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Subject Started by Replies Views Last post
SCAM ALERT USER "AlternativeCypt" « 1 2  All » cycloid 36 2559 Last post May 17, 2013, 05:10:53 AM
by AlternativeCypt
bitcart.io scam todd91 12 2560 Last post October 30, 2017, 05:34:07 AM
by sixexgames
Lakzo "Loans" Scammer « 1 2  All » TheBanksLife 31 2561 Last post April 30, 2014, 02:01:15 PM
by TheBanksLife
amazonrefunder1 aka JalalGrand is a scammer xetsr 15 2565 Last post November 23, 2015, 05:01:51 PM
by amazonrefunder1
More Pre Order Scams..... (TREZOR) « 1 2  All » mjc 20 2566 Last post March 14, 2014, 01:43:51 AM
by pedrog
RESOLVED ! (sort of..) Tigerdirect dot ca Bait n Switch SHENNANIGANS ! Hippie Tech 13 2567 Last post January 30, 2015, 02:19:25 AM
by Hippie Tech
SUNIL NAIR A/L RAMAN and limerijf123@gmail.com is a Big Time Scammer !! dan99 0 2569 Last post July 04, 2013, 08:05:42 AM
by dan99
Exclusivecoin / kingscrown / richiela "reboot" scam <BITTREX ENABLED SCAM> « 1 2  All » Priceslide 28 2569 Last post November 02, 2016, 01:43:55 PM
by bumbacoin
Yobit a scam I have the video proof selling to the highest bidder « 1 2 3 4  All » Jogibear 65 2570 Last post April 05, 2017, 09:17:35 PM
by LTU_btc
primedice ridiculous scam error bug « 1 2  All » Apep 31 2571 Last post March 26, 2015, 06:00:44 PM
by techgeek
Preliminary scam warning re: simple-dice and coinvault.pw greyhawk 11 2580 Last post October 18, 2013, 10:04:02 PM
by str4wm4n
BITSTAMP email - Please check if your balance in this file is correct awesomeami 0 2581 Last post March 05, 2014, 10:12:47 PM
by awesomeami
dznuts85 ------------------------------------- cheater « 1 2 3  All » girlbtc.com 53 2582 Last post May 06, 2015, 10:06:58 AM
by numanoid
1337day.com a scam of 9000$ ?:) inferator 12 2585 Last post August 21, 2014, 10:24:31 PM
by inferator
Stay away from Amazon gift card sellers (Scammers)!! « 1 2  All » haniganpick 35 2588 Last post September 30, 2014, 05:40:21 AM
by anonymous22
New suspicion: QuickSeller and BiPolarBob appear to be the same person « 1 2 3 4  All » Scam Investigator 62 2588 Last post September 16, 2015, 03:12:42 AM
by snailmen
ZOOMER SCAMMING NETFLIX AND EMAIL ACCOUNTS « 1 2 3 4  All » calpsy2 77 2592 Last post September 02, 2016, 05:38:07 PM
by calpsy2
Watch out for Kano pool's 100% fees. « 1 2  All » greyworld 38 2594 Last post September 16, 2018, 12:47:01 AM
by BSGMiner
HourlyMine.com SCAM!!! waffelwein 11 2596 Last post January 23, 2016, 08:22:59 PM
by tmfp
[OPEN] Batch Two Antminer S3 Hosted 0.405 BTC for 220 GHs-unmoderated « 1 2  All » rodeoclownicp 28 2597 Last post August 21, 2014, 05:00:33 PM
by Finksy
Several users trying to cheat Coinomat signature campaign « 1 2 3  All » hilariousandco 49 2597 Last post June 15, 2015, 09:27:36 AM
by Mitchell
Is auctionessistance.com or openvcc.com a scam? anonguy1234567 5 2600 Last post January 28, 2018, 05:24:58 PM
by ljubomir821
z znort987 14 2601 Last post August 11, 2012, 05:35:11 PM
by poohbear
Scammed by User IceTurk for 12.5$ - not much but always a good lesson sherbyspark 16 2603 Last post December 25, 2014, 11:57:04 PM
by mtiris
BITCOINTALK MODERATOR EXPOSED AS THIEF! BE WARNED! NLCOINER 6 2607 Last post April 29, 2014, 06:06:21 PM
by Phinnaeus Gage
BTC-E Scam rickzsi 11 2609 Last post June 14, 2015, 04:08:28 AM
by ajareselde
CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts BlackhatEspeed 16 2610 Last post February 28, 2015, 01:56:46 PM
by D4RK5T4R
lucullus Scammed Me « 1 2  All » EthanB 38 2610 Last post January 26, 2016, 02:54:44 PM
by EthanB
I just reverse engineered a scammer. Enjoy! bitcoinmiami 15 2615 Last post December 30, 2013, 07:05:01 AM
by serotin
becarefull with www.sushi-review.com is scam « 1 2  All » hadiwinardi 27 2618 Last post May 01, 2014, 12:48:15 AM
by cryptoceelo
directbet scammed me !! « 1 2  All » kunal1 37 2622 Last post November 13, 2015, 09:40:11 AM
by twister
CAUTION! Dicefortune.com is operated by a con artist! « 1 2  All » Gleb Gamow 26 2622 Last post April 14, 2015, 07:27:24 AM
by jc01480
Ume lending to possibly Steal accounts - Proof Inside « 1 2  All » lolled 31 2623 Last post February 08, 2015, 02:09:18 AM
by spartan82
[scammer tag request] IgpayAtinLay « 1 2  All » lenny_ 23 2623 Last post September 21, 2012, 02:04:06 AM
by DeathAndTaxes
Where is User Protrader? Where is my Bitcoin? « 1 2  All » claudesdad 31 2626 Last post March 22, 2014, 09:41:02 PM
by claudesdad
Rollin.io is a scam site « 1 2  All » ash lenon 29 2628 Last post August 16, 2017, 05:01:46 PM
by maxwellg
Double Spend on Pocket Dice « 1 2  All » Pocket Dice 27 2629 Last post October 04, 2015, 07:39:19 AM
by james.lent
I'M THE REAL MASTER-P - PAYING BACK ALL FUNDS IN AN HOUR - 15 BTC BOUNTY ON INFO « 1 2 3  All » IM-THE-REEAL-MASTER-P 50 2629 Last post December 30, 2015, 02:05:36 PM
by SebastianJu
PRIMEDICE SCAMMMERRRRRRRRRRRRRRRRRRRR « 1 2  All » superSTAR777 30 2632 Last post September 27, 2014, 08:03:55 AM
by Jamie_Boulder
Ore-Mine.org - first time Bitcoin Ponzi destroyed by government? « 1 2  All » kotwica666 28 2634 Last post January 19, 2016, 10:35:59 AM
by abitguru
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