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Subject Started by Replies Views Last post
CEX.IO SCAM ALERT « 1 2  All » Crypto_Analyzer 32 456 Last post May 03, 2019, 10:37:40 AM
by CEX
Bitcasino.io is a scam - SCAMMED 1 BTC « 1 2  All » cosimplay22 32 1335 Last post March 11, 2019, 10:24:44 AM
by paulowni
[EDU] List of Bitcoin Scam sites « 1 2  All » OmegaStarScream 32 2805 Last post February 24, 2019, 01:37:02 PM
by OmegaStarScream
YOBIT IT'S A SCAM « 1 2  All » zgdzaogm 32 1713 Last post February 21, 2017, 06:18:05 PM
by MirkoIta
i should have come here first - i got scammed « 1 2  All » rotediablo 32 1924 Last post April 02, 2014, 01:17:27 AM
by leegraham
CEX.IO - Funds Restored « 1 2  All » seba7 32 319 Last post January 27, 2018, 11:51:55 AM
by Saihan86
[WARNING] BitPay pocketing over $1000 from me. « 1 2  All » iASIC 32 2911 Last post November 27, 2013, 01:09:16 PM
by ninjaboon
Lost BTC BITBLENDER.ME is a SCAM SITE « 1 2  All » middlemanager 32 289 Last post September 16, 2018, 07:42:21 PM
by SparklesCoin
Warning: XMine.org moving bitcoins turned into scam similar hashocean « 1 2  All » Crystal11 32 2528 Last post September 28, 2016, 03:11:46 AM
by Goruno
Bitfinex is a scam. « 1 2  All » MPOE-PR 32 4779 Last post May 07, 2017, 09:07:43 AM
by Last of the V8s
Bitcoin aliens owner is not honest « 1 2  All » onlinedragon 32 3555 Last post October 16, 2015, 03:10:11 AM
by TheIrishman
Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION) « 1 2  All » bluedye 32 5891 Last post August 11, 2013, 07:32:11 PM
by siameze
jamesc760 is deleting all posts in his group buy « 1 2  All » mdude77 32 2795 Last post January 18, 2015, 07:04:43 AM
by dogjunior
Somebody hacked my Bitcoin wallet! >:( « 1 2  All » niktitan132 32 3681 Last post January 20, 2014, 09:14:31 AM
by prezbo
Scammed by GREEN TRUST Member - antonlevay « 1 2  All » Dorrittulx 32 1868 Last post March 04, 2016, 08:47:20 AM
by korrrrrrnn
C-cex scam exchange supports PFC dumps! Trade with an extreme caution! « 1 2  All » hrt 32 4138 Last post January 05, 2015, 06:24:26 AM
by pineapples
CRYPTSY THIEVES « 1 2  All » DKdance 32 3815 Last post May 24, 2014, 07:24:41 AM
by ranlo
Yobit - Stucked coins list (Add yours) JAN 2018 « 1 2  All » techsource 32 271 Last post January 18, 2018, 09:57:20 AM
by techsource
aadje93 scammed me for 1 btc or 2600 usd « 1 2  All » Fuz2 32 1228 Last post July 10, 2017, 03:31:58 PM
by JollyGood
ICO DeClouds going to scam 299.89740741 BTC « 1 2  All » malcovixeffect 32 3010 Last post October 21, 2016, 06:32:52 AM
by malcovixeffect
User: 0x0010 possibly alt of Robertt « 1 2  All » Avirunes 32 1623 Last post February 02, 2017, 07:05:00 PM
by Chris!
Coinman1 Reputation thread - My post was deleted - He scammed me BEWARE « 1 2  All » modelJordan 32 1149 Last post March 21, 2017, 12:39:07 AM
by mixan
Coinsbank.com is SCAM SCAM « 1 2  All » BAAlghamdi 32 17388 Last post April 23, 2019, 04:46:45 PM
by ykropchik80
EskimoBob - Possibly lied about owning YARR « 1 2  All » usagi 32 2713 Last post November 26, 2012, 06:02:32 AM
by SebastianJu
WARNING!: Michael Zinck is a scammer advancing a Ponzi scheme! « 1 2  All » Gleb Gamow 32 1747 Last post April 13, 2016, 10:46:30 AM
by Spoetnik
CryptoXChange.com - Be cautious and check before if you get out your BTC or USD « 1 2  All » SebastianJu 32 3669 Last post October 10, 2012, 11:16:35 PM
by SebastianJu
Attention i got scammed « 1 2  All » Plastikteil 32 1325 Last post April 25, 2016, 02:17:56 AM
by The Pharmacist
bitcoincasino.us is a SCAM. « 1 2  All » cesurasean 32 338 Last post February 05, 2019, 11:46:04 PM
by tippytoes
BEWARE OF PAXFUL « 1 2  All » junchronick 33 4782 Last post November 05, 2017, 07:47:26 AM
by paxfulsucks
GHash.IO and double-spending against BetCoin Dice « 1 2  All » RoadTrain 33 18879 Last post January 09, 2014, 03:58:13 PM
by byt411
Dice games are a rip off and illegal avoid this shit « 1 2  All » bitmarketads 33 1074 Last post July 13, 2016, 07:16:09 PM
by The Pharmacist
Minergate! SCAM « 1 2  All » levyashin 33 17164 Last post March 19, 2018, 08:24:21 AM
by Sellingaccs
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 « 1 2  All » Coolcryptovator 33 1963 Last post April 25, 2019, 06:13:53 AM
by Coolcryptovator
[RESOLVED] Carefull with Bittrex « 1 2  All » supercanon 33 8583 Last post December 12, 2017, 05:18:05 AM
by danishcheese
[Open Scam - 0.3 BTC] Barryst1e Failure to repay « 1 2  All » CryptoDatabase 33 1945 Last post February 25, 2018, 06:11:30 PM
by CryptoDatabase
[SCAM] PassiveDice (= PrimeGlitch scammer) - stay away from this cheap fraud! « 1 2  All » supermoney 33 1850 Last post December 07, 2015, 09:26:59 AM
by FinancialSnake
WorldWideBTC scammer « 1 2  All » RockMinerOops 33 1075 Last post January 14, 2015, 04:48:22 PM
by BitcoinDistributor
New ParaDice site is a scam « 1 2  All » ccc222 33 1314 Last post April 30, 2017, 10:39:06 AM
by ccc222
Agreement to pay johnblaze 1BTC « 1 2  All » CanadianGuy 33 1622 Last post June 16, 2013, 11:03:44 AM
by happygeorge
Scammer report: james.lent is a known scammer = Sunil Nair « 1 2  All » N1Alireza 33 1640 Last post June 11, 2016, 01:31:37 PM
by oksana28
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