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Subject Started by Replies Views Last post
Scam Accusation against user: lophie "SOLVED" (More or less) « 1 2  All » cyclops 36 2784 Last post May 17, 2015, 04:36:26 PM
by cyclops
BITMIXCOIN.IO scam confirmed: 16+ Bitcoin stolen « 1 2  All » LoyceV 36 650 Last post July 02, 2018, 04:26:30 PM
by LoyceV
Bitconeeeeeext - next Bitconnect (Scam Warning) « 1 2  All » 1miau 36 672 Last post June 20, 2018, 07:18:06 AM
by xtraelv
cryptotipz scammed on Just-Dice « 1 2  All » dooglus 36 2809 Last post July 17, 2015, 06:53:35 AM
by dooglus
Gebbit | DO NOT USE - SCAM - NO ID « 1 2  All » Small 36 2247 Last post March 16, 2015, 09:12:23 AM
by peligro
Scammer grnlightnet / MoneyPakForBitcoins.Com « 1 2  All » darkmule 36 4245 Last post December 24, 2013, 07:50:07 AM
by Bitcoin Scammer
Lets start painting RED on BitcoinDistributor's trust page « 1 2  All » legendster 36 1595 Last post June 08, 2015, 10:15:25 PM
by legendster
<resolved> « 1 2  All » Ente 36 2448 Last post August 05, 2014, 10:32:08 PM
by justbtcme
[SCAM][SOLVED] BTC-e APPROPRIATED MY COINS WORTH NOW 6000$ « 1 2  All » TroubleBuddy 36 2780 Last post August 04, 2018, 10:57:01 AM
by cryptodevil
Marlboroza has stolen in a commercial center « 1 2  All » paulowni 36 681 Last post March 18, 2019, 01:28:48 PM
by mosprognoz
BitcoinVanitygen.com - Big Scammer « 1 2  All » mombay 36 3750 Last post September 29, 2015, 03:46:18 PM
by Bluto
Scammer: iwasneverhere [UID:549004] « 1 2  All » Avirunes 36 1674 Last post July 18, 2016, 12:53:37 PM
by Affilate User
"Probable alt of Yenzae0215" ? « 1 2  All » waterpile 36 2004 Last post July 22, 2015, 06:45:19 PM
by Somekindabitcoin
How Coinbase stole my life savings. « 1 2  All » Geupper 36 2835 Last post November 29, 2018, 08:35:53 PM
by DrBlobber
[$70,000 ] BTC-E Refusing to Change My Old Email on My Account With 300 BTC « 1 2  All » jusyoung 36 4126 Last post October 18, 2015, 04:32:40 PM
by Electric Money
Cryptsy lock my account for no reason (180 BTC lost) « 1 2  All » alkinsonf 36 3408 Last post July 19, 2015, 04:39:29 AM
by MarkMJ
Scammer: On9isrock (Fadirul Ramli) « 1 2  All » Kelticfox 36 6097 Last post February 25, 2013, 03:45:58 PM
by Kelticfox
Need to Report Trust Issue « 1 2  All » knightkon 36 2117 Last post September 24, 2015, 10:05:30 PM
by allyouracid
Scam alert technobit.eu « 1 2  All » ubauba 36 4842 Last post March 27, 2015, 04:26:44 PM
by Bicknellski
yobit start to be similar cryptsy « 1 2  All » dalistar 36 1764 Last post December 14, 2015, 05:17:41 AM
by dalistar
TORWallet - Scammer « 1 2  All » Tweaked 36 11047 Last post January 31, 2013, 10:56:41 AM
by Stephen Gornick
GigaCash - Plagiarism - Scam « 1 2  All » o_e_l_e_o 36 378 Last post October 17, 2018, 04:01:08 PM
by proo7
Cryptomine Signature Campaign could be a Scam « 1 2  All » lolled 36 2958 Last post December 30, 2014, 07:39:29 PM
by lolled
15.64406305 BTC dissapeared from my Electrum wallet « 1 2  All » lucky2020 36 1455 Last post November 08, 2016, 02:22:15 PM
by ndnh
RandomQ VS TheBitMan Small Claims Court State of New York « 1 2  All » RandomQ 36 4511 Last post September 08, 2012, 01:58:35 AM
by BCB
Bitcasino.io are cheats « 1 2  All » JeemFromBoston 36 1917 Last post October 12, 2015, 04:51:06 AM
by fox19891989
Scammed for $3,000+ by sabbirshm « 1 2  All » cardozltd 37 1734 Last post May 07, 2017, 10:16:48 PM
by Termin4tor
SCAMMED BY JAKEZ SOLVED! « 1 2  All » librty 37 1896 Last post November 16, 2015, 06:41:53 PM
by jackg
The official "Black Arrow is most likely a scam" thread [blackarrowsoftware.com] « 1 2  All » Phinnaeus Gage 37 2327 Last post February 20, 2015, 02:33:39 PM
by notbatman
Secondstrade.com stole 0.9733BTC [Proofs Inside] « 1 2  All » tautvilis 37 1615 Last post October 14, 2016, 04:51:32 PM
by tautvilis
Member prince V is a scammer. « 1 2  All » Zenzolina 37 1268 Last post November 18, 2016, 10:28:45 AM
by CryptoDatabase
[[[[[-----HASHRA-----]]]]] LEGAL ACTION DIRECTIONS!!!! « 1 2  All » Develop 37 5050 Last post April 25, 2015, 06:52:34 AM
by Develop
>>>>Warning scam to get your password>> « 1 2  All » jubalix 37 2898 Last post May 25, 2013, 10:38:21 AM
by btcven
Itbox.com.hr | Funbit.us | Bitbox.site - All are scam « 1 2  All » IGCGamers 37 1187 Last post December 28, 2017, 06:07:12 PM
by IGCGamers
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
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
[SCAM ALERT] Bitmax/Bitmax.io (Must read!!) « 1 2  All » Nuxxorcoin 37 397 Last post March 30, 2019, 08:28:13 PM
by mercedes321
Virtual Mining Corporation SCAM REFUNDS NOT BEING SENT « 1 2  All » 5024476753 37 4725 Last post September 11, 2017, 02:46:34 AM
by meccaflare0
Anonibet is a SCAM! Cheated 22 btc in their world cup contest ! Proof Inside. « 1 2  All » Legend_ 37 7052 Last post September 25, 2014, 04:39:46 PM
by Legend_
[To Theymos and Mods] An honest concern (all trolling aside) « 1 2  All » smoothie 37 3402 Last post April 03, 2013, 04:33:02 AM
by JordanL
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