17 PM
by mayax
Novacoin $15 NVC giveaway WRONG SITE LINK Cosmos 16 2325 Last post September 09, 2013, 02:53:03 PM
by Darktongue
The official "Black Arrow is most likely a scam" thread [blackarrowsoftware.com] « 1 2  All » Phinnaeus Gage 37 2327 Last post February 20, 2015, 02:33:39 PM
by notbatman
Scammer Teodor87 « 1 2  All » Prez 22 2329 Last post August 07, 2014, 08:51:55 AM
by teodor87
[ANN] ELTCoin >>> SCAM COIN | EDIT = I Apologize They Have A Working Team « 1 2 3  All » ansi 42 2330 Last post December 10, 2017, 08:11:56 AM
by MISS_nSTASSY
New Bitcoin SCAM! "Bitcoin investment forex" email. Adeel06 8 2331 Last post October 17, 2013, 06:02:07 AM
by tripppn
bit-wasp.org developers are really an organised gang of hackers and fraudsters cryptoceelo 9 2331 Last post May 22, 2014, 06:33:20 PM
by cryptoceelo
bitsler.com cheated me, they declin my withdraw « 1 2 3  All » habijabi 59 2333 Last post August 30, 2017, 09:15:15 AM
by setupbounds
Potential Scammer « 1 2  All » botany 27 2333 Last post January 01, 2015, 10:46:03 AM
by peligro
CJS CDKEYS are scammers, will steal your bitcoin. Reported via bitpay. Outcome?? Jbmeth007 14 2334 Last post May 05, 2015, 05:39:19 PM
by Jbmeth007
Warning User Lieutenant Dan Scammer « 1 2  All » pbflash 26 2338 Last post April 18, 2013, 05:21:11 PM
by tysat
localbitcoins.com - be aware of bank wire scammers!! bitpower 9 2339 Last post September 05, 2013, 03:13:51 PM
by sublime5447
Ian Bakewell usagi 14 2340 Last post January 02, 2013, 06:30:12 PM
by usagi
. ingrownpocket 16 2341 Last post October 11, 2015, 04:12:27 PM
by monbux
WTF, clue4 is scammer!!!!!!!!!!!!!!!!!!!!!!!!! « 1 2  All » agogos 33 2342 Last post May 28, 2013, 06:09:03 PM
by hennessyhemp
Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM « 1 2 3  All » ltcifc 45 2345 Last post January 10, 2018, 06:16:57 PM
by amansanduja
SCAM Preston Byrne cooperating with Joshua Zeidner? AuroraBright 5 2345 Last post September 08, 2014, 10:18:13 PM
by TymeSquare
[ICO SCAM] Karbon is just another ICO scam with a bot-posted thread « 1 2  All » cryptodevil 38 2345 Last post September 21, 2017, 12:19:14 AM
by cdtc
Gabi: my 1.975btc for his 80ltc « 1 2 3  All » merakicoin 42 2346 Last post April 25, 2014, 01:23:00 AM
by KWH
bitincome.io - pure scam frogit 10 2347 Last post October 13, 2017, 07:14:08 AM
by kainus
Scam report: Underground electronics BitforBit247 11 2348 Last post October 07, 2014, 02:10:39 AM
by jackpotjoe
Ukyo G.ASICMINER-PT fraud. Vezunchik 18 2349 Last post October 29, 2013, 10:22:46 PM
by lophie
eBay Bitcoin USB Block Erupter/Blade Scammer Alert Thread! bitterdog 15 2349 Last post August 20, 2013, 06:52:52 AM
by bitwhizz
The hunt for Triswardhani (Lithium - XLTH) « 1 2 3  All » Gizfreak 48 2350 Last post February 14, 2017, 04:58:54 AM
by care2yak
Bitdouble.io SCAM [Scammed $700] « 1 2  All » Erolli133 39 2359 Last post January 19, 2017, 04:42:59 PM
by yugo23
BTCLend SCAM!!!!! Spaghett! 14 2362 Last post November 21, 2015, 06:10:13 AM
by Spaghett!
The Coinbase Scam teddymills 13 2364 Last post March 02, 2014, 08:46:58 AM
by dyask
Scammer Kouye « 1 2  All » guoweang 25 2365 Last post August 29, 2013, 06:48:32 AM
by r3wt
[RESOLVED] Problems with uquid.com emile_welle 12 2369 Last post March 14, 2017, 11:58:37 PM
by ghozieh
My account on Payza got restricted, could I be scammed ? Need your help please. « 1 2  All » Fakhoury 31 2370 Last post June 26, 2015, 04:30:06 PM
by MarkMJ
Warning : Scam website ku4eto 18 2370 Last post September 12, 2014, 01:14:51 AM
by foxcoin07
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