|
Subject |
Started by |
Replies |
Views  |
Last post |
|
|
BEWARE: LocalBitcoins Screenshot Scam
« 1 2 All »
|
yuriygeorge
|
24
|
3290
|
December 14, 2013, 04:31:22 PM
by BurtW
|
|
|
Black Arrow Software LTD is a SCAM! Avoid!
|
bitdik
|
2
|
3280
|
February 20, 2015, 02:23:46 PM
by notbatman
|
|
|
|
CAUTION WARNING: btctock.com / btctock
« 1 2 All »
|
JoelKatz
|
20
|
3280
|
July 27, 2013, 10:32:16 AM
by geofflosophy
|
|
|
|
My personal list of scammers
« 1 2 All »
|
johnsmithx
|
35
|
3278
|
November 14, 2016, 06:51:00 PM
by johnsmithx
|
|
|
|
Possible fraud or deception by BFL.
|
Hideto
|
5
|
3278
|
August 27, 2013, 06:58:41 PM
by MPOE-PR
|
|
|
|
CryptoDao Scam! - CryptoDao.Com SCAM !!!
« 1 2 3 All »
|
godlikeserver
|
49
|
3273
|
September 19, 2022, 09:32:06 AM
by godlikeserver
|
|
|
|
Scammer - trake
|
BCB
|
13
|
3270
|
October 06, 2012, 12:53:08 AM
by BCB
|
|
|
|
www.BitcoinCloudServices.com Scammed me!
« 1 2 3 All »
|
Ashesh
|
40
|
3268
|
January 21, 2016, 06:54:21 PM
by Hubus
|
|
|
|
ethtrade.org Tomas novak Louis Close stocking and hui king, all in a big payslip
« 1 2 All »
|
n3rvi0zz0
|
22
|
3266
|
September 01, 2017, 11:40:29 PM
by Gleb Gamow
|
|
|
|
Scam Auction: bitcoinbux.net
|
BTCevo
|
3
|
3257
|
August 22, 2014, 08:30:14 PM
by ONLYfree
|
|
|
|
CleverBot - Let this serve as a warning to scammers thinking of contracting me
« 1 2 All »
|
twoturtles
|
39
|
3256
|
September 25, 2015, 08:32:59 PM
by Griffith
|
|
|
|
ciuciu's "guaranteed" bond
« 1 2 All »
|
gabbynot
|
38
|
3256
|
April 25, 2013, 12:52:27 PM
by MPOE-PR
|
|
|
|
KnC! Return our money!
« 1 2 All »
|
Fixx
|
21
|
3244
|
June 21, 2015, 09:18:39 AM
by Xialla
|
|
|
|
Scam report: youwon.nl
« 1 2 3 All »
|
mrbigA
|
52
|
3242
|
August 31, 2015, 06:32:41 AM
by mrbigA
|
|
|
|
[BOUNTY] 5BTC scammer named bitp0p.
« 1 2 3 4 All »
|
tzortz
|
60
|
3238
|
July 01, 2014, 06:09:51 PM
by KWH
|
|
|
|
SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice
« 1 2 All »
|
Sarahiko
|
20
|
3233
|
January 24, 2018, 11:13:38 AM
by monotheist
|
|
|
|
THIS GUY IS A SCAM ! ANDREAS BIDNER OR ANDREAS GOTZE Skype -> andreas.exchanger
|
person8771
|
4
|
3230
|
February 12, 2015, 08:02:07 AM
by v1ljar
|
|
|
|
scam exchanger - exchange-ecurrency.com
« 1 2 All »
|
necrod
|
21
|
3220
|
April 26, 2016, 08:25:49 PM
by BitFomo
|
|
|
|
Pbmining is a scammer
« 1 2 All »
|
chinochan
|
31
|
3211
|
December 18, 2014, 02:35:28 PM
by siameze
|
|
|
|
PrimeDice forgot to credit wining bet to Balance
|
pabx06
|
3
|
3209
|
November 20, 2014, 01:06:57 PM
by Blazed
|
|
|
|
Yobit.net has blocked my account. I cant access my coins.
