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Subject Started by Replies Views Last post
Update: Flatbitcoin NOT a scam eafdeafd 8 1032 Last post October 31, 2013, 01:10:10 AM
by ndnh
Update: Poloniex not letting me withdraw my funds - ~46k Varuss33 3 255 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 1633 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 1088 Last post July 13, 2014, 10:28:10 AM
by Sydboy
UpDown.BT Signature Campaign SCAM « 1 2  All » crazyearner 39 4224 Last post March 08, 2015, 10:20:41 PM
by crazyearner
Updownbot.bz - Scam accusation and Rude admin ndnh 6 1514 Last post October 12, 2014, 12:51:13 PM
by ndnh
Updownbot.bz - SCAM. (Please see this) « 1 2  All » ndnh 23 1332 Last post October 12, 2014, 12:11:04 PM
by ndnh
updownt.bt managing to perform double spend attack nottm28 16 1429 Last post July 08, 2014, 05:01:29 PM
by nottm28
Upfinex scam coyote50 3 39 Last post June 17, 2018, 04:29:13 PM
by Slow death
Uphold.com is the new Mt. Gox pegasus7293 0 39 Last post December 10, 2018, 10:31:43 AM
by pegasus7293
Upicoin - FAKE TEAM - stealing people's identity ICOEthics 3 118 Last post October 30, 2018, 11:37:49 AM
by ICOEthics
UPStake is Scam and offers Ponzi membership(UPStake Edge) Crypto-DesignService 11 219 Last post May 21, 2019, 08:43:07 PM
by Crypto-DesignService
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 38 Last post January 22, 2019, 02:05:56 PM
by trambu11
Usagi « 1 2  All » smickles 26 2441 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 3965 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 92280 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 5121 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 56 Last post September 06, 2018, 07:27:48 PM
by shitcoinoffering
Use BTCSportsBet.com! « 1 2  All » RavinTavin 24 1566 Last post June 02, 2013, 10:54:33 PM
by Bitcoin Scammer
Use Caution with puzzel.me DiamondCardz 1 671 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 1356 Last post November 06, 2015, 07:04:28 AM
by letyouearn
User btc.x is a scammer txbtc 3 447 Last post December 06, 2015, 02:45:02 AM
by everaja
User : Coinhashing .Deletes all posts asking about Escrow...Scam Alert !!!! xray 11 676 Last post June 12, 2014, 03:41:46 AM
by coinhashing
USER : winalways lost 80$ while trading « 1 2  All » newinbtc 23 1186 Last post January 26, 2016, 08:03:33 PM
by owlcatz
User 'AccsBuySell' scammed me saying he'd send AWS account details. rama_rao 0 48 Last post January 11, 2018, 06:30:38 AM
by rama_rao
User (0_0) spreading coin stealing Malware using CoinDesk phishing site. minifrij 1 738 Last post August 19, 2015, 03:21:35 PM
by marcotheminer
User @vodaljepa is a scammer - many alt accounts are used for scam! superiorus 13 898 Last post December 02, 2016, 08:13:47 AM
by babo
User " durrrr " SCAMMER cleopatra 1 496 Last post May 12, 2013, 05:57:39 AM
by imjson
User "." (scammer) has resurfaced using new name "F" Vod 1 474 Last post April 29, 2013, 05:41:12 PM
by John (John K.)
User "AtomicProject" is a scammer and fraud gruzki 13 241 Last post April 24, 2018, 09:27:01 AM
by jimmy verner
user "AU" -> SCAMMER (iPhone 5S) einee 4 904 Last post November 22, 2013, 07:30:56 AM
by einee
User "BCExchanqe" is impersonating us and needs to be stopped. BCExchange 6 1072 Last post December 25, 2015, 08:26:07 AM
by impulsee
User "Bitcoin Day Trade" scamming by virus laden word doc prasha2 6 333 Last post February 01, 2017, 05:17:31 PM
by rizzlarolla
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