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Subject Started by Replies Views Last post
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
Repux & Joytoken & Amazix Investigation « 1 2 3 4  All » favelle75 72 3202 Last post May 16, 2019, 10:40:41 AM
by mantaxer
xboxgames SCAMMED ME FOR 5BTC! « 1 2 3  All » ostr1234 48 3205 Last post June 21, 2013, 10:41:39 PM
by Tomatocage
BEWARE OF Raveldoni/SamTseudo « 1 2 3  All » Candystripes 46 3206 Last post December 15, 2014, 11:52:44 PM
by niki25
I deserve the scammer tag if all those who reply to thread are not paid back. « 1 2  All » Phinnaeus Gage 37 3207 Last post August 28, 2013, 05:15:28 AM
by Phinnaeus Gage
Potential scammer - webguru85 / Minovi jakovic / apuestasbitcoin / Paypal-Coins digit 3 3216 Last post October 17, 2013, 07:47:57 PM
by digit
Luckynumber.me has holes in their provably fair system, allows for manipulation « 1 2  All » RGBKey 30 3218 Last post September 24, 2014, 03:57:04 AM
by adif2010
My personal list of scammers « 1 2  All » johnsmithx 35 3220 Last post November 14, 2016, 06:51:00 PM
by johnsmithx
Scam Auction: bitcoinbux.net BTCevo 3 3222 Last post August 22, 2014, 08:30:14 PM
by ONLYfree
Black Arrow Software LTD is a SCAM! Avoid! bitdik 2 3234 Last post February 20, 2015, 02:23:46 PM
by notbatman
User TruCoin is a scammer JohnDorien 7 3236 Last post July 25, 2014, 02:55:17 PM
by brunner
WARNING SCAM ALERT!!! http://dedicatedpool.com/ « 1 2  All » grndnpnd 33 3242 Last post July 11, 2014, 02:58:51 AM
by DumDumz
- « 1 2  All » PPoweredP 31 3243 Last post September 24, 2012, 09:41:04 AM
by Bitcoin Oz
SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper « 1 2 ... 9 10  All » nutildah 197 3246 Last post Today at 06:44:22 PM
by vapourminer
[SCAMMED BY DER KLOMANN] Exchange 100€ Paysafecard - Bitcoin (or skrill) « 1 2  All » JohnyCL 24 3247 Last post September 23, 2014, 01:07:50 PM
by KWH
KeyserSozeMC scammer « 1 2  All » StonerStanley 20 3251 Last post February 16, 2015, 03:37:41 AM
by minerbit hill
alwaysmining « 1 2  All » xifer 35 3251 Last post January 29, 2013, 10:34:42 PM
by fbastage
ARMOUR « 1 2 3 4  All » woodson 75 3255 Last post December 22, 2015, 06:44:28 PM
by jaydipmodhwadia
Bitknock is a Scam bitcoinpete 7 3258 Last post February 22, 2016, 07:46:26 AM
by Atomicat
Information thread about mybitcointrade,ZiggiStar,Crazy Etc DeaDTerra 13 3258 Last post November 22, 2012, 03:51:52 PM
by strello
Rogue Customer - " Scott Deleon " « 1 2  All » QuantumKiwi 38 3260 Last post November 05, 2013, 08:39:06 PM
by peonminer
I'm Not Running any Ponzi and I'm not a Ponzi scammer « 1 2 3  All » BTCBLOGGER 55 3263 Last post June 28, 2015, 08:39:14 AM
by Muhammed Zakir
Purse.io is a scam Hailo 2 3265 Last post December 02, 2014, 10:46:32 PM
by enryk
Entz scammed me out of 355 dollars paypal gift « 1 2  All » rdbase 29 3266 Last post September 09, 2014, 09:19:13 AM
by rdbase
SCAM - Blackarrow EWallet. DO NOT BUY. « 1 2  All » Bicknellski 24 3266 Last post April 22, 2017, 11:35:40 AM
by notbatman
Beware of user anush3070 « 1 2  All » teknikk7 27 3269 Last post November 06, 2014, 02:02:58 PM
by waynekwilson0
BEWARE: iGot Bitcoin BTC market stole my money - exit scam krs1 18 3271 Last post August 16, 2016, 09:16:12 PM
by milkyseas
my mtgox account has been robbed this night. « 1 2  All » guugll 33 3276 Last post February 23, 2014, 07:08:41 PM
by EvilPanda
BTC-E Scammed me for €1500 - SEPA Transfer Zakendoen 16 3277 Last post December 26, 2013, 03:10:10 PM
by bitcoinchatter9
Alex Sovu's Black Arrow is definitely now considered a SCAM! Gleb Gamow 5 3278 Last post February 20, 2015, 02:07:31 PM
by notbatman
stakeminers.com is a Ponzi scheme run by Leroy Fodor, a proven liar. « 1 2  All » Gleb Gamow 34 3280 Last post October 16, 2015, 01:43:45 AM
by Gleb Gamow
PrimeDice is scamming people, watch out! « 1 2  All » GreenMind 33 3283 Last post April 21, 2017, 07:29:15 AM
by terry2
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