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Subject Started by Replies Views Last post
ShipItBuddy Scammer « 1 2 3 4  All » PokerBTC 68 3727 Last post January 29, 2015, 02:25:21 PM
by mayax
Ryan Tyson Gay: Coinpal.com - Cant provide proof of exchange. RyanMilligan1 2 3739 Last post May 15, 2014, 01:11:54 AM
by RyanMilligan1
Scammed by btcmank « 1 2  All » DM90 23 3742 Last post January 04, 2015, 06:06:05 AM
by Arnab biswas
FNIB: Violent opponent of free speech theymos 13 3743 Last post May 31, 2013, 05:31:24 PM
by pekv2
BitcoinVanitygen.com - Big Scammer « 1 2  All » mombay 36 3750 Last post September 29, 2015, 03:46:18 PM
by Bluto
SCAM!! BEWARE ==> RME offers an obvious internet website scamming your XRP!!!! mah87 1 3755 Last post June 11, 2013, 03:27:47 PM
by ironcross360
"CRUSH" Chase Dekko SCAMMER ALERT « 1 2  All » fudgeyes 27 3758 Last post January 01, 2015, 09:12:28 AM
by lay785
[WARNING] about BTC-flow « 1 2  All » cakir 26 3761 Last post February 22, 2015, 05:43:09 PM
by erikalui
[1.3+BTC SCAM] Mastertrader777 / Toshi Desk trying to bury the truth. « 1 2 3  All » BitBerau 41 3768 Last post December 18, 2016, 12:05:44 PM
by BitBerau
SCAMMER: BTCMover BCB 5 3780 Last post December 14, 2012, 05:35:28 PM
by augustocroppo
. « 1 2  All » Blazr 21 3783 Last post May 19, 2013, 01:00:39 PM
by madmadmax
SCAMMED BY A HERO MEMBER KRISHATNET « 1 2 3  All » Bitarded 51 3786 Last post February 19, 2015, 07:20:54 PM
by mayax
Did we all just get scammed by mrugala group buy? « 1 2 3 4  All » Megabit monster 70 3789 Last post May 02, 2014, 02:57:48 PM
by qosmio
Cointerra's history of fraud, lies, and deceit « 1 2  All » iCEBREAKER 24 3798 Last post April 13, 2014, 08:41:06 AM
by edgar
TECSHARE is a liar and a vindictive abuser of the trust system. « 1 2  All » nubbins 31 3801 Last post March 16, 2016, 01:22:51 PM
by nubbins
FREE 0.02 BTC: Add your address to the Bitcoin Addressbook and get 2 bitcents! D35TR0Y3R 16 3805 Last post June 08, 2013, 07:52:34 AM
by bitpop
Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED] « 1 2  All » exchange981721 35 3806 Last post October 19, 2014, 11:57:52 PM
by 9kv
[SOLVED] BITBET.US - Delay in JAN 2016 payments - [SOLVED] scammed_user 14 3812 Last post January 12, 2016, 02:53:28 PM
by shinohai
CRYPTSY THIEVES « 1 2  All » DKdance 32 3818 Last post May 24, 2014, 07:24:41 AM
by ranlo
Vod is scammer/trust abuser « 1 2  All » V.Kodoff 36 3831 Last post January 13, 2015, 03:56:16 PM
by FirestarterX
user vortex20000 is a scammer !! ban him now !! « 1 2 3 4  All » hmos 73 3839 Last post April 19, 2016, 05:01:31 PM
by RoughLyfe
[SCAMMER] Oregon Mines Bicknellski 14 3841 Last post May 16, 2016, 09:23:08 AM
by notbatman
I didn't want to do this. BTC Guy has not shipped or responded to me in a week. « 1 2  All » aznjack31 26 3841 Last post September 11, 2012, 04:11:24 AM
by aznjack31
SCAMMER = Tom van de Moosdijk mysticalnl@gmail.com « 1 2  All » BCB 23 3842 Last post April 21, 2013, 04:57:34 PM
by BCB
PRIMEDICE is a SCAM Proof « 1 2 3  All » bitmarketads 55 3845 Last post December 15, 2016, 11:21:04 PM
by KoKaKoLa
I lost $286,00 USD from "sellbitcoin" - Jeffrey Carlstrom, j.bird.btc@live.com « 1 2  All » felipelalli 31 3847 Last post January 22, 2013, 12:03:45 PM
by DreDri
www.realgg.nl is a SCAM SITE « 1 2 3  All » meagain 40 3849 Last post September 27, 2014, 06:05:23 PM
by gensen
Scammed by Bitexchange [265 GBP] [~30btc] bitbitman 17 3851 Last post April 01, 2018, 07:16:05 AM
by abrahamski
VIRCUREX IS RUNNING WITH NEGATIVE NAV: BEWARE EVERYBODY « 1 2  All » Arbitrageur 25 3852 Last post May 10, 2017, 07:17:06 AM
by fronti
AMAGI METALS (BEWARE) JoeChmoe 17 3855 Last post September 08, 2015, 05:02:31 PM
by vcsmith
Plugin script to defeat possible 999dice scamming of coins keepinquiet 12 3860 Last post February 14, 2015, 11:57:57 AM
by XinXan
Scam alert! Betcoinrakeback.com stole players money « 1 2 3 4 5  All » xbtcollector 80 3866 Last post July 22, 2017, 01:16:57 AM
by game-protect
YoBit exchange are scammers and its just a matter of time to disappear (solved) « 1 2 3  All » spartak_t 55 3867 Last post October 01, 2017, 02:58:43 PM
by koguma
The Nightmare Lies, extortion, blackmail and slander by bbxx and curiousminer Beastlymac 0 3870 Last post September 03, 2014, 01:55:18 PM
by Beastlymac
SCAM site report - Minersbit.com g0re79 14 3884 Last post March 06, 2014, 11:05:29 PM
by g0re79
20 DOGE at 20doge.com is a FUCKIN' SCAM!!! Gleb Gamow 2 3884 Last post May 22, 2018, 03:18:36 PM
by rie3630
Bitcoin Foundation should file a lawsuit against BFL « 1 2  All » candoo 37 3890 Last post September 02, 2013, 08:16:06 AM
by User705
SCAMMER: user AleCrypt0 aka PoolStamp « 1 2 3  All » BADcoinBoss 49 3892 Last post February 18, 2016, 06:16:54 PM
by marvwebster
Stolen 92 BTC - will you HELP ? « 1 2  All » tytanick 23 3907 Last post November 14, 2013, 01:21:33 PM
by ajax3592
[NEW SCAM SKILL] "HACKER TRICKS" of raistlinthewiz « 1 2 3  All » 838901608 41 3918 Last post February 03, 2014, 02:45:36 PM
by mrnuflo
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