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Subject Started by Replies Views Last post
escrow ripper here guys warnnning!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! unterbtc 11 396 Last post October 20, 2018, 11:35:36 PM
by unterbtc
SimpleFX STOLE over 3btc from me. Accused me of violating rules when I did not. « 1 2  All » dpcanesm 20 396 Last post May 12, 2018, 05:30:21 AM
by dpcanesm
CEX.IO - Funds Restored « 1 2  All » seba7 32 396 Last post January 27, 2018, 11:51:55 AM
by Saihan86
Rethen Foundation - SCAM morvillz7z 10 396 Last post November 02, 2018, 03:09:01 PM
by ryzaadit
Scammed! Africard 19 396 Last post October 12, 2017, 11:59:30 AM
by robimarie
[solved] enigma catalyst ico - safe babo 4 396 Last post September 21, 2017, 12:27:36 AM
by cellat87
Richy.casino - The dumbest scam I've every seen « 1 2  All » jordanw21 26 396 Last post October 12, 2023, 08:56:51 PM
by Saisher
btc-e about to exit scam (inside info) netnetcoin 3 396 Last post July 13, 2016, 07:32:19 PM
by snipie
Secondstrade scamming for 0.0056 btc (lol) mcb1221 1 396 Last post May 30, 2016, 01:31:45 PM
by ibminer
Prism Is scamming JJ12880 2 396 Last post March 30, 2016, 06:40:03 PM
by Fortify
scammer deluxeCITY Sellingmyhero 1 396 Last post February 13, 2016, 12:01:45 PM
by james.lent
Adkinsbet.com PURE SCAM! nikica99 13 396 Last post January 27, 2021, 12:43:37 AM
by JollyGood
Scammers Group Identified - False Accusations and Ransomware « 1 2  All » Moneta Holdings17 21 397 Last post December 15, 2020, 08:56:03 PM
by holydarkness
Pieta (PITC) - Plagiarized Whitepaper - Scam o_e_l_e_o 7 397 Last post October 12, 2019, 11:20:30 PM
by tmfp
Bitbay.net 6.65 ETH doesn't send my payment... Bitbay has made my payment. « 1 2  All » gokhanata 28 397 Last post April 13, 2019, 07:58:19 PM
by BitcoinGirl.Club
Possible paypal scammer : Califhate Zoomer 3 397 Last post September 10, 2016, 12:02:22 AM
by calpsy2
Beware of this guy crackskifteri Zoomer 2 397 Last post August 20, 2016, 12:19:53 PM
by Zoomer
Buccaneer Coin Fake Team using stock and actress photo « 1 2  All » Jawhead999 33 397 Last post March 12, 2020, 05:20:28 PM
by boykamos
Ripple Facebook Password Theif tidus1097 0 397 Last post May 14, 2015, 11:08:33 AM
by tidus1097
ecoinsinc Starbucks codes SCAMMER! jcoin200 0 397 Last post March 12, 2014, 12:58:22 PM
by jcoin200
Minereum (MNE) - SCAM TOKEN « 1 2  All » NeerajPoddar 20 398 Last post October 29, 2021, 05:21:15 AM
by coin-investor
ZEREX NETWORK - scam project! morvillz7z 14 398 Last post November 19, 2018, 11:31:53 PM
by Saisher
SPECTROCOIN - SCAMMER - Spectrocoin Sucks loverichie 1 398 Last post January 08, 2017, 07:38:33 PM
by LeGaulois
Scammer - Member bname: virtual_goods LxFactor 4 398 Last post February 03, 2016, 03:43:56 PM
by iwasneverhere
MOVED: hikahjsf roseawolf@gmail.com hikahjsf@outlook.com Seawolf Ady msdn scam seller Mitchell 0 398 Last post July 08, 2015, 04:49:25 PM
by Mitchell
Plagiarized Whitepaper - MEMV MetaMallVerse « 1 2  All » holydarkness 30 398 Last post January 22, 2023, 04:32:43 PM
by Rikafip
mysolidcoin is ponzi scam marlboroza 2 399 Last post June 24, 2019, 06:32:07 PM
by actmyname
[SCAM] Drunk Teacher - other fucking Scammer Tetko 0 399 Last post June 15, 2020, 06:06:43 PM
by Tetko
[SCAM] HYIP website reseller examplens 0 399 Last post June 18, 2020, 07:45:06 PM
by examplens
Betnomi scam-ish behaviour Csmiami 16 399 Last post October 13, 2021, 09:18:26 AM
by kontrakwel
1000+ ETH blocked: Yobit.net won't explain or resolve phuongnd08 13 399 Last post September 22, 2018, 07:26:59 AM
by 3x2
Doubts if I have been scammed or not. « 1 2  All » RickyPren 38 399 Last post February 28, 2021, 11:14:49 AM
by RickyPren
RECEIVED! « 1 2 3  All » Mcu641 45 399 Last post January 11, 2022, 03:04:30 PM
by younger41
To be resolved erikalui 2 399 Last post February 27, 2016, 08:39:54 PM
by mexxer-2
[Bounty][MUSD]MASTER USD - FAKE TEAM witcher_sense 14 399 Last post December 26, 2019, 07:21:53 AM
by nutildah
Compilation of all "Scam Accusations" threads related to exchanges V.2 « 1 2 3  All » Despairo 53 399 Last post December 09, 2022, 10:33:09 AM
by examplens
JustBit.io scamming again so much for No KYC for Crypto « 1 2 3  All » cryptoplayer111 41 399 Last post December 18, 2023, 10:26:49 AM
by holydarkness
Primedcie actually cheating « 1 2  All » ullikah 23 400 Last post February 25, 2019, 12:48:23 AM
by Stunna
GSASSET.IO Plagiarized Whitepaper qwertyup23 6 400 Last post May 28, 2019, 02:27:31 PM
by ICOEthics
Crypto Bharat Coin Holding IEO on P2pb2b is a Scam project LifeOfKoin 12 400 Last post August 14, 2020, 06:45:30 PM
by AntiDolos
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