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December 16, 2019, 12:05:30 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
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Subject Started by Replies Views Last post
EXMO Scam- has stolen 12 000 usd « 1 2  All » vorobeyspb 32 1390 Last post January 14, 2018, 06:46:06 AM
by Whothehecker
Fruito / Classicdoubler SCAMMER « 1 2  All » BreakTheBookies 32 1780 Last post January 04, 2016, 11:28:21 AM
by siameze
CRYPTSY THIEVES « 1 2  All » DKdance 32 3832 Last post May 24, 2014, 07:24:41 AM
by ranlo
Scammed by GREEN TRUST Member - antonlevay « 1 2  All » Dorrittulx 32 1871 Last post March 04, 2016, 08:47:20 AM
by korrrrrrnn
Gave a scammer some nice tips. Also, don't trade with ironcross360 « 1 2  All » danieldaniel 32 2228 Last post August 18, 2013, 11:22:21 PM
by Branzig
lootbits.io is a scam: check out user reviews here « 1 2  All » monstercool 32 968 Last post August 05, 2019, 04:45:02 AM
by Tourgasm2
Alki=Harium=TrueHari (scammer alert) « 1 2  All » Your Point Is Invalid 32 1421 Last post December 11, 2016, 10:39:06 AM
by Question JTF
Somebody hacked my Bitcoin wallet! >:( « 1 2  All » niktitan132 32 3694 Last post January 20, 2014, 09:14:31 AM
by prezbo
Reality Clash SCAM or not? « 1 2  All » pofigist 32 1942 Last post May 16, 2018, 01:47:00 PM
by RealityClash
solved « 1 2  All » Pichotklasa 32 13460 Last post January 07, 2019, 09:25:55 PM
by teeGUMES
bitcoincasino.us is a SCAM. « 1 2  All » cesurasean 32 367 Last post February 05, 2019, 11:46:04 PM
by tippytoes
Cointroops - SCAM - Fake team « 1 2  All » ICOEthics 32 534 Last post September 03, 2018, 02:35:52 PM
by marlboroza
Bitstamp Scam Accusation (FIXED WITH FRIENDLY RESOLUTION) « 1 2  All » bluedye 32 5911 Last post August 11, 2013, 07:32:11 PM
by siameze
Bitfinex is a scam. « 1 2  All » MPOE-PR 32 4785 Last post May 07, 2017, 09:07:43 AM
by Last of the V8s
Bitcoin aliens owner is not honest « 1 2  All » onlinedragon 32 3559 Last post October 16, 2015, 03:10:11 AM
by TheIrishman
SCAM ALERT: Etctrade « 1 2  All » The Bitcoin Co-op 32 1357 Last post September 07, 2017, 03:10:36 AM
by jaocoincrypto18
Yobit.net - scam? (solved) « 1 2  All » ssm4n 32 853 Last post June 27, 2019, 11:05:57 PM
by NLCManagerRG
[EDU] List of Bitcoin Scam sites « 1 2  All » OmegaStarScream 32 2853 Last post February 24, 2019, 01:37:02 PM
by OmegaStarScream
★ List of Proven Scammers ( Bitcointalk users Only) ★ « 1 2  All » TalkStar 32 763 Last post December 13, 2019, 08:58:06 AM
by TalkStar
Yobit - Stucked coins list (Add yours) JAN 2018 « 1 2  All » techsource 32 282 Last post January 18, 2018, 09:57:20 AM
by techsource
ICO DeClouds going to scam 299.89740741 BTC « 1 2  All » malcovixeffect 32 3014 Last post October 21, 2016, 06:32:52 AM
by malcovixeffect
i should have come here first - i got scammed « 1 2  All » rotediablo 32 1942 Last post April 02, 2014, 01:17:27 AM
by leegraham
Bitcasino.io is a scam - SCAMMED 1 BTC « 1 2  All » cosimplay22 32 1370 Last post March 11, 2019, 10:24:44 AM
by paulowni
jamesc760 is deleting all posts in his group buy « 1 2  All » mdude77 32 2798 Last post January 18, 2015, 07:04:43 AM
by dogjunior
Coinlancer SCAM « 1 2  All » DenysM 32 1395 Last post August 23, 2018, 08:54:17 AM
by wndrbr3d
Possible scam at MtGox: Withdrawals are not processed « 1 2  All » r4in 31 9350 Last post July 29, 2012, 11:34:48 PM
by BCB
Got scammed :( « 1 2  All » BitPhotos 31 2265 Last post August 09, 2014, 08:03:57 PM
by confirmation120
Pbmining is a scammer « 1 2  All » chinochan 31 3126 Last post December 18, 2014, 02:35:28 PM
by siameze
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com « 1 2  All » felipelalli 31 3857 Last post January 22, 2013, 12:03:45 PM
by DreDri
🔴Pure Scam "XeonFrame" ICO with fake team. Stay away from it and save money🔴 « 1 2  All » Coolcryptovator 31 1188 Last post September 03, 2018, 04:45:45 AM
by Coolcryptovator
Stay away from zec.suprnova.cc (and the whole family)! It is a scam! « 1 2  All » ivomm 31 10032 Last post February 05, 2018, 04:08:53 PM
by dutchef
🚫Busted 60+ Scam By Coolcryptovator (Scam List Here) « 1 2  All » Coolcryptovator 31 1545 Last post November 15, 2019, 06:32:58 AM
by fratoshi
primedice ridiculous scam error bug « 1 2  All » Apep 31 2571 Last post March 26, 2015, 06:00:44 PM
by techgeek
Need Help Please, I think this guy SCAM ( fool me ) .. « 1 2  All » ironmask 31 2190 Last post February 06, 2014, 02:25:24 PM
by Lucky Cris
Lakzo "Loans" Scammer « 1 2  All » TheBanksLife 31 2575 Last post April 30, 2014, 02:01:15 PM
by TheBanksLife
Adab Solutions Haraam Exchange - Claiming to Be Religious But It Is A Scam « 1 2  All » JollyGood 31 572 Last post August 20, 2019, 10:08:18 PM
by JollyGood
Won 2000+ LTC on Fortunejack , RESOLVED « 1 2  All » justpoor88 31 422 Last post June 19, 2018, 05:57:15 PM
by justpoor88
SCAM Alert! Bitcoiin.com (B2G) steal money! « 1 2  All » Sesh79 31 426 Last post July 28, 2019, 09:21:14 AM
by dkochnev484
Warning! bitcofree.com not paid. Don't waste your time. « 1 2  All » nigttran 31 9019 Last post February 17, 2015, 03:35:49 PM
by mayax
coinurl.com is no good « 1 2  All » Someone5 31 10735 Last post July 28, 2015, 04:03:47 PM
by foodstamps
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