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Subject Started by Replies Views Last post
Bitinka exchange is a scam!!!! surferjoe 9 110 Last post April 26, 2019, 11:09:02 PM
by surferjoe
SCAM WARNING sushi-gb is FAKE « 1 2  All » sushi 21 5335 Last post April 05, 2014, 04:29:32 AM
by snoopy_nzl
goldxcash.net is a scam!!! susurr 13 6865 Last post February 11, 2018, 08:58:52 AM
by sarijaya4444
better-hash.com IS SCAM! « 1 2  All » svakinson 21 118 Last post August 05, 2018, 02:09:39 PM
by AutisticKid007
b!z did not give me my money after I sent $100 worth of btc over month ago swogerino 9 550 Last post December 22, 2016, 01:20:20 PM
by swogerino
DYN coin is a scam sxott72 0 29 Last post April 21, 2018, 11:53:22 AM
by sxott72
Scammed on Bitify.com: syawllanowlive, also run hyips.uk and yourseoanalyzer.com syawllanowlive 3 455 Last post October 08, 2016, 10:23:59 AM
by syawllanowlive
SCAM ETH CONTRACT sydhelly 3 426 Last post April 27, 2016, 12:42:37 PM
by Roquene
(Noobs) Watch out for new signup links!! (Agora Market) sydneyjames 8 5343 Last post January 30, 2015, 11:17:31 PM
by mayax
Scammed by sénior user The Bad Guy « 1 2 3  All » sylpalma 58 3556 Last post August 03, 2015, 01:35:40 PM
by Muhammed Zakir
FuckIdolPlus scammer $56 -> Please banned him « 1 2 3  All » symantec 44 2862 Last post April 06, 2015, 04:22:36 AM
by symantec
[Vod] I need an explanation from him « 1 2 3 4  All » symantec 61 4270 Last post March 26, 2015, 01:21:52 AM
by Vod
Delete me please symantec 0 910 Last post January 30, 2015, 10:31:56 PM
by symantec
is this site legit syn999 3 674 Last post May 19, 2013, 11:06:33 PM
by aceking
GoCoin.Com SCAM synex 5 528 Last post July 27, 2016, 04:52:02 PM
by JonHolmquist
Ccex bitchy boy confessed of endorsing fake ICOS synthgauge 2 496 Last post March 02, 2016, 08:28:03 AM
by BetterBetsDev
SCAM ATTEMPT. systemofadown 0 42 Last post September 23, 2018, 01:45:30 AM
by systemofadown
Cloudbet does not payout money t1ukh 7 156 Last post December 29, 2017, 09:41:22 AM
by dz1adzi2k
User: caixa - says BTC not recieved after being sent, no new reponse for status ta1 2 361 Last post March 22, 2016, 01:46:41 AM
by bleachedno
Warning! Bitcofarmer.com is scam now! « 1 2  All » tachi 20 13511 Last post October 22, 2017, 11:45:58 AM
by Aamir1
G1Shop is a scammer tacociel 5 105 Last post April 26, 2018, 03:39:20 PM
by sandy-is-fine
BTCjam Scammer tacoman71 1 615 Last post September 22, 2013, 11:45:32 PM
by Tomatocage
No action by Changelly after 16 days - no exchanged coins and no refund tadija 4 98 Last post January 23, 2018, 09:04:28 AM
by timerland
User liveHS is a scammer tagada 11 635 Last post February 24, 2014, 03:21:55 PM
by tagada
Resto Token Is Now A Scam Project taguig 15 195 Last post April 13, 2019, 04:06:35 PM
by aioc
Bitpaction Developer Fraudness, Reducing Bounty Pool for Unreasonable Reason « 1 2  All » tahmad 28 373 Last post July 14, 2018, 09:54:41 AM
by Bouli
Delete takagari 3 416 Last post January 04, 2014, 04:40:09 PM
by hairycoins
carlosiness Is officially a Thief takagari 12 692 Last post January 19, 2017, 09:44:53 PM
by carlosiness
Anybody else not receiving deposits on novaexchange? (probably no scam) takeltakel 1 68 Last post November 25, 2017, 02:29:33 AM
by timerland
nico_ernesto SCAMMED ME 0.40 BTCs: 13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7 « 1 2  All » tal 25 1705 Last post May 23, 2013, 06:38:03 PM
by acs26
@tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins. tam cheng 10 1145 Last post September 16, 2018, 04:29:06 PM
by tam cheng
Hacker stole my funds from blockchain « 1 2 ... 8 9  All » tamerhello 163 11850 Last post March 28, 2019, 08:21:01 PM
by Mawa1127
(SCAMMED) Paid amazon gift card tannerorlando 3 74 Last post January 04, 2019, 05:31:12 AM
by TryNinja
Bitcoin Fog tanwilll57551 10 1352 Last post September 30, 2015, 08:46:17 AM
by MarkMJ
mdunaway70@gmail.com tarrant_01 4 1118 Last post November 24, 2012, 04:37:52 PM
by Isokivi
IRTEMOHC tarsua 5 635 Last post May 31, 2015, 11:52:58 PM
by TheGr33k
Is this enough proof? edit~~CONFIRMED tarsua 18 1575 Last post June 11, 2015, 01:19:17 AM
by subSTRATA
SulphurXX (scammer)= n3o111 tarsua 7 529 Last post November 21, 2015, 11:56:21 PM
by n3o111
user beardeddragons on eBay tarzan2 5 511 Last post May 28, 2015, 03:16:48 PM
by Romanko
SistemKoin is a scam exchange taurus1983 19 259 Last post May 11, 2019, 12:23:32 PM
by Citizen Abdul
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