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Subject Started by Replies Views Last post
MAGOS.IO (Sports Oracle AI) - 100% Scammers « 1 2 3  All » vortexray 42 2883 Last post January 06, 2019, 06:08:42 AM
by amirheavy666
btcfast Is A Scammer « 1 2 3 4  All » Ptv2 77 2887 Last post January 06, 2016, 09:05:52 PM
by btcfast
Facebook scammer list sublime5447 14 2888 Last post November 22, 2013, 03:30:57 PM
by dragonkid
Cex.IO Problem[RESOLVED] starsoccer9 7 2889 Last post September 29, 2013, 12:33:59 PM
by starsoccer9
[SCAM ALERT] PM SOLICITATION OF FAKE FREE BUTTERBOT [VIRUS] AndrewWilliams 1 2890 Last post September 20, 2013, 08:07:22 AM
by Unluckyduck
[SCAMMER] Jessica - Do not deal with « 1 2  All » joeyjoe 20 2895 Last post January 18, 2013, 07:51:32 AM
by AfricanHunter
>>>>Warning scam to get your password>> « 1 2  All » jubalix 37 2898 Last post May 25, 2013, 10:38:21 AM
by btcven
[URGENT WARNING] BiPolarBob: MASTER Scammer « 1 2 3  All » Scam Investigator 48 2899 Last post September 13, 2015, 11:55:11 AM
by redsn0w
Beware of this scammer TheBitMan 11 2900 Last post June 30, 2012, 03:19:23 AM
by J.Socal
Scammed report on user kralle « 1 2 3  All » Carinioso 41 2903 Last post September 24, 2015, 01:11:05 PM
by idyu
Red Flag Alert -- Where is Ian Bakewell? usagi 15 2903 Last post April 17, 2013, 02:27:42 AM
by usagi
Scammer dovetail « 1 2 3 4  All » bizzyx33 62 2909 Last post February 07, 2016, 04:52:16 PM
by suchmoon
Coinvisitor Unable to Pay dmatthewstewart 19 2909 Last post June 26, 2013, 07:53:16 PM
by DiamondCardz
BEWARE!! User Jefe541 won't respond and may be scamming! « 1 2  All » apollojmr 33 2909 Last post March 22, 2015, 09:45:11 AM
by MultiDice
Scam Accusation: Magazine, wants a website, doesn't pay. « 1 2 3  All » Mitchell 41 2910 Last post November 08, 2013, 10:37:00 PM
by Mitchell
www.paybis.com is scam midooo 2 2910 Last post April 03, 2017, 09:55:11 AM
by Paybis
[WARNING] BitPay pocketing over $1000 from me. « 1 2  All » iASIC 32 2915 Last post November 27, 2013, 01:09:16 PM
by ninjaboon
freebitco.in is a BIG scam pentium 16 2917 Last post December 04, 2017, 08:00:39 PM
by SyGambler
. « 1 2  All » MicroGuy 29 2917 Last post June 06, 2013, 01:24:45 AM
by Kouye
Johny1976 is a Scam Artist, Dont buy any of his code. « 1 2 3  All » mmitech 55 2918 Last post April 20, 2016, 12:37:11 PM
by coindicestand
Dice.Ninja Scam Self-moderated Thread BayAreaCoins 17 2929 Last post November 03, 2014, 10:03:34 AM
by yhomega
Be all aware off a guy- jaynil - bitcoinsmalaysia@gmail.com omehenk 5 2934 Last post October 27, 2013, 08:27:36 AM
by ninjaboon
Scammer tag request - bitdaytrade/Alberto Armandi Bitcoin Oz 0 2936 Last post September 19, 2012, 04:12:58 AM
by Bitcoin Oz
Fairproof.com scam, stealing coins jbizzle 14 2942 Last post October 28, 2014, 04:15:26 AM
by Jakesor
!!!CAMPBX HAS STOLEN MY MONEY [SCAM ACCUSATION]!!! DealMaker 9 2943 Last post November 16, 2013, 10:17:17 PM
by smfuser
Is AMT miners the biggest scam out there? clenell 6 2946 Last post September 04, 2014, 12:40:25 AM
by opieum2
Seems that I have found another scammer! CryptoDustin 8 2951 Last post October 03, 2014, 03:48:22 PM
by Edser
Scammer: Konichua « 1 2  All » Atlas 36 2957 Last post October 01, 2012, 11:40:33 PM
by theymos
Cryptomine Signature Campaign could be a Scam « 1 2  All » lolled 36 2958 Last post December 30, 2014, 07:39:29 PM
by lolled
bitmarket.eu / M4v3R - gambled with customer funds and lost them all makomk 6 2966 Last post December 23, 2012, 05:12:53 PM
by HorseRider
Scam report – 0day.today (inj3ct0r) – a very sophisticated scam wallas.anthony 4 2969 Last post September 09, 2016, 02:22:10 PM
by calpsy2
scam okpay.com - perfect ewallet for masochists « 1 2  All » peterricken 29 2970 Last post March 18, 2015, 04:33:17 PM
by MarkMJ
(Matter Resolved) « 1 2 3 4  All » shayshaylaboogie 64 2970 Last post February 22, 2017, 06:39:31 PM
by rizzlarolla
TRADOVE ICO BBCOIN is a SCAM « 1 2 ... 6 7  All » entertainment 121 2970 Last post April 28, 2018, 05:39:24 AM
by hardalisas
Yobit.net has blocked my account. I cant access my coins. « 1 2 3  All » BitFomo 53 2971 Last post May 02, 2018, 01:59:21 AM
by tominvisible1001
KNC has been given enough time, it's time to do something about it. « 1 2  All » WEB slicer 24 2979 Last post August 15, 2014, 07:54:20 AM
by notbatman
Coinbet.cc scam finally exposed!! « 1 2  All » Evoc 22 2987 Last post April 23, 2014, 02:25:05 PM
by roslinpl
{{{ cyberstef }}} SCAMMER ALERT CryptoTrader 1 2996 Last post April 26, 2013, 09:35:17 PM
by cyberstef
BEWARE OF THIS HERO MEMBER, HE IS A SCAMMER « 1 2 3 4  All » adrenn1 70 2997 Last post February 29, 2016, 02:36:50 PM
by james.lent
Possible scammer EuropeanMiner « 1 2  All » /dev/null 38 3001 Last post July 29, 2013, 07:32:01 AM
by lky_svn
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