« 1 2 3 All »
|
BitFomo
|
53
|
3204
|
May 02, 2018, 01:59:21 AM
by tominvisible1001
|
|
|
|
BitMainTech Scamming Me For S1 Miner
|
BitMainScam
|
16
|
3202
|
March 05, 2014, 05:55:29 PM
by SlidingHorn
|
|
|
|
bitcoinsports.eu (Bit365) is a fraud!
|
Jettison86
|
13
|
3200
|
February 07, 2014, 11:39:07 AM
by rarkenin
|
|
|
|
turtlehurricane - ripped me for $1000 ---> RESOLVED <---
|
segvec
|
17
|
3197
|
November 11, 2014, 10:37:04 PM
by Vod
|
|
|
|
SUSPECTED SCAMMER: Mosper
« 1 2 All »
|
mah87
|
35
|
3197
|
August 12, 2013, 06:14:41 AM
by Stunna
|
|
|
|
[RESOLVED]
« 1 2 All »
|
iarsenaux
|
23
|
3192
|
August 05, 2013, 06:17:47 AM
by buysellbitcoin
|
|
|
|
scam yes or not ???
|
Meler
|
19
|
3183
|
November 14, 2014, 10:50:18 AM
by UsedToBitcoin
|
|
|
|
Scammer dovetail
« 1 2 3 4 All »
|
bizzyx33
|
62
|
3180
|
February 07, 2016, 04:52:16 PM
by suchmoon
|
|
|
|
Technobit.eu / Marto74 BFL-Style SCAMMER
|
dave111223
|
9
|
3177
|
September 27, 2014, 03:14:40 PM
by Bicknellski
|
|
|
|
Scammer Ni| or Nil
|
Lacan82
|
15
|
3160
|
July 08, 2014, 10:20:42 PM
by zolace
|
|
|
|
Gigamining math
« 1 2 All »
|
conspirosphere.tk
|
22
|
3154
|
December 28, 2012, 10:18:31 AM
by Monster Tent
|
|
|
|
************* SCAM ALERT https://coinsdouble.com/****************
|
habijabi
|
10
|
3154
|
February 10, 2015, 08:37:10 PM
by mayax
|
|
|
|
Mikica Ivosevic[SCAM ALERT] user quetzalcoatll aka hexbit scammed me
« 1 2 All »
|
elm
|
37
|
3152
|
September 20, 2015, 08:26:54 PM
by elm
|
|
|
|
MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ!
|
Levysa
|
17
|
3150
|
October 26, 2014, 12:36:59 AM
by BBmmBB
|
|
|
TRADOVE ICO BBCOIN is a SCAM
« 1 2 ... 6 7 All »
|
entertainment
|
120
|
3147
|
April 28, 2018, 05:39:24 AM
by hardalisas
|
|
|
|
Do not play at Oshi.IO bitcoin casino, SCAM!!
« 1 2 All »
|
h0p3less21
|
26
|
3145
|
February 28, 2017, 01:16:25 PM
by Mirror, Mirror, on the Wa
|
|
|
|
Scammed report on user kralle
« 1 2 3 All »
|
Carinioso
|
41
|
3143
|
September 24, 2015, 01:11:05 PM
by idyu
|
|
|
|
Bter - Scam or Incompetence
« 1 2 All »
|
lyynx
|
28
|
3138
|
October 22, 2015, 05:07:34 PM
by locdev
|
|
|
|
BitDice Robbed Investors? CSNO lost 80% value
« 1 2 ... 8 9 All »
|
joksim299
|
167
|
3137
|
October 30, 2023, 09:14:11 PM
by BenCodie
|
|
|
|
Cryptsy is closed - Email
« 1 2 All »
|
rausvi15
|
21
|
3134
|
January 18, 2016, 09:50:32 PM
by siameze
|
Topic you have posted in
Sticky Topic
Poll
