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Subject Started by Replies Views Last post
bit-masters.com = bitmainmasters.com = SCAM bitslack 3 403 Last post December 31, 2017, 03:55:34 PM
by virajpet
WatchUGot - Wugt - Scam - FAKE TEAM- stealing people's identity ICOEthics 12 403 Last post November 11, 2018, 10:50:44 AM
by FIEX
WAVES PLATFORM is a SCAM EXCHANGE AirdropsExpert 18 403 Last post December 07, 2020, 10:06:19 PM
by XmasJohn08
scammer Bizparkinvites 3 403 Last post October 03, 2015, 04:51:46 PM
by Shield
Rollbit stole my withdrawal… please help « 1 2  All » 123youaintme 39 404 Last post January 24, 2024, 10:49:32 AM
by holydarkness
[SOLVED] AmaZix's SCAM! This guys stole my tokens Borracha 7 404 Last post July 03, 2018, 09:12:31 AM
by Borracha
WARNING http://giftbitexchange.com/ STOLE MY ENTIRE GIFTCARD BALANCE - SCAM Wfdeacon88 2 404 Last post November 14, 2016, 06:14:14 PM
by specturul
TheDiligentHorse scam WJohn 8 404 Last post June 28, 2016, 08:13:41 AM
by icanscript
Buying Positive reviews!! « 1 2  All » shasan 22 404 Last post October 17, 2022, 04:24:03 PM
by Awaklara
Koinbi No Withdrawal Potential Scam cknkev 5 405 Last post June 07, 2018, 09:27:26 AM
by safariwave
Satoshidice scam [No payout] PurpleLeaned 8 405 Last post October 28, 2017, 09:48:51 PM
by SM23031997
SCAM ALERT!! MobileGO (MGO) is a scam JollyGood 4 405 Last post February 22, 2019, 04:28:29 PM
by JollyGood
https://www.cryptopaperwallets.com/ or Cryptopaperwallets on EBAY! THIEF! « 1 2  All » krogothmanhattan 29 405 Last post August 29, 2018, 05:37:41 PM
by krogothmanhattan
HitBTC - Dogecoin withdrawals « 1 2  All » dfbtc 35 405 Last post December 10, 2023, 11:57:16 PM
by coupable
Paxfultou scammer (UID = 911331) Podgor 2 405 Last post February 24, 2017, 01:06:43 PM
by Podgor
MEW wallet [compromised/hacked] « 1 2  All » Text 32 405 Last post June 02, 2022, 10:37:59 PM
by Text
knightdk no want pay $100 in BTC wantwin 3 405 Last post May 03, 2016, 09:32:04 PM
by achow101
Nutildah, suchmoon, DireWolfM14, Jawhead999, owlcat, Bitcoin_Arena scammers ArcusIsidar 1 405 Last post November 17, 2021, 11:32:06 AM
by ArcusIsidar
Betnomi scam exit & past winners must be careful with Betnomi-branded wallets « 1 2  All » SeriouslyGiveaway 26 405 Last post September 12, 2023, 03:26:54 PM
by holydarkness
Bitcoin Affiliate Network Docwest1 0 405 Last post December 21, 2015, 10:59:26 PM
by Docwest1
delete delete delete 9900K 18 405 Last post April 20, 2020, 06:11:54 AM
by xxjumperxx
"RitzGrandCasino." Obvious alt account to avoid negative trust. RGBKey 2 405 Last post April 29, 2014, 03:27:10 PM
by FanEagle
TheObserver - disgusting iglasses 1 405 Last post March 25, 2014, 09:28:08 PM
by KWH
[Help] Admin/mod KeyserSozeMC 2 405 Last post January 11, 2014, 09:12:53 PM
by KeyserSozeMC
Cloudbet - Asked for verification and blocked account. « 1 2  All » tester11919 28 406 Last post January 08, 2023, 07:50:07 PM
by Flangler1
User U2016 is trying to blackmail me megadouble 1 406 Last post January 01, 2017, 03:29:37 PM
by aioc
Localbitcoin Not allowing the Withdraw « 1 2  All » UmerIdrees 36 406 Last post March 28, 2020, 04:33:15 AM
by ChuckBuck
CRYPTOLUX ICO used fake team. Also offering Ponzi scheme The Cryptovator 6 406 Last post December 03, 2018, 03:51:40 PM
by Vasile
ATTEMPTED SCAM BY USER CauseiCan KingW 1 406 Last post December 15, 2015, 09:00:35 PM
by mexxer-2
⚠️ Ponzi scheme Invest-Limited is a new Bitconnect dkbit98 11 406 Last post October 27, 2019, 02:33:41 PM
by smyslov
----- ====ICOEthics a man of slander==== ----- « 1 2  All » DLEX Official 22 407 Last post October 02, 2018, 11:05:19 AM
by Tszunami98
BitRearer - PONZI - SCAM witcher_sense 4 407 Last post May 27, 2019, 01:45:31 PM
by bilal_jan321
BCT account stolen regecide1 5 407 Last post July 30, 2017, 02:03:43 AM
by actmyname
BC.GAME is stealing from customers (with proof) « 1 2  All » Ptolemy 31 407 Last post March 27, 2023, 05:39:27 AM
by holydarkness
Warning: Skeptical One (KingEgift) antaji 16 407 Last post January 13, 2019, 02:13:54 AM
by Skeptical One
Blockaip - SCAM - photoshopped images ICOEthics 5 407 Last post October 21, 2018, 07:50:14 PM
by Onika84
Carlosiness AKA jagrapolite5 is a SCAMMER amaral1977 9 407 Last post February 13, 2018, 05:04:10 AM
by marlenac
YOBIT SCAMMED, again.. CjMapope 0 407 Last post December 09, 2016, 04:12:36 PM
by CjMapope
[Immediate hashing] 478 gh/s available IS A SCAM!!! jamesc760 0 407 Last post February 20, 2014, 12:00:35 PM
by jamesc760
solved Thursday 0 407 Last post January 11, 2014, 04:34:49 AM
by Thursday
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