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Subject Started by Replies Views Last post
************* SCAM ALERT https://coinsdouble.com/**************** habijabi 10 3068 Last post February 10, 2015, 08:37:10 PM
by mayax
SUSPECTED SCAMMER: Mosper « 1 2  All » mah87 35 3082 Last post August 12, 2013, 06:14:41 AM
by Stunna
Mikica Ivosevic[SCAM ALERT] user quetzalcoatll aka hexbit scammed me « 1 2  All » elm 37 3082 Last post September 20, 2015, 08:26:54 PM
by elm
Cryptsy is closed - Email « 1 2  All » rausvi15 21 3086 Last post January 18, 2016, 09:50:32 PM
by siameze
Scammer Ni| or Nil Lacan82 15 3088 Last post July 08, 2014, 10:20:42 PM
by zolace
Lydian ICO scam 10 MIL RAISED? « 1 2 3 4 5  All » aTriz 93 3092 Last post October 04, 2018, 02:29:07 AM
by cunicula
puzzel.me tries to blackmail me for 0.35 BTC johny1976 7 3093 Last post December 22, 2014, 05:08:50 PM
by botany
[RESOLVED] « 1 2  All » iarsenaux 23 3100 Last post August 05, 2013, 06:17:47 AM
by buysellbitcoin
Mattew N. Wright still passing off a scam in the past as just a "prank" « 1 2 3  All » scalar33 53 3104 Last post May 29, 2013, 01:20:57 PM
by Rampion
BitMainTech Scamming Me For S1 Miner BitMainScam 16 3109 Last post March 05, 2014, 05:55:29 PM
by SlidingHorn
scam yes or not ??? Meler 19 3109 Last post November 14, 2014, 10:50:18 AM
by UsedToBitcoin
SCUMBAGS PAXFUL.COM Helping scammers to get away. Please advice « 1 2  All » Sarahiko 20 3113 Last post January 24, 2018, 11:13:38 AM
by monotheist
bitcoinsports.eu (Bit365) is a fraud! Jettison86 13 3117 Last post February 07, 2014, 11:39:07 AM
by rarkenin
CleverBot - Let this serve as a warning to scammers thinking of contracting me « 1 2  All » twoturtles 39 3119 Last post September 25, 2015, 08:32:59 PM
by Griffith
Scam report: youwon.nl « 1 2 3  All » mrbigA 52 3121 Last post August 31, 2015, 06:32:41 AM
by mrbigA
SCAMMER: Fancyhash. He refuses to pay me for some service done by me. « 1 2 3 4  All » Gianluca95 70 3124 Last post March 02, 2016, 10:28:24 AM
by Gianluca95
Pbmining is a scammer « 1 2  All » chinochan 31 3126 Last post December 18, 2014, 02:35:28 PM
by siameze
Technobit.eu / Marto74 BFL-Style SCAMMER dave111223 9 3137 Last post September 27, 2014, 03:14:40 PM
by Bicknellski
PrimeDice forgot to credit wining bet to Balance pabx06 3 3137 Last post November 20, 2014, 01:06:57 PM
by Blazed
KnC! Return our money! « 1 2  All » Fixx 21 3140 Last post June 21, 2015, 09:18:39 AM
by Xialla
scam exchanger - exchange-ecurrency.com « 1 2  All » necrod 21 3142 Last post April 26, 2016, 08:25:49 PM
by BitFomo
Scammer idyu « 1 2 3  All » cuasokeben 53 3142 Last post June 03, 2016, 06:05:12 AM
by dani87
ciuciu's "guaranteed" bond « 1 2  All » gabbynot 38 3144 Last post April 25, 2013, 12:52:27 PM
by MPOE-PR
THIS GUY IS A SCAM ! ANDREAS BIDNER OR ANDREAS GOTZE Skype -> andreas.exchanger person8771 4 3150 Last post February 12, 2015, 08:02:07 AM
by v1ljar
[A Likely SCAM] HybridMixer.com « 1 2 3  All » OmegaStarScream 57 3150 Last post October 28, 2016, 07:45:13 AM
by OmegaStarScream
ParaDice.io - SCAM / NOT PAYING « 1 2 3 4  All » MafiaCoin 65 3156 Last post April 29, 2017, 02:32:40 AM
by MafiaCoin
turtlehurricane - ripped me for $1000 ---> RESOLVED <--- segvec 17 3157 Last post November 11, 2014, 10:37:04 PM
by Vod
Changelly.com Scammed Me - Took Approx 80% in FEES!!!! :( « 1 2  All » djarmani 25 3164 Last post July 04, 2017, 11:12:26 AM
by steamon
[BOUNTY] 5BTC scammer named bitp0p. « 1 2 3 4  All » tzortz 60 3167 Last post July 01, 2014, 06:09:51 PM
by KWH
Scammer - trake BCB 13 3171 Last post October 06, 2012, 12:53:08 AM
by BCB
Possible fraud or deception by BFL. Hideto 5 3179 Last post August 27, 2013, 06:58:41 PM
by MPOE-PR
BEWARE: LocalBitcoins Screenshot Scam « 1 2  All » yuriygeorge 24 3182 Last post December 14, 2013, 04:31:22 PM
by BurtW
I was scammed from a blockchain fake app :( « 1 2 3  All » chek2fire 55 3185 Last post October 06, 2015, 03:16:21 PM
by givemefive
'mintodev' scammer = Mohd Khairul Fahmi Samat « 1 2 3  All » aeciocoin 49 3188 Last post May 08, 2014, 02:54:29 PM
by aeciocoin
Vasko Daevski/Bacкo Дaeвcки/Earncryptocoins & Cryptoraffles owner is a scammer tdaevski 7 3189 Last post May 23, 2014, 09:06:28 PM
by furban
ethtrade.org Tomas novak Louis Close stocking and hui king, all in a big payslip « 1 2  All » n3rvi0zz0 22 3192 Last post September 01, 2017, 11:40:29 PM
by Gleb Gamow
CAUTION WARNING: btctock.com / btctock « 1 2  All » JoelKatz 20 3198 Last post July 27, 2013, 10:32:16 AM
by geofflosophy
eBettle.com stole my 550mbtc, VitalBet stole 840mbtc - Stay away from Ultraplay! « 1 2 3  All » klwy 53 3199 Last post August 19, 2017, 09:19:13 AM
by game-protect
solracx and the 1000 ghash pipe dream Hippie Tech 7 3200 Last post January 24, 2014, 02:12:51 AM
by Hippie Tech
[Restitution Proposal] « 1 2 3  All » Aahzman 44 3201 Last post July 29, 2014, 01:37:57 PM
by Aahzman
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