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Subject Started by Replies Views Last post
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
(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
scam okpay.com - perfect ewallet for masochists « 1 2  All » peterricken 29 2970 Last post March 18, 2015, 04:33:17 PM
by MarkMJ
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
NewDeal2014 SCAMMER « 1 2 3 4  All » poksak 61 3004 Last post February 12, 2015, 01:25:57 PM
by legendster
[ANN][BGL]🔥Bitglo Exchange 🔥 SCAM 🔥 ATTENTION 🔥 « 1 2 3 4  All » dkbit98 74 3005 Last post September 21, 2018, 11:25:49 AM
by cammor
BITCOIN Stolen!!! « 1 2  All » casperround 34 3012 Last post December 19, 2014, 12:09:53 PM
by Luckylui
ICO DeClouds going to scam 299.89740741 BTC « 1 2  All » malcovixeffect 32 3013 Last post October 21, 2016, 06:32:52 AM
by malcovixeffect
Gigamining math « 1 2  All » conspirosphere.tk 22 3014 Last post December 28, 2012, 10:18:31 AM
by Monster Tent
Bter - Scam or Incompetence « 1 2  All » lyynx 28 3018 Last post October 22, 2015, 05:07:34 PM
by locdev
STEALTHEPIXELS Decksperiment 11 3020 Last post July 23, 2018, 08:12:19 PM
by gametiny
Carra23 - Just a Few Things « 1 2  All » marcotheminer 36 3024 Last post April 08, 2015, 11:26:03 AM
by marcotheminer
CryptoDao Scam! - CryptoDao.Com SCAM !!! « 1 2 3  All » godlikeserver 49 3025 Last post June 23, 2018, 09:12:53 PM
by allthebitandbobs
BlackArrow = SCAM « 1 2  All » dgincr 20 3025 Last post February 20, 2015, 04:55:02 PM
by Keyser Soze
MOD ABUSING THE TRUST RATING SYSTEM IN GMAXWELL « 1 2  All » fire000 34 3025 Last post October 20, 2014, 11:49:08 PM
by kimchi64
julianstantiago's moneypak scam « 1 2  All » Viceroy 25 3028 Last post May 24, 2013, 01:38:42 AM
by MikeT
Charge-back scam ATC777 17 3028 Last post January 27, 2013, 12:04:44 AM
by 2weiX
WARNING ABOUT GRAHAM DE BARRA ealoe 12 3033 Last post November 04, 2015, 05:59:08 PM
by ealoe
COINBASE is a big scam - BLOOMBERG agrees with me!!! fynxgloire 18 3033 Last post August 31, 2017, 12:46:38 PM
by spamsucks
Just got this email from Bitcoin.com « 1 2  All » tonyq 22 3036 Last post December 21, 2014, 04:50:06 PM
by hedgy73
Do not play at Oshi.IO bitcoin casino, SCAM!! « 1 2  All » h0p3less21 27 3043 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 3043 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 3048 Last post October 12, 2015, 01:51:49 AM
by Quickseller
MidwestBitcoiner aka TTice091, Scammed me, NOW ARRESTED PLEASE READ! Levysa 17 3052 Last post October 26, 2014, 12:36:59 AM
by BBmmBB
matoshinno scam? or What is it? thefuture 12 3059 Last post October 24, 2014, 07:41:46 AM
by ctoth70
www.BitcoinCloudServices.com Scammed me! « 1 2 3  All » Ashesh 40 3065 Last post January 21, 2016, 06:54:21 PM
by Hubus
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