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Subject Started by Replies Views Last post
Do not play at Oshi.IO bitcoin casino, SCAM!! « 1 2  All » h0p3less21 27 3040 Last post February 28, 2017, 01:16:25 PM
by Mirror, Mirror, on the Wa
Joshua Zeidner, Joshua Mark Zeidner, Accused of Murder and Cryptocurrency Fraud Johnsonhampshireretractor 1 3041 Last post October 11, 2014, 02:32:23 PM
by eoakland
Scammed 75 Bitcoins by Skype Scammer 'BankerBTC' - Community Beware « 1 2  All » Marbit 26 3046 Last post October 12, 2015, 01:51:49 AM
by Quickseller
MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ! Levysa 17 3050 Last post October 26, 2014, 12:36:59 AM
by BBmmBB
matoshinno scam? or What is it? thefuture 12 3058 Last post October 24, 2014, 07:41:46 AM
by ctoth70
www.BitcoinCloudServices.com Scammed me! « 1 2 3  All » Ashesh 40 3060 Last post January 21, 2016, 06:54:21 PM
by Hubus
************* SCAM ALERT https://coinsdouble.com/**************** habijabi 10 3066 Last post February 10, 2015, 08:37:10 PM
by mayax
SUSPECTED SCAMMER: Mosper « 1 2  All » mah87 35 3078 Last post August 12, 2013, 06:14:41 AM
by Stunna
Mikica Ivosevic[SCAM ALERT] user quetzalcoatll aka hexbit scammed me « 1 2  All » elm 37 3078 Last post September 20, 2015, 08:26:54 PM
by elm
Cryptsy is closed - Email « 1 2  All » rausvi15 21 3083 Last post January 18, 2016, 09:50:32 PM
by siameze
Scammer Ni| or Nil Lacan82 15 3087 Last post July 08, 2014, 10:20:42 PM
by zolace
Lydian ICO scam 10 MIL RAISED? « 1 2 3 4 5  All » aTriz 93 3089 Last post October 04, 2018, 02:29:07 AM
by cunicula
puzzel.me tries to blackmail me for 0.35 BTC johny1976 7 3091 Last post December 22, 2014, 05:08:50 PM
by botany
[RESOLVED] « 1 2  All » iarsenaux 23 3096 Last post August 05, 2013, 06:17:47 AM
by buysellbitcoin
Mattew N. Wright still passing off a scam in the past as just a "prank" « 1 2 3  All » scalar33 53 3102 Last post May 29, 2013, 01:20:57 PM
by Rampion
scam yes or not ??? Meler 19 3107 Last post November 14, 2014, 10:50:18 AM
by UsedToBitcoin
BitMainTech Scamming Me For S1 Miner BitMainScam 16 3107 Last post March 05, 2014, 05:55:29 PM
by SlidingHorn
SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice « 1 2  All » Sarahiko 20 3112 Last post January 24, 2018, 11:13:38 AM
by monotheist
bitcoinsports.eu (Bit365) is a fraud! Jettison86 13 3114 Last post February 07, 2014, 11:39:07 AM
by rarkenin
CleverBot - Let this serve as a warning to scammers thinking of contracting me « 1 2  All » twoturtles 39 3118 Last post September 25, 2015, 08:32:59 PM
by Griffith
SCAMMER: Fancyhash. He refuses to pay me for some service done by me. « 1 2 3 4  All » Gianluca95 70 3119 Last post March 02, 2016, 10:28:24 AM
by Gianluca95
Scam report: youwon.nl « 1 2 3  All » mrbigA 52 3120 Last post August 31, 2015, 06:32:41 AM
by mrbigA
Pbmining is a scammer « 1 2  All » chinochan 31 3123 Last post December 18, 2014, 02:35:28 PM
by siameze
Technobit.eu / Marto74 BFL-Style SCAMMER dave111223 9 3135 Last post September 27, 2014, 03:14:40 PM
by Bicknellski
PrimeDice forgot to credit wining bet to Balance pabx06 3 3135 Last post November 20, 2014, 01:06:57 PM
by Blazed
scam exchanger - exchange-ecurrency.com « 1 2  All » necrod 21 3137 Last post April 26, 2016, 08:25:49 PM
by BitFomo
KnC! Return our money! « 1 2  All » Fixx 21 3137 Last post June 21, 2015, 09:18:39 AM
by Xialla
Scammer idyu « 1 2 3  All » cuasokeben 53 3138 Last post June 03, 2016, 06:05:12 AM
by dani87
ciuciu's "guaranteed" bond « 1 2  All » gabbynot 38 3142 Last post April 25, 2013, 12:52:27 PM
by MPOE-PR
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 3145 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
THIS GUY IS A SCAM ! ANDREAS BIDNER OR ANDREAS GOTZE Skype -> andreas.exchanger person8771 4 3149 Last post February 12, 2015, 08:02:07 AM
by v1ljar
ParaDice.io - SCAM / NOT PAYING « 1 2 3 4  All » MafiaCoin 65 3155 Last post April 29, 2017, 02:32:40 AM
by MafiaCoin
turtlehurricane - ripped me for $1000 ---> RESOLVED <--- segvec 17 3156 Last post November 11, 2014, 10:37:04 PM
by Vod
Changelly.com Scammed Me - Took Approx 80% in FEES!!!! :( « 1 2  All » djarmani 25 3158 Last post July 04, 2017, 11:12:26 AM
by steamon
[BOUNTY] 5BTC scammer named bitp0p. « 1 2 3 4  All » tzortz 60 3162 Last post July 01, 2014, 06:09:51 PM
by KWH
Scammer - trake BCB 13 3168 Last post October 06, 2012, 12:53:08 AM
by BCB
Possible fraud or deception by BFL. Hideto 5 3177 Last post August 27, 2013, 06:58:41 PM
by MPOE-PR
BEWARE: LocalBitcoins Screenshot Scam « 1 2  All » yuriygeorge 24 3180 Last post December 14, 2013, 04:31:22 PM
by BurtW
I was scammed from a blockchain fake app :( « 1 2 3  All » chek2fire 55 3181 Last post October 06, 2015, 03:16:21 PM
by givemefive
'mintodev' scammer = Mohd Khairul Fahmi Samat « 1 2 3  All » aeciocoin 49 3184 Last post May 08, 2014, 02:54:29 PM
by aeciocoin
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