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Subject Started by Replies Views Last post
user CrypticBits - scammer madcoin 12 1042 Last post December 13, 2013, 06:55:14 PM
by Graver
User Dannyjr is a SCAMMER! STAY AWAY! Proofs inside!!! libertybitc 3 69 Last post November 03, 2018, 11:47:09 AM
by Patatas
user Darcius9 scam labuan 8 625 Last post August 29, 2016, 01:58:31 PM
by bitbollo
User dawin665 cheating in bounty campaings Gothorum 5 127 Last post September 15, 2018, 11:35:55 AM
by Patatas
user DiceNDice scam 5 BTC nyteo 4 314 Last post January 08, 2017, 07:11:27 AM
by Moritz30
User Drunk Teacher is a SCAMMER liberox 15 147 Last post April 27, 2019, 02:30:38 PM
by shasan
User duplicated name, trying to scam! FruitsBasket 3 285 Last post November 25, 2015, 09:40:56 PM
by FruitsBasket
User Ejected sending infected files alani123 7 518 Last post April 20, 2016, 11:36:45 AM
by alani123
User eMoxes - Do not trade with tool_462 0 417 Last post September 19, 2013, 01:20:19 AM
by tool_462
User extorting me for $15k @ThisWeeksCoin 11 1369 Last post June 01, 2014, 04:20:39 PM
by @ThisWeeksCoin
User favours Agreed to Pay for Website and Never Paid ownageplocks 8 270 Last post April 17, 2017, 03:43:59 PM
by ownageplocks
User finishedgrey (=554170) is scammer! [RAIN]Dev 2 509 Last post May 29, 2016, 11:33:35 AM
by Timelord2067
User Fourge scammed me !! TurbacoLiam 4 301 Last post January 04, 2017, 04:04:17 PM
by TurbacoLiam
User GambleX not paying for sig ad campaign thecoinjournal 4 394 Last post April 08, 2014, 07:46:55 PM
by zolace
User Hilofisiva selling fake bittrex account hilofisiva scammer 3 47 Last post December 27, 2017, 09:31:11 AM
by hilofisiva
User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum Zerbis 16 314 Last post September 14, 2018, 10:20:30 AM
by Zerbis
User imane - Likely Scammer - Be cautious Rmcdermott927 6 471 Last post December 29, 2015, 03:12:32 PM
by Rmcdermott927
User indohardware tried to scam me. betudontbet 2 197 Last post June 06, 2017, 09:05:06 AM
by Lauda
User Intaryna (@cryptowilie) has disappeared with my money! EsportsNinja 12 300 Last post February 18, 2019, 12:24:53 PM
by Meddzs
User iTeachYouLearn is a thief yahoo62278 7 569 Last post February 03, 2016, 08:57:57 PM
by tmfp
User Jakers: Beware « 1 2  All » Kalm 26 6927 Last post April 21, 2013, 05:03:00 PM
by BCB
User jaydipmodhwadia try to scam or is full of bullshit WouchtSack 16 622 Last post January 28, 2016, 05:40:20 PM
by jaydipmodhwadia
User John547s3 scams people by not paying as promised after using a referal link LoyceV 11 421 Last post May 28, 2018, 08:11:27 PM
by jankeman
User keep posting private information + trying to sell my own private property ThiagoCMC 15 1617 Last post April 01, 2013, 10:59:32 PM
by ThiagoCMC
user kendari promoting scam site Pmlimits666 1 57 Last post August 15, 2018, 01:45:37 AM
by jad3n14
User Kimb0Jamz is a scammer! Ampro 1 141 Last post October 24, 2017, 07:50:55 PM
by Lauda
user KingofSwing scams me 0.045btc iwasneverhere 12 806 Last post September 08, 2016, 07:51:09 AM
by Love3angle
User Klomann is a scammer Heutenamos 19 1364 Last post August 30, 2015, 11:06:01 AM
by Robrert
User Klomann Scammed me Robrert 6 570 Last post August 29, 2015, 07:46:11 PM
by Klomann
User komodovpn is a scam artist, scammed people of mid $xxxx nvedia 7 1026 Last post May 11, 2014, 09:22:40 PM
by btcton
User Lauda Blackmailed us even after getting 2.4 BTC « 1 2  All » MantasB 33 1145 Last post September 18, 2017, 10:36:30 PM
by minifrij
User legendster: Scammer. « 1 2  All » crumbcake 21 1601 Last post December 04, 2013, 04:27:54 PM
by legendster
User liveHS is a scammer tagada 11 635 Last post February 24, 2014, 03:21:55 PM
by tagada
User lolikop scamming with Ponzis finnile 0 290 Last post January 12, 2015, 02:31:25 PM
by finnile
User making accounts for fake vouches Premgen 3 355 Last post October 06, 2015, 08:39:12 PM
by VirosaGITS
User making false claims about his sale and screwing over any potential clients bobc1994 19 648 Last post September 30, 2015, 01:29:21 AM
by bobc1994
User maratmmz/S3MKi, scammer, watch out. Acidyo 1 377 Last post February 24, 2014, 08:47:54 AM
by Acidyo
User martin0 it deceive!!! evanes 8 992 Last post April 25, 2016, 11:49:53 AM
by garfyp
User mash.com attempt to scam me and now threatens to leave me negative trusts BitcoinMarketStore 17 838 Last post January 09, 2016, 08:57:40 AM
by BitcoinMarketStore
User mowcute ( Skype : mowcute16 - a.k.a "mowcute") hoangthinh11 8 484 Last post September 18, 2016, 06:35:40 PM
by actmyname
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