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Subject Started by Replies Views Last post
UNPLURCHAN.NET - unpaid service fees. QuantumKiwi 0 450 Last post April 21, 2013, 08:32:41 AM
by QuantumKiwi
UnrealBeast - Scammer attempting to sell HTML rips of PHP pages. Rmcdermott927 3 480 Last post July 06, 2015, 04:11:34 AM
by Rmcdermott927
Unresolver problems user adpinbr bazar165g 0 464 Last post May 13, 2014, 02:12:34 PM
by bazar165g
Unsolicited PM/Scamming attempt ranochigo 0 31 Last post December 18, 2017, 08:27:58 AM
by ranochigo
UNSOLVED! 1xBit.com Withdrawals blocked,closed account no answers 0,9 BTC perfect86 3 88 Last post May 02, 2019, 07:20:42 PM
by r34tr783tr78
Unsure what's going on. Paxful may be compromised. Checlets 6 370 Last post May 10, 2017, 07:37:16 AM
by Checlets
Unusual activity Datarius Credit (DTRC) on Exrates - is it a scam ? xtraelv 0 62 Last post November 28, 2018, 04:22:11 AM
by xtraelv
Unusual deposit fragout 0 388 Last post February 11, 2014, 11:48:33 AM
by fragout
UpcomingTruth@hotmail.com aka UpcomingTruth PaybackMan 3 1085 Last post May 23, 2014, 06:43:44 PM
by PaybackMan
Update VikEssex 2 1103 Last post September 03, 2014, 01:47:14 PM
by Justin00
Update - Coinbase misleads customers and abuses TOS for personal gains csun 4 919 Last post November 17, 2013, 06:03:26 AM
by User705
Update on BiteBTC exchange scam! BestCoinInvestments 1 45 Last post March 13, 2019, 09:22:07 AM
by butka
Update: Flatbitcoin NOT a scam eafdeafd 8 1031 Last post October 31, 2013, 01:10:10 AM
by ndnh
Update: Poloniex not letting me withdraw my funds - ~46k Varuss33 3 254 Last post August 11, 2017, 05:36:11 AM
by SyGambler
UPDATED: betcoindice.tm scam has not paid me nor shows verification allbiznessman 12 3496 Last post November 17, 2014, 08:40:39 PM
by tmfp
UPDATED: BetPitBull.Com & Just4bettors.com - Scam sites xetsr 15 1632 Last post March 09, 2015, 06:54:51 PM
by xetsr
UPDATED! alts of confirmation120 « 1 2  All » Jhanzo 24 1475 Last post April 13, 2016, 04:36:17 PM
by Jhanzo
UPDOWN INVOLVED WITH HACKING OF MT GOX. 2double0 2 1087 Last post July 13, 2014, 10:28:10 AM
by Sydboy
UpDown.BT Signature Campaign SCAM « 1 2  All » crazyearner 39 4222 Last post March 08, 2015, 10:20:41 PM
by crazyearner
Updownbot.bz - Scam accusation and Rude admin ndnh 6 1513 Last post October 12, 2014, 12:51:13 PM
by ndnh
Updownbot.bz - SCAM. (Please see this) « 1 2  All » ndnh 23 1330 Last post October 12, 2014, 12:11:04 PM
by ndnh
updownt.bt managing to perform double spend attack nottm28 16 1428 Last post July 08, 2014, 05:01:29 PM
by nottm28
Upfinex scam coyote50 3 38 Last post June 17, 2018, 04:29:13 PM
by Slow death
Uphold.com is the new Mt. Gox pegasus7293 0 38 Last post December 10, 2018, 10:31:43 AM
by pegasus7293
Upicoin - FAKE TEAM - stealing people's identity ICOEthics 3 117 Last post October 30, 2018, 11:37:49 AM
by ICOEthics
UPStake is Scam and offers Ponzi membership(UPStake Edge) Crypto-DesignService 9 174 Last post May 15, 2019, 04:50:45 PM
by ClubInvestlife
Uquid.com hidden fee SCAM. - 15-20% fee. chs17 0 410 Last post July 30, 2017, 11:17:11 PM
by chs17
Urpay - SCAM - Fake Team ICOEthics 0 27 Last post October 06, 2018, 03:01:18 PM
by ICOEthics
USA.Seller, UnitedSeller Devid Roy( now Heyi28 on telegram) MULTIPLE SCAMS!! trambu11 0 35 Last post January 22, 2019, 02:05:56 PM
by trambu11
Usagi « 1 2  All » smickles 26 2439 Last post October 16, 2012, 03:30:02 PM
by usagi
Usagi- is he or isn't he a scammer. « 1 2  All » BCB 33 3961 Last post January 03, 2013, 05:09:09 PM
by BCB
Usagi: falsifying NAVs, manipulating share prices and misleading investors. « 1 2 ... 32 33 » Puppet 651 92247 Last post April 18, 2013, 06:43:07 PM
by EskimoBob
Usagi: not disclosing conflict of interest bitcoinbear 3 1239 Last post October 04, 2012, 04:05:33 PM
by LoupGaroux
Usagi: Simple contract violation « 1 2 3 4  All » nimda 63 5117 Last post October 15, 2012, 12:42:19 PM
by usagi
UsaLove is a Scammer « 1 2  All » vibajajo64 22 1151 Last post October 04, 2016, 12:12:59 AM
by vibajajo64
USAT [ICO][SCAM] shitcoinoffering 3 55 Last post September 06, 2018, 07:27:48 PM
by shitcoinoffering
Use BTCSportsBet.com! « 1 2  All » RavinTavin 24 1564 Last post June 02, 2013, 10:54:33 PM
by Bitcoin Scammer
Use Caution with puzzel.me DiamondCardz 1 670 Last post September 05, 2014, 04:21:41 PM
by DiamondCardz
used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT DrahogErusiel 1 405 Last post January 26, 2014, 12:17:04 AM
by KGambler
UsedToHoldeM is a scammer « 1 2  All » RainDestiny 21 1352 Last post November 06, 2015, 07:04:28 AM
by letyouearn
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